N-PX 1 index98.htm index98.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-2652

  NAME OF REGISTRANT:                                                    VANGUARD INDEX FUNDS

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          DECEMBER 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2009 - JUNE 30, 2010

  FUND:   VANGUARD EXTENDED MARKET INDEX FUND

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  1-800-FLOWERS.COM, INC.

  TICKER:                  FLWS               CUSIP:   68243Q106

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE CALCANO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES CANNAVINO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY C. WALKER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JUNE 27, 2010 AS DESCRIBED IN THE

 PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE 2003 LONG TERM INCENTICE        ISSUER            YES             FOR                  FOR

 AND SHARE PLAN AS AMENDED AND RESTATED AS OF OCTOBER

 22, 2009.

PROPOSAL #04: TO APPROVE THE SECTION 16 EXECUTIVE              ISSUER            YES             FOR                  FOR

OFFICER BONUS PLAN, AS AMENDED AND RESTATED AS OF

OCTOBER 22, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  1ST CENTURY BANCSHARES, INC.

  TICKER:                  FCTY               CUSIP:   31943X102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: WILLIAM S. ANDERSON                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVE BROOKS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH J. DIGANGE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON P. DINAPOLI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC M. GEORGE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN D. LEVY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. MOORE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY D. PRESSMAN, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NADINE I. WATT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PERRY-

SMITH LLP

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  1ST SOURCE CORPORATION

  TICKER:                  SRCE               CUSIP:   336901103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.**                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK*                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WELLINGTON D JONES III*                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY APPROVAL OF EXECUTIVE                       ISSUER            YES             FOR                  FOR

COMPENSATION

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  1ST UNITED BANCORP, INC.

  TICKER:                  FUBC               CUSIP:   33740N105

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA BERLINER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFERY L. CARRIER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. DAVID                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES EVANS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR S. LORING                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. LYNCH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN MARINO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS MORRISON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN S. ORLANDO                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RUDY E. SCHUPP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH W. VECCIA, JR.                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  3COM CORPORATION

  TICKER:                  COMS               CUSIP:   885535104

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H.Y. HO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT Y.L. MAO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DONALD SHERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMINIQUE TREMPONT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDING AND RESTATING THE CERTIFICATE         ISSUER            YES             FOR                  FOR

OF INCORPORATION.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING MAY 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  3COM CORPORATION

  TICKER:                  COMS               CUSIP:   885535104

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. TO ADOPT         ISSUER            YES             FOR                  FOR

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD

COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-

OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY, AND 3COM

 CORPORATION.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING. TO         ISSUER            YES             FOR                  FOR

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  3D SYSTEMS CORPORATION

  TICKER:                  TDSC               CUSIP:   88554D205

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. CURRAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. HULL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: KEVIN S. MOORE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL S. VAN RIPER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN E. WELKE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO          ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  3PAR INC

  TICKER:                  PAR                 CUSIP:   88580F109

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES WEI                                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF 3PAR INC. FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF 3PAR'S BYLAWS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  4KIDS ENTERTAINMENT, INC.

  TICKER:                  KDE                 CUSIP:   350865101

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DUMINDA M. DESILVA      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAY EMMETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALFRED R. KAHN             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WADE I. MASSAD             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SAMUEL R. NEWBORN        ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF        ISSUER            YES             FOR                  FOR

 THE APPOINTMENT OF EISNER LLP AS 4KIDS' INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  8X8, INC.

  TICKER:                  EGHT               CUSIP:   282914100

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY L. HECKER, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN R. MARTIN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOE PARKINSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONN WILSON                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

PROPOSAL #3: PROPOSAL TO APPROVE AN AMENDMENT OF THE         ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

EFFECT A REVERSE STOCK SPLIT, ALL AS OF MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  99 CENTS ONLY STORES

  TICKER:                  NDN                 CUSIP:   65440K106

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD                    ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD                      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL-IMPROVE BOARD           SHAREHOLDER        YES         AGAINST               FOR

INDEPENDENCE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A H BELO CORPORATION

  TICKER:                  AHC                 CUSIP:   001282102

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE E. HIRSCH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. PUERNER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A. SCHULMAN, INC.

  TICKER:                  SHLM               CUSIP:   808194104

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. BIRNEY                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HOWARD R. CURD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVIN D. REID                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2010.

PROPOSAL #03: THE ADOPTION AND APPROVAL OF THE A.              ISSUER            YES             FOR                  FOR

SCHULMAN'S 2009 EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A.C. MOORE ARTS & CRAFTS, INC.

  TICKER:                  ACMR               CUSIP:   00086T103

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. CORADINO                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. RITTENHOUSE                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS

& CRAFTS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2,

2010, AS DESCRIBED IN THE ACCOMPANYING PROXY

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE A.C.            ISSUER            YES         AGAINST           AGAINST

MOORE ARTS & CRAFTS, INC. 2007 STOCK INCENTIVE PLAN,

AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A.C. MOORE ARTS & CRAFTS, INC.

  TICKER:                  ACMR               CUSIP:   00086T103

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL A. MCLACHLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS

& CRAFTS, INC. FOR THE FISCAL YEAR ENDING JANUARY 1,

2011, AS DESCRIBED IN THE ACCOMPANYING PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A.M. CASTLE & CO.

  TICKER:                  CAS                 CUSIP:   148411101

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. DONAHOE                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ANN M. DRAKE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. HAMADA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF                     ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A.O. SMITH CORPORATION

  TICKER:                  AOS                 CUSIP:   831865209

  MEETING DATE:      4/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IDELLE K. WOLF                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF        ISSUER            YES             FOR                  FOR

 ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A.P. PHARMA, INC.

  TICKER:                  APPA               CUSIP:   00202J203

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. DAVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. PRENTKI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOBY ROSENBLATT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN C. TANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY TURNBULL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT ZERBE, M.D.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2007 EQUITY INCENTIVE PLAN (THE 2007 PLAN)

TO INCREASE BY 2,000,000 THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

THE COMPANY'S 2007 PLAN.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ODENBERG,         ISSUER            YES             FOR                  FOR

ULLAKKO, MURANISHI & CO. LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A.T. CROSS COMPANY

  TICKER:                  ATX                 CUSIP:   227478104

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: FIXING THE NUMBER OF CLASS A DIRECTORS         ISSUER            YES             FOR                  FOR

AT THREE AND CLASS B DIRECTORS AT SIX.

ELECTION OF DIRECTOR: GALAL P. DOSS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. PARSONS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN M. GIANINNO                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  A123 SYSTEMS INC

  TICKER:                  AONE               CUSIP:   03739T108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GILBERT N. RILEY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY P. MCCARTHY                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AAON, INC.

  TICKER:                  AAON               CUSIP:   000360206

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL K. LACKEY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.H. MCELROY II                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AAR CORP.

  TICKER:                  AIR                 CUSIP:   000361105

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. BOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. STORCH                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AARON'S INC.

  TICKER:                  AANA               CUSIP:   002535300

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. LOUDERMILK, SR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.C. LOUDERMILK, JR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT L. DANIELSON                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD W. ALLEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEO BENATAR                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EARL DOLIVE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. KOLB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. SCHUERHOLZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. PORTMAN, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES         AGAINST           AGAINST

COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE

COMPANY FROM 100,000,000 TO 200,000,000.

PROPOSAL #03: FOR APPROVAL OF THE AARON'S, INC.                 ISSUER            YES             FOR                  FOR

EXECUTIVE BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AASTROM BIOSCIENCES, INC.

  TICKER:                  ASTM               CUSIP:   00253U107

  MEETING DATE:      12/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE W. DUNBAR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN L. RUBINO                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NELSON M. SIMS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD C. URSCHEL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. ZERBE                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED        ISSUER            YES         AGAINST           AGAINST

 ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE

THE AUTHORIZED SHARES OF COMMON STOCK FROM

250,000,000 TO 500,000,000.

 


 

PROPOSAL #03: APPROVE GRANT OF DISCRETIONARY                       ISSUER            YES             FOR                  FOR

AUTHORITY TO BOARD TO AMEND RESTATED ARTICLES OF

INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF

AUTHORIZED, ISSUED AND OUTSTANDING COMMON STOCK AT

ANY TIME WITHIN FOUR MONTHS AFTER THE DATE

SHAREHOLDER APPROVAL IS OBTAINED REGARDING REVERSE

STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #04: TO CONSIDER AND APPROVE THE 2009                   ISSUER            YES         AGAINST           AGAINST

OMNIBUS INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABAXIS, INC.

  TICKER:                  ABAX               CUSIP:   002567105

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLINTON H. SEVERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.J. BASTIANI, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENK J. EVENHUIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.S. TUCKER III, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR,                ISSUER            YES             FOR                  FOR

PILGER & MAYER LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL

 YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABINGTON BANCORP INC

  TICKER:                  ABBC               CUSIP:   00350L109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK J. SANDOSKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. PRICE WILSON, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS ABINGTON BANCORP'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABIOMED, INC.

  TICKER:                  ABMD               CUSIP:   003654100

  MEETING DATE:      8/12/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS E. LATAIF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC A. ROSE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRI A. TERMEER                                  ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2008 STOCK        ISSUER            YES         AGAINST           AGAINST

 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABM INDUSTRIES INCORPORATED

  TICKER:                  ABM                 CUSIP:   000957100

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUKE S. HELMS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF            ISSUER            YES             FOR                  FOR

THE 2004 EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABOVENET, INC.

  TICKER:                  ABVT               CUSIP:   00374N107

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. BRODSKY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. EMBLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. LAPERCH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD POSTMA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD SHORTEN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART SUBOTNICK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF BDO SEIDMAN,

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

30,000,000 TO 200,000,000.

PROPOSAL #04: TO APPROVE THE 2010 EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE ADOPTION OF THE AMENDED          ISSUER            YES         AGAINST           AGAINST

AND RESTATED RIGHTS AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABRAXAS PETROLEUM CORPORATION

  TICKER:                  AXAS               CUSIP:   003830106

  MEETING DATE:      10/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

ABRAXAS PETROLEUM COMMON STOCK IN CONNECTION WITH THE

 TRANSACTIONS CONTEMPLATED BY THE AMENDED AND

RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF

JULY 17, 2009, BY AND AMONG ABRAXAS PETROLEUM,

ABRAXAS ENERGY AND MERGER SUB.

PROPOSAL #02: IF PROPOSAL 1 IS APPROVED, TO APPROVE          ISSUER            YES             FOR                  FOR

AN AMENDMENT TO THE ABRAXAS PETROLEUM CORPORATION

2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN (THE

LTIP) TO INCREASE THE NUMBER OF SHARES OF ABRAXAS

PETROLEUM COMMON STOCK RESERVED FOR ISSUANCE UNDER

PROPOSAL #03: TO POSTPONE OR ADJOURN, IF NECESSARY OR        ISSUER            YES             FOR                  FOR

 APPROPRIATE, THE SPECIAL MEETING TO A LATER TIME TO

SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 OR

 2.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABRAXAS PETROLEUM CORPORATION

  TICKER:                  AXAS               CUSIP:   003830106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD D. CARTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN L. MELTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD P. RUSSELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L.G. WATSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES             FOR                  FOR

THE ABRAXAS PETROLEUM CORPORATION 2005 NON-EMPLOYEE

DIRECTORS LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS ABRAXAS' INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ABRAXIS BIOSCIENCE, INC.

  TICKER:                  ABII               CUSIP:   00383Y102

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. SOON-SHIONG, M.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIRK K. CALHOUN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. NIMER, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD SHAPIRO                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. CHEN, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON O. MOULDER, JR.                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACADIA PHARMACEUTICALS INC.

  TICKER:                  ACAD               CUSIP:   004225108

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURA BREGE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE IVERSEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE THE 2010 EQUITY INCENTIVE              ISSUER            YES         AGAINST           AGAINST

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACADIA REALTY TRUST

  TICKER:                  AKR                 CUSIP:   004239109

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY LUSCOMBE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. SPITZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACCELRYS, INC.

  TICKER:                  ACCL               CUSIP:   00430U103

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX CARNECCHIA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. STEFFEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACCELRYS, INC.

  TICKER:                  ACCL               CUSIP:   00430U103

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO APPROVE THE ISSUANCE OF ACCELRYS              ISSUER            YES             FOR                  FOR

COMMON STOCK, PAR VALUE $0.001 PER SHARE, IN

CONNECTION WITH THE MERGER CONTEMPLATED BY THE

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,

DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,

SYMYX AND ALTO MERGER SUB, INC., A WHOLLY-OWNED

SUBSIDIARY OF ACCELRYS.

PROPOSAL #02: TO AMEND THE ACCELRYS RESTATED                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF ACCELRYS COMMON STOCK FROM

60,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

ACCELRYS SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF ACCELRYS PROPOSAL NOS. 1 AND 2.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACCESS INTEGRATED TECHNOLOGIES, INC.

  TICKER:                  CIDM               CUSIP:   004329108

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. DALE MAYO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. LOFFREDO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE L. CLEVENGER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD C. CROTTY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW W. FINLAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADAM M. MIZEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO CHANGE THE NAME OF THE                ISSUER            YES             FOR                  FOR

COMPANY FROM ACCESS INTEGRATED TECHNOLOGIES, INC. TO

CINEDIGM DIGITAL CINEMA CORP.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND         ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO

INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON

 STOCK AVAILABLE FOR ISSUANCE THEREUNDER.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

 YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACCESS INTEGRATED TECHNOLOGIES, INC.

  TICKER:                  CIDM               CUSIP:   004329108

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. DALE MAYO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. LOFFREDO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE L. CLEVENGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD C. CROTTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MATTHEW W. FINLAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. GILHULY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADAM M. MIZEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MULHOLLAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO CHANGE THE NAME OF COMPANY         ISSUER            YES             FOR                  FOR

FROM ACCESS INTEGRATED TECHNOLOGIES, INC. TO CINEDIGM

 DIGITAL CINEMA CORP.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECOND         ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO

INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON

 STOCK AVAILABLE FOR ISSUANCE THEREUNDER.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

 YEAR ENDING MARCH 31, 2010.

PROPOSAL #05: PROPOSAL (I) TO ELIMINATE THE EXERCISE         ISSUER            YES             FOR                  FOR

RESTRICTION IN THE WARRANTS AND (II) GRANT THE RIGHT

OF SAGEVIEW CAPITAL TO NOMINATE A SECOND DIRECTOR TO

THE BOARD.

PROPOSAL #06: PROPOSAL TO ELIMINATE THE EXERCISE                ISSUER            YES             FOR                  FOR

PRICE FLOOR IN THE WARRANTS.

PROPOSAL #07: PROPOSAL TO AMEND CERTIFICATE OF                   ISSUER            YES             FOR                  FOR

INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND TO

REDUCE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S

COMMON STOCK, SUBJECT TO THE BOARD'S DISCRETION.

PROPOSAL #08: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR COMMON

 STOCK AND ADD TRANSFER RESTRICTIONS TO PRESERVE THE

VALUE OF OUR TAX NET OPERATING LOSSES.

PROPOSAL #09: PROPOSAL TO AMEND CERTIFICATE OF                   ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK AUTHORIZED FOR ISSUANCE AND TO DESIGNATE

 THE ADDITIONAL SHARES AS CLASS A COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACCO BRANDS CORPORATION

  TICKER:                  ABD                 CUSIP:   00081T108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE V. BAYLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN S. DVORAK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. THOMAS HARGROVE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. KELLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS KROEGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL NORKUS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHEILA TALTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN H. WESLEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010.

 


 

PROPOSAL #03: THE AMENDMENT AND REAPPROVAL OF THE              ISSUER            YES             FOR                  FOR

PERFORMANCE MEASURES UNDER THE AMENDED AND RESTATED

2005 INCENTIVE PLAN.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACCURAY INC.

  TICKER:                  ARAY               CUSIP:   004397105

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH DAVILA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUAN S. THOMSON, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE WU                                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE BONUS PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACETO CORPORATION

  TICKER:                  ACET               CUSIP:   004446100

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT G. MIATA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. WIESEN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANLEY H. FISCHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT L. EILENDER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS C. NOETZLI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM N. BRITTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACHILLION PHARMACEUTICALS INC

  TICKER:                  ACHN               CUSIP:   00448Q201

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS LIOTTA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SCHEER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS SIMON                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 250,000

SHARES THE NUMBER OF SHARES OF COMMON STOCK RESERVED

FOR ISSUANCE THEREUNDER FROM 250,000 TO 500,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2006              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN TO INCREASE BY 3,000,000 SHARES

THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE THEREUNDER FROM 3,422,748 SHARES TO

6,422,748 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACI WORLDWIDE, INC.

  TICKER:                  ACIW               CUSIP:   004498101

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED R. BERKELEY, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. CURTIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. MCGRODDY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. SHAY, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &              ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACME PACKET, INC.

  TICKER:                  APKT               CUSIP:   004764106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL THURK                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW D. ORY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS ACME PACKET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACORDA THERAPEUTICS, INC.

  TICKER:                  ACOR               CUSIP:   00484M106

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. KELLEY                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SANDRA PANEM, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WISE YOUNG, PH.D, M.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACORN ENERGY, INC.

  TICKER:                  ACFN               CUSIP:   004848107

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. MOORE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE MORGENSTERN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. GIACCO                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE MUSANTI                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD RIMER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL M. ZENTMAN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

FRIEDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE         ISSUER            YES             FOR                  FOR

OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

 SHARES OF COMMON STOCK TO 30,000,000 SHARES.

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2006 STOCK          ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN TO INCREASE THE NUMBER OF AVAILABLE

SHARES BY 1,000,000 TO 1,655,000 SHARES.

PROPOSAL #05: ADJOURNMENT OF THE MEETING TO SOLICIT          ISSUER            YES         AGAINST           AGAINST

ADDITIONAL PROXIES IN THE EVENT THERE ARE

INSUFFICIENT VOTES TO APPROVE EITHER PROPOSAL 3 OR 4.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTEL CORPORATION

  TICKER:                  ACTL               CUSIP:   004934105

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. EAST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACOB S. JACOBSSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK W. LITTLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY C. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. SPENCER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC J. ZAHLER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTIVE POWER, INC.

  TICKER:                  ACPW               CUSIP:   00504W100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY S. BOND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN L. SCOTT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 EQUITY            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER,

INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTIVIDENTITY CORPORATION

  TICKER:                  ACTI               CUSIP:   00506P103

  MEETING DATE:      3/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BRANDEWIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRAD BOSTON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRANT EVANS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. FRANKOLA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN HUMPHREYS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. WRIGHT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTIVISION BLIZZARD INC

  TICKER:                  ATVI               CUSIP:   00507V109

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE 2008 INCENTIVE PLAN, AS        ISSUER            YES             FOR                  FOR

 AMENDED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTIVISION BLIZZARD INC

  TICKER:                  ATVI               CUSIP:   00507V109

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIPPE G.H.              ISSUER            YES             FOR                  FOR

CAPRON

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. CORTI           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERIC R. CREPIN      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN G. KELLY             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. KOTICK         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEAN-BERNARD LEVY        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. MORGADO        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS P. MORRIS        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANE ROUSSEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD SARNOFF           ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: REGIS TURRINI               ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE 2008 INCENTIVE PLAN, AS AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTUANT CORPORATION

  TICKER:                  ATU                 CUSIP:   00508X203

  MEETING DATE:      1/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUSTAV H.P. BOEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. ALAN HUNTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. PETERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO THE ACTUANT              ISSUER            YES             FOR                  FOR

CORPORATION 2009 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ACTUANT         ISSUER            YES             FOR                  FOR

CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S RESTATED ARTICLES OF INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACTUATE CORPORATION

  TICKER:                  ACTU               CUSIP:   00508B102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER I. CITTADINI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH E. MARSHALL                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN D. WHITEMAN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACUITY BRANDS, INC.

  TICKER:                  AYI                 CUSIP:   00508Y102

  MEETING DATE:      1/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. GUYNN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VERNON J. NAGEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIA B. NORTH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACURA PHARMACEUTICALS, INC.

  TICKER:                  ACUR               CUSIP:   00509L703

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. MARKHAM                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IMMANUEL THANGARAJ                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE F. WESSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW D. REDDICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. SUMNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. SKELLY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE K. ROSS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY OUR INDEPENDENT                ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACXIOM CORPORATION

  TICKER:                  ACXM               CUSIP:   005125109

  MEETING DATE:      8/19/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DURHAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANN DIE HASSELMO,        ISSUER            YES             FOR                  FOR

 PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J.                   ISSUER            YES             FOR                  FOR

HENDERSON

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. MEYER               ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED  PUBLIC ACCOUNTANT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADA-ES, INC.

  TICKER:                  ADES               CUSIP:   005208103

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. CARUSO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. DURHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. EAVES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEREK C. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD B. JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. PHILLIP MARCUM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK H. MCKINNIES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY C. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. SWANSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

SELECTION OF EHRHARDT, KEEFE, STEINER & HOTTMAN PC AS

 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE THE STOCK ISSUANCE PLAN FOR          ISSUER            YES             FOR                  FOR

THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK

IN EXCESS OF 20% OF THE AMOUNT OF OUR OUTSTANDING

SHARES OF COMMON STOCK AND NOT MORE THAN 3.5 MILLION

SHARES, AS MORE FULLY DESCRIBED IN THE PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADAMS GOLF, INC.

  TICKER:                  ADGF               CUSIP:   006228209

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.H. (BARNEY) ADAMS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH R. GREGORY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK R. MULVOY                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: DIRECTORS' PROPOSAL - RATIFY THE                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF BKD. LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADAPTEC, INC.

  TICKER:                  ADPT               CUSIP:   00651F108

  MEETING DATE:      11/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: REPEAL ANY PROVISIONS OF THE COMPANY'S    SHAREHOLDER         NO              N/A                  N/A

AMENDED AND RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT

 THE TIME THIS PROPOSAL BECOMES EFFECTIVE THAT WAS

NOT INCLUDED IN THE BYLAWS THAT BECAME EFFECTIVE ON

MAY 6, 2009 AND WERE FILED WITH THE SECURITIES AND

EXCHANGE COMMISSION ON MAY 12, 2009.

PROPOSAL #2A: THE REMOVAL WITHOUT CAUSE OF                      SHAREHOLDER         NO              N/A                  N/A

SUBRAMANIAN SUNDI SUNDARESH AS DIRECTOR OF THE

COMPANY AND ANY OTHER PERSON OR PERSONS ELECTED OR

APPOINTED TO THE BOARD OF DIRECTORS OF THE COMPANY

PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.

PROPOSAL #2B: THE REMOVAL WITHOUT CAUSE OF ROBERT J.    SHAREHOLDER         NO              N/A                  N/A

LOARIE AS DIRECTOR OF THE COMPANY AND ANY OTHER

PERSON OR PERSONS ELECTED OR APPOINTED TO THE BOARD

OF DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE

DATE OF THIS PROPOSAL.

PROPOSAL #03: AMEND SECTION 2.1 OF THE BYLAWS AS SET    SHAREHOLDER         NO              N/A                  N/A

FORTH ON SCHEDULE I TO THE CONSENT STATEMENT OF THE

STEEL GROUP, TO FIX THE NUMBER OF DIRECTORS SERVING

ON THE BOARD OF DIRECTORS OF THE COMPANY AT SEVEN (7).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADAPTEC, INC.

  TICKER:                  ADPT               CUSIP:   00651F108

  MEETING DATE:      11/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL MADE BY THE STEEL GROUP TO              ISSUER             NO              N/A                  N/A

REPEAL ANY PROVISION OF THE ADAPTEC, INC. AMENDED AND

 RESTATED BYLAWS (THE BYLAWS) IN EFFECT AT THE TIME

THIS PROPOSAL BECOMES EFFECTIVE THAT WAS NOT INCLUDED

 IN THE BYLAWS THAT BECAME EFFECTIVE ON MAY 6, 2009

AND WERE FILED WITH THE SECURITIES AND EXCHANGE

COMMISSION ON MAY 12 2009.

PROPOSAL #2A: PROPOSAL MADE BY THE STEEL GROUP TO              ISSUER             NO              N/A                  N/A

REMOVE WITHOUT CAUSE OF SUBRAMANIAN SUNDI SUNDARESH

AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON OR

PERSONS ELECTED OR APPOINTED TO THE BOARD OF

DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE DATE

OF THIS PROPOSAL.

PROPOSAL #2B: PROPOSAL MADE BY THE STEEL GROUP TO              ISSUER             NO              N/A                  N/A

REMOVE WITHOUT CAUSE OF ROBERT J. LOARIE AS DIRECTOR

OF THE COMPANY AND ANY OTHER PERSON OR PERSONS

ELECTED OR APPOINTED TO THE BOARD OF DIRECTORS OF THE

 COMPANY PRIOR TO THE EFFECTIVE DATE OF THIS PROPOSAL.

PROPOSAL #3: PROPOSAL MADE BY STEEL GROUP TO AMEND            ISSUER             NO              N/A                  N/A

SECTION 2.1 OF THE BYLAWS TO FIX THE NUMBER OF

DIRECTORS SERVING ON THE BOARD OF DIRECTORS OF THE

COMPANY AT SEVEN (7).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADAPTEC, INC.

  TICKER:                  ADPT               CUSIP:   00651F108

  MEETING DATE:      3/31/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON S. CASTOR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK L. HOWARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN MUTCH                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. QUICKE                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LAWRENCE J. RUISI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADC TELECOMMUNICATIONS, INC.

  TICKER:                  ADCT               CUSIP:   000886309

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO SET THE SIZE OF THE BOARD          ISSUER            YES             FOR                  FOR

OF DIRECTORS AT TEN.

ELECTION OF DIRECTOR: JOHN J. BOYLE III **                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PHD*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG*                              ISSUER            YES             FOR                  FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 GLOBAL              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ADC'S 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADEPT TECHNOLOGY, INC.

  TICKER:                  ADEP               CUSIP:   006854202

  MEETING DATE:      11/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN DULCHINOS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. RICHARD JUELIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. KELLY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT J. MARTIN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ADEPT              ISSUER            YES         AGAINST           AGAINST

TECHNOLOGY, INC. 2005 EQUITY INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE BY 650,000 SHARES TO A TOTAL

OF 1,250,000 SHARES, INCREASE THE MAXIMUM NUMBER OF

SHARES ISSUABLE FOR AWARDS OF INCENTIVE STOCK OPTIONS

 GRANTED TO 1,000,000 SHARES, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

ARMANINO MCKENNA LLP TO SERVE AS THE INDEPENDENT

AUDITORS OF ADEPT TECHNOLOGY, INC. FOR ITS FISCAL

YEAR ENDING JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADMINISTAFF, INC.

  TICKER:                  ASF                 CUSIP:   007094105

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK M. FIELDS, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL S. LATTANZIO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD G. RAWSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT CERTIFIED

PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADOLOR CORPORATION

  TICKER:                  ADLR               CUSIP:   00724X102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD NICKELSON                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADTRAN INC

  TICKER:                  ADTN               CUSIP:   00738A106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. STANTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. FENWICK HUSS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSS K. IRELAND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. MARKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. MATTHEWS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BALAN NAIR                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY J. NICHOLS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE ADOPTION OF THE 2010 DIRECTORS                ISSUER            YES             FOR                  FOR

STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVANCE AMERICA CASH ADVANCE CENTERS INC

  TICKER:                  AEA                 CUSIP:   00739W107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TONY S. COLLETTI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH E. COMPTON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARDNER G. COURSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY T. GRANT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. HANNAH                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.A. LANGFORD, III                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.P. O'SHAUGHNESSY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. OLIN NISBET                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVANCE AUTO PARTS, INC.

  TICKER:                  AAP                 CUSIP:   00751Y106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BERGSTROM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. BROUILLARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FIONA P. DIAS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCES X. FREI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARREN R. JACKSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. OGLESBY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PAUL RAINES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVANCED ANALOGIC TECHNOLOGIES, INC.

  TICKER:                  AATI               CUSIP:   00752J108

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. REDFERN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING ON DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVANCED ENERGY INDUSTRIES, INC.

  TICKER:                  AEIS               CUSIP:   007973100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK A. BALL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. BECK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS GEORG BETZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRUNG T. DOAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY HUDGENS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. ROHRS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES             FOR                  FOR

OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008

OMNIBUS INCENTIVE PLAN FROM 3,500,000 SHARES TO

7,500,000 SHARES.

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE TOTAL            ISSUER            YES             FOR                  FOR

NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR

ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN FROM

500,000 SHARES TO 1,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVANSOURCE BIOMATERIALS CORP

  TICKER:                  ASB                 CUSIP:   00767T109

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. ADAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. ARMINI, PH.D.                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE SELECTION OF CATURANO AND        ISSUER            YES             FOR                  FOR

 COMPANY, P.C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVENT SOFTWARE, INC.

  TICKER:                  ADVS               CUSIP:   007974108

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. SCULLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES D. KIRSNER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. ROEMER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

2002 STOCK PLAN, INCLUDING RESERVING AN ADDITIONAL

1,500,000 SHARES THEREUNDER.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S BYLAWS TO PROVIDE FOR MAJORITY VOTING IN

UNCONTESTED DIRECTOR ELECTIONS. THE IMPLEMENTATION OF

 PROPOSAL NO. 4 IS EXPRESSLY CONDITIONED UPON

STOCKHOLDER APPROVAL OF PROPOSAL NO. 5.

PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S         ISSUER            YES         AGAINST           AGAINST

SECOND AMENDED AND RESTATED CERTIFICATION OF

INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDER ACTION

 TO BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL

MEETING AND TO REMOVE STOCKHOLDER ACTION BY WRITTEN

CONSENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVENTRX PHARMACEUTICALS, INC.

  TICKER:                  ANX                 CUSIP:   00764X103

  MEETING DATE:      8/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO INCREASE THE          ISSUER            YES         AGAINST           AGAINST

NUMBER OF SHARES OF COMMON STOCK FROM 200,000,000

SHARES TO 500,000,000 SHARES, WITH A CORRESPONDING

INCREASE IN THE TOTAL NUMBER OF SHARES WHICH THE

COMPANY IS AUTHORIZED TO ISSUE FROM 201,000,000 TO

501,000,000, BY FILING A CERTIFICATE OF AMENDMENT TO

THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #02: TO APPROVE A PROPOSAL TO GIVE THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS THE AUTHORITY, AT ITS DISCRETION, TO

EFFECT A REVERSE SPLIT OF THE COMPANY'S COMMON STOCK

BY FILING A CERTIFICATE OF AMENDMENT TO THE COMPANY'S

 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ADVENTRX PHARMACEUTICALS, INC.

  TICKER:                  ANX                 CUSIP:   00764X202

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL M.                   ISSUER            YES             FOR                  FOR

GOLDBERG

PROPOSAL #1B: ELECTION OF DIRECTOR: ODYSSEAS D. KOSTAS      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACK LIEF                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK J. PYKETT             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC K. ROWINSKY         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF J.H.        ISSUER            YES             FOR                  FOR

 COHN LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AECOM TECHNOLOGY CORPORATION

  TICKER:                  ACM                 CUSIP:   00766T100

  MEETING DATE:      3/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DIONISIO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. LOWE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN Y. MINETA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY AND APPROVE THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 THE FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S FOR

FISCAL YEAR 2010.

PROPOSAL #3: TO APPROVE THE AECOM TECHNOLOGY                       ISSUER            YES             FOR                  FOR

CORPORATION EXECUTIVE INCENTIVE PLAN.

PROPOSAL #4: TO APPROVE THE AECOM TECHNOLOGY                       ISSUER            YES             FOR                  FOR

CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AEP INDUSTRIES INC.

  TICKER:                  AEPI               CUSIP:   001031103

  MEETING DATE:      4/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRENDAN BARBA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. DAVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE C. STEWART                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AEROPOSTALE, INC.

  TICKER:                  ARO                 CUSIP:   007865108

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIAN R. GEIGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BODIL ARLANDER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD R. BEEGLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. HAUGH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. CHAVEZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MINDY C. MEADS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. VERMYLEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVELYN DILSAVER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. JOHNSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION, BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AEROVIRONMENT, INC.

  TICKER:                  AVAV               CUSIP:   008073108

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY E. CONVER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD L. FISHMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AETRIUM INCORPORATED

  TICKER:                  ATRM               CUSIP:   00817R103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. LEVESQUE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARNELL L. BOEHM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE W. GLARNER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. CARR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES B. WESTLING                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN J. POLLOCK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS L. HEMER                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP. THE        ISSUER            YES             FOR                  FOR

 BOARD RECOMMENDS A VOTE FOR RATIFICATION OF GRANT

THORNTON LLP AS THE COMPANY'S AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AFC ENTERPRISES, INC.

  TICKER:                  AFCE               CUSIP:   00104Q107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR ARIAS, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHERYL A. BACHELDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. CRANOR, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. HOFFNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELVIN J. PENNINGTON                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE          ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS UNDER THE AFC ENTERPRISES, INC.

ANNUAL EXECUTIVE BONUS PROGRAM.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS AFC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 26, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AFFILIATED MANAGERS GROUP, INC.

  TICKER:                  AMG                 CUSIP:   008252108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL T. BYRNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEAN M. HEALEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. NUTT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIDE J. ZEITLIN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE LONG-TERM EXECUTIVE                ISSUER            YES             FOR                  FOR

INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AFFIRMATIVE INSURANCE HOLDINGS, INC.

  TICKER:                  AFFM               CUSIP:   008272106

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIMROD T. FRAZER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AVSHALOM Y. KALICHSTEIN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORY KATZ                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID I. SCHAMIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AFFYMAX, INC.

  TICKER:                  AFFY               CUSIP:   00826A109

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN LAPORTE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH R. LEONARD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTI VAN HEEK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM OF AFFYMAX FOR ITS FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AFFYMETRIX, INC.

  TICKER:                  AFFX               CUSIP:   00826T108

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER                   ISSUER            YES             FOR                  FOR

NACHTSHEIM

 


 

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE

PLAN BY 4,500,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGA MED HLDGS INC

  TICKER:                  AGAM               CUSIP:   008368102

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL A. PELAK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRELL J. TAMOSUINAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP TO BE THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGCO CORPORATION

  TICKER:                  AGCO               CUSIP:   001084102

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCISCO R. GROS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD B. JOHANNESON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE E. MINNICH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CURTIS E. MOLL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGILYSYS, INC.

  TICKER:                  AGYS               CUSIP:   00847J105

  MEETING DATE:      7/31/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. DENNEDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN F. ELLIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN MUTCH                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGILYSYS, INC.

  TICKER:                  AGYS               CUSIP:   00847J105

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE,              ISSUER             NO              N/A                  N/A

PURSUANT TO SECTION 1701.831 OF THE OHIO REVISED

CODE, THE ACQUISITION (THE CONTROL SHARE ACQUISITION)

 OF AGILYSYS COMMON SHARES BY MAK CAPITAL PURSUANT TO

 THE ACQUIRING PERSON STATEMENT.

PROPOSAL #02: TO APPROVE ANY MOTION FOR ADJOURNMENT          ISSUER             NO              N/A                  N/A

OF THE SPECIAL MEETING, IF DEEMED DESIRABLE BY

AGILYSYS IN ITS SOLE DISCRETION.

PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS              ISSUER             NO              N/A                  N/A

PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES

 AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION

STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON

SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE

 INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL

SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGILYSYS, INC.

  TICKER:                  AGYS               CUSIP:   00847J105

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: A RESOLUTION OF THE AGILYSYS                      SHAREHOLDER        YES             FOR                  FOR

SHAREHOLDERS AUTHORIZING THE MAK GROUP TO

COLLECTIVELY ACQUIRE BENEFICIAL OWNERSHIP OF MORE

THAN 20% OF THE OUTSTANDING SHARES OF AGILYSYS BUT

LESS THAN 33 1/3 % OF THE OUTSTANDING SHARES PURSUANT

 TO THE ACQUIRING PERSON STATEMENT OF THE MAK GROUP

DATED NOVEMBER 19, 2009.

PROPOSAL #02: AUTHORIZATION TO VOTE TO ADJOURN THE        SHAREHOLDER        YES             FOR                  FOR

SPECIAL MEETING, IF DEEMED DESIRABLE BY THE MAK GROUP

 IN ITS SOLE DISCRETION, TO ALLOW ADDITIONAL TIME FOR

 THE SOLICITATION OF PROXIES TO ASSURE A QUORUM AT

THE SPECIAL MEETING AND TO ASSURE A VOTE IN FAVOR OF

PROPOSAL #1 IF THERE ARE INSUFFICIENT AFFIRMATIVE

SHAREHOLDER VOTES AT THE TIME OF THE SPECIAL MEETING

TO APPROVE PROPOSAL #1.

PROPOSAL #03: IF THE COMMON SHARES BEING VOTED AS          SHAREHOLDER        YES         AGAINST           AGAINST

PURSUANT TO THIS PROXY CARD ARE NOT INTERESTED SHARES

 AS DEFINED IN THE OHIO CONTROL SHARE ACQUISITION

STATUTE, PLEASE MARK THE AGAINST BOX. IF THE COMMON

SHARES BEING VOTED AS PURSUANT TO THIS PROXY CARD ARE

 INTERESTED SHARES AS DEFINED IN THE OHIO CONTROL

SHARE ACQUISITION STATUTE PLEASE MARK THE FOR BOX.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGL RESOURCES INC.

  TICKER:                  AGL                 CUSIP:   001204106

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DEAN R. O'HARE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND OUR BYLAWS TO ELIMINATE                   ISSUER            YES             FOR                  FOR

CLASSIFICATION OF THE BOARD OF DIRECTORS, WHICH

CONFORMS TO THE AMENDMENT TO OUR ARTICLES OF

INCORPORATION APPROVED BY THE SHAREHOLDERS AT THE

2009 ANNUAL MEETING.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AGREE REALTY CORPORATION

  TICKER:                  ADC                 CUSIP:   008492100

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEON M. SCHURGIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. RUBENFAER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEY AGREE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BAKER                ISSUER            YES             FOR                  FOR

TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AIR METHODS CORPORATION

  TICKER:                  AIRM               CUSIP:   009128307

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE W. BELSEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. DAVID KIKUMOTO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MG C H MCNAIR, JR (RET)                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED            ISSUER            YES             FOR                  FOR

SHARES OF OUR COMMON STOCK, PAR VALUE $.06 PER SHARE,

 BY 7.5 MILLION FROM 16,000,000 SHARES TO 23,500,000

SHARES.

PROPOSAL #03: SUBJECT TO APPROVAL OF PROPOSAL 2, TO          ISSUER            YES             FOR                  FOR

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

UNDER THE AMENDED AND RESTATED 2006 EQUITY

COMPENSATION PLAN FROM 600,000 TO 1,000,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AIR TRANSPORT SERVICES GROUP, INC.

  TICKER:                  ATSG               CUSIP:   00922R105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. BUSHMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY D. RADEMACHER                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JEFFREY A. DOMINICK                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: COMPANY PROPOSAL TO RE-APPROVE THE                ISSUER            YES             FOR                  FOR

BUSINESS CRITERIA UNDER THE COMPANY'S AMENDED AND

RESTATED 2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AIRGAS, INC.

  TICKER:                  ARG                 CUSIP:   009363102

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. HOVEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. STOUT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE        ISSUER            YES             FOR                  FOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2006          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AIRTRAN HOLDINGS, INC.

  TICKER:                  AAI                 CUSIP:   00949P108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. FORNARO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AIRVANA, INC.

  TICKER:                  AIRV               CUSIP:   00950V101

  MEETING DATE:      4/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES             FOR                  FOR

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

DECEMBER 17, 2009, BY AND AMONG AIRVANA, INC., 72

MOBILE HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY

COMPANY, AND 72 MOBILE ACQUISITION CORP., A WHOLLY-

OWNED SUBSIDIARY OF 72 MOBILE HOLDINGS, LLC, AS SUCH

AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

 


 

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, 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.

PROPOSAL #03: TO ACT UPON OTHER BUSINESS AS MAY                 ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY AND

ALL ADJOURNED OR POSTPONED SESSIONS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AKEENA SOLAR, INC.

  TICKER:                  AKNS               CUSIP:   009720103

  MEETING DATE:      8/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY CINNAMON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ED ROFFMAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON WITKIN                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF BURR,                 ISSUER            YES             FOR                  FOR

PILGER AND MAYER LLP AS THE COMPANY'S INDEPENDENT

CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE ANY ADJOURNMENTS OF THE                 ISSUER            YES             FOR                  FOR

MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE

 JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF

SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE

FOREGOING PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AKEENA SOLAR, INC.

  TICKER:                  AKNS               CUSIP:   009720103

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY CINNAMON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ED ROFFMAN                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON WITKIN                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PRADEEP JOTWANI                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO AMEND THE COMPANY'S CERTIFICATE OF            ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM FIFTY (50) MILLION TO

ONE-HUNDRED (100) MILLION.

PROPOSAL #3: TO TERMINATE THE 2001 STOCK PLAN,                   ISSUER            YES         AGAINST           AGAINST

ELIMINATING 4,000,000 RESERVED SHARES, AND APPROVE

FOURTH MODIFICATION TO THE 2006 INCENTIVE STOCK PLAN

(STOCK PLAN), WHICH WILL INCREASE THE TOTAL NUMBER OF

 SHARES OF STOCK THAT COMPANY WILL HAVE AUTHORITY TO

ISSUE FROM 5,000,000 TO 12,000,000 RESULTING IN A NET

 INCREASE IN RESERVED SHARES FOR THE EMPLOYEE STOCK

PLANS OF 3,000,000.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF BURR,                 ISSUER            YES             FOR                  FOR

PILGER AND MAYER LLP AS THE COMPANY'S INDEPENDENT

CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #5: TO APPROVE ANY ADJOURNMENTS OF THE                 ISSUER            YES         AGAINST           AGAINST

MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE

 JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF

SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE

FOREGOING PROPOSALS.

PROPOSAL #6: SUCH OTHER BUSINESS AS MAY PROPERLY COME        ISSUER            YES         AGAINST           AGAINST

 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AKORN, INC.

  TICKER:                  AKRX               CUSIP:   009728106

  MEETING DATE:      8/7/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY N. ELLIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD M. JOHNSON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUBHASH KAPRE, PH.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN TAMBI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. MEYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN WEINSTEIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL J. WALL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2003 AMENDED AND RESTATED STOCK OPTION PLAN

 TO INCREASE THE TOTAL NUMBER OF SHARES AUTHORIZED

AND RESERVED FOR ISSUANCE BY 6,000,000 SHARES.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK

PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES

AUTHORIZED AND RESERVED FOR ISSUANCE BY 1,000,000

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AKORN, INC.

  TICKER:                  AKRX               CUSIP:   009728106

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. KAPOOR, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD M. JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN TAMBI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. MEYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN WEINSTEIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. ABRAMOWITZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: APPROVAL OF THE GRANT OF NON-QUALIFIED         ISSUER            YES             FOR                  FOR

STOCK OPTIONS TO AKORN'S INTERIM CHIEF EXECUTIVE

OFFICER, RAJAT RAI.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALAMO GROUP INC.

  TICKER:                  ALG                 CUSIP:   011311107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD J. DOUGLASS      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY E. GOLDRESS        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. GRZELAK         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. MARTIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID H. MORRIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD A. ROBINSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES B. SKAGGS           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF                          ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALASKA AIR GROUP, INC.

  TICKER:                  ALK                 CUSIP:   011659109

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM S. AYER           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA M.                 ISSUER            YES             FOR                  FOR

BEDIENT

PROPOSAL #1C: ELECTION OF DIRECTOR: PHYLLIS J.                   ISSUER            YES             FOR                  FOR

CAMPBELL

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK R. HAMILTON         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JESSIE J. KNIGHT,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: R. MARC LANGLAND         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS F. MADSEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BYRON I. MALLOTT         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. KENNETH                   ISSUER            YES             FOR                  FOR

THOMPSON

PROPOSAL #2: APPOINTMENT OF KPMG LLP AS THE COMPANY'S        ISSUER            YES             FOR                  FOR

 INDEPENDENT AUDITOR.

PROPOSAL #3: ADVISORY VOTE ON THE COMPENSATION OF THE        ISSUER            YES             FOR                  FOR

 COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #4: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE         ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

PROPOSAL #5: STOCKHOLDER PROPOSAL REGARDING                    SHAREHOLDER        YES         AGAINST               FOR

SHAREOWNER ACTION BY WRITTEN CONSENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALASKA COMMUNICATIONS SYSTEMS GROUP, INC

  TICKER:                  ALSK               CUSIP:   01167P101

  MEETING DATE:      7/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIANE PELLETIER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN ROGERS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. EGAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY R. DONAHEE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. HAYES, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNETTE JACOBS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER D. LEY                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 1999              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN EXTENDING THE TERM OF THE PLAN

TO DECEMBER 31, 2012, ALLOCATING AN ADDITIONAL

3,500,000 SHARES TO THE PLAN AMONG OTHER CHANGES.   

                                       .

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1999              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF

THE PLAN TO DECEMBER 31, 2012 AND REDUCE THE SHARES

ALLOCATED UNDER THE PLAN BY 500,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR 1999              ISSUER            YES             FOR                  FOR

NON-EMPLOYEE DIRECTORS STOCK COMPENSATION PLAN TO

EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2012 AND

INCREASE THE SHARES ALLOCATED UNDER THE PLAN BY

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANYS INDEPENDENT AUDITORS FOR THE YEAR

ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALASKA COMMUNICATIONS SYSTEMS GROUP, INC

  TICKER:                  ALSK               CUSIP:   01167P101

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIANE PELLETIER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN ROGERS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. EGAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY R. DONAHEE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. HAYES, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNETTE JACOBS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER D. LEY                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR

ENDING  DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALBANY INTERNATIONAL CORP.

  TICKER:                  AIN                 CUSIP:   012348108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. CASSIDY,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PAULA H.J.                   ISSUER            YES             FOR                  FOR

CHOLMONDELEY

PROPOSAL #1C: ELECTION OF DIRECTOR: EDGAR G. HOTARD           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERLAND E.                     ISSUER            YES             FOR                  FOR

KAILBOURNE

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH G. MORONE         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JUHANI PAKKALA             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTINE L.                ISSUER            YES             FOR                  FOR

STANDISH

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. STANDISH         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALBANY MOLECULAR RESEARCH, INC.

  TICKER:                  AMRI               CUSIP:   012423109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. D'AMBRA, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VERONICA G.H JORDAN,PHD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: A RATIFICATION OF THE COMPANY'S                     ISSUER            YES             FOR                  FOR

SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALBEMARLE CORPORATION

  TICKER:                  ALB                 CUSIP:   012653101

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIM W. NOKES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. ROHR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT          ISSUER            YES             FOR                  FOR

TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE AMENDMENT          ISSUER            YES             FOR                  FOR

TO THE ALBEMARLE CORPORATION 2008 STOCK COMPENSATION

PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALBERTO-CULVER COMPANY

  TICKER:                  ACV                 CUSIP:   013078100

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD H. LAVIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. ROCK, D.B.A.                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXANDER & BALDWIN, INC.

  TICKER:                  ALEX               CUSIP:   014482103

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.B. BAIRD                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.J. CHUN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.A. DOANE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.A. DODS, JR.                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.G. KING                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.M. KURIYAMA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.H. LAU                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.M. PASQUALE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.G. SHAW                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.N. WATANABE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

PROPOSAL #3: PROPOSAL TO APPROVE THE  AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED ALEXANDER & BALDWIN, INC. 2007 INCENTIVE

COMPENSATION PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXANDER'S, INC.

  TICKER:                  ALX                 CUSIP:   014752109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXANDRIA REAL ESTATE EQUITIES, INC.

  TICKER:                  ARE                 CUSIP:   015271109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. ATKINS, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. RICHARDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN A. SIMONETTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN G. WALTON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED

1997 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXION PHARMACEUTICALS, INC.

  TICKER:                  ALXN               CUSIP:   015351109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD BELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAX LINK                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. KELLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY L. MATHIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREAS RUMMELT                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 3

MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF

 STOCK SPLITS AND OTHER SIMILAR EVENTS).

PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE                ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXZA PHARMACEUTICALS INC

  TICKER:                  ALXA               CUSIP:   015384100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. KING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.V. BARRON, M.D. FACC                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW L. BUSSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN D. FRAZIER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.R. PAKIANATHAN, PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LEIGHTON READ, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON RINGOLD, PH.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAAC STEIN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

AND ETHICS COMMITTEE OF THE BOARD OF DIRECTORS OF

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXZA PHARMACEUTICALS, INC.

  TICKER:                  ALXA               CUSIP:   015384100

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE ISSUANCES OF UP TO                        ISSUER            YES             FOR                  FOR

15,000,000 SHARES OF COMMON STOCK TO SYMPHONY ALLEGRO

 HOLDINGS LLC, WHICH IS COMPRISED OF (I) 10,000,000

SHARES ISSUABLE PURSUANT TO AN AMENDED AND RESTATED

PURCHASE OPTION AGREEMENT, BY & AMONG COMPANY,

HOLDINGS AND SYMPHONY ALLEGRO, INC. AND (II)

5,000,000 SHARES ISSUABLE UPON EXERCISE OF A WARRANT

TO BE ISSUED TO HOLDINGS PURSUANT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALICO, INC.

  TICKER:                  ALCO               CUSIP:   016230104

  MEETING DATE:      2/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ALEXANDER                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JD ALEXANDER                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVELYN D'AN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES L. PALMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAMON RODRIGUEZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. ROOD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON WALKER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S AUDITORS.               ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALIGN TECHNOLOGY, INC.

  TICKER:                  ALGN               CUSIP:   016255101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID E. COLLINS         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH LACOB                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: C. RAYMOND                   ISSUER            YES             FOR                  FOR

LARKIN, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE J. MORROW         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. DAVID C. NAGEL      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. PRESCOTT      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GREG J. SANTORA           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WARREN S. THALER         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY,

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDED AND                     ISSUER            YES             FOR                  FOR

RESTATED 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK        ISSUER            YES             FOR                  FOR

 PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALKERMES, INC.

  TICKER:                  ALKS               CUSIP:   01642T108

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. ANSTICE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FLOYD E. BLOOM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BREYER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. BROECKER                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GERALDINE HENWOOD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD F. POPS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER RICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. WALL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLEGHANY CORPORATION

  TICKER:                  Y                     CUSIP:   017175100

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN BRENNER               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS S. JOHNSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M.                   ISSUER            YES             FOR                  FOR

MARTINEAU

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES F. WILL               ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 DIRECTORS'        ISSUER            YES             FOR                  FOR

 STOCK PLAN OF ALLEGHANY CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 MANAGEMENT        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN OF ALLEGHANY CORPORATION.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS ALLEGHANY          ISSUER            YES             FOR                  FOR

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLEGIANT TRAVEL COMPANY

  TICKER:                  ALGT               CUSIP:   01748X102

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MONTIE BREWER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY ELLMER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURICE J GALLAGHER, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. POLLARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN REDMOND                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLETE, INC.

  TICKER:                  ALE                 CUSIP:   018522300

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BREKKEN                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DINDO                                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDDINS                                                   ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMERY                                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAINES                                                   ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HODNIK                                                   ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOOLIHAN                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUDLOW                                                   ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEVE                                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODMAN                                                   ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHIPPAR                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STENDER                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: APPROVAL OF AN AMENDMENT TO ALLETE'S              ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED ARTICLES OF INCORPORATION TO

CHANGE THE VOTE REQUIRED FOR THE ELECTION OF

DIRECTORS AND A CORRESPONDING AMENDMENT TO ALLETE'S

PROPOSAL #4: RE-APPROVAL OF THE MATERIAL TERMS OF THE        ISSUER            YES             FOR                  FOR

 PERFORMANCE GOALS UNDER THE ALLETE EXECUTIVE LONG-

TERM INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIANCE DATA SYSTEMS CORPORATION

  TICKER:                  ADS                 CUSIP:   018581108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. KEITH COBB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. JENSEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN.      ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION

FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIANCE FINANCIAL CORPORATION

  TICKER:                  ALNC               CUSIP:   019205103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY PAT ADAMS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL J. LANZAFAME                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOWELL A. SEIFTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK H. WEBB                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2010            ISSUER            YES             FOR                  FOR

RESTRICTED STOCK PLAN

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL   SHAREHOLDER        YES             FOR               AGAINST

 TO DECLASSIFY THE BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIANCE HEALTHCARE SERVICES, INC.

  TICKER:                  AIQ                 CUSIP:   018606202

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. SAMEK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AARON A. BENDIKSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE

APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIANCE ONE INTERNATIONAL, INC.

  TICKER:                  AOI                 CUSIP:   018772103

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. HINES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK W. KEHAYA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN R. WADE III                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND         ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE ALLIANCE ONE INTERNATIONAL, INC.

2007 INCENTIVE PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIANT ENERGY CORPORATION

  TICKER:                  LNT                 CUSIP:   018802108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BENNETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRYL B. HAZEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDITH D. PYLE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ALLIANT ENERGY         ISSUER            YES             FOR                  FOR

CORPORATION 2010 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIANT TECHSYSTEMS INC.

  TICKER:                  ATK                 CUSIP:   018804104

  MEETING DATE:      8/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN C. FAGA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK H. RONALD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005          ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIED CAPITAL CORPORATION

  TICKER:                  ALD                 CUSIP:   01903Q108

  MEETING DATE:      11/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH THE

APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR

OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE

 BELOW ITS THEN CURRENT NAV PER SHARE IN ONE OR MORE

OFFERINGS SUBJECT TO CERTAIN LIMITATIONS SET FORTH

HEREIN (WITHOUT LIMITATION, THAT SHARES ISSUED

DOESNOT EXCEED 25% OUTSTANDING)

 


 

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AUTHORIZE THE COMPANY TO SELL OR OTHERWISE ISSUE

WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE FOR, CONVERT

 INTO OR PURCHASE SHARES OF ITS COMMON STOCK, IN ONE

OR MORE OFFERINGS, AT AN EXERCISE OR CONVERSION PRICE

 THAT, AT THE TIME SECURITIES ARE ISSUED WILL NOT BE

LESS THAN THE FAIR MARKET VALUE PER SHARE BUT MAY BE

BELOW NAV.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIED CAPITAL CORPORATION

  TICKER:                  ALD                 CUSIP:   01903Q108

  MEETING DATE:      3/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE THE MERGER OF ARCC ODYSSEY CORP., A WHOLLY

OWNED SUBSIDIARY OF ARES CAPITAL CORPORATION, OR ARES

 CAPITAL, WITH AND INTO ALLIED CAPITAL AND TO APPROVE

 THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT

MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER

 26, 2009, AMONG ALLIED CAPITAL, ARES CAPITAL AND

ARCC ODYSSEY CORP.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE THE ADJOURNMENT OF THE ALLIED CAPITAL

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE ALLIED CAPITAL

SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIED HEALTHCARE INTERNATIONAL INC.

  TICKER:                  AHCI               CUSIP:   01923A109

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER (SANDY) YOUNG                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SOPHIA CORONA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. RICHARD GREEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK HANLEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE PALLADINO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. PERIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN THORNBURG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE RIGHTS AGREEMENT,          ISSUER            YES             FOR                  FOR

DATED APRIL 2, 2009, AS AMENDED MARCH 10, 2010,

BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY,

N.A., AS RIGHTS AGENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE         ISSUER            YES             FOR                  FOR

COMPANY'S AUDIT COMMITTEE OF EISNER LLP AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIED HEALTHCARE PRODUCTS, INC.

  TICKER:                  AHPI               CUSIP:   019222108

  MEETING DATE:      11/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH T. GRAVES                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH E. ROOT                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. WILLIAM A. PECK                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EARL R. REFSLAND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. WEIL                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ALLIED HEALTHCARE                   ISSUER            YES         AGAINST           AGAINST

PRODUCTS 2009 INCENTIVE STOCK PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIED MOTION TECHNOLOGIES INC.

  TICKER:                  AMOT               CUSIP:   019330109

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.D. HOCK                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.D. HUBBARD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.J. PILMANIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.M. ROBERT                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.R. HEATH, JR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.D. SMITH                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.S. WARZALA                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S ARTICLES OF INCORPORATION

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2007 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE         ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLION HEALTHCARE, INC.

  TICKER:                  ALLI               CUSIP:   019615103

  MEETING DATE:      1/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED OCTOBER 18, 2009, BY AND AMONG BRICKELL

 BAY ACQUISITION CORP., BRICKELL BAY MERGER CORP. AND

 ALLION HEALTHCARE, INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO              ISSUER            YES             FOR                  FOR

ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

 ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE

MERGER AGREEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIS-CHALMERS ENERGY INC.

  TICKER:                  ALY                 CUSIP:   019645506

  MEETING DATE:      11/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAAD BARGACH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GIOVANNI DELL' ORTO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR F. GERMACK                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. HENNESSY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. REYNOLDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZANE TANKEL                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES         AGAINST           AGAINST

 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO

 INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON

STOCK FROM 100,000,000 TO 200,000,000.

PROPOSAL #3: TO APPROVE THE COMPANY'S SECOND AMENDED         ISSUER            YES         AGAINST           AGAINST

AND RESTATED 2006 INCENTIVE PLAN.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF UHY LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLIS-CHALMERS ENERGY INC.

  TICKER:                  ALY                 CUSIP:   019645506

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAAD BARGACH                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEJANDRO P. BULGHERONI                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GIOVANNI DELL' ORTO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR F. GERMACK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. HENNESSY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MUNAWAR H. HIDAYATALLAH                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. REYNOLDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZANE TANKEL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF UHY LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLOS THERAPEUTICS, INC.

  TICKER:                  ALTH               CUSIP:   019777101

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.J. HOFFMAN, PH.D., MD                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BERNS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NISHAN DE SILVA, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY R. LATTS, M.D.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LEFF                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. STOUT                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE

AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED

 FOR ISSUANCE UNDER THE PLAN BY 7,500,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED,

TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON

 STOCK FROM 150,000,000 TO 200,000,000.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLOY, INC.

  TICKER:                  ALOY               CUSIP:   019855303

  MEETING DATE:      7/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. GRAHAM                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY N. FIORE                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE                ISSUER            YES             FOR                  FOR

SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING JANUARY 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES         AGAINST           AGAINST

RESTATED 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK

 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS

  TICKER:                  MDRX               CUSIP:   01988P108

  MEETING DATE:      10/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KELLY J. BARLOW                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SIR DOMINIC CADBURY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CORY A. EAVES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARCEL L. GUS GAMACHE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP D. GREEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN KING                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. KLUGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MIKE LAWRIE                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLEN E. TULLMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS-MISYS                   ISSUER            YES             FOR                  FOR

HEALTHCARE SOLUTIONS, INC. INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND

RESTATED 1993 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY

7,140,209.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO SECTION 9          ISSUER            YES             FOR                  FOR

OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED

AND RESTATED 1993 STOCK INCENTIVE PLAN, INCLUDING THE

 PERFORMANCE CRITERIA SET FORTH THEREIN.

PROPOSAL #05: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS ALLSCRIPTS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALMOST FAMILY, INC.

  TICKER:                  AFAM               CUSIP:   020409108

  MEETING DATE:      8/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. YARMUTH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN B. BING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD G. MCCLINTON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TYREE G. WILBURN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. EARL REED III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 EMPLOYEE          ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALMOST FAMILY, INC.

  TICKER:                  AFAM               CUSIP:   020409108

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: WILLIAM B. YARMUTH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN B. BING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD G. MCCLINTON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TYREE G. WILBURN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN D. GOLDBERG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. EARL REED III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALNYLAM PHARMACEUTICALS, INC.

  TICKER:                  ALNY               CUSIP:   02043Q107

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN P. STARR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ALNYLAM'S            ISSUER            YES             FOR                  FOR

2004 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALON USA ENERGY, INC.

  TICKER:                  ALJ                 CUSIP:   020520102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHLOMO EVEN                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AVINADAV GRINSHPON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON W. HADDOCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFF D. MORRIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YESHAYAHU PERY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS ALON'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

PROPOSAL #03: APPROVAL OF THE ALON USA ENERGY, INC.          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2005 INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALPHA NATURAL RESOURCES, INC.

  TICKER:                  ANR                 CUSIP:   02076X102

  MEETING DATE:      7/31/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

 INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ALPHA            ISSUER            YES             FOR                  FOR

NATURAL RESOURCES, INC. SPECIAL MEETING, IF NECESSARY

 OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING

 TO APPROVE THE ABOVE PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALPHA NATURAL RESOURCES, INC.

  TICKER:                  ANR                 CUSIP:   02076X102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. FOX, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. ROBERTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED G. WOOD                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE ADOPTION OF THE COMPANY'S            ISSUER            YES             FOR                  FOR

2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM, KPMG LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALPHATEC HOLDINGS, INC.

  TICKER:                  ATEC               CUSIP:   02081G102

  MEETING DATE:      3/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF 24,000,000         ISSUER            YES             FOR                  FOR

SHARES OF THE COMPANY'S COMMON STOCK IN CONSIDERATION

 FOR 100% OF THE OUTSTANDING SHARES OF SCIENT'X S.A.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALTRA HOLDINGS, INC.

  TICKER:                  AIMC               CUSIP:   02208R106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDMUND M. CARPENTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL R. CHRISTENSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYLE G. GANSKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. HURT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL S. LIPSCOMB                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY MCPHERSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. WOODWARD, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMAG PHARMACEUTICALS, INC.

  TICKER:                  AMAG               CUSIP:   00163U106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH V. BONVENTRE, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL NARACHI                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. PEREZ                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L RUSSELL MB.CH.B.,MRCP                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVEY S. SCOON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON ZWANZIGER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND            ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF OUR AMENDED AND RESTATED 2007 EQUITY

INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR

ISSUANCE THEREUNDER BY 800,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE OUR 2010 EMPLOYEE          ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR

 FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMB PROPERTY CORPORATION

  TICKER:                  AMB                 CUSIP:   00163T109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY

CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMBAC FINANCIAL GROUP, INC.

  TICKER:                  ABK                 CUSIP:   023139108

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. DEROSA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. WALLIS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO AMBAC'S CHARTER        ISSUER            YES             FOR                  FOR

 TO EFFECT A REVERSE STOCK SPLIT.

PROPOSAL #03: APPROVE THE TAX BENEFIT PRESERVATION            ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #04: RATIFY SELECTION OF KPMG LLP, AN                   ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

INDEPENDENT AUDITORS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMBASSADORS GROUP, INC.

  TICKER:                  EPAX               CUSIP:   023177108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY D. THOMAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,        ISSUER            YES             FOR                  FOR

 LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMBASSADORS INTERNATIONAL, INC.

  TICKER:                  AMIE               CUSIP:   023178106

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ISSUE ADDITIONAL SHARES OF COMMON            ISSUER            YES             FOR                  FOR

STOCK IN EXCHANGE FOR OUR OUTSTANDING 3.75%

CONVERTIBLE SENIOR NOTES DUE 2027.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMCOL INTERNATIONAL CORPORATION

  TICKER:                  ACO                 CUSIP:   02341W103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR BROWN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY D. PROOPS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL C. WEAVER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                        ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: THE APPROVAL OF THE AMCOL INTERNATIONAL        ISSUER            YES             FOR                  FOR

 CORPORATION 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE AMCOL INTERNATIONAL        ISSUER            YES             FOR                  FOR

 CORPORATION 2010 CASH INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMCORE FINANCIAL, INC.

  TICKER:                  AMFI               CUSIP:   023912108

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA A. BAUER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL DONOVAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON                      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMEDISYS, INC.

  TICKER:                  AMED               CUSIP:   023436108

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. BORNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. LABORDE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. PITTS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER F. RICCHIUTI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERCO

  TICKER:                  UHAL               CUSIP:   023586100

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DODDS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. SHOEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF BDO SEIDMAN, LLP AS THE         ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: A PROPOSAL RECEIVED FROM COMPANY                   ISSUER            YES         AGAINST           AGAINST

STOCKHOLDERS (STOCKHOLDER PROPONENTS) TO RATIFY AND

AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE AMERCO

BOARD OF DIRECTORS AND EXECUTIVE OFFICERS, WITH

RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR THE TIME

FRAME OF APRIL 1, 2008 THROUGH MARCH 31, 2009.

PROPOSAL #04: A PROPOSAL FROM THE STOCKHOLDER                     ISSUER            YES         AGAINST           AGAINST

PROPONENTS THAT ON A GOING-FORWARD BASIS IN ALL

COMPANY ANNUAL MEETING PROXY STATEMENTS SUBSEQUENT TO

 THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING, ALL

 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICA SERVICE GROUP INC.

  TICKER:                  ASGR               CUSIP:   02364L109

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.M. FENNIMORE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. GILDEA                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD HALLWORTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MCCAULEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. TAYLOR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. WRIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF RATIFICATION OF THE              ISSUER            YES             FOR                  FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN APPAREL, INC.

  TICKER:                  APP                 CUSIP:   023850100

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACOB CAPPS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADRIAN KOWALEWSKI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL RICHARDSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE ISSUANCE OF SHARES OF              ISSUER            YES             FOR                  FOR

COMMON STOCK UPON EXERCISE OF THE WARRANT ISSUED TO

AN AFFILATE OF LION CAPITAL LLP AT A PRICE LESS THAN

THE FLOOR PRICE IF THE ANTI-DILUTION PROVISIONS OF

THE WARRANT SO REQUIRE.

PROPOSAL #4: TO APPROVE THE AMERICAN APPAREL, INC.            ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN AXLE & MANUFACTURING HLDGS, INC

  TICKER:                  AXL                 CUSIP:   024061103

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALVATORE J. BONANNO SR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH A. CHAPPELL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. HENRY T. YANG                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE         ISSUER            YES             FOR                  FOR

LLP AS AAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE YEAR ENDING DEC. 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN CAMPUS COMMUNITIES, INC.

  TICKER:                  ACC                 CUSIP:   024835100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.D. BURCK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CYDNEY C. DONNELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMERICAN CAMPUS                     ISSUER            YES             FOR                  FOR

COMMUNITIES, INC. 2010 INCENTIVE AWARD PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS OUR            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN CAPITAL, LTD.

  TICKER:                  ACAS               CUSIP:   02503Y103

  MEETING DATE:      2/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AUTHORIZATION, WITH THE        ISSUER            YES             FOR                  FOR

 APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL SHARES

OF OUR COMMON STOCK BELOW THE NET ASSET VALUE PER

SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN THE

PROXY STATEMENT FOR THE 2010 SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN CARESOURCE HOLDINGS, INC.

  TICKER:                  ANCI               CUSIP:   02505A103

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMI S. ABBASI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD B. BERGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. BOONE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. COLLOTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. GEORGE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. HATSOPOULOS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN PAPPAJOHN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DERACE L. SCHAFFER, MD                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE COMPANY         ISSUER            YES             FOR                  FOR

OF MCGLADREY & PULLEN, LLP, INDEPENDENT PUBLIC

ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE

 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN COMMERCIAL LINES INC.

  TICKER:                  ACLI               CUSIP:   025195405

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAYTON K. YEUTTER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. HUBER                                  ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: NILS E. LARSEN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL P. RYAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN DENTAL PARTNERS, INC.

  TICKER:                  ADPI               CUSIP:   025353103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. HUNTER, D.M.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. MILBRATH D.D.S                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD M. MOUFFLET                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FAY DONOHUE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN EAGLE OUTFITTERS, INC.

  TICKER:                  AEO                 CUSIP:   02553E106

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN T. KANE                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CARY D. MCMILLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES V. O'DONNELL      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN ELECTRIC TECHNOLOGIES, INC.

  TICKER:                  AETI               CUSIP:   025576109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES             FOR                  FOR

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES             FOR                  FOR

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES             FOR                  FOR

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES             FOR                  FOR

PROPOSAL #01: DIRECTOR DIRECTOR                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2007                 ISSUER            YES             FOR                  FOR

EMPLOYEES STOCK INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN EQUITY INVESTMENT LIFE HLDG CO

  TICKER:                  AEL                 CUSIP:   025676206

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER M. CLARK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. HILTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. MATOVINA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN FINANCIAL GROUP, INC.

  TICKER:                  AFG                 CUSIP:   025932104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. EVANS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY S. JACOBS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN I. VON LEHMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S        ISSUER            YES             FOR                  FOR

 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #3: PROPOSAL TO AMEND THE COMPANY'S 2005              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE

 FOR GRANT FROM 7,500,000 TO 10,500,000.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN GREETINGS CORPORATION

  TICKER:                  AM                   CUSIP:   026375105

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT S. COWEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.E. MACDONALD, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZEV WEISS                                              ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN ITALIAN PASTA COMPANY

  TICKER:                  AIPC               CUSIP:   027070101

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. ALLEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHLEEN S. CURLESS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM M. POLLAK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN MEDICAL ALERT CORP.

  TICKER:                  AMAC               CUSIP:   027904101

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD M. SIEGEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK RHIAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERIC S. SIEGEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD LEVIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YACOV SHAMASH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY FORTUNOFF                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MARGOLIN,            ISSUER            YES             FOR                  FOR

WINER & EVENS, LLP AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

  TICKER:                  AMMD               CUSIP:   02744M108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT JAY GRAF                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN NATIONAL BANKSHARES INC.

  TICKER:                  AMNB               CUSIP:   027745108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED A. BLAIR*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK C. CRIST, JR.*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAUDE B. OWEN, JR.*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. BUDGE KENT, JR.**                           ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO AMEND THE COMPANY'S ARTICLES OF                ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE: A) THE NUMBER OF

AUTHORIZED SHARES OF THE $1 PAR VALUE COMMON STOCK

FROM 10,000,000 TO 20,000,000; AND B) THE NUMBER OF

AUTHORIZED SHARES OF THE $5 PAR VALUE PREFERRED STOCK

 FROM 200,000 TO 2,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN NATIONAL INSURANCE COMPANY

  TICKER:                  ANAT               CUSIP:   028591105

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.R. FERDINANDTSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL S. MOODY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. YARBROUGH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR O. DUMMER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK P. WILLIAMSON                             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN OIL & GAS INC.

  TICKER:                  AEZ                 CUSIP:   028723104

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK D. O'BRIEN      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW P. CALERICH      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT HOBBS             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NICK DEMARE                  ISSUER            YES         AGAINST           AGAINST

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR: JON R. WHITNEY             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2006          ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED

PROPOSAL #03: RATIFICATION OF THE EMPLOYMENT OF HEIN         ISSUER            YES             FOR                  FOR

& ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #04: ANY OTHER BUSINESS AS MAY PROPERLY COME        ISSUER            YES         AGAINST           AGAINST

 BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN OIL & GAS INC.

  TICKER:                  AEZ                 CUSIP:   028723104

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK D. O'BRIEN      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW P. CALERICH      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. SCOTT HOBBS             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NICK DEMARE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JON R. WHITNEY             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED

SHARES OF COMMON STOCK TO 150,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE EMPLOYMENT OF HEIN         ISSUER            YES             FOR                  FOR

& ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #04: ANY OTHER BUSINESS AS MAY PROPERLY COME        ISSUER            YES         AGAINST           AGAINST

 BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN PACIFIC CORPORATION

  TICKER:                  APFC               CUSIP:   028740108

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOSEPH CARLEONE*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED D. GIBSON, JR.*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERLYN D. MILLER*                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. GIBSON**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN H. LOEB**                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM F. READDY**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN M. WILLARD**                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN PHYSICIANS CAPITAL, INC.

  TICKER:                  ACAP               CUSIP:   028884104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. HAYNES, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL A. RINEK, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO          ISSUER            YES             FOR                  FOR

SEIDMAN,LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN PHYSICIANS SERVICE GROUP, INC.

  TICKER:                  AMPH               CUSIP:   028882108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: N.C. KNIGHT, JR., M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY L. LAFREY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEW N. LITTLE, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACKIE MAJORS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. PECHE, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. SEARLES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHERYL WILLIAMS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN PUBLIC EDUCATION, INC.

  TICKER:                  APEI               CUSIP:   02913V103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA G. FAST                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. DAVID FOWLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN C. HALLE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. LANDON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY         ISSUER            YES             FOR                  FOR

& PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN RAILCAR INDUSTRIES, INC.

  TICKER:                  ARII               CUSIP:   02916P103

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. UNGER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN MONGILLO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MIKE LAISURE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. PONTIOUS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRETT ICAHN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUNTER GARY                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADVISORY VOTE REGARDING         ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS         ISSUER            YES         AGAINST           AGAINST

AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

 ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN REPROGRAPHICS CO

  TICKER:                  ARP                 CUSIP:   029263100

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. SURIYAKUMAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. FORMOLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. MCNULTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK W. MEALY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN RIVER BANKSHARES

  TICKER:                  AMRB               CUSIP:   029326105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMADOR S. BUSTOS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DORENE C. DOMINGUEZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. FITE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. FOX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. ROBOTHAM                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. TABER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER J. TAYLOR, D.D.S.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN H. WAKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. WRIGHT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. ZIEGLER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: EQUITY INCENTIVE PLAN. TO APPROVE THE            ISSUER            YES             FOR                  FOR

AMERICAN RIVER BANKSHARES 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF

PERRY-SMITH LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN SCIENCE AND ENGINEERING, INC.

  TICKER:                  ASEI               CUSIP:   029429107

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY R. FABIANO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENIS R. BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. GORDON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAMILTON W. HELMER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST J. MONIZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK THOMPSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES                   ISSUER            YES             FOR                  FOR

AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND

INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF CATURANO AND        ISSUER            YES             FOR                  FOR

 COMPANY, P.C. THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH

31, 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN SOFTWARE, INC.

  TICKER:                  AMSWA             CUSIP:   029683109

  MEETING DATE:      8/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DENNIS HOGUE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JOHN J. JARVIS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO 2001 STOCK PLAN. TO                   ISSUER            YES         AGAINST           AGAINST

INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO

OPTIONS UNDER THE PLAN FROM 5,275,000 SHARES TO

6,075,000 SHARES.

PROPOSAL #03: RATIFICATION OF STOCK PLAN CONVERSION.         ISSUER            YES             FOR                  FOR

TO RATIFY AND APPROVE THE CONVERSION OF STOCK OPTIONS

 OUTSTANDING UNDER LOGILITY, INC. STOCK OPTION PLANS

TO AMERICAN SOFTWARE, INC. STOCK OPTIONS AND RELATED

ACTIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN STATES WATER COMPANY

  TICKER:                  AWR                 CUSIP:   029899101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. KATHOL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY F. KING                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LLOYD E. ROSS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE PERFORMANCE INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN SUPERCONDUCTOR CORPORATION

  TICKER:                  AMSC               CUSIP:   030111108

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. YUREK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER O. CRISP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD DROUIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. OLIVER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. VANDER SANDE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. WOOD, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO AMERICAN                 ISSUER            YES             FOR                  FOR

SUPERCONDUCTOR'S 2007 STOCK INCENTIVE PLAN.

 


 

PROPOSAL #03: TO APPROVE AN AMENDMENT TO AMERICAN              ISSUER            YES             FOR                  FOR

SUPERCONDUCTOR'S 2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS AMERICAN

SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN TECHNOLOGY CORPORATION

  TICKER:                  ATCO               CUSIP:   030145205

  MEETING DATE:      3/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELWOOD G. NORRIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS R. BROWN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HELEN C. ADAMS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND C. SMITH                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAURA M. CLAGUE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                            ISSUER            YES             FOR                  FOR

INCORPORATION TO EFFECTUATE A NAME CHANGE FROM

AMERICAN TECHNOLOGY CORPORATION TO LRAD CORPORATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF SQUAR,                 ISSUER            YES             FOR                  FOR

MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN VANGUARD CORPORATION

  TICKER:                  AVD                 CUSIP:   030371108

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE S. CLARK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED F. INGULLI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. KILLMER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT A. KRAFT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. MILES                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL R. SODERLIND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVING J. THAU                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ESMAIL ZIRAKPARVAR                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN WATER WORKS COMPANY, INC.

  TICKER:                  AWK                 CUSIP:   030420103

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. CORRELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. GRIGG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN WOODMARK CORPORATION

  TICKER:                  AMWD               CUSIP:   030506109

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F.                   ISSUER            YES             FOR                  FOR

BRANDT, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ANDREW B. COGAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARTHA M. DALLY           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES G. DAVIS,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: KENT B. GUICHARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL T. HENDRIX        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. HUSSEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL B. MOERDYK         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICA'S CAR-MART, INC.

  TICKER:                  CRMT               CUSIP:   03062T105

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TILMAN FALGOUT, III                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN DAVID SIMMONS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. SAMS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. HENDERSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. SWANSTON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

AMERICA'S CAR-MART, INC. STOCK INCENTIVE PLAN TO

INCREASE TO 350,000 THE NUMBER OF SHARES OF COMMON

STOCK THAT MAY BE ISSUED UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICREDIT CORP.

  TICKER:                  ACF                 CUSIP:   03060R101

  MEETING DATE:      10/27/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IAN M. CUMMING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. GREER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL

YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERIGON INCORPORATED

  TICKER:                  ARGN               CUSIP:   03070L300

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON E. BELL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCOIS J. CASTAING                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. COKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. DEVINE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURICE E.P. GUNDERSON                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OSCAR B. MARX III                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. PAULSEN                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP TO ACT AS THE COMPANY'S REGISTERED

INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERIGROUP CORPORATION

  TICKER:                  AGP                 CUSIP:   03073T102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAY COLES JAMES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HALA MODDELMOG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERIS BANCORP

  TICKER:                  ABCB               CUSIP:   03076K108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN W. HORTMAN, JR.*                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL B. JETER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V. WAYNE WILLIFORD**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PORTER KEADLE MOORE, LLP, AS THE COMPANY'S

INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED

PROPOSAL #03: APPROVAL OF NON-BINDING ADVISORY                   ISSUER            YES             FOR                  FOR

PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TRANSACT ANY OTHER BUSINESS THAT MAY            ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERISAFE, INC.

  TICKER:                  AMSF               CUSIP:   03071H100

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. GARCIA*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JARED A. MORRIS**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL PHILLIPS**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEAN M. TRAYNOR**                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION         ISSUER            YES             FOR                  FOR

TO REFLECT CHANGES IN TEXAS LAW.

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION         ISSUER            YES             FOR                  FOR

TO REDUCE AUTHORIZED SHARES OF CAPITAL STOCK.

PROPOSAL #04: AMENDMENT OF NON-EMPLOYEE DIRECTOR                ISSUER            YES             FOR                  FOR

RESTRICTED STOCK PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERISERV FINANCIAL, INC.

  TICKER:                  ASRV               CUSIP:   03074A102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL R. DEVOS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. DEWAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE E. DUKE, III, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG G. FORD                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIM W. KUNKLE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE WAIVER OF THE DIRECTOR AGE                       ISSUER            YES             FOR                  FOR

RESTRICTION PROVISION OF THE BYLAWS WITH RESPECT TO

CRAIG G. FORD, A NOMINEE FOR ELECTION AS A DIRECTOR.

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ON                 ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERISTAR CASINOS, INC.

  TICKER:                  ASCA               CUSIP:   03070Q101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL BROOKS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON R. KANOFSKY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF THE         ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERITYRE CORPORATION

  TICKER:                  AMTY               CUSIP:   03073V107

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS M. HAYNIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY D. MOYLE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SILAS O. KINES, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVE M. HANNI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS E. DOSAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF HJ &                       ISSUER            YES             FOR                  FOR

ASSOCIATES, LLC AS INDEPENDENT PUBLIC ACCOUNTANTS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERON INTERNATIONAL CORPORATION

  TICKER:                  AMN                 CUSIP:   030710107

  MEETING DATE:      3/31/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL HAGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED

 PUBLIC ACCOUNTANTS.

PROPOSAL #03: STOCKHOLDER PROPOSAL #1 - INDEPENDENT      SHAREHOLDER        YES         AGAINST               FOR

CHAIRMAN OF THE BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMES NATIONAL CORPORATION

  TICKER:                  ATLO               CUSIP:   031001100

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY A. RAYMON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK C. SAMUELSON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN J. WALTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CLIFTON            ISSUER            YES             FOR                  FOR

GUNDERSON LLP AS THE COMPANY'S REGISTERED INDEPENDENT

 PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMETEK INC NEW

  TICKER:                  AME                 CUSIP:   031100100

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMICAS, INC.

  TICKER:                  AMCS               CUSIP:   001712108

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO CONSIDER AND VOTE ON A                ISSUER            YES             FOR                  FOR

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF DECEMBER 24, 2009, BY AND AMONG PROJECT

ALTA HOLDINGS CORP., PROJECT ALTA MERGER CORP. AND

THE COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME.

 


 

PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE ON A                ISSUER            YES             FOR                  FOR

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY

 OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF

THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE

MEETING TO APPROVE PROPOSAL NUMBER 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMKOR TECHNOLOGY, INC.

  TICKER:                  AMKR               CUSIP:   031652100

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. KIM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER A. CAROLIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH T. JOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. KIM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. OSBORNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. ZUG                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMN HEALTHCARE SERVICES, INC.

  TICKER:                  AHS                 CUSIP:   001744101

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE COMPANY'S EQUITY                   ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMN HEALTHCARE SERVICES, INC.

  TICKER:                  AHS                 CUSIP:   001744101

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. JEFFREY HARRIS        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HALA G. MODDELMOG        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN R.                       ISSUER            YES             FOR                  FOR

NOWAKOWSKI

PROPOSAL #1E: ELECTION OF DIRECTOR: ANDREW M. STERN           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS D. WHEAT         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL E. WEAVER             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMPCO-PITTSBURGH CORPORATION

  TICKER:                  AP                   CUSIP:   032037103

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD M. CARROLL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE E. PAUL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST G. SIDDONS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMR CORPORATION

  TICKER:                  AMR                 CUSIP:   001765106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. BACHMANN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. BOREN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERTO IBARGUEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDITH RODIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR THE YEAR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO               SHAREHOLDER        YES         AGAINST               FOR

CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMREP CORPORATION

  TICKER:                  AXR                 CUSIP:   032159105

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES WALL                                            ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMSURG CORP.

  TICKER:                  AMSG               CUSIP:   03232P405

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. DEAL**                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN I. GERINGER**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAIRE M. GULMI**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. POPP, JR., M.D*                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMSURG        ISSUER            YES             FOR                  FOR

 CORP. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMTECH SYSTEMS, INC.

  TICKER:                  ASYS               CUSIP:   032332504

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONG S. WHANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GARNREITER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED W. GIESE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. JAN GEERT GOUDENA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEONG MO HWANG                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT F. KING                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2007 EMPLOYEE STOCK INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMTRUST FINANCIAL SERVICES, INC.

  TICKER:                  AFSI               CUSIP:   032359309

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD T. DECARLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN C. FISCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ABRAHAM GULKOWITZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE KARFUNKEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL KARFUNKEL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY J. MILLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY D. ZYSKIND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR

ENDED DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AMENDMENT CONTEMPLATED BY          ISSUER            YES             FOR                  FOR

THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE

PLAN.

PROPOSAL #04: APPROVAL OF NEW 2010 OMNIBUS INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMYLIN PHARMACEUTICALS, INC.

  TICKER:                  AMLN               CUSIP:   032346108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERESA BECK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL N. CLARK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULO F. COSTA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER DENNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KARIN EASTHAM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. GAVIN III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY S. SKYLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANADIGICS, INC.

  TICKER:                  ANAD               CUSIP:   032515108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID FELLOWS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD ROSENZWEIG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2005 LONG          ISSUER            YES         AGAINST           AGAINST

TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #03: APPROVE AN AMENDMENT TO THE EMPLOYEE            ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANADYS PHARMACEUTICALS

  TICKER:                  ANDS               CUSIP:   03252Q408

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. SCANGOS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANALOGIC CORPORATION

  TICKER:                  ALOG               CUSIP:   032657207

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BURTON P. DRAYER         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. GREEN             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES J. JUDGE             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN C. MELIA             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRED B. PARKS               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SOPHIE V.                     ISSUER            YES             FOR                  FOR

VANDEBROEK

PROPOSAL #1G: ELECTION OF DIRECTOR: GERALD L. WILSON         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON AN AMENDMENT          ISSUER            YES             FOR                  FOR

TO THE BY-LAWS OF ANALOGIC CORPORATION TO INCREASE

THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE

 BOARD OF DIRECTORS FROM TEN TO ELEVEN.

PROPOSAL #03: TO CONSIDER AND ACT UPON THE ANALOGIC          ISSUER            YES             FOR                  FOR

CORPORATION 2009 STOCK INCENTIVE PLAN.

 


 

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JULY 31, 2010.

PROPOSAL #05: TO ACT UPON ANY AND ALL MATTERS                     ISSUER            YES         AGAINST           AGAINST

INCIDENTAL TO ANY OF THE FOREGOING AND TRANSACT SUCH

OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING

 OR ANY ADJOURNED SESSION OR SESSIONS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANAREN, INC.

  TICKER:                  ANEN               CUSIP:   032744104

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL W. GERST                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE F. ECK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. GOULD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE ANAREN,            ISSUER            YES             FOR                  FOR

INC. 2004 COMPREHENSIVE LONG TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANCESTRY.COM INC

  TICKER:                  ACOM               CUSIP:   032803108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN SPERO                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANCHOR BANCORP WISCONSIN INC.

  TICKER:                  ABCW               CUSIP:   032839102

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CREMER BERKENSTADT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRIS M. BAUER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE ISSUANCE OF THE         ISSUER            YES             FOR                  FOR

COMPANY'S COMMON STOCK THAT MAY BE ISSUED UPON

EXERCISE OF THE WARRANT ISSUED TO THE U.S. DEPARTMENT

 OF TREASURY.

PROPOSAL #03: NON-BINDING, ADVISORY PROPOSAL TO                 ISSUER            YES             FOR                  FOR

APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE

OFFICERS.

 


 

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING MARCH 31, 2010.           THE BOARD OF

DIRECTORS RECOMMENDS A               VOTE AGAINST

PROPOSAL 5.

PROPOSAL #05: SHAREHOLDER PROPOSAL FOR INDEPENDENT        SHAREHOLDER        YES         AGAINST               FOR

CHAIRMAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANGIODYNAMICS, INC.

  TICKER:                  ANGO               CUSIP:   03475V101

  MEETING DATE:      10/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WESLEY E. JOHNSON, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN KELTJENS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN R. LAPORTE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING MAY 31, 2010.

PROPOSAL #03: TO AMEND ANGIODYNAMICS' 2004 STOCK AND         ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

THE PLAN FROM 3,000,000 TO 3,750,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANIKA THERAPEUTICS, INC.

  TICKER:                  ANIK               CUSIP:   035255108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND J. LAND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MORAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANIMAL HEALTH INTERNATIONAL, INC.

  TICKER:                  AHII               CUSIP:   03525N109

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY W. PINKERTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRANDON WHITE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE 2007 STOCK OPTION AND INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANIXTER INTERNATIONAL INC.

  TICKER:                  AXE                 CUSIP:   035290105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERIC F. BRACE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. ECK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART M. SLOAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW ZELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 STOCK            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANNTAYLOR STORES CORPORATION

  TICKER:                  ANN                 CUSIP:   036115103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHELLE GASS               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL W. TRAPP         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL W. YIH               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANSYS, INC.

  TICKER:                  ANSS               CUSIP:   03662Q105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACQUELINE C. MORBY                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL C. THURK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE AND TOUCHE LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANTARES PHARMA, INC.

  TICKER:                  AIS                 CUSIP:   036642106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. GARRITY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JACQUES GONELLA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RAJESH C. SHROTRIYA                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S 2008 EQUITY COMPENSATION PLAN TO

INCREASE THE MAXIMUM NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE UNDER THE PLAN FROM 10,000,000 TO 11,500,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ANTIGENICS INC.

  TICKER:                  AGEN               CUSIP:   037032109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN CORVESE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY ROTHWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. WRIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR        ISSUER            YES             FOR                  FOR

 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO

 EFFECT A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON

 STOCK AT THE DISCRETION OF THE BOARD OF DIRECTORS

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AOL INC.

  TICKER:                  AOL                 CUSIP:   00184X105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TIM ARMSTRONG               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD DALZELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KAREN DYKSTRA               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM HAMBRECHT        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN LYNE                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA MITCHELL        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL POWELL             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDRIC REYNOLDS         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES STENGEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES WIATT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &          ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #3: APPROVAL OF AMENDED AND RESTATED AOL              ISSUER            YES             FOR                  FOR

INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #4: APPROVAL OF AMENDED AND RESTATED AOL              ISSUER            YES             FOR                  FOR

INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APAC CUSTOMER SERVICES, INC.

  TICKER:                  APAC               CUSIP:   00185E106

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE ANDREASEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN T. KELEGHAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. MARROW                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. PARK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. WORKMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APOGEE ENTERPRISES, INC.

  TICKER:                  APOG               CUSIP:   037598109

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME L. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING FEBRUARY 26, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APOLLO INVESTMENT CORPORATION

  TICKER:                  AINV               CUSIP:   03761U106

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: ASHOK BAKHRU                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. HANNAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. ZELTER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT

CORPORATION'S (THE COMPANY) INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE                ISSUER            YES             FOR                  FOR

FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS

BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON

STOCK (DURING THE NEXT 12 MONTHS) AT PRICES BELOW THE

 COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #04: TO APPROVE A PROPOSAL TO AUTHORIZE THE         ISSUER            YES             FOR                  FOR

COMPANY TO SELL OR OTHERWISE ISSUE WARRANTS OR

SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO

SHARES OF THE COMPANY'S COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APPLIED ENERGETICS INC.

  TICKER:                  AERG               CUSIP:   03819M106

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE P. FARLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENERAL JAMES M FEIGLEY                      ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APPLIED INDUSTRIAL TECHNOLOGIES, INC.

  TICKER:                  AIT                 CUSIP:   03820C105

  MEETING DATE:      10/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. COMMES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. DORSMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MICHAEL MOORE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APPLIED MICRO CIRCUITS CORPORATION

  TICKER:                  AMCC               CUSIP:   03822W406

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD COLVIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D.                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: FRED SHLAPAK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE H. SULLIVAN, PH.D                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL          SHAREHOLDER        YES         AGAINST               FOR

RELATING TO A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE

COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL

MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APPLIED SIGNAL TECHNOLOGY, INC.

  TICKER:                  APSG               CUSIP:   038237103

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILTON E. COOPER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JOHN R. TREICHLER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIE S. MINTON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR              ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO

35,000,000.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APPROACH RESOURCES, INC.

  TICKER:                  AREX               CUSIP:   03834A103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ROSS CRAFT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APTARGROUP, INC.

  TICKER:                  ATR                 CUSIP:   038336103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. A. CHEVASSUS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. S.J. HAGGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MS. G. KAMPOURI MONNAS                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AQUA AMERICA, INC.

  TICKER:                  WTR                 CUSIP:   03836W103

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. SMOOT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. SORDONI, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 THE 2010 FISCAL YEAR.         THE BOARD OF DIRECTORS

 RECOMMENDS YOU VOTE           AGAINST THE FOLLOWING

PROPOSAL

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE           SHAREHOLDER        YES         ABSTAIN           AGAINST

PREPARATION AND PUBLICATION OF A SUSTAINABILITY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARBINET CORPORATION

  TICKER:                  ARBX               CUSIP:   03875P100

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL KAPLAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHAWN F. O'DONNELL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF        ISSUER            YES             FOR                  FOR

 THE APPOINTMENT OF FRIEDMAN LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARBITRON INC.

  TICKER:                  ARB                 CUSIP:   03875Q108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. DIMLING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM T. KERR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY E. KITTELBERGER                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LUIS G. NOGALES                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. POST                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO AND                       ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF THE COMPANY'S 2008 EQUITY COMPENSATION

 PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED

 NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES AVAILABLE IN THAT PLAN BY

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARCA BIOPHARMA

  TICKER:                  ABIO               CUSIP:   00211Y100

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA GRAIS, M.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. ZABRISKIE, PH D                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARCADIA RESOURCES, INC.

  TICKER:                  KAD                 CUSIP:   039209101

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARVIN R. RICHARDSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. THORNTON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE CORPORATION'S RESTATED              ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF THE CORPORATION'S COMMON STOCK.

PROPOSAL #03: TO AMEND THE CORPORATION'S 2006 EQUITY         ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE FOR AWARDS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARCH CHEMICALS, INC.

  TICKER:                  ARJ                 CUSIP:   03937R102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. CAVANAGH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. WETMORE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT                 ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARCH COAL, INC.

  TICKER:                  ACI                 CUSIP:   039380100

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. JENNINGS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN F. LEER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. POTTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE D. SANDS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK

PROPOSAL #04: SECTION 162(M) APPROVAL OF ARCH COAL,          ISSUER            YES             FOR                  FOR

INC.'S  INCENTIVE COMPENSATION PLAN FOR EXECUTIVE

OFFICERS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARCSIGHT, INC.

  TICKER:                  ARST               CUSIP:   039666102

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA BERGERON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG RAMSEY                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERNEST VON SIMON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ARCSIGHT, INC. FOR ITS FISCAL YEAR

 ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARCTIC CAT INC.

  TICKER:                  ACAT               CUSIP:   039670104

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. CHRISTIAN KOCH                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARCTIC          ISSUER            YES         AGAINST           AGAINST

CAT INC. 2007 OMNIBUS STOCK AND INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO

3,785,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #04: THE NAMED PROXIES ARE AUTHORIZED TO              ISSUER            YES         AGAINST           AGAINST

VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS

MAY PROPERLY COME BEFORE THE MEETING.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARDEA BIOSCIENCES, INC.

  TICKER:                  RDEA               CUSIP:   03969P107

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY J. FUCHS, M.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG A. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN POYHONEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY D. QUART, PHARM.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK S. REMINGTON, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN C. TANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FELIX J. BAKER, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF STONEFIELD

JOSEPHSON, INC. AS INDEPENDENT AUDITORS OF THE

COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARDEN GROUP, INC.

  TICKER:                  ARDNA             CUSIP:   039762109

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD BRISKIN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. DANHAKL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH A. GOLDMAN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF        ISSUER            YES             FOR                  FOR

 MOSS ADAMS LLP AS AN INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARENA PHARMACEUTICALS, INC.

  TICKER:                  ARNA               CUSIP:   040047102

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LIEF                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD D. BELCHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT H. BICE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TINA S. NOVA, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.A. WHITE, M.D.                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RANDALL E. WOODS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS ARENA'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARENA RESOURCES, INC.

  TICKER:                  ARD                 CUSIP:   040049108

  MEETING DATE:      12/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD T. ROCHFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY M. MCCABE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAYTON E. WOODRUM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY B. PETRELLI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL H. FIDDNER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADOPTION OF THE RESTRICTED STOCK AWARD         ISSUER            YES             FOR                  FOR

PLAN: TO ADOPT THE RESTRICTED STOCK AWARD PLAN.

PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE STOCK         ISSUER            YES             FOR                  FOR

OPTION PLAN (INCREASING THE NUMBER OF SHARES SUBJECT

THERETO FROM 5,500,000 TO 6,000,000).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARES CAPITAL CORPORATION

  TICKER:                  ARCC               CUSIP:   04010L103

  MEETING DATE:      3/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF THE SHARES          ISSUER            YES             FOR                  FOR

OF ARES CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO

 THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT

MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER

 26, 2009, AMONG ARES CAPITAL, ALLIED CAPITAL

CORPORATION AND ARCC ODYSSEY CORP., A WHOLLY OWNED

SUBSIDIARY OF ARES CAPITAL.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ARES         ISSUER            YES             FOR                  FOR

CAPITAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

 TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL

SPECIAL MEETING TO APPROVE PROPOSAL 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARES CAPITAL CORPORATION

  TICKER:                  ARCC               CUSIP:   04010L103

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTONY P. RESSLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC B. SIEGEL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO AUTHORIZE THE COMPANY, WITH THE                ISSUER            YES             FOR                  FOR

APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR

OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE

 BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE

SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY

STATEMENT FOR THE 2010 ANNUAL MEETING OF

STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARGAN, INC.

  TICKER:                  AGX                 CUSIP:   04010E109

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAINER H. BOSSELMANN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY A. CRUMPTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA A. FLANDERS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DESOTO S. JORDAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. LEVINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.G. CHAMPION MITCHELL                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. QUINN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY

 31, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARGON ST, INC.

  TICKER:                  STST               CUSIP:   040149106

  MEETING DATE:      2/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. COLLINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR F. SELLIER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. MARINO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAUREEN BAGINSKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. KENT ROCKWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. MURDOCK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. KARLGAARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DELORES M. ETTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN IRVIN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LLOYD A. SEMPLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARIAD PHARMACEUTICALS, INC.

  TICKER:                  ARIA               CUSIP:   04033A100

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM

145,000,000 TO 240,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARIAD PHARMACEUTICALS, INC.

  TICKER:                  ARIA               CUSIP:   04033A100

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. LAVIDAS, PH.D.*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. RADAELLI, PH.D.**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF              ISSUER            YES             FOR                  FOR

DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE YEAR ENDING DECEMBER 31, 2010. THE BOARD OF

DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE &

TOUCHE LLP HAS SERVED AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM SINCE 1991.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARIBA, INC.

  TICKER:                  ARBA               CUSIP:   04033V203

  MEETING DATE:      2/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. MONAHAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KARL E. NEWKIRK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARK RESTAURANTS CORP.

  TICKER:                  ARKR               CUSIP:   040712101

  MEETING DATE:      3/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL WEINSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN SHULMAN                                     ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: ROBERT TOWERS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARCIA ALLEN                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL GORDON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE R. LEWIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT PASCAL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR STAINMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN NOVICK                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE ARK RESTAURANTS CORP.          ISSUER            YES         AGAINST           AGAINST

2010 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF J.H.        ISSUER            YES             FOR                  FOR

 COHN LLP AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL

 YEAR.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARKANSAS BEST CORPORATION

  TICKER:                  ABFS               CUSIP:   040790107

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG III                             ISSUER            YES             FOR                  FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #III: TO APPROVE (1) AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN,

 WHICH, AMONG OTHER THINGS, ALTERS THE INDIVIDUAL

SECTION 162(M) LIMITS REQUIRED BY THE INTERNAL

REVENUE CODE, AND (2) THE MATERIAL PLAN TERMS FOR

PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF

SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #IV: TO APPROVE (1) AN AMENDMENT TO THE 2005        ISSUER            YES             FOR                  FOR

 OWNERSHIP INCENTIVE PLAN, WHICH, AMONG OTHER THINGS,

 INCREASES THE NUMBER OF SHARES SUBJECT TO THE PLAN,

AND (2) THE MATERIAL PLAN TERMS FOR PURPOSES OF

COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARLINGTON ASSET INVESTMENT CORP.

  TICKER:                  AI                   CUSIP:   041356205

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. GALLAGHER                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S SHAREHOLDER          ISSUER            YES             FOR                  FOR

RIGHTS PLAN.

PROPOSAL #03: APPROVAL THE COMPANY'S 2010 LONG-TERM          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARQULE, INC.

  TICKER:                  ARQL               CUSIP:   04269E107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. LOBERG                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NANCY A. SIMONIAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED         ISSUER            YES         AGAINST           AGAINST

AND RESTATED 1994 EQUITY INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

AWARDS GRANTED UNDER THE PLAN BY 1,500,000 FROM

11,000,000 TO 12,500,000 SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL

STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARRAY BIOPHARMA INC.

  TICKER:                  ARRY               CUSIP:   04269X105

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. BULLOCK, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN KOCH, PH.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS E. WILLIAMS PHD                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ARRAY          ISSUER            YES             FOR                  FOR

BIOPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN (THE

ESPP) TO INCREASE THE NUMBER OF SHARES OF COMMON

STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000

 SHARES, TO AN AGGREGATE OF 2,850,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARRIS GROUP, INC.

  TICKER:                  ARRS               CUSIP:   04269Q100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: ALEX B. BEST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. PETTY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. WOODLE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR        ISSUER            YES             FOR                  FOR

 INDEPENDENT PUBLIC ACCOUNTANT FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARROW ELECTRONICS, INC.

  TICKER:                  ARW                 CUSIP:   042735100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. HANSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER KING                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. LONG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. WADDELL                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

PROPOSAL #03: PROPOSAL TO AMEND AND RE-APPROVE THE            ISSUER            YES             FOR                  FOR

ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARROW FINANCIAL CORPORATION

  TICKER:                  AROW               CUSIP:   042744102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT O. CARPENTER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY C. DAKE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY-ELIZ. T FITZGERALD                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS L. HOY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG

LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARROWHEAD RESEARCH CORPORATION

  TICKER:                  ARWR               CUSIP:   042797100

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO GRANT THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS THE AUTHORITY TO EFFECT A REVERSE SPLIT OF

OUR COMMON STOCK AT A SPECIFIC RATIO WITHIN A RANGE

FROM 1-FOR-2 TO 1-FOR-15.

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK BY 75 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO AUTHORIZE THE ISSUANCE OF          ISSUER            YES         AGAINST           AGAINST

EQUITY GRANTS TO OFFICERS, DIRECTORS AND EMPLOYEES OF

 THE COMPANY.

PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL                     ISSUER            YES         AGAINST           AGAINST

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE

FOREGOING PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARROWHEAD RESEARCH CORPORATION

  TICKER:                  ARWR               CUSIP:   042797100

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. BRUCE STEWART                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER ANZALONE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD W. FRYKMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEROY T. RAHN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES P. MCKENNEY                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE         ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2004 EQUITY INCENTIVE PLAN THAT WOULD

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED FOR ISSUANCE UNDER THE PLAN FROM 6,000,000

SHARES TO 10,000,000 SHARES

PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION OF                ISSUER            YES             FOR                  FOR

ROSE, SNYDER & JACOBS AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ART TECHNOLOGY GROUP, INC.

  TICKER:                  ARTG               CUSIP:   04289L107

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. ELSBREE                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ILENE H. LANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMENDMENT AND RESTATEMENT OF OUR AMENDED        ISSUER            YES         AGAINST           AGAINST

 AND RESTATED 1996 STOCK OPTION PLAN.

PROPOSAL #3: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #4: SUCH OTHER BUSINESS AS MAY PROPERLY COME        ISSUER            YES         AGAINST           AGAINST

 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARTHUR J. GALLAGHER & CO.

  TICKER:                  AJG                 CUSIP:   363576109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BAX             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK E. ENGLISH,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: J. PATRICK                   ISSUER            YES             FOR                  FOR

GALLAGHER, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: ILENE S. GORDON           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. JOHNSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES R. WIMMER           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER &          ISSUER            YES             FOR                  FOR

CO. SENIOR MANAGEMENT INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARTIO GLOBAL INVESTORS

  TICKER:                  ART                 CUSIP:   04315B107

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DUANE R. KULLBERG        ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARUBA NETWORKS, INC.

  TICKER:                  ARUN               CUSIP:   043176106

  MEETING DATE:      12/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOMINIC P. ORR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEERTI MELKOTE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD GUIDON                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: EMMANUEL HERNANDEZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS LEONE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHIRISH S. SATHAYE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL WARMENHOVEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARVINMERITOR, INC.

  TICKER:                  ARM                 CUSIP:   043353101

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IVOR J. EVANS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE ADOPTION BY THE BOARD          ISSUER            YES             FOR                  FOR

OF DIRECTORS OF THE 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE PERFORMANCE GOALS UNDER        ISSUER            YES             FOR                  FOR

 THE INCENTIVE COMPENSATION PLAN TO ENABLE CERTAIN

AWARDS TO QUALIFY AS PERFORMANCE BASED UNDER SECTION

162(M).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ARYX THERAPEUTICS INC

  TICKER:                  ARYX               CUSIP:   043387109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. BEIER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERM ROSENMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS ARYX'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

2010, AS DESCRIBED IN THE ACCOMPANYING PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASBURY AUTOMOTIVE GROUP, INC.

  TICKER:                  ABG                 CUSIP:   043436104

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP F. MARITZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY I. WOOLEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASCENT SOLAR TECHNOLOGIES, INC.

  TICKER:                  ASTI               CUSIP:   043635101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FARHAD MOGHADAM, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM J. HUNTLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. THOMAS MARSH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT         ISSUER            YES         AGAINST           AGAINST

OF THE COMPANY'S 2005 STOCK OPTION PLAN.

PROPOSAL #3: TO APPROVE AN AMENDMENT AND RESTATEMENT         ISSUER            YES             FOR                  FOR

OF THE COMPANY'S 2008 RESTRICTED STOCK PLAN.

PROPOSAL #4: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASHFORD HOSPITALITY TRUST, INC.

  TICKER:                  AHT                 CUSIP:   044103109

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MONTY J. BENNETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. CALLAHAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. MICHAEL MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP S. PAYNE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASHLAND INC.

  TICKER:                  ASH                 CUSIP:   044209104

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: MARK C.        ISSUER            YES             FOR                  FOR

 ROHR

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR:                     ISSUER            YES             FOR                  FOR

THEODORE M. SOLSO

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: MICHAEL        ISSUER            YES             FOR                  FOR

 J. WARD

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASPENBIO PHARMA, INC.

  TICKER:                  APPY               CUSIP:   045346103

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARYL J. FAULKNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY PUSEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL S. SCHOETTLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS I. HEPLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID E. WELCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. RATAIN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. MERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. LANDON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2002            ISSUER            YES         AGAINST           AGAINST

INCENTIVE STOCK PLAN, PURSUANT TO WHICH THE NUMBER OF

 RESERVED SHARES WILL BE INCREASED FROM 4,600,000 TO

6,100,000.

PROPOSAL #03: APPROVAL AND RATIFICATION OF THE                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF GHP HORWARTH, P.C. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASSET ACCEPTANCE CAPITAL CORP.

  TICKER:                  AACC               CUSIP:   04543P100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASSISTED LIVING CONCEPTS INC

  TICKER:                  ALC                 CUSIP:   04544X300

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: LAURIE A. BEBO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN BELL                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESSE C. BROTZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEREK H.L. BUNTAIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. HENNIGAR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MALEN S. NG                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN A. RHINELANDER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.H. ROADMAN II, MD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SPECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASSOCIATED BANC-CORP

  TICKER:                  ASBC               CUSIP:   045487105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN T. BECKWITH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUTH M. CROWLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP B. FLYNN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD R. HARDER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. LOMMEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MENG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DOUGLAS QUICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. SERAMUR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE ASSOCIATED BANC-             ISSUER            YES             FOR                  FOR

CORP 2010 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE APPROVAL OF AN ADVISORY (NON-                  ISSUER            YES             FOR                  FOR

BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASSOCIATED ESTATES REALTY CORPORATION

  TICKER:                  AEC                 CUSIP:   045604105

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT T. ADAMS                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES M. DELANEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. GIBBONS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK L. MILSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. SCHOFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. SCHWARZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO ASSOCIATED         ISSUER            YES             FOR                  FOR

ESTATES REALTY CORPORATION'S SECOND AMENDED AND

RESTATED ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY

FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN

INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF

THE COMPANY FROM 50,000,000 TO 100,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASTA FUNDING, INC.

  TICKER:                  ASFI               CUSIP:   046220109

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY STERN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR STERN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMAN BADILLO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SLACKMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD CELANO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY LEIBOWITZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS A. PICCOLO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASTEC INDUSTRIES, INC.

  TICKER:                  ASTE               CUSIP:   046224101

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DON BROCK*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. NORMAN SMITH*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. BAKER**                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO VOTE FOR THE RATIFICATION OF THE              ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASTORIA FINANCIAL CORPORATION

  TICKER:                  AF                   CUSIP:   046265104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. CHRIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. CONEFRY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN M. LEENEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS V. POWDERLY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

ASTORIA FINANCIAL CORPORATION 2007 NON-EMPLOYEE

DIRECTOR STOCK PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASTRO-MED, INC.

  TICKER:                  ALOT               CUSIP:   04638F108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT W. ONDIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVERETT V. PIZZUTI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUES V. HOPKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMANN VIETS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRAEME MACLETCHIE                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASTRONICS CORPORATION

  TICKER:                  ATRO               CUSIP:   046433108

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND W. BOUSHIE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. BRADY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. DRENNING                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. GUNDERMANN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN T. KEANE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MCKENNA                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.

 


 

PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL 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).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATC TECHNOLOGY CORPORATION

  TICKER:                  ATAC               CUSIP:   00211W104

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. EVANS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CURTLAND E. FIELDS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. JORDAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD R. PETERS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD STEWART                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ATC TECHNOLOGY CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATHENAHEALTH INC

  TICKER:                  ATHN               CUSIP:   04685W103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. KANE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUBEN J. KING-SHAW, JR.                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR AT ANY AND ALL

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATHEROS COMMUNICATIONS, INC.

  TICKER:                  ATHR               CUSIP:   04743P108

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. HARRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL L. MOHR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT                             ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLANTIC COAST FEDERAL CORP.

  TICKER:                  ACFC               CUSIP:   048425102

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. MARTIN, JR.*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FORREST W. SWEAT, JR.*                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. BEECKLER*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY S. SIDHU**                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

MCGLADERY & PULLEN, LLP AS THE INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: THE APPROVAL OF THE ATLANTIC COAST                ISSUER            YES             FOR                  FOR

FEDERAL CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: THE APPROVAL OF THE ATLANTIC COAST                ISSUER            YES             FOR                  FOR

FEDERAL CORPORATION 2010 DIRECTOR STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLANTIC SOUTHERN FINANCIAL GROUP, INC.

  TICKER:                  ASFN               CUSIP:   048877104

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TYLER J. RAULS, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. STEVENS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AMEND THE ARTICLES OF INCORPORATION          ISSUER            YES         AGAINST           AGAINST

OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 10 MILLION TO 110 MILLION.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF PORTER,              ISSUER            YES             FOR                  FOR

KEADLE, MOORE, LLP AS INDEPENDENT AUDITORS FOR THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #4: TO AUTHORIZE MANAGEMENT OF THE COMPANY          ISSUER            YES         AGAINST           AGAINST

TO ADJOURN THE ANNUAL MEETING OF SHAREHOLDERS TO

ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY TO

SOLICIT ADDITIONAL PROXIES OR ATTENDANCE AT THE

ANNUAL MEETING OF SHAREHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLANTIC TELE-NETWORK, INC.

  TICKER:                  ATNI               CUSIP:   049079205

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN L. BUDD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS V. CUNNINGHAM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. FLYNN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. PRIOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN A. SCHUCHMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLAS AIR WORLDWIDE HOLDINGS, INC.

  TICKER:                  AAWW               CUSIP:   049164205

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. AGNEW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL B. HALLETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK MCCORKLE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2007          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN (AS AMENDED).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLAS AMERICA, INC.

  TICKER:                  ATLS               CUSIP:   049167109

  MEETING DATE:      7/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK C. BIDERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAYLE P.W. JACKSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND ATLAS AMERICA'S                 ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK TO 114,000,000.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY

ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLAS AMERICA, INC.

  TICKER:                  ATLS               CUSIP:   049167109

  MEETING DATE:      9/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF              ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF

 ATLAS AMERICA, IN CONNECTION WITH THE MERGER

CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED FROM

 TIME TO TIME, BY AND AMONG ATLAS ENERGY RESOURCES,

LLC, ATLAS AMERICA, INC., ATLAS ENERGY MANAGEMENT,

INC. AND ATLS MERGER SUB, LLC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ATLAS AMERICA          ISSUER            YES             FOR                  FOR

2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADJOURN OR POSTPONE THE              ISSUER            YES             FOR                  FOR

ATLAS AMERICA SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF THE FOREGOING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATLAS ENERGY INC

  TICKER:                  ATLS               CUSIP:   049298102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON M. ARRENDELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN Z. COHEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD W. DELSON                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATMEL CORPORATION

  TICKER:                  ATML               CUSIP:   049513104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN LAUB                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TSUNG-CHING WU             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID SUGISHITA           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAPKEN DER                   ISSUER            YES             FOR                  FOR

TOROSSIAN

PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. SALTICH           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES CARINALLI        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. EDWARD ROSS           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ATMEL CORPORATION 2010          ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF

25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE

THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATMI, INC.

  TICKER:                  ATMI               CUSIP:   00207R101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: ROBERT S. HILLAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHERYL L. SHAVERS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 STOCK PLAN.      ISSUER            YES             FOR                  FOR

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATMOS ENERGY CORPORATION

  TICKER:                  ATO                 CUSIP:   049560105

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM R. COCKLIN*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. BEST**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. GRABLE**                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP E. NICHOL**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES K. VAUGHAN**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLES OF                        ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE

BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATP OIL & GAS CORPORATION

  TICKER:                  ATPG               CUSIP:   00208J108

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. T. PAUL BULMAHN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. ROBERT J. KAROW                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. GERARD J. SWONKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF

 ATP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE ATP'S 2010 STOCK PLAN.                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #04: TO APPROVE AMENDMENTS TO ATP'S RESTATED        ISSUER            YES             FOR                  FOR

 ARTICLES OF INCORPORATION IN ORDER TO CONFORM WITH

THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATRICURE INC.

  TICKER:                  ATRC               CUSIP:   04963C209

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. COLLAR                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID J. DRACHMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. HARRISON, M.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. HOOVEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. JOHNSTON                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH D. KRELL, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK R. LANNING                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAREN P. ROBARDS                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATRION CORPORATION

  TICKER:                  ATRI               CUSIP:   049904105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER F. STEBBING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. STUPP, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANT FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATS MEDICAL, INC.

  TICKER:                  ATSI               CUSIP:   002083103

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. DALE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY P. NOHRA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC W. SIVERTSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE C. SKOKOS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN P. SUTTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE ATS MEDICAL, INC. 2010         ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ATS              ISSUER            YES             FOR                  FOR

MEDICAL, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK

THAT MAY BE PURCHASED UNDER THE PLAN BY 500,000

PROPOSAL #04: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ATWOOD OCEANICS, INC.

  TICKER:                  ATW                 CUSIP:   050095108

  MEETING DATE:      2/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. BURGESS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK E. GOLDEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. MONTAGUE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. SALTIEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

PROPOSAL #03: IN THEIR DISCRETION, THE PROXY HOLDERS         ISSUER            YES         AGAINST           AGAINST

ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS

MAY PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AUDIOVOX CORPORATION

  TICKER:                  VOXX               CUSIP:   050757103

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS F. MCMANUS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. LESSER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP CHRISTOPHER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. SHALAM                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK M. LAVELLE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES M. STOEHR                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY

28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AUTHENTIDATE HOLDING CORP.

  TICKER:                  ADAT               CUSIP:   052666104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. EDWARD SHERIDAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. DAVID LUCE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. WATERS                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RANJIT C. SINGH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY J. SILVERMAN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #II: ADOPTION OF THE 2010 EMPLOYEE STOCK              ISSUER            YES         AGAINST           AGAINST

OPTION PLAN.

PROPOSAL #III: RATIFICATION OF INDEPENDENT REGISTERED        ISSUER            YES             FOR                  FOR

 PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AUTOBYTEL INC.

  TICKER:                  ABTL               CUSIP:   05275N106

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. FUCHS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JANET M. THOMPSON                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AUTOBYTEL INC. 2010              ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AUXILIUM PHARMACEUTICALS, INC.

  TICKER:                  AUXL               CUSIP:   05334D107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AL ALTOMARI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARMANDO ANIDO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RENATO FUCHS, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. MCKEE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE AUXILIUM PHARMACEUTICALS, INC.

2006 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED

FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES FROM

300,000 TO 800,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

AND COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF

DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVANIR PHARMACEUTICALS, INC.

  TICKER:                  AVNR               CUSIP:   05348P401

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. MAZZO, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG A. WHEELER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT M. WHITCUP, M.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KMJ CORBIN & COMPANY,          ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVATAR HOLDINGS INC.

  TICKER:                  AVTR               CUSIP:   053494100

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.D. BARNETT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. DRESNER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.W. EINIGER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.D. KELFER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSHUA NASH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K.T. ROSEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.M. SIMON                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.A. STEWART                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVI BIOPHARMA, INC.

  TICKER:                  AVII               CUSIP:   002346104

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM GOOLSBEE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GIL PRICE, M.D.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS WIGZELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRIS GARABEDIAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE        ISSUER            YES             FOR                  FOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVID TECHNOLOGY, INC.

  TICKER:                  AVID               CUSIP:   05367P100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAKISH         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY G. GREENFIELD      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS HERNANDEZ,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVIGEN, INC.

  TICKER:                  AVGN               CUSIP:   053690103

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER BY AND AMONG MEDICINOVA, INC., ABSOLUTE

MERGER, INC. AND AVIGEN, INC. DATED AS OF AUGUST 20,

PROPOSAL #02: TO ADJOURN THE AVIGEN, INC. SPECIAL              ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVIS BUDGET GROUP INC.

  TICKER:                  CAR                 CUSIP:   053774105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD L. NELSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY C. CHOKSI             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEONARD S. COLEMAN      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN L. EDELMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. HARDY, JR.      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LYNN KROMINGA               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDUARDO G. MESTRE        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: F. ROBERT SALERNO        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: STENDER E. SWEENEY      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S

FINANCIAL STATEMENTS FOR FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVISTA CORP.

  TICKER:                  AVA                 CUSIP:   05379B107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIK J. ANDERSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTIANNE BLAKE         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. NOEL           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REBECCA A. KLEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARC F. RACICOT           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF                ISSUER            YES             FOR                  FOR

SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S

LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL   SHAREHOLDER        YES             FOR               AGAINST

 TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO

ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF

DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVNET, INC.

  TICKER:                  AVT                 CUSIP:   053807103

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. TOOKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY VALLEE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE FISCAL YEAR ENDING JULY 3, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVX CORPORATION

  TICKER:                  AVX                 CUSIP:   002444107

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: TETSUO KUBA*                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. GILBERTSON**                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAKOTO KAWAMURA**                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RODNEY N. LANTHORNE**                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH STACH**                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2009 AVX CORPORATION              ISSUER            YES             FOR                  FOR

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S

INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AWARE, INC.

  TICKER:                  AWRE               CUSIP:   05453N100

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. KERR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AXCELIS TECHNOLOGIES, INC.

  TICKER:                  ACLS               CUSIP:   054540109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY WILD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK H. NETTLES                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AXSYS TECHNOLOGIES, INC.

  TICKER:                  AXYS               CUSIP:   054615109

  MEETING DATE:      9/1/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF JUNE 4, 2009, AMONG AXSYS

TECHNOLOGIES, INC., GENERAL DYNAMICS ADVANCED

INFORMATION SYSTEMS, INC. AND VISION MERGER SUB, INC.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL         ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION

 OF PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AXT, INC.

  TICKER:                  AXTI               CUSIP:   00246W103

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: LEONARD J. LEBLANC                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR                 ISSUER            YES             FOR                  FOR

PILGER MAYER, INC. AS AXT'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AZZ INCORPORATED

  TICKER:                  AZZ                 CUSIP:   002474104

  MEETING DATE:      7/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. DINGUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANA L. PERRY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL E. BERCE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO AZZ'S                 ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

SHARES OF AZZ COMMON STOCK AUTHORIZED FOR ISSUANCE

FROM 25,000,000 TO 50,000,000.

PROPOSAL #03: APPROVAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY

28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  B&G FOODS, INC.

  TICKER:                  BGS                 CUSIP:   05508R106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. CANTWELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. CHAMBERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS M. MULLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED POE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. SHERRILL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WENNER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF AMENDMENT OF THE AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE

THE CLASS B COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK (PROPOSAL NO. 2):

PROPOSAL #3: APPROVAL OF AMENDMENT OF THE AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

THE AUTHORIZED SHARES OF CLASS A COMMON STOCK

(PROPOSAL NO. 3):

PROPOSAL #4: APPROVAL OF AMENDMENTS TO 2008 OMNIBUS          ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN (PROPOSAL NO. 4):

PROPOSAL #5: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

(PROPOSAL NO. 5):

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BADGER METER, INC.

  TICKER:                  BMI                 CUSIP:   056525108

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD H. DIX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. MEEUSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. POLICANO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. STOLLENWERK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD J. TESKE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BAKERS FOOTWEAR GROUP, INC.

  TICKER:                  BKRS               CUSIP:   057465106

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. EDISON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW N. BAUR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY F. FINLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY E. RICH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT C. SCHNUCK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM: RATIFICATION OF ERNST &

YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BALCHEM CORPORATION

  TICKER:                  BCPC               CUSIP:   057665200

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DINO A. ROSSI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ELAINE R. WEDRAL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION AND APPROVAL OF THE                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF MCGLADREY AND PULLEN, LLP, AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BALDOR ELECTRIC COMPANY

  TICKER:                  BEZ                 CUSIP:   057741100

  MEETING DATE:      5/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN A. MAULDIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY K. ROGSTAD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD E. TUCKER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF AUDITORS                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BALDWIN TECHNOLOGY COMPANY, INC.

  TICKER:                  BLD                 CUSIP:   058264102

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.B. FORTENBAUGH III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROLF BERGSTROM                                     ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BALLANTYNE STRONG, INC.

  TICKER:                  BTN                 CUSIP:   058516105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. WELSH, II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALVIN ABRAMSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. BEACH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. WILMERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC E. LEBARON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK D. HASEBROOCK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. SCHUSTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2010 LONG-TERM            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT AN AMENDMENT TO                 ISSUER            YES             FOR                  FOR

EXTEND THE DURATION OF THE 2005 EMPLOYEE STOCK

PURCHASE PLAN TO OCTOBER 2013.

PROPOSAL #04: PROPOSAL TO ADOPT AN AMENDMENT TO                 ISSUER            YES             FOR                  FOR

EXTEND THE DURATION OF THE 2005 RESTRICTED STOCK PLAN

 TO SEPTEMBER 2013.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BALLY TECHNOLOGIES, INC.

  TICKER:                  BYI                 CUSIP:   05874B107

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ROBBINS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG TERM        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN, WHICH AMENDS AND RESTATES THE

COMPANY'S AMENDED AND RESTATED 2001 LONG TERM

INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE

GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT

OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION

162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS

AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANCFIRST CORPORATION

  TICKER:                  BANF               CUSIP:   05945F103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. GORDON GREER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVE R. LOPEZ                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. RAINBOLT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY GRANT THORNTON, LLP AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANCORP RHODE ISLAND, INC.

  TICKER:                  BARI               CUSIP:   059690107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BERGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. BEADY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. MCMAHON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PABLO RODRIGUEZ, M.D.                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND APPROVE AN ADVISORY              ISSUER            YES             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.

 


 

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANCORPSOUTH, INC.

  TICKER:                  BXS                 CUSIP:   059692103

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY G. KIRK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY W. MITCHELL, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. MADISON MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AUBREY B. PATTERSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS BANCORPSOUTH. INC.'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE A SHAREHOLDER PROPOSAL             SHAREHOLDER        YES             FOR               AGAINST

REQUESTING NECESSARY STEPS BE TAKEN TO CAUSE THE

ANNUAL ELECTION OF ALL DIRECTORS, IF PROPERLY

PRESENTED AT THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANCTRUST FINANCIAL GROUP, INC.

  TICKER:                  BTFG               CUSIP:   05978R107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TRACY T. CONERLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID C. DE LANEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. DIXON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BROOX G. GARRETT, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL F. GORDY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY E. GRITTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. HARRISON, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFTON C. INGE, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BIBB LAMAR, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. LEWIS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. OWENS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY ANN PATTERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. SHERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS A. WALLACE                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE                              ISSUER            YES             FOR                  FOR

COMPENSATION. ADVISORY, NON-BINDING, SHAREHOLDER

APPROVAL OF EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

RATIFICATION OF THE APPOINTMENT OF DIXON HUGHES PLLC

AS BANCTRUST'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR 2010.

PROPOSAL #04: INCREASE IN THE NUMBER OF AUTHORIZED            ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK. AMENDMENT TO THE ARTICLES OF

INCORPORATION OF THE COMPANY PURSUANT TO SECTION 10-

2B-10.03 CODE OF ALA. (1975) TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK, $0.01 PAR, THAT THE

COMPANY IS AUTHORIZED TO ISSUE FROM 50 MILLION TO 100

 MILLION SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK MARIN BANCORP

  TICKER:                  BMRC               CUSIP:   063425102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL A. COLOMBO                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS M. FOSTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT HELLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMA J. HOWARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART D. LUM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. MARTINO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. MCDEVITT, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL SKLAR, MD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN M. SOBEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DIETRICH STROEH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN I. YANEHIRO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE BANK OF MARIN BANCORP          ISSUER            YES             FOR                  FOR

2010 DIRECTOR STOCK PLAN

PROPOSAL #03: RATIFICATION OF THE BOARD OF DIRECTORS'        ISSUER            YES             FOR                  FOR

 SELECTION OF INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK MUTUAL CORPORATION

  TICKER:                  BKMU               CUSIP:   063750103

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. HERR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. GUS SWOBODA                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT AUDITORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK OF COMMERCE HOLDINGS

  TICKER:                  BOCH               CUSIP:   06424J103

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ORIN N. BENNETT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVE BONUCCELLI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY BURKS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL L. DUCLOS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH R. GIFFORD, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON HALFHIDE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. MOTY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. SCOTT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYLE L. TULLIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH GIBSON                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A              ISSUER            YES             FOR                  FOR

VOTE FOR THE RATIFICATION OF THE APPOINTMENT OF MOSS

ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A              ISSUER            YES             FOR                  FOR

VOTE FOR THE AMENDMENT AND RESTATEMENT OF THE BANK OF

 COMMERCE 2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS A              ISSUER            YES             FOR                  FOR

VOTE FOR THE AMENDMENT AND RESTATEMENT OF THE COMPANY

 ARTICLES OF INCORPORATION TO REMOVE CUMULATIVE

VOTING RIGHTS.

PROPOSAL #05: THE BOARD OF DIRECTORS RECOMMENDS A              ISSUER            YES             FOR                  FOR

VOTE FOR THE ADOPTION OF THE NON-BINDING ADVISORY

RESOLUTION APPROVING THE COMPENSATION OF THE NAMED

EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK OF FLORIDA CORPORATION

  TICKER:                  BOFL               CUSIP:   062128103

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF AN AMENDMENT TO OUR                     ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO

100,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF

PREFERRED STOCK FROM 1,000,000 TO 10,000,000.

PROPOSAL #02: AUTHORIZATION OF A PRIVATE PLACEMENT OF        ISSUER            YES         AGAINST           AGAINST

 OUR SECURITIES TO ACCREDITED INVESTORS, INCLUDING

OUR INSIDERS.

PROPOSAL #03: THE ADJOURNMENT OF THE SPECIAL MEETING         ISSUER            YES         AGAINST           AGAINST

TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE

NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE

FOREGOING PROPOSALS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK OF GRANITE CORPORATION

  TICKER:                  GRAN               CUSIP:   062401104

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. BRAY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. CROCKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEILA N. ERWIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH R. GAITHER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.C. WILSON, JR., CPA                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM        ISSUER            YES             FOR                  FOR

 DIXON HUGHES PLLC AS THE CORPORATION'S INDEPENDENT

CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK OF HAWAII CORPORATION

  TICKER:                  BOH                 CUSIP:   062540109

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY G. F. BITTERMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. BURAK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER S. HO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT HURET                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD M. TAKAKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. WO., JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AN                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ERNST

& YOUNG).

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANK OF THE OZARKS, INC.

  TICKER:                  OZRK               CUSIP:   063904106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK ROSS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN AREHART                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT EAST                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF

CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANKATLANTIC BANCORP, INC.

  TICKER:                  BBX                 CUSIP:   065908600

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. COLDREN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JARETT S. LEVAN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANKFINANCIAL CORPORATION

  TICKER:                  BFIN               CUSIP:   06643P104

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. HAUSMANN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLEN R. WHERFEL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE                 ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANNER CORPORATION

  TICKER:                  BANR               CUSIP:   06652V109

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION         ISSUER            YES         AGAINST           AGAINST

TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON

 STOCK FROM 25,000,000 TO 75,000,000 SHARES.

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION         ISSUER            YES         AGAINST           AGAINST

TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF

PREFERRED STOCK FROM 500,000 SHARES TO 10,000,000

SHARES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES         AGAINST           AGAINST

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES

AT THE TIME OF THE SPECIAL MEETING TO APPROVE EITHER

OR BOTH OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF

 INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BANNER CORPORATION

  TICKER:                  BANR               CUSIP:   06652V109

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT D. ADAMS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD L. EPSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. LANE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY SIRMON                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION          ISSUER            YES             FOR                  FOR

OF BANNER CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: THE RATIFICATION OF THE AUDIT                        ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF MOSS ADAMS LLP AS THE

INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #04: THE APPROVAL OF THE AMENDMENT OF                   ISSUER            YES         AGAINST           AGAINST

BANNER'S ARTICLES OF INCORPORATION TO INCREASE THE

AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM

75,000,000 TO 200,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BAR HARBOR BANKSHARES

  TICKER:                  BHB                 CUSIP:   066849100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. CARTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. COLWELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUELYN S. DEARBORN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER DODGE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA T. DUDMAN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LAURI E. FERNALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGG S. HANNAH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLYDE H. LEWIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. PHILLIPS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONSTANCE C. SHEA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH E. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT G. TOOTHAKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. WOODSIDE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS FOR THE         ISSUER            YES             FOR                  FOR

ENSUING YEAR AT 14.

PROPOSAL #03: TO RATIFY THE APPOINMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENEDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BARNES GROUP INC.

  TICKER:                  B                     CUSIP:   067806109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE T. CARPENTER*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MORGAN*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HASSELL H. MCCLELLAN**                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE BARNES GROUP INC. STOCK AND        ISSUER            YES             FOR                  FOR

 INCENTIVE AWARD PLAN, AS AMENDED

PROPOSAL #03: RATIFY SELECTION OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

PROPOSAL #04: CONSIDERATION OF STOCKHOLDER PROPOSAL      SHAREHOLDER        YES             FOR               AGAINST

REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BARNWELL INDUSTRIES, INC.

  TICKER:                  BRN                 CUSIP:   068221100

  MEETING DATE:      3/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON H. KINZLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN ANDERSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY C. GARDNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER C. KINZLER                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL M. GIFFORD                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIANE G. KRANZ                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: KEVIN K. TAKATA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AHRON H. HASPEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. INGLIMA, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BARRETT BUSINESS SERVICES, INC.

  TICKER:                  BBSI               CUSIP:   068463108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CARLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER L. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON L. JUSTESEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY MEEKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ                             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BASIC ENERGY SERVICES, INC.

  TICKER:                  BAS                 CUSIP:   06985P100

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. CHILES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. FULTON                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BASSETT FURNITURE INDUSTRIES, INC.

  TICKER:                  BSET               CUSIP:   070203104

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER W. BROWN, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL FULTON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD H. HAWORTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE W. HENDERSON III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRISTINA HERBIG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE C. POND                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010         ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING NOVEMBER 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BCB BANCORP, INC.

  TICKER:                  BCBP               CUSIP:   055298103

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF JUNE 29, 2009, BY AND BETWEEN BCB

 BANCORP, INC. AND PAMRAPO BANCORP, INC.

PROPOSAL #02: AMENDMENT OF BCB BANCORP'S CERTIFICATE         ISSUER            YES             FOR                  FOR

OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF BCB

 BANCORP'S COMMON STOCK.

PROPOSAL #03: ADJOURNMENT OF THE SPECIAL MEETING TO          ISSUER            YES             FOR                  FOR

ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

 THE TIME OF THE SPECIAL MEETING TO APPROVE THE

MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BCB BANCORP, INC.

  TICKER:                  BCBP               CUSIP:   055298103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH Q. BIELAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. COLLINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK D. HOGAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BCSB BANCORP, INC.

  TICKER:                  BCSB               CUSIP:   055367106

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. ADRIAN COX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. LOUGHRAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. PANZER, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF STEGMAN & COMPANY          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

 


 

PROPOSAL #03: THE APPROVAL OF THE COMPENSATION OF THE        ISSUER            YES             FOR                  FOR

 NAMED EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BE AEROSPACE, INC.

  TICKER:                  BEAV               CUSIP:   073302101

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. CHADWELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD G. HAMERMESH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMIN J. KHOURY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL

 YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE              ISSUER            YES             FOR                  FOR

COMPANY'S 2005 LONG-TERM INCENTIVE PLAN, AS AMENDED

AND RESTATED.

PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER             SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL (THE MACBRIDE PRINCIPLES).

PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS THAT MAY        ISSUER            YES         AGAINST           AGAINST

 PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BEACON FEDERAL BANCORP INC.

  TICKER:                  BFED               CUSIP:   073582108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY P. AHERN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. BERGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. HILL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BEACON ROOFING SUPPLY, INC.

  TICKER:                  BECN               CUSIP:   073685109

  MEETING DATE:      2/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STUART A. RANDLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BEASLEY BROADCAST GROUP, INC.

  TICKER:                  BBGI               CUSIP:   074014101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE G. BEASLEY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE G. BEASLEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN E. BEASLEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE B. COX                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN B. SHAW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. FOWLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT W. MCCORD                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BEAZER HOMES USA, INC.

  TICKER:                  BZH                 CUSIP:   07556Q105

  MEETING DATE:      4/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZER           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHY           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NORMA A. PROVENCIO      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P.                   ISSUER            YES             FOR                  FOR

ZELNAK, JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES USA,

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEAZER         ISSUER            YES         AGAINST           AGAINST

HOMES USA, INC.'S AMENDED AND RESTATED CERTIFICATE OF

 INCORPORATION TO INCREASE THE TOTAL NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000

SHARES TO 180,000,000 SHARES.

PROPOSAL #04: APPROVAL OF THE BEAZER HOMES USA, INC.         ISSUER            YES             FOR                  FOR

2010 EQUITY INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BEBE STORES, INC.

  TICKER:                  BEBE               CUSIP:   075571109

  MEETING DATE:      11/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CADEN WANG                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JULY 3, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BECKMAN COULTER, INC.

  TICKER:                  BEC                 CUSIP:   075811109

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. FUNARI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BEL FUSE INC.

  TICKER:                  BELFA             CUSIP:   077347201

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BERNSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER GILBERT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. JOHNSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: WITH RESPECT TO THE RATIFICATION OF THE        ISSUER            YES             FOR                  FOR

 DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S

BOOKS AND ACCOUNTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BELDEN INC.

  TICKER:                  BDC                 CUSIP:   077454106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LORNE D. BAIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LANCE C. BALK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDY L. BROWN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN KALNASY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY S. MCLEOD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. MONTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. STROUP                                     ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BELL MICROPRODUCTS INC.

  TICKER:                  BELM               CUSIP:   078137106

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

MARCH 28, 2010 (THE MERGER AGREEMENT), BY AND AMONG

BELL MICROPRODUCTS INC., AVNET, INC., AND AVT

ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF

AVNET, INC., AND APPROVE THE PRINCIPAL TERMS OF THE

MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES             FOR                  FOR

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME,

IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT AND

 TO APPROVE THE PRINCIPAL TERMS OF THE MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BELO CORP.

  TICKER:                  BLC                 CUSIP:   080555105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH L. CRAVEN,MD MPH                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEALEY D. HERNDON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE R. SANDERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL   SHAREHOLDER        YES             FOR               AGAINST

 OF THE CLASSIFIED BOARD OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BENCHMARK ELECTRONICS, INC.

  TICKER:                  BHE                 CUSIP:   08160H101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARY T. FU                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. DAWSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER G. DORFLINGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA W. LANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAY C. WILLIAMS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE BENCHMARK            ISSUER            YES             FOR                  FOR

ELECTRONICS, INC. 2010 OMNIBUS INCENTIVE COMPENSATION

 PLAN.

PROPOSAL #03: TO APPROVE AND AMEND THE RIGHTS                     ISSUER            YES             FOR                  FOR

AGREEMENT BETWEEN BENCHMARK ELECTRONICS, INC. AND

COMPUTERSHARE TRUST COMPANY, N.A.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BENEFICIAL MUTUAL BANCORP, INC.

  TICKER:                  BNCL               CUSIP:   08173R104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. BOEHNE*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN D. BUCHHOLZ*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD F. GAYHARDT, JR*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY D. YATES*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES KAHN, JR.**                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF BENEFICIAL MUTUAL BANCORP,

INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BENIHANA INC.

  TICKER:                  BNHN               CUSIP:   082047101

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN BECKER                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALAN B. LEVAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR FISCAL

YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BENIHANA INC.

  TICKER:                  BNHN               CUSIP:   082047101

  MEETING DATE:      2/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT, AS IT        ISSUER            YES             FOR                  FOR

 MAY BE AMENDED FROM TIME TO TIME.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BENIHANA INC.

  TICKER:                  BNHNA             CUSIP:   082047200

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. ABDO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARWIN C. DORNBUSH                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF BENIHANA INC. FOR FISCAL

YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BENIHANA INC.

  TICKER:                  BNHNA             CUSIP:   082047200

  MEETING DATE:      2/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT, AS IT        ISSUER            YES             FOR                  FOR

 MAY BE AMENDED FROM TIME TO TIME.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BERKSHIRE HILLS BANCORP, INC.

  TICKER:                  BHLB               CUSIP:   084680107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. DAVIES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODNEY C. DIMOCK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. PHELPS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE ADVISORY (NON-BINDING) VOTE ON THE         ISSUER            YES             FOR                  FOR

COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND

 


 

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

WOLF & COMPANY, P.C. AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,

INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BERRY PETROLEUM COMPANY

  TICKER:                  BRY                 CUSIP:   085789105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRYANT                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BUSCH III                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BUSH                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. CROPPER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. GAUL                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. JAMIESON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. KELLER                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. YOUNG                                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BGC PARTNERS, INC.

  TICKER:                  BGCP               CUSIP:   05541T101

  MEETING DATE:      12/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. DALTON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN T. CURWOOD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY R. SLOANE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALBERT M. WEIS                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND                ISSUER            YES         AGAINST           AGAINST

RESTATED BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIDZ.COM, INC.

  TICKER:                  BIDZ               CUSIP:   08883T200

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER G. HANELT                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID ZINBERG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIG 5 SPORTING GOODS CORPORATION

  TICKER:                  BGFV               CUSIP:   08915P101

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. MILLER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIGBAND NETWORKS INC

  TICKER:                  BBND               CUSIP:   089750509

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMIR BASSAN-ESKENAZI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH GOLDMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAN OZ                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BILL BARRETT CORPORATION

  TICKER:                  BBG                 CUSIP:   06846N104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. OWENS*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH N. JAGGERS**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III**                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE OUR                 ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE

ANNUAL ELECTION OF ALL DIRECTORS.

 


 

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT        SHAREHOLDER        YES         AGAINST               FOR

THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY SO

THAT EACH STOCKHOLDER VOTING REQUIREMENT IN OUR

CERTIFICATE OF INCORPORATION AND BYLAWS THAT CALLS

FOR A GREATER THAN SIMPLE MAJORITY VOTE BE CHANGED TO

 A MAJORITY OF THE VOTES CAST FOR AND AGAINST THE

PROPOSAL IN COMPLIANCE WITH APPLICABLE LAW.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOANALYTICAL SYSTEMS, INC.

  TICKER:                  BASI               CUSIP:   09058M103

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY S. BOULET                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.C. SULLIVAN, PH.D.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF CROWE HORWATH         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTANTS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOCRYST PHARMACEUTICALS, INC.

  TICKER:                  BCRX               CUSIP:   09058V103

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.A. SANDERS M.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETH C. SEIDENBERG M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES                   ISSUER            YES             FOR                  FOR

AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN

 BY 1,300,000 SHARES TO 8,829,930 AS OF MARCH 18,

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES                   ISSUER            YES             FOR                  FOR

AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE STOCK

PURCHASE PLAN BY 225,000 TO 251,766 AS OF MARCH 18,

2010.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIODEL INC.

  TICKER:                  BIOD               CUSIP:   09064M105

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOLOMON S. STEINER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA LIEBERMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT WEISMAN                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2010 STOCK INCENTIVE              ISSUER            YES         AGAINST           AGAINST

PLAN AND TO RESERVE SHARES OF COMMON STOCK FOR

ISSUANCE UNDER IT.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIODELIVERY SCIENCES INTERNATIONAL, INC.

  TICKER:                  BDSI               CUSIP:   09060J106

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED 2001 INCENTIVE PLAN TO

 INCREASE THE NUMBER OF SHARES OF COMPANY COMMON

STOCK RESERVED FOR ISSUANCE UNDER SUCH PLAN FROM

3,500,000 TO 6,000,000.

PROPOSAL #02: TO ELECT FRANCIS E. O'DONNELL, JR.,              ISSUER            YES             FOR                  FOR

M.D. AS A CLASS I DIRECTOR, TO HOLD OFFICE UNTIL THE

2012 ANNUAL MEETING OF STOCKHOLDERS OR HIS SUCCESSOR

IS ELECTED AND QUALIFIED OR UNTIL HIS EARLIER

RESIGNATION OR REMOVAL.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF

CHERRY, BEKAERT & HOLLAND, L.L.P AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOFORM MEDICAL, INC

  TICKER:                  BFRM               CUSIP:   09065G107

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER DENNIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY NUGENT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN SUTTER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOFUEL ENERGY CORP

  TICKER:                  BIOF               CUSIP:   09064Y109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK W. WONG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT H. PEARCE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH K. BLAKE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID EINHORN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD I. JAFFEE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. MARCH                                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT                 ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE  COMPANY TO SERVE FOR THE 2010

 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOLASE TECHNOLOGY, INC.

  TICKER:                  BLTI               CUSIP:   090911108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M.                     ISSUER            YES             FOR                  FOR

ANDERTON, DDS

PROPOSAL #1B: ELECTION OF DIRECTOR: GEORGE V.                     ISSUER            YES             FOR                  FOR

D'ARBELOFF

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. LARGENT         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FEDERICO                       ISSUER            YES             FOR                  FOR

PIGNATELLI

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID M. MULDER           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORY D. WALLER        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOMARIN PHARMACEUTICAL INC.

  TICKER:                  BMRN               CUSIP:   09061G101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELAINE J. HERON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERRE LAPALME                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN LEWIS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. MEIER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT         ISSUER            YES             FOR                  FOR

OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS

AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES

OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER

MODIFICATIONS.

PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOMED REALTY TRUST, INC.

  TICKER:                  BMR                 CUSIP:   09063H107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. KREITZER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THEODORE D. ROTH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. FAYE WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOMIMETIC THERAPEUTICS, INC.

  TICKER:                  BMTI               CUSIP:   09064X101

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. FRIEDLAENDER                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 2001 LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIONOVO INC.

  TICKER:                  BNVI               CUSIP:   090643107

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN BAXTER                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE BUTLER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAAC COHEN                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY TAGLIAFERRI                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE

 THE AUTHORIZED SHARES OF COMMON STOCK FROM

190,000,000 SHARES TO 350,000,000 SHARES, PAR VALUE

$0.0001 (THE AUTHORIZED SHARE INCREASE).

 


 

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A

 REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO

TO BE DETERMINED BY THE BOARD OF DIRECTORS WITHIN A

RANGE OF BETWEEN 1-FOR-2 AND 1-FOR-5, WITH A

CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED

SHARES OF OUR COMMON STOCK, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PMB HELIN         ISSUER            YES             FOR                  FOR

DONOVAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010 (THE RATIFICATION OF PUBLIC ACCOUNTANTS).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIO-RAD LABORATORIES, INC.

  TICKER:                  BIO                 CUSIP:   090572207

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIO-REFERENCE LABORATORIES, INC.

  TICKER:                  BRLI               CUSIP:   09057G602

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH BENINCASA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY LEDERMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN ROGLIERI                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THEIR DISCRETION, ON ALL MATTERS AS         ISSUER            YES         AGAINST           AGAINST

SHALL PROPERLY COME BEFORE THE MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOSANTE PHARMACEUTICALS, INC.

  TICKER:                  BPAX               CUSIP:   09065V203

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER DATED AS OF JUNE 29, 2009 BY AND BETWEEN

BIOSANTE AND CELL GENESYS, INC. AND THE TRANSACTIONS

CONTEMPLATED THEREBY, INCLUDING THE MERGER AND THE

ISSUANCE OF SHARES OF BIOSANTE COMMON STOCK IN THE

MERGER.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO BIOSANTE'S          ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL

NUMBER OF SHARES OF BIOSANTE COMMON STOCK BIOSANTE IS

 AUTHORIZED TO ISSUE FROM 100 MILLION TO 200 MILLION

AND TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK

 BIOSANTE IS AUTHORIZED TO ISSUE BY 100 MILLION TO

REFLECT THE INCREASE IN THE AUTHORIZED BIOSANTE

COMMON STOCK.

 


 

PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES         AGAINST           AGAINST

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

PROPOSALS NOS. 1 AND 2.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOSANTE PHARMACEUTICALS, INC.

  TICKER:                  BPAX               CUSIP:   09065V203

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. SIMES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED HOLUBOW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER KJAER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSS MANGANO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. POTTS, JR. M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD ROSENOW III M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN M.D.                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE          ISSUER            YES             FOR                  FOR

BIOSANTE PHARMACEUTICALS, INC. AMENDED AND RESTATED

2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER A PROPOSAL TO RATIFY THE            ISSUER            YES             FOR                  FOR

SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOSCRIP, INC.

  TICKER:                  BIOS               CUSIP:   09069N108

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO                   ISSUER            YES             FOR                  FOR

APPROXIMATELY 12.9 MILLION SHARES OF BIOSCRIP COMMON

STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS

3,400,945 SHARES OF COMMON STOCK TO BE ISSUED UPON

EXERCISE OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS

 AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES             FOR                  FOR

SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS FOR A PERIOD

 OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

OF BIOSCRIP STOCKHOLDERS TO APPROVE PROPOSAL NO. 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOSCRIP, INC.

  TICKER:                  BIOS               CUSIP:   09069N108

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS T. DIFAZIO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL P. FRIEDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. HUBERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART A. SAMUELS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD M. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON H. WOODWARD                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE

FROM 75 MILLION SHARES TO 125 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

AVAILABLE FOR ISSUANCE BY 3,275,000 SHARES, FROM

3,580,000 SHARES TO 6,855,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOSPECIFICS TECHNOLOGIES CORP.

  TICKER:                  BSTC               CUSIP:   090931106

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY MORGAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SCHAMROTH                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE RATIFICATION OF THE                     ISSUER            YES             FOR                  FOR

SELECTION OF TABRIZTCHI & CO., CPA, P.C. AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE

 THE NUMBER OF THE COMPANY'S AUTHORIZED SHARES OF

COMMON STOCK FROM 10,000,000 TO 20,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOSPHERE MEDICAL, INC.

  TICKER:                  BSMD               CUSIP:   09066V103

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. FALESCHINI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIAN L. HEARD                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. MACKINNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID P. SOUTHWELL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE         ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 STOCK              ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOTIME, INC.

  TICKER:                  BTIM               CUSIP:   09066L105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEAL C. BRADSHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD I. BURNS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT N. BUTLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ABRAHAM E. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED D. KINGSLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PEDRO LICHTINGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDITH SEGALL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. WEST                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING APPOINTMENT OF INDEPENDENT            ISSUER            YES             FOR                  FOR

AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BITSTREAM INC.

  TICKER:                  BITS               CUSIP:   091736108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNA M. CHAGNON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMOS KAMINSKI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN L. KEATING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. LUBRANO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAUL K. MARTYNEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES YING                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY

COME BEFORE THE MEETING OR ANY POSTPONEMENT OR

ADJOURNMENT THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BJ'S RESTAURANTS, INC.

  TICKER:                  BJRI               CUSIP:   09180C106

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD W. DEITCHLE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. DAL POZZO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROGER KING                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. BOUTS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. HYDE, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF AN                     ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO OUR ARTICLES OF INCORPORATION TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR

COMMON STOCK TO 125,000,000 SHARES.

PROPOSAL #03: RATIFICATION AND APPROVAL OF OUR 2005          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BJ'S WHOLESALE CLUB, INC.

  TICKER:                  BJ                   CUSIP:   05548J106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD A.                   ISSUER            YES             FOR                  FOR

SCHLESINGER

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. SHIELDS        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HERBERT J. ZARKIN        ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2007          ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.

PROPOSAL #04: CONSIDERATION OF A SHAREHOLDER PROPOSAL   SHAREHOLDER        YES         ABSTAIN           AGAINST

 REGARDING BIRD WELFARE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACK BOX CORPORATION

  TICKER:                  BBOX               CUSIP:   091826107

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: R. TERRY BLAKEMORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. CROUCH                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACK HILLS CORPORATION

  TICKER:                  BKH                 CUSIP:   092113109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. PECHOTA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. ZELLER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVE AMENDMENT NO. 2 TO THE 2005              ISSUER            YES             FOR                  FOR

OMNIBUS INCENTIVE PLAN AND CODE SECTION 162(M)

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACKBAUD, INC.

  TICKER:                  BLKB               CUSIP:   09227Q100

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. CHARDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACKBOARD INC.

  TICKER:                  BBBB               CUSIP:   091935502

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK GATTI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETH KAPLAN                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW PITTINSKY                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AMENDMENT NO. 5 TO THE                 ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

 UNDER THE PLAN FROM 10,500,000 TO 12,000,000 AND

MAKE OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACKROCK KELSO CORP

  TICKER:                  BKCC               CUSIP:   092533108

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. MAHER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAUREEN K. USIFER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO

 200,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACKROCK KELSON CORP

  TICKER:                  BKCC               CUSIP:   092533108

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE FLEXIBILITY FOR THE                   ISSUER            YES             FOR                  FOR

COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO

SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT

 A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET

VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO

CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT

FOR THE SPECIAL MEETING OF STOCKHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLACKROCK, INC.

  TICKER:                  BLK                 CUSIP:   09247X101

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ABDLATIF Y. AL-HAMAD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. DIAMOND, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. KOMANSKY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. ROHR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED                   ISSUER            YES         AGAINST           AGAINST

BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN.

 


 

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS            ISSUER            YES             FOR                  FOR

SET FORTH IN THE AMENDED AND RESTATED BLACKROCK, INC.

 1999 ANNUAL INCENTIVE PERFORMANCE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLOCKBUSTER INC.

  TICKER:                  BBI                 CUSIP:   093679108

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER                                       ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: KATHLEEN DORE                                       ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: GARY J. FERNANDES                                ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS                              ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                    ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JAMES W. KEYES                                     ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: STRAUSS ZELNICK                                    ISSUER             NO              N/A                  N/A

PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY                ISSUER             NO              N/A                  N/A

(NON-BINDING) RESOLUTION: RESOLVED, THAT THE

STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY

COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE

DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS

 PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER             NO              N/A                  N/A

PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL 2010.

PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND                     ISSUER             NO              N/A                  N/A

RESTATED CERTIFICATE OF INCORPORATION, (CURRENT

CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING

 SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF

CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK

AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING

CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK

STRUCTURE (CONVERSION AMENDMENT).

PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO              ISSUER             NO              N/A                  N/A

EFFECT A REVERSE STOCK SPLIT OF ISSUED AND

OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT

 IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A

COMMON STOCK AND CLASS B COMMON STOCK, IF THE

CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE

RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-

FOR-25 AND THAT WILL BE DETERMINED BY BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLOCKBUSTER INC.

  TICKER:                  BBI                 CUSIP:   093679108

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. MEYER                              SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM E. BLEIER                            SHAREHOLDER        YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MGT NOM K. DORE                               SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS                   SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ                       SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM J. W. KEYES                        SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM S. ZELNICK                          SHAREHOLDER        YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY           SHAREHOLDER        YES             FOR                  FOR

(NON-BINDING) RESOLUTION: RESOLVED, THAT THE

STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY

COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE

DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL

FACTORS PROVIDED TO UNDERSTAND THE SUMMARY

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF           SHAREHOLDER        YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE

FISCAL YEAR 2010.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO                        SHAREHOLDER        YES             FOR                  FOR

BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE

 OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),

TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF

 CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A

COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS

COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING

TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL

CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE

CONVERSION AMENDMENT).

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT   SHAREHOLDER        YES             FOR                  FOR

 CHARTER TO EFFECT A REVERSE STOCK SPLIT OF

BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF

 THE CONVERSION AMENDMENT IS APPROVED, OR

BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON

AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT

 IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT

AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-

FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY

BLOCKBUSTER'S BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLOCKBUSTER INC.

  TICKER:                  BBIB               CUSIP:   093679207

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER                                       ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: KATHLEEN DORE                                       ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: GARY J. FERNANDES                                ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JOSEPH FITZSIMMONS                              ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                    ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JAMES W. KEYES                                     ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: STRAUSS ZELNICK                                    ISSUER             NO              N/A                  N/A

 


 

PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY                ISSUER             NO              N/A                  N/A

(NON-BINDING) RESOLUTION: RESOLVED, THAT THE

STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY

COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE

DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL FACTORS

 PROVIDED TO UNDERSTAND THE SUMMARY COMPENSATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER             NO              N/A                  N/A

PRICEWATERHOUSECOOPERS LLP TO SERVE AS BLOCKBUSTER

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL 2010.

PROPOSAL #04: AMENDMENT TO SECOND AMENDED AND                     ISSUER             NO              N/A                  N/A

RESTATED CERTIFICATE OF INCORPORATION, (CURRENT

CHARTER), TO A) EFFECT CONVERSION OF EACH OUTSTANDING

 SHARE OF CLASS B COMMON STOCK INTO ONE SHARE OF

CLASS A COMMON STOCK, B) RENAME CLASS A COMMON STOCK

AS COMMON STOCK, C) ELIMINATE PROVISIONS RELATING

CLASS B COMMON STOCK & DUAL CLASS COMMON STOCK

STRUCTURE (CONVERSION AMENDMENT).

PROPOSAL #05: AMENDMENT TO THE CURRENT CHARTER TO              ISSUER             NO              N/A                  N/A

EFFECT A REVERSE STOCK SPLIT OF ISSUED AND

OUTSTANDING COMMON STOCK, IF THE CONVERSION AMENDMENT

 IS APPROVED, OR ISSUED AND OUTSTANDING CLASS A

COMMON STOCK AND CLASS B COMMON STOCK, IF THE

CONVERSION AMENDMENT IS NOT APPROVED, AT AN EXCHANGE

RATIO THAT WILL BE WITHIN A RANGE OF 1-FOR-15 AND 1-

FOR-25 AND THAT WILL BE DETERMINED BY BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLOCKBUSTER INC.

  TICKER:                  BBIB               CUSIP:   093679207

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. MEYER                              SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM E. BLEIER                            SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM K. DORE                               SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM J. FITZSIMMONS                   SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM J. HAIMOVITZ                       SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM J. W. KEYES                        SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGT NOM S. ZELNICK                          SHAREHOLDER        YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE FOLLOWING ADVISORY           SHAREHOLDER        YES             FOR                  FOR

(NON-BINDING) RESOLUTION: RESOLVED, THAT THE

STOCKHOLDERS HEREBY RATIFY THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY

COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE

DISCLOSURE IN THIS PROXY STATEMENT OF MATERIAL

FACTORS PROVIDED TO UNDERSTAND THE SUMMARY

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF           SHAREHOLDER        YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF BLOCKBUSTER INC. FOR THE

FISCAL YEAR 2010.

 


 

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO                        SHAREHOLDER        YES             FOR                  FOR

BLOCKBUSTER'S SECOND AMENDED AND RESTATED CERTIFICATE

 OF INCORPORATION, AS AMENDED (THE CURRENT CHARTER),

TO (A) EFFECT CONVERSION OF EACH OUTSTANDING SHARE OF

 CLASS B COMMON STOCK INTO ONE SHARE OF CLASS A

COMMON STOCK, (B) RENAME THE CLASS A COMMON STOCK AS

COMMON STOCK, AND (C) ELIMINATE PROVISIONS RELATING

TO THE CLASS B COMMON STOCK AND BLOCKBUSTER'S DUAL

CLASS COMMON STOCK STRUCTURE (COLLECTIVELY, THE

CONVERSION AMENDMENT).

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE CURRENT   SHAREHOLDER        YES             FOR                  FOR

 CHARTER TO EFFECT A REVERSE STOCK SPLIT OF

BLOCKBUSTER'S ISSUED AND OUTSTANDING COMMON STOCK, IF

 THE CONVERSION AMENDMENT IS APPROVED, OR

BLOCKBUSTER'S ISSUED AND OUTSTANDING CLASS A COMMON

AND CLASS B COMMON STOCK, IF THE CONVERSION AMENDMENT

 IS NOT APPROVED, WITH THE STOCK SPLIT OCCURRING AT

AN EXCHANGE RATIO THAT WILL BE WITHIN A RANGE OF 1-

FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED BY

BLOCKBUSTER'S BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLOUNT INTERNATIONAL, INC.

  TICKER:                  BLT                 CUSIP:   095180105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. BEASLEY, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW C. CLARKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSHUA L. COLLINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. DANIEL JAMES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLUE COAT SYSTEMS, INC.

  TICKER:                  BCSI               CUSIP:   09534T508

  MEETING DATE:      10/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. HANNA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. BARTH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH GEESLIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. TOLONEN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CAROL G. MILLS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

PROPOSAL #03: TO AMEND THE SHARE RESERVE UNDER THE            ISSUER            YES             FOR                  FOR

COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN

THE PROXY STATEMENT.

PROPOSAL #04: TO AMEND THE COMPANY'S EMPLOYEE STOCK          ISSUER            YES             FOR                  FOR

PURCHASE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLUE NILE, INC.

  TICKER:                  NILE               CUSIP:   09578R103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE IRVINE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE LANE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NED MANSOUR                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS        ISSUER            YES             FOR                  FOR

 BLUE NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING JANUARY 2, 2011.

PROPOSAL #03: VOTE TO APPROVE THE BLUE NILE                        ISSUER            YES             FOR                  FOR

PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF

BONUSES THAT QUALIFY AS DEDUCTIBLE PERFORMANCE BASED

COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL

REVENUE CODE OF 1986, AS AMENDED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLUEFLY, INC.

  TICKER:                  BFLY               CUSIP:   096227301

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO CIAMPI                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL HELFAND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID JANKE                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN MILLER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE PLAN AMENDMENT                ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLUEGREEN CORPORATION

  TICKER:                  BXG                 CUSIP:   096231105

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. BECKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. DWORS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LARRY RUTHERFORD                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD SEVELL                                       ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S RESTATED ARTICLES OF ORGANIZATION

INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE

COMPANY'S COMMON STOCK FROM 90,000,000 SHARES TO

140,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S 2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLUELINX HOLDINGS INC

  TICKER:                  BXC                 CUSIP:   09624H109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD S. COHEN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. MCELREA                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. GRANT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. JUDD                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. SUWYN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD B. MARCHESE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. WARDEN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN F. MAYER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. RICHARD WARNER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BLYTH, INC.

  TICKER:                  BTH                 CUSIP:   09643P207

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT B. GOERGEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL I. GOLDMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD E. ROSE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF OUR RESTATED CERTIFICATE OF

INCORPORATION AND RESTATED BYLAWS TO DECLASSIFY THE

BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF ALL DIRECTORS BEGINNING AT THE 2011

ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF OUR RESTATED CERTIFICATE OF

INCORPORATION AND RESTATED BYLAWS TO ADOPT MAJORITY

VOTING STANDARDS IN UNCONTESTED ELECTIONS OF

 


 

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF OUR                   ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOB EVANS FARMS, INC.

  TICKER:                  BOBE               CUSIP:   096761101

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. CORBIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. DAVIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL S. WILLIAMS         ISSUER            YES             FOR                  FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND OUR                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED BYLAWS TO PROVIDE THAT ALL

DIRECTORS WILL BE ELECTED ANNUALLY.

PROPOSAL #03: MANAGEMENT PROPOSAL TO REDUCE THE                 ISSUER            YES             FOR                  FOR

STOCKHOLDER APPROVAL THRESHOLD REQUIRED TO AMEND

SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM

80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A

SIMPLE MAJORITY.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOISE INC.

  TICKER:                  BZ                   CUSIP:   09746Y105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN W. BERGER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK GOLDMAN                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE BOISE INC.            ISSUER            YES             FOR                  FOR

INCENTIVE AND PERFORMANCE PLAN

PROPOSAL #03: APPROVE AMENDMENT TO THE BOISE INC.              ISSUER            YES             FOR                  FOR

INCENTIVE AND PERFORMANCE PLAN

PROPOSAL #04: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOK FINANCIAL CORPORATION

  TICKER:                  BOKF               CUSIP:   05561Q201

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. ALLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. FRED BALL, JR.                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHARON J. BELL                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PETER C. BOYLAN III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHESTER CADIEUX III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH W. CRAFT III                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. DURRETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID F. GRIFFIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V. BURNS HARGIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE B. KAISER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY A. LYBARGER                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.C. RICHARDS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMENDMENTS TO THE BOK FINANCIAL                       ISSUER            YES             FOR                  FOR

CORPORATION 2003 EXECUTIVE INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK        ISSUER            YES             FOR                  FOR

 FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOLT TECHNOLOGY CORPORATION

  TICKER:                  BOLT               CUSIP:   097698104

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. FLYNN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. KABURECK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND M. SOTO                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOOKS-A-MILLION, INC.

  TICKER:                  BAMM               CUSIP:   098570104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BARRY MASON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. ROGERS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

2005 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

1999 AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE

PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BORDERS GROUP, INC.

  TICKER:                  BGP                 CUSIP:   099709107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. BROWN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. FLOTO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GROSSMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SHELTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN ROSE                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD MICK MCGUIRE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY V. WOLF                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RE-AFFIRM THE PERFORMANCE GOALS AND          ISSUER            YES             FOR                  FOR

MAXIMUM AMOUNT'S PAYABLE UNDER THE COMPANY'S ANNUAL

INCENTIVE BONUS PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BORGWARNER INC.

  TICKER:                  BWA                 CUSIP:   099724106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERE A. DRUMMOND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BORLAND SOFTWARE CORPORATION

  TICKER:                  BORL               CUSIP:   099849101

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

MAY 5, 2009, AS AMENDED BY THE AMENDMENT TO AGREEMENT

 AND PLAN OF MERGER, DATED JUNE 17, 2009, AND THE

SECOND AMENDMENT TO AGREEMENT AND PLAN OF MERGER,

DATED JUNE 30, 2009, AMONG BORLAND SOFTWARE

CORPORATION, BENTLEY MERGER SUB, INC., MICRO FOCUS

INTERNATIONAL PLC, AND MICRO FOCUS (US), INC. (THE

MERGER AGREEMENT) AND APPROVE THE MERGER PROVIDED FOR

 IN THE MERGER AGREEMENT.

 


 

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING,        ISSUER            YES             FOR                  FOR

 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE

 ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE

 MERGER PROVIDED FOR IN THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

  TICKER:                  BPFH               CUSIP:   101119105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE S. COLANGELO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN L. SINAI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. WATERS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE BOSTON PRIVATE FINANCIAL HOLDINGS,

 INC. 2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY

PROPOSAL #03: TO APPROVE A NON-BINDING, ADVISORY                ISSUER            YES             FOR                  FOR

RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOTTOMLINE TECHNOLOGIES (DE), INC.

  TICKER:                  EPAY               CUSIP:   101388106

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CURRAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH L. MULLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. ZILINSKI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 STOCK              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN AND THE AUTHORIZATION OF AN INITIAL

2,750,000 SHARES SUBJECT TO INCREASE AS DESCRIBED

HEREIN, OF COMMON STOCK, PAR VALUE $.001 PER SHARE,

FOR ISSUANCE UNDER SUCH PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOVIE MEDICAL CORPORATION

  TICKER:                  BVX                 CUSIP:   10211F100

  MEETING DATE:      12/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW MAKRIDES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROBERT SARON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL NORMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE W. KROMER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AUGUST LENTRICCHIA                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEVE LIVNEH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN MACLAREN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER PARDOLL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY A. KONESKY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KINGERY &            ISSUER            YES             FOR                  FOR

CROUSE, PA AS INDEPENDENT AUDITORS FOR THE COMPANY

FOR FISCAL 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOWNE & CO., INC.

  TICKER:                  BNE                 CUSIP:   103043105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER DATED AS OF FEBRUARY 23, 2010, AMONG BOWNE &

CO., INC., R. R. DONNELLEY & SONS COMPANY, AND SNOOPY

 ACQUISITION, INC., AS IT MAY BE AMENDED FROM TIME TO

 TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                ISSUER            YES             FOR                  FOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOYD GAMING CORPORATION

  TICKER:                  BYD                 CUSIP:   103304101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BOUGHNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. BOYD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. BOYD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BILLY G. MCCOY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK J. SCHWAB                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH E. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTINE J. SPADAFOR                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. THOMAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VERONICA J. WILSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BPZ RESOURCES, INC

  TICKER:                  BPZ                 CUSIP:   055639108

  MEETING DATE:      8/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ISSUE UP TO 1,889,415                 ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK TO THE INTERNATIONAL FINANCE

CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRANDYWINE REALTY TRUST

  TICKER:                  BDN                 CUSIP:   105368203

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WYCHE FOWLER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

CALENDAR YEAR 2010.

PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF OUR              ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN

TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON

 SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER

SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS

UNDER THE PLAN BY 6,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRE PROPERTIES, INC.

  TICKER:                  BRE                 CUSIP:   05564E106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVING F. LYONS, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULA F. DOWNEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. LANGE, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY T. PERO                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. SULLIVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE AMENDED          ISSUER            YES             FOR                  FOR

AND RESTATED 1999 BRE STOCK INCENTIVE PLAN TO

INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER FROM 4,500,000 SHARES TO

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIDGE BANCORP, INC.

  TICKER:                  BDGE               CUSIP:   108035106

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCIA Z. HEFTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMANUEL ARTURI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUDOLPH J. SANTORO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD H. NOLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIDGE CAPITAL HOLDINGS

  TICKER:                  BBNK               CUSIP:   108030107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. BRENNER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE OWEN BROWN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID V. CAMPBELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD GOULD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN C. KRAMER, M.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. LATTA                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL P. MYERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. QUIGG                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY A. TURKUS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN ADVISORY PROPOSAL ON THE         ISSUER            YES         AGAINST           AGAINST

COMPENSATION OF THE COMPANY'S EXECUTIVES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF VAVRINEK,         ISSUER            YES             FOR                  FOR

TRINE, DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR

THE COMPANY'S 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIDGEPOINT EDUCATION, INC.

  TICKER:                  BPI                 CUSIP:   10807M105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RYAN CRAIG                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT HARTMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIGGS & STRATTON CORPORATION

  TICKER:                  BGG                 CUSIP:   109043109

  MEETING DATE:      10/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES I. STORY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS        ISSUER            YES             FOR                  FOR

 AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 12, 2009.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED BRIGGS        ISSUER            YES         AGAINST           AGAINST

 & STRATTON INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIGHAM EXPLORATION COMPANY

  TICKER:                  BEXP               CUSIP:   109178103

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND THE          ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

90 MILLION SHARES TO 180 MILLION SHARES.

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE          ISSUER            YES             FOR                  FOR

1997 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

OF COMMON STOCK AVAILABLE UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIGHAM EXPLORATION COMPANY

  TICKER:                  BEXP               CUSIP:   109178103

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEN M. BRIGHAM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. BRIGHAM                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HAROLD D. CARTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. HURLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOBART A. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. SCOTT W. TINKER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRIGHTPOINT, INC.

  TICKER:                  CELL               CUSIP:   109473405

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZA HERMANN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. LAIKIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA L. LUCCHESE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRINKER INTERNATIONAL, INC.

  TICKER:                  EAT                 CUSIP:   109641100

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIET EDELMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. MIMS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERLE NYE                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CECE SMITH                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2010 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRINK'S HOME SECURITY HOLDINGS, INC.

  TICKER:                  CFL                 CUSIP:   109699108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: APPROVE (A) THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, BY AND AMONG BRINK'S HOME SECURITY HOLDINGS,

INC., TYCO INTERNATIONAL LTD., BARRICADE MERGER SUB,

INC., ADT SECURITY SERVICES, INC., (B) THE MERGER

CONTEMPLATED BY THE MERGER AGREEMENT (THE MERGER);

AND (C) THE PLAN OF MERGER THAT MEETS THE

REQUIREMENTS OF SECTION 13.1-716 OF THE VIRGINIA

PROPOSAL #02: CONSIDER AND VOTE UPON ANY PROPOSAL TO         ISSUER            YES             FOR                  FOR

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME,

IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE IS AN INSUFFICIENT NUMBER OF VOTES

AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER

 AGREEMENT, THE MERGER AND THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRISTOW GROUP INC.

  TICKER:                  BRS                 CUSIP:   110394103

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. CHILES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. FLICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. KNUDSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. WYATT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                   ISSUER            YES             FOR                  FOR

SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRITTON & KOONTZ CAPITAL CORPORATION

  TICKER:                  BKBK               CUSIP:   111091104

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.W. ALLEN, JR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG BRADFORD, D.M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINOD K. THUKRAL, PH.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF HANNIS T.          ISSUER            YES             FOR                  FOR

BOURGEOIS, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROADPOINT GLEACHER SECS GROUP INC

  TICKER:                  BPSG               CUSIP:   11134A103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: PETER J. MCNIERNEY*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY S. BIENEN*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE ROHDE*                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHALL COHEN**                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE CHANGE OF THE STATE OF          ISSUER            YES             FOR                  FOR

INCORPORATION OF THE COMPANY FROM NEW YORK TO

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND TO

 MAKE RELATED TECHNICAL CHANGES.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF

THE COMPANY TO GLEACHER & COMPANY, INC.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROADRIDGE FINANCIAL SOLUTIONS, INC.

  TICKER:                  BR                   CUSIP:   11133T103

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J.                   ISSUER            YES             FOR                  FOR

HAVILAND

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXANDRA                     ISSUER            YES             FOR                  FOR

LEBENTHAL

PROPOSAL #1F: ELECTION OF DIRECTOR: STUART R. LEVINE         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. PERNA           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ALAN J. WEBER               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING JUNE 30, 2010

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2007 OMNIBUS AWARD PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROADWIND ENERGY, INC

  TICKER:                  BWEN               CUSIP:   11161T108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. CAMERON DRECOLL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. LINDSTROM                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHARLES H. BEYNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE P. FOX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. FEJES, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. REILAND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROCADE COMMUNICATIONS SYSTEMS, INC.

  TICKER:                  BRCD               CUSIP:   111621306

  MEETING DATE:      4/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 30, 2010

PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF                ISSUER            YES             FOR                  FOR

INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF                ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING

REQUIREMENTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRONCO DRILLING COMPANY, INC.

  TICKER:                  BRNC               CUSIP:   112211107

  MEETING DATE:      11/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. FRANK HARRISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY C. HILL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. HOUSE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. HOUSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. SNIPES                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROOKDALE SENIOR LIVING INC.

  TICKER:                  BKD                 CUSIP:   112463104

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACKIE M. CLEGG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOBIA IPPOLITO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. SEWARD                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROOKFIELD HOMES CORPORATION

  TICKER:                  BHS                 CUSIP:   112723101

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN NORRIS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. PRICE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. STELZL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROOKLINE BANCORP, INC.

  TICKER:                  BRKL               CUSIP:   11373M107

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. CHAPIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. HACKETT, SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. HALL, II                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSAMOND B. VAULE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROOKLYN FEDERAL BANCORP, INC

  TICKER:                  BFSB               CUSIP:   114039100

  MEETING DATE:      2/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. LOCONSOLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. A. ZITO                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: THE RATIFICATION OF GRANT THORNTON LLP         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROOKS AUTOMATION, INC.

  TICKER:                  BRKS               CUSIP:   114340102

  MEETING DATE:      2/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH R. MARTIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRISHNA G. PALEPU                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.S. PARK                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROWN & BROWN, INC.

  TICKER:                  BRO                 CUSIP:   115236101

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH M. BROWN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. POWELL BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TONI JENNINGS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDELL S. REILLY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE 2010 STOCK INCENTIVE PLAN.      ISSUER            YES             FOR                  FOR

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELIOTTE &         ISSUER            YES             FOR                  FOR

TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BROWN SHOE COMPANY, INC.

  TICKER:                  BWS                 CUSIP:   115736100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLA HENDRA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARD M. KLEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE M. SULLIVAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAL J. UPBIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRT REALTY TRUST

  TICKER:                  BRT                 CUSIP:   055645303

  MEETING DATE:      3/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW J. GOULD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS C. GRASSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY RUBIN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BRT                 ISSUER            YES             FOR                  FOR

REALTY TRUST 2009 INCENTIVE PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRUKER CORPORATION

  TICKER:                  BRKR               CUSIP:   116794108

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WOLF-DIETER EMMERICH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENDA J. FURLONG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK H. LAUKIEN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. PACKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO CONSIDER AND ACT UPON A PROPOSAL TO          ISSUER            YES             FOR                  FOR

APPROVE THE 2010 INCENTIVE COMPENSATION PLAN.

PROPOSAL #3: TO CONSIDER AND ACT UPON A PROPOSAL TO          ISSUER            YES             FOR                  FOR

RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRUNSWICK CORPORATION

  TICKER:                  BC                   CUSIP:   117043109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRAHAM H. PHILLIPS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRUSH ENGINEERED MATERIALS INC.

  TICKER:                  BW                   CUSIP:   117421107

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINOD M. KHILNANI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SHERWIN, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRYN MAWR BANK CORPORATION

  TICKER:                  BMTC               CUSIP:   117665109

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. LETO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRITTON H. MURDOCH                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE BRYN              ISSUER            YES             FOR                  FOR

MAWR BANK CORPORATION 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR BRYN MAWR BANK CORPORATION FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A SHAREHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE

 BOARD OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BSD MEDICAL CORPORATION

  TICKER:                  BSDM               CUSIP:   055662100

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD R. WOLCOTT                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. TURNER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERHARD W. SENNEWALD                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL NOBEL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS P. BOYD                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN G. STEWART                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S THIRD AMENDED AND RESTATED 1998

DIRECTOR STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES         AGAINST           AGAINST

 OF THE COMPANY'S SECOND AMENDED AND RESTATED 1998

STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF TANNER LC AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST 31,

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BSQUARE CORPORATION

  TICKER:                  BSQR               CUSIP:   11776U300

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOT E. LAND                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENDRA A. VANDERMEULEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BTU INTERNATIONAL, INC.

  TICKER:                  BTUI               CUSIP:   056032105

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. VAN DER WANSEM                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. MEAD WYMAN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. SAMUEL PARKHILL                              ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: JOHN E. BEARD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH F. WRINN                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO ACT UPON THE PROPOSAL TO AMEND THE          ISSUER            YES             FOR                  FOR

1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUCKEYE TECHNOLOGIES INC.

  TICKER:                  BKI                 CUSIP:   118255108

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RED CAVANEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. CROWE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. FERRARO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUCYRUS INTERNATIONAL, INC.

  TICKER:                  BUCY               CUSIP:   118759109

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEEPAK K. KAPUR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE C. ROGERS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. SCHARP                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUFFALO WILD WINGS, INC.

  TICKER:                  BWLD               CUSIP:   119848109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY J. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE M. APPLEQUIST                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. MACDONALD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN E. MACK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. OLIVER MAGGARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. DAMIAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP                       ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVE SHAREHOLDER PROPOSAL SUBMITTED    SHAREHOLDER        YES         ABSTAIN           AGAINST

BY PETA.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUILD-A-BEAR WORKSHOP, INC.

  TICKER:                  BBW                 CUSIP:   120076104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. GOULD                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY LOU FIALA                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUILDERS FIRSTSOURCE, INC.

  TICKER:                  BLDR               CUSIP:   12008R107

  MEETING DATE:      1/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE (A) THE ISSUANCE AND SALE OF        ISSUER            YES         AGAINST           AGAINST

 UP TO 58,571,428 SHARES OF OUR COMMON STOCK UPON

EXERCISE OF SUBSCRIPTION RIGHTS TO PURCHASE SHARES OF

 COMMON STOCK AT A SUBSCRIPTION PRICE OF $3.50 PER

SHARE PURSUANT TO A RIGHTS OFFERING TO RAISE UP TO

$205.0 MILLION, (B) THE ISSUANCE AND SALE OF OUR

COMMON STOCK PURSUANT TO THE INVESTMENT AGREEMENT

DATED AS OF OCTOBER 23, 2009

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE BUILDERS        ISSUER            YES         AGAINST           AGAINST

 FIRSTSOURCE, INC. 2007 INCENTIVE PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE

GRANTED PURSUANT TO AWARDS UNDER THE 2007 INCENTIVE

PLAN FROM 2,500,000 SHARES TO 7,000,000 SHARES AND

RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR

PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE FEDERAL

 INCOME TAX DEDUCTIONS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUILDERS FIRSTSOURCE, INC.

  TICKER:                  BLDR               CUSIP:   12008R107

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMSEY A. FRANK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN J. KRUSE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FLOYD F. SHERMAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BUNGE LIMITED

  TICKER:                  BG                   CUSIP:   G16962105

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JORGE BORN, JR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BERNARD DE LA              ISSUER            YES             FOR                  FOR

TOUR D'AUVERGNE LAURAGUAIS

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM ENGELS             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. PATRICK LUPO           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS              ISSUER            YES             FOR                  FOR

BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE

AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO TO

DETERMINE THE INDEPENDENT AUDITORS' FEES.

PROPOSAL #03: TO APPROVE THE BUNGE LIMITED ANNUAL              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BURGER KING HOLDINGS, INC.

  TICKER:                  BKC                 CUSIP:   121208201

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CHIDSEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. BOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD M. DYKES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER R. FORMANEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MANUEL A. GARCIA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN T. SWETTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BWAY HOLDING COMPANY

  TICKER:                  BWY                 CUSIP:   12429T104

  MEETING DATE:      2/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-PIERRE M. ERGAS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN J. HAYFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EARL L. MASON                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LAWRENCE A. MCVICKER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. RODERICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. ROESSLER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. WALL IV                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BWAY HOLDING COMPANY

  TICKER:                  BWY                 CUSIP:   12429T104

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF MARCH 28, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG BWAY HOLDING

COMPANY, PICASSO PARENT COMPANY, INC. AND PICASSO

MERGER SUB, INC.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

 AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  C&D TECHNOLOGIES, INC.

  TICKER:                  CHP                 CUSIP:   124661109

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. DOWD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA L. DAVIES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. GEE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT I. HARRIES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 31, 2011.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CABELA'S INCORPORATED

  TICKER:                  CAB                 CUSIP:   126804301

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THEODORE M.                 ISSUER            YES             FOR                  FOR

ARMSTRONG

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD N. CABELA        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. CABELA           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN H. EDMONDSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN GOTTSCHALK           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS HIGHBY               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: REUBEN MARK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL R.                   ISSUER            YES             FOR                  FOR

MCCARTHY

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS L. MILLNER        ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CABLEVISION SYSTEMS CORPORATION

  TICKER:                  CVC                 CUSIP:   12686C109

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZACHARY W. CARTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. RYAN                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD TOW                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CABOT CORPORATION

  TICKER:                  CBT                 CUSIP:   127055101

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CLARKESON        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RODERICK C.G.              ISSUER            YES             FOR                  FOR

MACLEOD

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALDO H. SCHMITZ      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CABOT MICROELECTRONICS CORPORATION

  TICKER:                  CCMP               CUSIP:   12709P103

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LAURANCE FULLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CACHE, INC.

  TICKER:                  CACH               CUSIP:   127150308

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW M. SAUL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. REINCKENS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENE G. GAGE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR S. MINTZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORTON J. SCHRADER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND            ISSUER            YES             FOR                  FOR

RESTATED 2008 STOCK OPTION AND PERFORMANCE INCENTIVE

PLAN.

PROPOSAL #03: TO APPROVE THE INCREASE IN THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AUTHORIZED COMMON STOCK TO 40,000,000

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF MHM         ISSUER            YES             FOR                  FOR

MAHONEY COHEN CPA'S, AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CACHE, INC.

  TICKER:                  CACH               CUSIP:   127150308

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW M. SAUL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. REINCKENS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENE G. GAGE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR S. MINTZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORTON J. SCHRADER                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MHM         ISSUER            YES             FOR                  FOR

MAHONEY COHEN CPA'S, AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CACI INTERNATIONAL INC

  TICKER:                  CACI               CUSIP:   127190304

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN R. BANNISTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL M. COFONI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON R. ENGLAND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY G. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. PAVITT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. WALLACE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2002 EMPLOYEE STOCK PURCHASE PLAN TO

AUTHORIZE AN ADDITIONAL 250,000 SHARES FOR PURCHASE.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE

LIMITATION ON THE NUMBER OF SHARES THAT MAY BE ISSUED

 UNDER THE PLAN IN THE FORM OF RESTRICTED STOCK,

RESTRICTED STOCK UNITS OR UNRESTRICTED STOCK FROM

1,500,000 TO 2,500,000.

PROPOSAL #04: TO APPROVE A PROPOSAL TO ADJOURN THE            ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION

 OF PROXIES, IF THERE ARE NOT SUFFICIENT VOTES AT THE

 TIME OF THE MEETING TO APPROVE ITEM 2 OR ITEM 3.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CADENCE DESIGN SYSTEMS, INC.

  TICKER:                  CDNS               CUSIP:   127387108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO                        ISSUER            YES             FOR                  FOR

SANGIOVANNI-VINCENTELLI

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE M. SCALISE        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CADENCE DESIGN SYSTEMS, INC. FOR ITS FISCAL

YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CADENCE FINANCIAL CORPORATION

  TICKER:                  CADE               CUSIP:   12738A101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. ABERNATHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. CALDWELL, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. CUNNINGHAM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. GALLOWAY, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS F. MALLORY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMMY J. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. BYARS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. CALVERT, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. NUTIE DOWDLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFTON S. HUNT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN B. PUCKETT, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. STOKES SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

T.E. LOTT & COMPANY AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL

CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY                 ISSUER            YES             FOR                  FOR

SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO ADOPT AN AMENDMENT TO OUR RESTATED          ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO

140.0 MILLION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CADENCE PHARMACEUTICALS, INC.

  TICKER:                  CADX               CUSIP:   12738T100

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. MICHAEL A. BERMAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. TODD W. RICH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. T.R. SCHROEDER                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S 2006 EQUITY INCENTIVE AWARD PLAN TO

 PRESERVE ITS ABILITY TO DEDUCT COMPENSATION

ASSOCIATED WITH FUTURE PERFORMANCE-BASED AWARDS MADE

UNDER THE PLAN TO CERTAIN EXECUTIVES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CADIZ INC.

  TICKER:                  CDZI               CUSIP:   127537207

  MEETING DATE:      12/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH BRACKPOOL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. DUFFY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON HICKOX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY GRANT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND J. PACINI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. COURTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: APPROVAL OF CADIZ INC. 2009 EQUITY                ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CADIZ INC.

  TICKER:                  CDZI               CUSIP:   127537207

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH BRACKPOOL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. SHAHEEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. DUFFY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON HICKOX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY GRANT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND J. PACINI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. COURTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITOR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAI INTERNATIONAL, INC.

  TICKER:                  CAP                 CUSIP:   12477X106

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. (JOHN) NISHIBORI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY SAWKA                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAL DIVE INTERNATIONAL, INC.

  TICKER:                  DVR                 CUSIP:   12802T101

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWEN KRATZ                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. PRENG                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALAMOS ASSET MANAGEMENT, INC.

  TICKER:                  CLMS               CUSIP:   12811R104

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MITCHELL S. FEIGER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. GILBERT                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALAMP CORP.

  TICKER:                  CAMP               CUSIP:   128126109

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK PERNA, JR.                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIMBERLY ALEXY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD GOLD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. BERT MOYER                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS PARDUN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY WOLFE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CALAMP         ISSUER            YES         AGAINST           AGAINST

CORP. 2004 INCENTIVE STOCK PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE BY 3,000,000

AND TO MAKE CERTAIN OTHER CHANGES TO THIS PLAN AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE SUCH MEETING AND ANY AND ALL

POSTPONEMENTS OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALAVO GROWERS, INC.

  TICKER:                  CVGW               CUSIP:   128246105

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LECIL E. COLE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE H. BARNES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. HAUSE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD M. SANDERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED J. FERRAZZANO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALVA V. SNIDER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT VAN DER KAR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LINK LEAVENS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DORCAS H. MCFARLANE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. HUNT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EGIDIO CARBONE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD EDWARDS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN HOLLISTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING

OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALGON CARBON CORPORATION

  TICKER:                  CCC                 CUSIP:   129603106

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE S. ROBERTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. RICH ALEXANDER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALIFORNIA MICRO DEVICES CORPORATION

  TICKER:                  CAMD               CUSIP:   130439102

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON S. CASTOR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT V. DICKINSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. EDWARD C. ROSS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. DAVID W. SEAR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WITTROCK                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE 1995 EMPLOYEE              ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF

SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000

SHARES FROM 1,940,000 SHARES TO 2,140,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALIFORNIA MICRO DEVICES CORPORATION

  TICKER:                  CAMD               CUSIP:   130439102

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN FICHTHORN                                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: J. MICHAEL GULLARD                          SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: KENNETH POTASHNER                            SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM JON S. CASTOR                     SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM ROBERT DICKSON                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM DR. EDWARD ROSS                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM DAVID WITTROCK                   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: THE COMPANY'S PROPOSAL TO RATIFY THE        SHAREHOLDER         NO              N/A                  N/A

SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: THE COMPANY'S PROPOSAL TO AMEND THE          SHAREHOLDER         NO              N/A                  N/A

1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE

THEREUNDER BY 200,000 SHARES FROM 1,940,000 SHARES TO

 2,140,000 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALIFORNIA WATER SERVICE GROUP

  TICKER:                  CWT                 CUSIP:   130788102

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. FOY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN A. GUILES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA R. MEIER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. NELSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. VERA                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALIPER LIFE SCIENCES, INC.

  TICKER:                  CALP               CUSIP:   130872104

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VAN BILLET                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. BISHOP, PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID V. MILLIGAN, PH.D                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALLAWAY GOLF COMPANY

  TICKER:                  ELY                 CUSIP:   131193104

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF THE SHARES OF          ISSUER            YES             FOR                  FOR

THE COMPANY'S COMMON STOCK ISSUABLE UPON CONVERSION

OF THE COMPANY'S 7.50% SERIES B CUMULATIVE PERPETUAL

CONVERTIBLE PREFERRED STOCK THAT EQUALS OR EXCEEDS

20% OF THE VOTING POWER OR THE NUMBER OF SHARES OF

THE COMPANY'S COMMON STOCK OUTSTANDING IMMEDIATELY

PRIOR TO THE ORIGINAL ISSUANCE OF PREFERRED STOCK.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALLAWAY GOLF COMPANY

  TICKER:                  ELY                 CUSIP:   131193104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD S. BEARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YOTARO KOBAYASHI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. LUNDGREN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALLIDUS SOFTWARE INC.

  TICKER:                  CALD               CUSIP:   13123E500

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. JAMES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. PRATT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. CULHANE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALLON PETROLEUM COMPANY

  TICKER:                  CPE                 CUSIP:   13123X102

  MEETING DATE:      12/31/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: AN AMENDMENT TO ARTICLE FOUR OF THE              ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE

COMPANY FROM 30 MILLION SHARES TO 60 MILLION SHARES.

PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF        ISSUER            YES             FOR                  FOR

 THE COMPANY'S COMMON STOCK, ISSUABLE UPON CONVERSION

 OF THE COMPANY'S CONVERTIBLE PREFERRED STOCK, THAT

EQUALS OR EXCEEDS 20% OF THE VOTING POWER OR THE

NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK

OUTSTANDING IMMEDIATELY PRIOR TO THE ORIGINAL

ISSUANCE OF THE CONVERTIBLE PREFERRED STOCK.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALLON PETROLEUM COMPANY

  TICKER:                  CPE                 CUSIP:   13123X102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. WALLACE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY D. MCVAY                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAL-MAINE FOODS, INC.

  TICKER:                  CALM               CUSIP:   128030202

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED R. ADAMS, JR.                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD K. LOOPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. DAWSON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LETITIA C. HUGHES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. POOLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVE W. SANDERS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF FROST PLLC AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY    SHAREHOLDER        YES         ABSTAIN           AGAINST

THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING

DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CALPINE CORPORATION

  TICKER:                  CPN                 CUSIP:   131347304

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK CASSIDY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK A. FUSCO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. HINCKLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. MERRITT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. PATTERSON                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: J. STUART RYAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: AMENDMENT OF THE 2008 DIRECTOR                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT OF THE 2008 EQUITY INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAMBREX CORPORATION

  TICKER:                  CBM                 CUSIP:   132011107

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSINA B. DIXON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ILAN KAUFTHAL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. KLOSK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. KORB                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER TOMBROS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAMCO FINANCIAL CORPORATION

  TICKER:                  CAFI               CUSIP:   132618109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY A. FEICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD D. GOODYEAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. TIMOTHY YOUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE CAMCO FINANCIAL                     ISSUER            YES             FOR                  FOR

CORPORATION 2010 EQUITY PLAN.

PROPOSAL #03: RATIFICATION OF PLANTE & MORAN, PLLC AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAMDEN NATIONAL CORPORATION

  TICKER:                  CAC                 CUSIP:   133034108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DAVID C. FLANAGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. PAGE, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBIN A. SAWYER, CPA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN W. STANLEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN,        ISSUER            YES             FOR                  FOR

 MCNEIL & PARKER AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.         

    THE BOARD OF DIRECTORS RECOMMENDS               

 A VOTE AGAINST PROPOSAL 3.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL, IF    SHAREHOLDER        YES             FOR               AGAINST

PROPERLY PRESENTED AT THE MEETING CONCERNING

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAMDEN PROPERTY TRUST

  TICKER:                  CPT                 CUSIP:   133131102

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. CAMPO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. COOPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. PAULSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. KEITH ODEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CANDELA CORPORATION

  TICKER:                  CLZR               CUSIP:   136907102

  MEETING DATE:      1/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND         ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF SEPTEMBER 8, 2009, AMONG

SYNERON MEDICAL LTD., SYNERON ACQUISITION SUB, INC.,

AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SYNERON

MEDICAL LTD., AND CANDELA CORPORATION, AS AMENDED BY

AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 


 

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL

MEETING TO A LATER DATE OR TIME, IF NECESSARY OR

APPROPRIATE, TO PERMIT SOLICITATION OF ADDITIONAL

PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING, OR AT ANY

ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO ADOPT

 AND APPROVE THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CANO PETROLEUM, INC.

  TICKER:                  CFW                 CUSIP:   137801106

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, DATED SEPTEMBER 29, 2009, BY AND AMONG CANO

PETROLEUM, INC., RESACA EXPLOITATION, INC. AND RESACA

 ACQUISITION SUB, INC. (AS AMENDED, THE MERGER

AGREEMENT) AND THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #02: ADOPTION OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

CERTIFICATE OF DESIGNATIONS, RIGHTS AND PREFERENCES

OF THE SERIES D CONVERTIBLE PREFERRED STOCK OF CANO

PETROLEUM, INC. DATED AUGUST 31, 2006 (THE CANO

SERIES D AMENDMENT).

PROPOSAL #03: ADJOURNMENT OR POSTPONEMENT OF THE                ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

THE MERGER AGREEMENT OR THE CANO SERIES D AMENDMENT.

PROPOSAL #04: IN ACCORDANCE WITH THEIR DISCRETION, TO        ISSUER            YES         AGAINST           AGAINST

 CONSIDER AND VOTE UPON SUCH OTHER MATTERS AS MAY

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CANTEL MEDICAL CORP.

  TICKER:                  CMN                 CUSIP:   138098108

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BARBANELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. COHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES M. DIKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK N. DIKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW A. KRAKAUER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2006 EQUITY INCENTIVE PLAN THAT WOULD

INCREASE BY 385,000 THE NUMBER OF SHARES OF COMMON

STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.

 


 

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPE BANCORP, INC.

  TICKER:                  CBNJ               CUSIP:   139209100

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. GLASER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. INGERSOLL, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS K. RITTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CAPE BANCORP, INC. FOR THE FISCAL YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPELLA EDUCATION CO.

  TICKER:                  CPLA               CUSIP:   139594105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK N. GREENE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JODY G. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. SHANK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW M. SLAVITT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA E. TAYLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRELL R. TUKUA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITAL BANK CORPORATION

  TICKER:                  CBKN               CUSIP:   139793103

  MEETING DATE:      12/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE

AUTHORIZED SHARES OF COMMON STOCK TO FIFTY MILLION

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITAL BANK CORPORATION

  TICKER:                  CBKN               CUSIP:   139793103

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. ATKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. CARTER KELLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON W. PERRY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. GRANT YARBER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ELLIOTT         ISSUER            YES             FOR                  FOR

DAVIS, PLLC AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY                 ISSUER            YES             FOR                  FOR

PROPOSAL REGARDING CAPITAL BANK CORPORATION'S OVERALL

 PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION PROGRAM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITAL CITY BANK GROUP, INC.

  TICKER:                  CCBG               CUSIP:   139674105

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CADER B. COX, III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITAL SENIOR LIVING CORPORATION

  TICKER:                  CSU                 CUSIP:   140475104

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. MOORE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. BROOKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. MALONE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                          ISSUER            YES             FOR                  FOR

COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,

INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT

PROPOSAL #03: PROPOSAL TO APPROVE THE RIGHTS                       ISSUER            YES             FOR                  FOR

AGREEMENT, DATED AS OF FEBRUARY 25, 2010, BETWEEN THE

 COMPANY AND MELLON INVESTOR SERVICES LLC, AS RIGHTS

AGENT.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITAL SOUTHWEST CORPORATION

  TICKER:                  CSWC               CUSIP:   140501107

  MEETING DATE:      7/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRAEME W. HENDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. MARTIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE CAPITAL                     ISSUER            YES             FOR                  FOR

SOUTHWEST CORPORATION 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY          ISSUER            YES             FOR                  FOR

OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITALSOURCE INC.

  TICKER:                  CSE                 CUSIP:   14055X102

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. FREMDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. WILLIAM HOSLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: AMENDMENT OF THE COMPANY'S THIRD AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED EQUITY INCENTIVE PLAN AND TO REAPPROVE

MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION

UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITOL BANCORP LIMITED

  TICKER:                  CBC                 CUSIP:   14056D105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH D. REID                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. KASTEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. BECKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. EPOLITO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN A. GASKIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD K. SABLE                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPITOL FEDERAL FINANCIAL

  TICKER:                  CFFN               CUSIP:   14057C106

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. DICUS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY R. THOMPSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPLEASE, INC.

  TICKER:                  LSE                 CUSIP:   140288101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. MCDOWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. POLLERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY KREITMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP         ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPSTONE TURBINE CORPORATION

  TICKER:                  CPST               CUSIP:   14067D102

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIOT G. PROTSCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD K. ATKINSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN V. JAGGERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARREN R. JAMISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOAM LOTAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY J. MAYO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. SIMON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOLLY A. VAN DEURSEN                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DARRELL J. WILK                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CAPSTONE        ISSUER            YES             FOR                  FOR

 TURBINE CORPORATION AMENDED AND RESTATED 2000 EQUITY

 INCENTIVE PLAN, AS AMENDED;

PROPOSAL #3: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010; AND

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARACO PHARMACEUTICAL LABORATORIES, LTD.

  TICKER:                  CPD                 CUSIP:   14075T107

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DILIP S. SHANGHVI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. SINGH SACHDEVA                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARACO PHARMACEUTICAL LABORATORIES, LTD.

  TICKER:                  CPD                 CUSIP:   14075T107

  MEETING DATE:      10/26/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO ARTICLE VI,        ISSUER            YES             FOR                  FOR

 PARAGRAPH 4 OF THE COMPANY'S AMENDED AND RESTATED

ARTICLES OF INCORPORATION TO PERMIT VACANCIES ON THE

BOARD OF DIRECTORS TO ALSO BE FILLED BY A VOTE OF THE

 COMPANY'S SHAREHOLDERS.

ELECTION OF DIRECTOR: F. FOLSOM BELL                                     ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARBO CERAMICS INC.

  TICKER:                  CRR                 CUSIP:   140781105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. JENNINGS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. KOLSTAD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY L. LIMBACHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDIAC SCIENCE CORPORATION

  TICKER:                  CSCX               CUSIP:   14141A108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. ANDREWS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY APPOINTMENT OF KPMG, LLP        ISSUER            YES             FOR                  FOR

 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDICA, INC.

  TICKER:                  CRDC               CUSIP:   14141R101

  MEETING DATE:      11/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.A. HAUSEN, MD., PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN T. LARKIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. POWERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. PURVIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SIMON, PH.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. YOUNGER, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2005 EQUITY INCENTIVE PLAN (THE 2005 PLAN)

TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON

STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY

1,750,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDINAL FINANCIAL CORPORATION

  TICKER:                  CFNL               CUSIP:   14149F109

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.G. BECK                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. GARCIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. HAMILTON LAMBERT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALICE M. STARR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDIODYNAMICS INTERNATIONAL CORPORATION

  TICKER:                  CDIC               CUSIP:   141597302

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF            ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF JUNE 9, 2009, ENTERED INTO BY AND

 AMONG CARDIODYNAMICS INTERNATIONAL CORPORATION,

SONOSITE, INC. AND CANADA ACQUISITION CORP.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                       ISSUER            YES             FOR                  FOR

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDIONET, INC.

  TICKER:                  BEAT               CUSIP:   14159L103

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC N. PRYSTOWSKY M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REBECCA W. RIMEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. RUBIN, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDIOVASCULAR SYSTEMS INC

  TICKER:                  CSII               CUSIP:   141619106

  MEETING DATE:      3/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BROWN                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

ITS FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDIUM THERAPEUTICS, INC.

  TICKER:                  CXM                 CUSIP:   141916106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON E. OTREMBA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD W. GABRIELSON MD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARDTRONICS, INC.

  TICKER:                  CATM               CUSIP:   14161H108

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED LUMMIS                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN A. RATHGABER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A.R. WILSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2007 STOCK INCENTIVE PLAN TO INCREASE BY 2,000,000

THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND OF THE

AMENDED MATERIAL TERMS OF THE PLAN FOR PURPOSES OF

SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

SELECTION OF KPMG LLP AS CARDTRONICS INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

CONDUCT THE COMPANY'S AUDIT FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAREER EDUCATION CORPORATION

  TICKER:                  CECO               CUSIP:   141665109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H.                     ISSUER            YES             FOR                  FOR

CHOOKASZIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W.                       ISSUER            YES             FOR                  FOR

DEVONSHIRE

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W. GROSS         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GREG L. JACKSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS B. LALLY           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN H. LESNIK         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD A. SNYDER         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LESLIE T. THORNTON      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE COMPANY'S EMPLOYEE STOCK            ISSUER            YES             FOR                  FOR

PURCHASE PLAN AMENDMENT AND RESTATEMENT EFFECTIVE

JANUARY 1, 2010.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARIBOU COFFEE COMPANY, INC.

  TICKER:                  CBOU               CUSIP:   142042209

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIP R. CAFFEY                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SARAH PALISI CHAPIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. COLES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALLACE B. DOOLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. GRAVES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES L. GRIFFITH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES H. OGBURN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP H. SANFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. TATTERSFIELD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,

PROPOSAL #03: TO CONSIDER ANY OTHER BUSINESS TO                 ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARLISLE COMPANIES INCORPORATED

  TICKER:                  CSL                 CUSIP:   142339100

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN J. ADAMS             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN S. CALLAHAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. ROBERTS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARMAX, INC.

  TICKER:                  KMX                 CUSIP:   143130102

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH D. BROWNING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARMIKE CINEMAS, INC.

  TICKER:                  CKEC               CUSIP:   143436400

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY W. BERKMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. FLEMING                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. DAVID PASSMAN III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED W. VAN NOY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA A. WILSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO OUR AMENDED            ISSUER            YES         AGAINST           AGAINST

AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR

ISSUANCE FROM 20 MILLION TO 35 MILLION SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM:

DELOITTE & TOUCHE LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARPENTER TECHNOLOGY CORPORATION

  TICKER:                  CRS                 CUSIP:   144285103

  MEETING DATE:      10/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL G. ANDERSON, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP M. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY WADSWORTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP         ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARRIAGE SERVICES, INC.

  TICKER:                  CSV                 CUSIP:   143905107

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMEND THE 2006 LONG-TERM INCENTIVE PLAN        ISSUER            YES             FOR                  FOR

 TO INCREASE THE NUMBER OF SHARES BY 1,500,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARRIZO OIL & GAS, INC.

  TICKER:                  CRZO               CUSIP:   144577103

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR.                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: F. GARDNER PARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK A. WOJTEK                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARROLS RESTAURANT GROUP, INC.

  TICKER:                  TAST               CUSIP:   14574X104

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN VITULI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL T. ACCORDINO                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR

 THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CARTER'S INC.

  TICKER:                  CRI                 CUSIP:   146229109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VANESSA J. CASTAGNA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID PULVER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAS MEDICAL SYSTEMS, INC.

  TICKER:                  CASM               CUSIP:   124769209

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME BARON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. BURSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVAN JONES                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW E. KERSEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS P. SCHEPS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF J.H. COHN            ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL

YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASCADE BANCORP

  TICKER:                  CACB               CUSIP:   147154108

  MEETING DATE:      12/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR ARTICLES        ISSUER            YES             FOR                  FOR

 OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM

45,000,000 TO 300,000,000.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF UP TO $65            ISSUER            YES             FOR                  FOR

MILLION OF THE COMPANY'S COMMON STOCK TO INVESTORS IN

 A PRIVATE OFFERING, WHICH WILL RESULT IN SUCH

INVESTORS OWNING GREATER THAN 20% OF THE OUTSTANDING

VOTING SECURITIES OF THE COMPANY.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ARTICLES        ISSUER            YES             FOR                  FOR

 OF INCORPORATION, AS AMENDED, TO EFFECT A ONE FOR

TEN REVERSE STOCK SPLIT OF OUR COMMON STOCK AND

PAYMENT OF CASH FOR RESULTING FRACTIONAL SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASCADE BANCORP

  TICKER:                  CACB               CUSIP:   147154108

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. HOFFMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. WELLS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RYAN R. PATRICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEROL E. ANDRES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY H. HEWITT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A ONE FOR THREE SHARE                   ISSUER            YES             FOR                  FOR

REVERSE SPLIT OF OUR COMMON STOCK.

PROPOSAL #03: TO APPROVE A ONE FOR FIVE SHARE REVERSE        ISSUER            YES             FOR                  FOR

 SPLIT OF OUR COMMON STOCK.

PROPOSAL #04: TO APPROVE A ONE FOR SEVEN SHARE                   ISSUER            YES             FOR                  FOR

REVERSE SPLIT OF OUR COMMON STOCK.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR 2008              ISSUER            YES             FOR                  FOR

PERFORMANCE INCENTIVE PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELAP LLP         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASCADE CORPORATION

  TICKER:                  CASC               CUSIP:   147195101

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS R LARDY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 31, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASCADE FINANCIAL CORPORATION

  TICKER:                  CASB               CUSIP:   147272108

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. ANDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARION R. FOOTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANICE E. HALLADAY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. RAINVILLE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG G. SKOTDAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: AN ADVISORY (NON-BINDING) VOTE                       ISSUER            YES             FOR                  FOR

APPROVING EXECUTIVE COMPENSATION

PROPOSAL #03: RATIFICATION OF MOSS ADAMS LLP AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010

PROPOSAL #04: APPROVING AN AMENDMENT TO CASCADE                 ISSUER            YES         AGAINST           AGAINST

FINANCIAL CORPORATION'S ARTICLES OF INCORPORATION, AS

 AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES

 OF COMMON STOCK FROM 25,000,000 TO 65,000,000 SHARES

 OF COMMON STOCK, $.01 PAR VALUE PER SHARE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASCADE MICROTECH, INC.

  TICKER:                  CSCD               CUSIP:   147322101

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE P. O'LEARY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC W. STRID                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE CASCADE MICROTECH, INC.         ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASELLA WASTE SYSTEMS, INC.

  TICKER:                  CWST               CUSIP:   147448104

  MEETING DATE:      10/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CASELLA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. CHAPPLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. MCMANUS                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2006 STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CATURANO          ISSUER            YES             FOR                  FOR

AND COMPANY, P.C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASEY'S GENERAL STORES, INC.

  TICKER:                  CASY               CUSIP:   147528103

  MEETING DATE:      9/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. LAMB                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MYERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE C. BRIDGEWATER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. LYNN HORAK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY M. LAMBERTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. WILKEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL

 YEAR 2010.

PROPOSAL #03: TO APPROVE THE CASEY'S GENERAL STORES,         ISSUER            YES             FOR                  FOR

INC. 2009 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASH AMERICA INTERNATIONAL, INC.

  TICKER:                  CSH                 CUSIP:   14754D100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT GOLDSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. GRAVES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.D. HUNTER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

            THE BOARD OF DIRECTORS RECOMMENDS A     

             VOTE AGAINST ITEM 3.

 


 

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ANTI-         SHAREHOLDER        YES         ABSTAIN           AGAINST

PREDATORY LENDING POLICIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASS INFORMATION SYSTEMS, INC.

  TICKER:                  CASS               CUSIP:   14808P109

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE A. COLLETT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE J. GRACE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. LINDEMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. SIGNORELLI                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CASUAL MALE RETAIL GROUP, INC.

  TICKER:                  CMRG               CUSIP:   148711104

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. LEVIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESSE CHOPER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARD K. MOONEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE T. PORTER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL S. PRESSER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS

AMENDED (THE CERTIFICATE OF INCORPORATION), TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON

STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO RECLASSIFY

ITS EXISTING COMMON STOCK INTO NEW SHARES OF COMMON

STOCK THAT PROVIDE FOR LIMITATIONS ON THE

TRANSFERABILITY OF THE COMMON STOCK IN CERTAIN

CIRCUMSTANCES, IN AN EFFORT TO PRESERVE ITS ABILITY

TO UTILIZE ITS NET OPERATING LOSS CARRYFORWARDS.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CATALYST HEALTH SOLUTIONS, INC.

  TICKER:                  CHSI               CUSIP:   14888B103

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CATHAY GENERAL BANCORP

  TICKER:                  CATY               CUSIP:   149150104

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KELLY L. CHAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUNSON K. CHENG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C.T. CHIU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C.H. POON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RAFIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #3: APPROVE OUR EXECUTIVE COMPENSATION.                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAVALIER HOMES, INC.

  TICKER:                  CAV                 CUSIP:   149507105

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF JUNE 14, 2009, AS AMENDED

 FROM TIME TO TIME, BY AND AMONG SOUTHERN ENERGY

HOMES, INC., T MERGER SUB, INC. AND CAVALIER HOMES,

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES             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 ADOPT THE

 AGREEMENT AND PLAN OF MERGER.

PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER              ISSUER            YES         AGAINST           AGAINST

MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL

MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAVCO INDUSTRIES, INC.

  TICKER:                  CVCO               CUSIP:   149568107

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. GREENBLATT                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS          ISSUER            YES             FOR                  FOR

OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS

UNDER THE CAVCO INDUSTRIES, INC. 2005 STOCK INCENTIVE

 


 

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR FOR FISCAL 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAVIUM NETWORKS INC

  TICKER:                  CAVM               CUSIP:   14965A101

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SYED B. ALI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMEMT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS,

 INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CBEYOND, INC.

  TICKER:                  CBEY               CUSIP:   149847105

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CHAPPLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. GRISSOM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. ROGAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CBIZ, INC.

  TICKER:                  CBZ                 CUSIP:   124805102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICK L. BURDICK           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN L. GERARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BENAREE PRATT              ISSUER            YES             FOR                  FOR

WILEY

PROPOSAL #02: RATIFICATION OF KPMG, LLP AS CBIZ'S              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY                     ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE SAID MEETING, OR ANY ADJOURNMENT

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CBL & ASSOCIATES PROPERTIES, INC.

  TICKER:                  CBL                 CUSIP:   124830100

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO ACT UPON A PROPOSAL TO APPROVE AN            ISSUER            YES             FOR                  FOR

AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,

PAR VALUE $0.01 PER SHARE, FROM 180,000,000 TO

350,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CBL & ASSOCIATES PROPERTIES, INC.

  TICKER:                  CBL                 CUSIP:   124830100

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN M. NELSON*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. DEROSA**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT    SHAREHOLDER        YES             FOR               AGAINST

THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO

DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL

ELECTION OF ALL THE COMPANY'S DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CDI CORP.

  TICKER:                  CDI                 CUSIP:   125071100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. EMMI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER R. GARRISON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KOZICH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 CDI CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CEC ENTERTAINMENT, INC.

  TICKER:                  CEC                 CUSIP:   125137109

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY T. MCDOWELL                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WALTER TYREE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,

IF THE ELIMINATION OF CUMULATIVE VOTING PURSUANT TO

PROPOSAL 3 IS APPROVED.

PROPOSAL #3: AMENDMENT TO THE RESTATED ARTICLES OF            ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

PROPOSAL #4: PROPOSAL TO APPROVE AN AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

COMPANY'S SECOND AMENDED AND RESTATED 2004 RESTRICTED

 STOCK PLAN ADDING 300,000 SHARES TO THE MAXIMUM

NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN.

PROPOSAL #5: AMENDMENT TO THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING

50,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT

MAY BE ISSUED UNDER THE PLAN.

PROPOSAL #6: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CECO ENVIRONMENTAL CORP.

  TICKER:                  CECE               CUSIP:   125141101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BLUM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR CAPE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON DEZWIREK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP DEZWIREK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. FLAHERTY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD E. KRIEG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY LANG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON D. MERETSKY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. WRIGHT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: BDO SEIDMAN, LLP AS THE INDEPENDENT              ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CEDAR SHOPPING CENTERS, INC.

  TICKER:                  CDR                 CUSIP:   150602209

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD HOMBURG           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B.                   ISSUER            YES             FOR                  FOR

MILLER, III

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FUTURE SALE OF COMMON            ISSUER            YES             FOR                  FOR

STOCK TO RIOCAN REAL ESTATE INVESTMENT TRUST.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELADON GROUP, INC.

  TICKER:                  CLDN               CUSIP:   150838100

  MEETING DATE:      11/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN RUSSELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY HEYWORTH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE LANGHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL WILL                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELANESE CORPORATION

  TICKER:                  CE                   CUSIP:   150870103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. DAVID N.                ISSUER            YES             FOR                  FOR

WEIDMAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. MARK C. ROHR         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MS. FARAH M.                ISSUER            YES             FOR                  FOR

WALTERS

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELERA CORPORATION

  TICKER:                  CRA                 CUSIP:   15100E106

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. AYERS         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE I. ROE                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BENNETT M. SHAPIRO      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 25, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELL GENESYS, INC.

  TICKER:                  CEGE               CUSIP:   150921104

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER DATED AS OF JUNE 29, 2009 BY AND BETWEEN

BIOSANTE PHARMACEUTICALS, INC. AND CELL GENESYS, INC.

PROPOSAL #02: TO ADJOURN THE CELL GENESYS SPECIAL              ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE

FIRST PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELL THERAPEUTICS, INC.

  TICKER:                  CTIC               CUSIP:   150934503

  MEETING DATE:      10/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. LOVE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY O. MUNDINGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. SINGER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE

PLAN BY 45,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

STONEFIELD JOSEPHSON, INC. AS THE INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #05: APPROVAL OF THE ISSUANCE OF SHARES OF          ISSUER            YES             FOR                  FOR

THE COMPANY'S COMMON STOCK AS CONSIDERATION UNDER THE

 SECOND AMENDMENT TO ACQUISITION AGREEMENT, WHICH

AMENDS THE ACQUISITION AGREEMENT WITH SYSTEMS

MEDICINE, INC. DATED JULY 24, 2007, AS AMENDED BY

THAT CERTAIN FIRST AMENDMENT TO ACQUISITION AGREEMENT

 DATED JANUARY 6, 2009 AND THAT CERTAIN CANCELLATION

AGREEMENT DATED JANUARY 23, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELL THERAPEUTICS, INC.

  TICKER:                  CTIC               CUSIP:   150934503

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE TOTAL NUMBER OF

AUTHORIZED SHARES FROM 810,000,000 TO 1,210,000,000

AND TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES

 OF COMMON STOCK FROM 800,000,000 TO 1,200,000,000.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, TO

INCREASE THE TOTAL NUMBER OF SHARES AVAILABLE FOR

ISSUANCE UNDER THE PLAN BY 40,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELLDEX THERAPEUTICS, INC.

  TICKER:                  CLDX               CUSIP:   15117B103

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

CELLDEX COMMON STOCK IN THE MERGER.

PROPOSAL #02: TO APPROVE TO ADJOURN THE SPECIAL                 ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,

 IN THE EVENT THERE ARE INSUFFICIENT VOTES TO

CONSTITUTE A QUORUM OR APPROVE PROPOSAL NO. 1 AT THE

TIME OF THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELLDEX THERAPEUTICS, INC.

  TICKER:                  CLDX               CUSIP:   15117B103

  MEETING DATE:      12/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY ELLBERGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY S. MARUCCI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT J. CONRAD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE O. ELSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN SHOOS LIPTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RAJESH B. PAREKH                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY H. PENNER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. SCHALLER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY SHANNON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2009.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR 2008 STOCK         ISSUER            YES             FOR                  FOR

OPTION AND INCENTIVE AWARD PLAN TO INCREASE THE

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

THEREUNDER TO 3,900,000 SHARES.

PROPOSAL #04: APPROVE AN AMENDMENT TO OUR 2004                   ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES

OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO

62,500 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CEL-SCI CORPORATION

  TICKER:                  CVM                 CUSIP:   150837409

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAXIMILIAN DE CLARA                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEERT R. KERSTEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER G. ESTERHAZY                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. RICHARD KINSOLVING                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER R. YOUNG                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CEL-               ISSUER            YES         AGAINST           AGAINST

SCI'S 2009 INCENTIVE STOCK OPTION PLAN WHICH PROVIDES

 THAT UP TO 5,000,000 SHARES OF COMMON STOCK MAY BE

ISSUED UPON THE EXERCISE OF OPTIONS GRANTED.

PROPOSAL #03: TO APPROVE THE ADOPTION OF CEL-SCI'S            ISSUER            YES         AGAINST           AGAINST

2009 NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CEL-               ISSUER            YES         AGAINST           AGAINST

SCI'S 2009 STOCK BONUS PLAN WHICH PROVIDES THAT UP TO

 2,000,000 SHARES OF COMMON STOCK MAY BE ISSUED TO

PERSONS GRANTED STOCK BONUSES PURSUANT TO THE STOCK

BONUS PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO CEL-SCI'S            ISSUER            YES         AGAINST           AGAINST

STOCK COMPENSATION PLAN.

PROPOSAL #06: TO AMEND CEL-SCI'S ARTICLES OF                       ISSUER            YES             FOR                  FOR

INCORPORATION SUCH THAT CEL-SCI WOULD BE AUTHORIZED

TO ISSUE 450,000,000 SHARES OF COMMON STOCK.

PROPOSAL #07: SUBJECT TO DETERMINATION OF CEL-SCI'S          ISSUER            YES             FOR                  FOR

DIRECTORS THAT A REVERSE SPLIT WOULD BE IN THE BEST

INTEREST OF CEL-SCI'S SHAREHOLDERS, TO APPROVE A

REVERSE SPLIT OF CEL-SCI'S COMMON STOCK.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS CEL-SCI'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CELSION CORPORATION

  TICKER:                  CLSN               CUSIP:   15117N305

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. MAX E. LINK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MICHAEL H. TARDUGNO                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF STEGMAN &            ISSUER            YES             FOR                  FOR

COMPANY AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO AMEND THE CELSION CORPORATION 2007          ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

 AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 1,000,000.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTENE CORPORATION

  TICKER:                  CNC                 CUSIP:   15135B101

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA A. JOSEPH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOMMY G. THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003                ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #04: OTHER - SUCH OTHER BUSINESS AS MAY                ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTER BANCORP, INC.

  TICKER:                  CNBC               CUSIP:   151408101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER A. BOL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. DELANEY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. KENNEDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD KENT                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHYLLIS S. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLIOT I. KRAMER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS MINOIA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD SCHECHTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE B. SEIDMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. THOMPSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND J. VANARIA                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: FOR RATIFICATION OF PARENTEBEARD LLC AS        ISSUER            YES             FOR                  FOR

 CENTER BANCORP'S INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: TO SEEK NON-BINDING APPROVAL OF THE              ISSUER            YES             FOR                  FOR

COMPENSATION OF CENTER BANCORP'S EXECUTIVES.

PROPOSAL #04: TO CONSIDER A PROPOSAL TO AUTHORIZE AND        ISSUER            YES             FOR                  FOR

 APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF OUR COMMON STOCK FROM 20,000,000 TO

25,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF OUR

 CAPITAL STOCK FROM 25,000,000 TO 30,000,000.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTER FINANCIAL CORPORATION

  TICKER:                  CLFC               CUSIP:   15146E102

  MEETING DATE:      3/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: CONVERSION OF CONVERTIBLE PREFERRED              ISSUER            YES             FOR                  FOR

STOCK. TO APPROVE FOR PURPOSES OF NASDAQ LISTING RULE

 5635 THE ISSUANCE OF SHARES OF COMMON STOCK UPON THE

 CONVERSION OF THE COMPANY'S RECENTLY ISSUED 73,500

SHARES OF MANDATORILY CONVERTIBLE NON-CUMULATIVE NON-

VOTING PERPETUAL PREFERRED STOCK, SERIES B, ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: INCREASE IN AUTHORIZED COMMON STOCK. TO        ISSUER            YES             FOR                  FOR

 APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION TO

100 MILLION SHARES, AS DESCRIBED IN THE COMPANY'S

PROXY STATEMENT DATED FEBRUARY 16, 2010.

PROPOSAL #03: APPROVAL OF PRIVATE PLACEMENT OF COMMON        ISSUER            YES         AGAINST           AGAINST

 STOCK. TO APPROVE THE PRIVATE PLACEMENT OF COMMON

STOCK WHICH CLOSED ON NOVEMBER 30, 2009 PURSUANT TO

NASDAQ LISTING RULE 5635(C), SO THAT ALL INVESTORS IN

 THAT OFFERING MAY BE TREATED EQUALLY, AS DESCRIBED

IN THE PROXY STATEMENT DATED FEBRUARY 16, 2010.

PROPOSAL #04: ADJOURNMENT OF SPECIAL MEETING IF                 ISSUER            YES             FOR                  FOR

NECESSARY OR APPROPRIATE. TO APPROVE THE ADJOURNMENT

OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

 TO ADOPT PROPOSALS 1 THROUGH 3.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTER FINANCIAL CORPORATION

  TICKER:                  CLFC               CUSIP:   15146E102

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID Z. HONG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIN CHUL JHUNG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHANG HWI KIM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN S. KIM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER Y.S. KIM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANG HOON KIM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHUNG HYUN LEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAE WHAN YOO                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010, AS DESCRIBED IN THE COMPANY'S PROXY

STATEMENT DATED APRIL 30, 2010.

PROPOSAL #03: TO APPROVE, ON AN ADVISORY AND NON                ISSUER            YES             FOR                  FOR

BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S

 NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE

COMPANY'S PROXY STATEMENT DATED APRIL 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTERSTATE BANKS, INC.

  TICKER:                  CSFL               CUSIP:   15201P109

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S RESTATED ARTICLES OF INCORPORATION AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: APPROVAL TO GRANT THE PROXY HOLDERS              ISSUER            YES         AGAINST           AGAINST

DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE

SPECIAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE

SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT SHARES VOTED AT THE SPECIAL MEETING, IN

PERSON OR BY PROXY, TO APPROVE PROPOSAL 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTERSTATE BANKS, INC.

  TICKER:                  CSFL               CUSIP:   15201P109

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BINGHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. ROBERT BLANCHARD, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. DENNIS CARLTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK M. FOSTER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN W. JUDGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL L. LUPFER IV                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE W. MAXWELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RULON D. MUNNS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. TIERSO NUNEZ II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. OAKLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST S. PINNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. THOMAS ROCKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL GREGG-STRIMENOS                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTRAL JERSEY BANCORP

  TICKER:                  CJBK               CUSIP:   153770102

  MEETING DATE:      10/1/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT         ISSUER            YES             FOR                  FOR

AND PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND

BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY

 BANCORP.

 


 

PROPOSAL #02: APPROVAL AND ADOPTION OF A PROPOSAL TO         ISSUER            YES             FOR                  FOR

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES,

 IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND

PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND

BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY

 BANCORP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTRAL JERSEY BANCORP

  TICKER:                  CJBK               CUSIP:   153770102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. AARON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK R. AIKINS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. BROCKRIEDE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE S. CALLAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. LARSON, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARMEN M. PENTA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK G. SOLOW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. VACCARO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. VUONO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY          ISSUER            YES             FOR                  FOR

VOTE, A RESOLUTION APPROVING THE COMPENSATION OF THE

NAMED EXECUTIVE OFFICERS OF CENTRAL JERSEY BANCORP AS

 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTRAL PACIFIC FINANCIAL CORP.

  TICKER:                  CPF                 CUSIP:   154760102

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO

 185,000,000 SHARES.

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO REDUCE THE TWO-THIRDS

SUPERMAJORITY VOTE APPLICABLE TO THE COMPANY UNDER

HAWAII LAW AS A CORPORATION INCORPORATED BEFORE JULY

1, 1987, TO A MAJORITY OF THE OUTSTANDING SHARES

ENTITLED TO VOTE, FOR AMENDMENTS TO THE COMPANY'S

RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF THE          ISSUER            YES             FOR                  FOR

COMPANY, IN ITS DISCRETION, ELECTS TO DO SO.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTRAL PACIFIC FINANCIAL CORP.

  TICKER:                  CPF                 CUSIP:   154760102

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINE H.H. CAMP                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS I. HIROTA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD K. MIGITA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURICE H. YAMASATO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. DEAN**                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO CONSIDER AN ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S

 EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED        ISSUER            YES             FOR                  FOR

 ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK

SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN

 ONE-FOR-FIVE AND NOT MORE THAN ONE-FOR-TWENTY AT ANY

 TIME PRIOR TO APRIL 30, 2011, WITH THE EXACT RATIO

TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE AS

DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE

DISCRETION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTRAL VERMONT PUBLIC SERVICE CORP.

  TICKER:                  CV                   CUSIP:   155771108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. GOODRICH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELISABETH B. ROBERT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANICE L. SCITES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. STENGER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTRUE FINANCIAL CORPORATION

  TICKER:                  TRUE               CUSIP:   15643B106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. DAIBER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK L. SMITH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT C. SULLIVAN                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE THE ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

PROPOSAL RATIFYING THE APPOINTMENT OF CROWE HORWATH

LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE FOLLOWING ADVISORY (NON-        ISSUER            YES             FOR                  FOR

BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS

APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY, AS

 DESCRIBED IN THE COMPENSATION DISCUSSION AND

ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED

EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE

ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTURY ALUMINUM COMPANY

  TICKER:                  CENX               CUSIP:   156431108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. O'BRIEN*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. JONES*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IVAN GLASENBERG*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW MICHELMORE*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. FONTAINE**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENTURY CASINOS, INC.

  TICKER:                  CNTY               CUSIP:   156492100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. EICHBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DINAH CORBACI                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CENVEO, INC.

  TICKER:                  CVO                 CUSIP:   15670S105

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD S. ARMSTRONG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD C. GREEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. MARK J. GRIFFIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. OBERNIER                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON, LLP AS THE CORPORATION'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CEPHEID

  TICKER:                  CPHD               CUSIP:   15670R107

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRISTINA H. KEPNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. PERSING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AMEND AND RESTATE CEPHEID'S 2006                ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CERADYNE, INC.

  TICKER:                  CRDN               CUSIP:   156710105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. KERTSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

2003 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE APPOINTMENT OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CERNER CORPORATION

  TICKER:                  CERN               CUSIP:   156782104

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD E BISBEE JR, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA M. DILLMAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CERNER CORPORATION FOR 2010.

 


 

PROPOSAL #03: RE-APPROVAL OF THE AMENDED AND RESTATED        ISSUER            YES             FOR                  FOR

 CERNER CORPORATION PERFORMANCE-BASED COMPENSATION

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CERUS CORPORATION

  TICKER:                  CERS               CUSIP:   157085101

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LAURENCE M. CORASH                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL SCHULZE                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 50,000,000 TO 112,500,000.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CFS BANCORP, INC.

  TICKER:                  CITZ               CUSIP:   12525D102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK D. LESTER                                    ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: THOMAS F. PRISBY                                  ISSUER             NO              N/A                  N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BKD,        ISSUER             NO              N/A                  N/A

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CFS BANCORP, INC.

  TICKER:                  CITZ               CUSIP:   12525D102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. JOHN W. PALMER                          SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: MGTNOM: THOMAS F PRISBY                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BKD,   SHAREHOLDER        YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR CFS BANCORP, INC. FOR THE YEAR ENDING 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CH ENERGY GROUP, INC.

  TICKER:                  CHG                 CUSIP:   12541M102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. LANT                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: EDWARD T. TOKAR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY D. TRANEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                ISSUER            YES             FOR                  FOR

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHARLES & COLVARD, LTD.

  TICKER:                  CTHR               CUSIP:   159765106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF MEMBERS          ISSUER            YES             FOR                  FOR

ELECTED TO THE BOARD OF DIRECTORS AT SIX.

ELECTION OF DIRECTOR: H. MARVIN BEASLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. CATTERMOLE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA C. KENDALL                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. CHARLES D. LEIN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL N. MCCULLOUGH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OLLIN B. SYKES                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

FRAZER FROST, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHARLES RIVER LABORATORIES INTL., INC.

  TICKER:                  CRL                 CUSIP:   159864107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FOSTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY T. CHANG                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN D. CHUBB                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. RICHARD REESE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL O. THIER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING DECEMBER 25, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHARMING SHOPPES, INC.

  TICKER:                  CHRS               CUSIP:   161133103

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. APPEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. FOGARTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE J. KLATSKY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN ROSSKAMM                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2010 STOCK AWARD AND              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF THE                ISSUER            YES             FOR                  FOR

CHARMING SHOPPES NAMED EXECUTIVE OFFICERS SET FORTH

IN THE SUMMARY COMPENSATION TABLE OF THE PROXY

STATEMENT AND ACCOMPANYING NARRATIVE DISCLOSURE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES

 TO SERVE FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHART INDUSTRIES, INC.

  TICKER:                  GTLS               CUSIP:   16115Q308

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL F. THOMAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. DOUGLAS BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. GOODRICH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. PRESS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. TIDWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. WILLIAMS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHASE CORPORATION

  TICKER:                  CCF                 CUSIP:   16150R104

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: ADAM P. CHASE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER R. CHASE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY CLAIRE CHASE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. BROOKS FENNO                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS P. GACK                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE M. HUGHES                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD LEVY                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS WROE, JR.                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHECKPOINT SYSTEMS, INC.

  TICKER:                  CKP                 CUSIP:   162825103

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT N. WILDRICK                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO APPROVE THE            ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE

 COMPENSATION PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS (PWC) AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 26, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHELSEA THERAPEUTICS INTL LTD

  TICKER:                  CHTP               CUSIP:   163428105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON PEDDER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL WEISER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVAN CLEMENS                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN HARDMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHNSON Y.N. LAU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER STOLL                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM RUECKERT                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

OUR CERTIFICATE OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM

65,000,000 SHARES TO 105,000,000 SHARES AND TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM

60,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

OUR 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES

OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM

 5,000,000 SHARES TO 6,200,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHEMED CORPORATION

  TICKER:                  CHE                 CUSIP:   16359R103

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. HUTTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER L. KREBS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREA R. LINDELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. RICE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK E. WOOD                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2010 STOCK        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S                 ISSUER            YES             FOR                  FOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHEMICAL FINANCIAL CORPORATION

  TICKER:                  CHFC               CUSIP:   163731102

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DANIEL BERNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY BOWMAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. CURRIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS T. HUFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. LAETHEM                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. RAMAKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. STAUFFER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHENIERE ENERGY, INC.

  TICKER:                  LNG                 CUSIP:   16411R208

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. KILPATRICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON G. NEW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROBINSON WEST                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER            ISSUER            YES         AGAINST           AGAINST

MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS

RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY

PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHEROKEE INC.

  TICKER:                  CHKE               CUSIP:   16444H102

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT MARGOLIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY EWING                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVE MULLEN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESS RAVICH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH HULL                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE PROPOSED RATIFICATION OF        ISSUER            YES             FOR                  FOR

 MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

 


 

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO            ISSUER            YES             FOR                  FOR

THE AMENDED SECOND REVISED AND RESTATED MANAGEMENT

AGREEMENT BETWEEN CHEROKEE INC. AND THE NEWSTAR GROUP

 D/B/A THE WILSTAR GROUP, PURSUANT TO WHICH ROBERT

MARGOLIS PROVIDES HIS SERVICES AS THE COMPANY'S

CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO            ISSUER            YES             FOR                  FOR

CHEROKEE'S EXISTING EQUITY INCENTIVE PLANS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHESAPEAKE UTILITIES CORPORATION

  TICKER:                  CPK                 CUSIP:   165303108

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF APRIL 17, 2009, BY AND

AMONG CHESAPEAKE, FLORIDA PUBLIC UTILITIES AND CPK

PELICAN, INC., AND TO APPROVE THE MERGER AND THE

ISSUANCE OF CHESAPEAKE COMMON STOCK IN THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES             FOR                  FOR

THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE

ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO APPROVE THE FOREGOING PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHESAPEAKE UTILITIES CORPORATION

  TICKER:                  CPK                 CUSIP:   165303108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS S. HUDSON, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH J. ADKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD BERNSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. MADDOCK, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PETER MARTIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. MCMASTERS                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES         AGAINST           AGAINST

AMEND THE COMPANY'S RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 12,000,000 TO 25,000,000.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHICOPEE BANCORP, INC.

  TICKER:                  CBNK               CUSIP:   168565109

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. JASINSKI HAYWARD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. LYNCH                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM D. MASSE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. GUY ORMSBY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. WAGNER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BERRY, DUNN, MCNEIL & PARKER AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF CHICOPEE

BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHICO'S FAS, INC.

  TICKER:                  CHS                 CUSIP:   168615102

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER               ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC.            ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHINDEX INTERNATIONAL, INC.

  TICKER:                  CHDX               CUSIP:   169467107

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOLLI HARRIS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL R. KAUFMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERTA LIPSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. KENNETH NILSSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIUS Y. OESTREICHER                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE PEMBLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELYSE BETH SILVERBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHIPOTLE MEXICAN GRILL, INC.

  TICKER:                  CMG                 CUSIP:   169656105

  MEETING DATE:      12/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO (A) EFFECT A

RECLASSIFICATION OF EACH OUTSTANDING SHARE OF

CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF

CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE

PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHIPOTLE MEXICAN GRILL, INC.

  TICKER:                  CMG                 CUSIP:   169656105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHIPOTLE MEXICAN GRILL, INC.

  TICKER:                  CMGB               CUSIP:   169656204

  MEETING DATE:      12/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND CHIPOTLE'S RESTATED          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO (A) EFFECT A

RECLASSIFICATION OF EACH OUTSTANDING SHARE OF

CHIPOTLE CLASS B COMMON STOCK INTO ONE SHARE OF

CHIPOTLE CLASS A COMMON STOCK AND RENAME THE CLASS A

COMMON STOCK AS COMMON STOCK; AND (B) ELIMINATE

PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHIQUITA BRANDS INTERNATIONAL, INC.

  TICKER:                  CQB                 CUSIP:   170032809

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. CAMP                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARE M. HASLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAIME SERRA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVE THE CHIQUITA STOCK AND                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN, AS AMENDED, TO INCREASE BY 1,100,000

THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER

THE PLAN AND EXPAND THE PERFORMANCE MEASURES

AVAILABLE FOR USE UNDER THE PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHOICE HOTELS INTERNATIONAL, INC.

  TICKER:                  CHH                 CUSIP:   169905106

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. SULLIVAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                 ISSUER            YES             FOR                  FOR

CHOICE HOTELS INTERNATIONAL, INC. 2006 LONG-TERM

INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS FOR                ISSUER            YES             FOR                  FOR

PAYMENT OF CHIEF EXECUTIVE OFFICER INCENTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHORDIANT SOFTWARE, INC.

  TICKER:                  CHRD               CUSIP:   170404305

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL A. GAUDREAU                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. HOFFMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.R. SPRINGETT, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE                       ISSUER            YES             FOR                  FOR

COMPANY'S AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND            ISSUER            YES             FOR                  FOR

RESTATED 1999 NON-EMPLOYEE DIRECTORS' STOCK OPTION

PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF

 SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER

 THE PLAN BY 138,050 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHRISTOPHER & BANKS CORPORATION

  TICKER:                  CBK                 CUSIP:   171046105

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. COHN                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES J. FULD, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE CHRISTOPHER & BANKS                 ISSUER            YES             FOR                  FOR

CORPORATION 2009 QUALIFIED ANNUAL INCENTIVE PLAN

PROPOSAL #3: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING FEBRUARY 27, 2010

PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL             SHAREHOLDER        YES             FOR               AGAINST

REQUESTING THAT OUR BOARD OF DIRECTORS TAKE THE

NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHURCH & DWIGHT CO., INC.

  TICKER:                  CHD                 CUSIP:   171340102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY C. IRWIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. LEVICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT

CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CHURCHILL DOWNS INCORPORATED

  TICKER:                  CHDN               CUSIP:   171484108

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. MCDONALD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN E. PACKARD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. ALEX RANKIN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF                   ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS AND MAXIMUM AWARDS PAYABLE AS

ESTABLISHED BY THE SPECIAL SUBCOMMITTEE OF THE

COMPENSATION COMMITTEE OF BOARD FOR THE PAYMENT OF

COMPENSATION TO ROBERT L. EVANS, WILLIAM C.

CARSTANJEN, WILLIAM E. MUDD, ROHIT THUKRAL & STEVEN

P. SEXTON UNDER CHURCHILL DOWNS INCORPORATED AMENDED

& RESTATED INCENTIVE COMPENSATION PLAN 1997

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CIBER, INC.

  TICKER:                  CBR                 CUSIP:   17163B102

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: BOBBY G. STEVENSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER H. CHEESBROUGH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. SPIRA                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CIENA CORPORATION

  TICKER:                  CIEN               CUSIP:   171779309

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAWTON W. FITT             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK H.                   ISSUER            YES             FOR                  FOR

NETTLES, PH.D

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ROWNY         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK T.                   ISSUER            YES             FOR                  FOR

GALLAGHER

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2008          ISSUER            YES             FOR                  FOR

OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CIMAREX ENERGY CO.

  TICKER:                  XEC                 CUSIP:   171798101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HANS HELMERICH             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HAROLD R. LOGAN,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MONROE W.                     ISSUER            YES             FOR                  FOR

ROBERTSON

PROPOSAL #2: IN ORDER TO OBTAIN THE FEDERAL INCOME            ISSUER            YES             FOR                  FOR

TAX DEDUCTION BENEFITS UNDER SECTION 162(M) OF THE

INTERNAL REVENUE CODE, APPROVE A REVISION TO THE

MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE

 PERFORMANCE AWARDS.

PROPOSAL #3: RATIFY APPOINTMENT OF KPMG LLP AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CINCINNATI BELL INC.

  TICKER:                  CBB                 CUSIP:   171871106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L. BYRNES                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PHILLIP R. COX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK LAZARUS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG F. MAIER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX SHUMATE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNN A. WENTWORTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. ZRNO                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL

STATEMENTS OF THE COMPANY FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CINEMARK HOLDINGS, INC.

  TICKER:                  CNK                 CUSIP:   17243V102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND W. SYUFY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CIRCOR INTERNATIONAL, INC.

  TICKER:                  CIR                 CUSIP:   17273K109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME D. BRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. WILVER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE MATERIAL TERMS OF THE              ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND

RESTATED 1999 STOCK OPTION AND INCENTIVE PLAN FOR THE

 PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER

INTERNAL REVENUE CODE SECTION 162 (M).

PROPOSAL #3: TO RATIFY THE AUDIT COMMITTEE OF THE              ISSUER            YES             FOR                  FOR

BOARD OF DIRECTOR'S SELECTION  OF GRANT THORNTON LLP

AS THE COMPANY'S INDEPENDENT AUDITORS  FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CIRRUS LOGIC, INC.

  TICKER:                  CRUS               CUSIP:   172755100

  MEETING DATE:      7/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN C. CARTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. DEHNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON P. RHODE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITI TRENDS, INC.

  TICKER:                  CTRN               CUSIP:   17306X102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. CARNEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. LUPO                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP TO BE THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS & NORTHERN CORPORATION

  TICKER:                  CZNC               CUSIP:   172922106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. BRUCE HANER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN E. HARTLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEO F. LAMBERT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD L. LEARN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD SIMPSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE, IN AN ADVISORY (NON-BINDING)        ISSUER            YES             FOR                  FOR

 VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN

 THE PROXY STATEMENT

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF THE          ISSUER            YES             FOR                  FOR

FIRM OF PARENTEBEARD, LLC AS INDEPENDENT AUDITORS

PROPOSAL #4: SHAREHOLDER PROPOSAL, AS DESCRIBED IN        SHAREHOLDER        YES             FOR               AGAINST

THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE

ANNUAL MEETING OF STOCKHOLDERS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS COMMUNITY BANCORP, INC.

  TICKER:                  CZWI               CUSIP:   174903104

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: EDWARD H. SCHAEFER                              ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS HOLDING COMPANY

  TICKER:                  CIZN               CUSIP:   174715102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #I: TO SET THE NUMBER OF DIRECTORS TO SERVE         ISSUER            YES             FOR                  FOR

ON THE BOARD OF DIRECTORS AT TEN.

ELECTION OF DIRECTOR: DAVID A. KING                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREG L. MCKEE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRELL E. WINSTEAD                             ISSUER            YES             FOR                  FOR

PROPOSAL #III: TO RATIFY THE SELECTION OF HORNE LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS REPUBLIC BANCORP, INC.

  TICKER:                  CRBC               CUSIP:   174420109

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND OUR                ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 150,000,000 TO 1,050,000,000 SHARES.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ISSUE                       ISSUER            YES             FOR                  FOR

ADDITIONAL SHARES OF OUR COMMON STOCK IN ACCORDANCE

WITH NASDAQ MARKET RULE 5635 IN EXCHANGE FOR UP TO

$125 MILLION PRINCIPAL AMOUNT OF OUR OUTSTANDING

SUBORDINATED NOTES.

PROPOSAL #03: TO APPROVE A PROPOSAL TO GRANT THE                ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS AUTHORITY TO ADJOURN, POSTPONE OR

CONTINUE THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS REPUBLIC BANCORP, INC.

  TICKER:                  CRBC               CUSIP:   174420109

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE J. BUTVILAS      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. CUBBIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J.                   ISSUER            YES             FOR                  FOR

DOLINSKI

PROPOSAL #1D: ELECTION OF DIRECTOR: DENNIS J. IBOLD           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BENJAMIN W. LAIRD        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CATHLEEN H. NASH         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENDALL B.                   ISSUER            YES             FOR                  FOR

WILLIAMS

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WOLOHAN         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE THE COMPENSATION OF CERTAIN         ISSUER            YES             FOR                  FOR

OF OUR EXECUTIVE OFFICERS.

PROPOSAL #03: TO AMEND AND RESTATE THE CORPORATION'S         ISSUER            YES             FOR                  FOR

STOCK COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS SOUTH BANKING CORPORATION

  TICKER:                  CSBC               CUSIP:   176682102

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD K. CRAIG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE R. MATTHEWS, II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM S. PRICE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: AN ADVISORY, NON-BINDING PROPOSAL TO            ISSUER            YES             FOR                  FOR

APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND

POLICIES.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CHERRY, BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #04: THE APPROVAL OF THE ISSUANCE OF SHARES         ISSUER            YES             FOR                  FOR

OF COMMON STOCK UPON THE CONVERSION OF OUR RECENTLY

ISSUED 8,280 SHARES OF MANDATORILY CONVERTIBLE

CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,

SERIES B, AS CONTEMPLATED BY THE INVESTMENT

AGREEMENTS DESCRIBED IN THE PROXY STATEMENT AND FOR

PURPOSES OF NASDAQ STOCK MARKET RULE 5635.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITIZENS, INC.

  TICKER:                  CIA                 CUSIP:   174740100

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. E. DEAN GAGE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN F. SHELTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY T. TIMMERMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ROBERT B. SLOAN, JR                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITY HOLDING COMPANY

  TICKER:                  CHCO               CUSIP:   177835105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: OSHEL B. CRAIGO                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM H. FILE III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRACY W. HYLTON II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. DALLAS KAYSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHARON H. ROWE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE         ISSUER            YES             FOR                  FOR

AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST &

YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CITY NATIONAL CORPORATION

  TICKER:                  CYN                 CUSIP:   178566105

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL GOLDSMITH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. OLSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. TUTTLE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF THE 2008 OMNIBUS PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #04: APPROVAL OF CITY NATIONAL CORPORATION          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2010 VARIABLE BONUS PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL - DECLASSIFICATION   SHAREHOLDER        YES             FOR               AGAINST

 OF BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CKE RESTAURANTS, INC.

  TICKER:                  CKR                 CUSIP:   12561E105

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF APRIL 18, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG CKE

RESTAURANTS, INC., COLUMBIA LAKE ACQUISITION

HOLDINGS, INC., AND COLUMBIA LAKE ACQUISITION CORP.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CKX, INC.

  TICKER:                  CKXE               CUSIP:   12562M106

  MEETING DATE:      12/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON FULLER                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HOWARD J. TYTEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN BLOOM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY L. COHEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL D. HARNICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK LANGER                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: VOTE TO RATIFY DELOITTE & TOUCHE LLP AS         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLARCOR INC.

  TICKER:                  CLC                 CUSIP:   179895107

  MEETING DATE:      3/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BURGSTAHLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL DONOVAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN JOHNSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING NOVEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLARIENT,INC.

  TICKER:                  CLRT               CUSIP:   180489106

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW ADAMS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. ANDREWS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. BONI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. DATIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN H. LAMONT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK P. SLATTERY, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS M. SMITH, JR, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY D. WALLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO CLARIENT'S              ISSUER            YES             FOR                  FOR

2007 INCENTIVE AWARD PLAN TO (I) INCREASE THE NUMBER

OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE

THEREUNDER BY 7,000,000 SHARES, OR FROM 8,911,181

SHARES TO 15,911,181 SHARES, AND (II) INCREASE THE

MAXIMUM NUMBER OF SHARES WHICH MAY BE ISSUED AS

INCENTIVE STOCK OPTIONS FROM 5,000,000 TO 12,000,000.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLAYTON WILLIAMS ENERGY, INC.

  TICKER:                  CWEI               CUSIP:   969490101

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAYTON W. WILLIAMS, JR                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. PAUL LATHAM                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: ADVISORY VOTE ON THE SELECTION OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEAN ENERGY FUELS CORP.

  TICKER:                  CLNE               CUSIP:   184499101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. LITTLEFAIR                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN I. MITCHELL                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. HERRINGTON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. MILLER III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOONE PICKENS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. SOCHA                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT C. TAORMINA                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE TOTAL NUMBER OF SHARES THAT THE COMPANY

IS AUTHORIZED TO ISSUE FROM 100,000,000 TOTAL

AUTHORIZED SHARES TO 150,000,000 TOTAL AUTHORIZED

SHARES, OF WHICH 149,000,000 SHARES SHALL BE

AUTHORIZED FOR ISSUANCE AS COMMON STOCK AND 1,000,000

 SHARES FOR ISSUANCE AS PREFERRED STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEAN HARBORS, INC.

  TICKER:                  CLH                 CUSIP:   184496107

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DEVILLARS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. MCCARTHY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREA ROBERTSON                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF                ISSUER            YES         AGAINST           AGAINST

ORGANIZATION PRIMARILY TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE,

FROM 40,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2010 STOCK              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE 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.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEAR CHANNEL OUTDOOR HOLDINGS, INC.

  TICKER:                  CCO                 CUSIP:   18451C109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAIR E. HENDRIX         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL G. JONES           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT R. WELLS             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEARONE COMMUNICATIONS, INC.

  TICKER:                  CLRO               CUSIP:   185060100

  MEETING DATE:      11/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRAD R. BALDWIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZEYNEP 'ZEE' HAKIMOGLU                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY R. HENDRICKS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT M. HUNTSMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. BRYAN BAGLEY                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEARWATER PAPER CORPORATION

  TICKER:                  CLW                 CUSIP:   18538R103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM D. LARSSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVAL OF 2008 STOCK INCENTIVE PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEARWIRE CORPORATION

  TICKER:                  CLWR               CUSIP:   18538Q105

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG O. MCCAW                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE A. COLLAZO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH O. COWAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER L.S. CURRIE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN L. ELFMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS S. HERSCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. HESSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK IANNA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. MCANDREWS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM T. MORROW                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARVIND SODHANI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. STANTON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLECO CORPORATION

  TICKER:                  CNL                 CUSIP:   12561W105

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERIAN G. CADORIA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. CROWELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. MADISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.L. WESTBROOK                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP

 AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL                ISSUER            YES             FOR               AGAINST

REQUESTING THE BOARD OF DIRECTORS TO TAKE THE STEPS

NECESSARY TO ELIMINATE THE CLASSIFICATION OF THE

BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL

DIRECTORS BE ELECTED ANNUALLY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLEVELAND BIOLABS, INC.

  TICKER:                  CBLI               CUSIP:   185860103

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. ANTAL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL E. DICORLETO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL FONSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREI GUDKOV                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD L. KASTEN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YAKOV KOGAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. DANIEL PEREZ                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF MEADEN & MOORE, LTD. AS        ISSUER            YES             FOR                  FOR

 AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010

PROPOSAL #03: APPROVAL OF THE FIRST AMENDMENT TO THE         ISSUER            YES         AGAINST           AGAINST

CLEVELAND BIOLABS, INC. EQUITY INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLIFTON SAVINGS BANCORP, INC.

  TICKER:                  CSBK               CUSIP:   18712Q103

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. PETO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF CLIFTON SAVINGS BANCORP,

INC. FOR THE YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLINICAL DATA, INC.

  TICKER:                  CLDA               CUSIP:   18725U109

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. FROMKIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. HORNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDAL J. KIRK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR B. MALMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. TARRIFF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. WALLACE                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS CLINICAL DATA'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CLOUD PEAK ENERGY, INC.

  TICKER:                  CLD                 CUSIP:   18911Q102

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. KEITH BAILEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. WILLIAM OWENS        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CNA FINANCIAL CORPORATION

  TICKER:                  CNA                 CUSIP:   126117100

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. LISKA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. MOTAMED                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON M. RANDEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH ROSENBERG                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. TISCH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES S. TISCH                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN ZONIS                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT AND APPROVAL OF THE CNA                 ISSUER            YES             FOR                  FOR

FINANCIAL CORPORATION INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CNA SURETY CORPORATION

  TICKER:                  SUR                 CUSIP:   12612L108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY S. CLEBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. EDELSON                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. CRAIG MENSE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN F. WELCH                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER W. WILSON                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR

THE FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CNB FINANCIAL CORPORATION PA

  TICKER:                  CCNE               CUSIP:   126128107

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS L. MERREY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH DICK PONTZER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. POLACEK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES H. REAMS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS, CROWE HORWATH, LLP FOR THE YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CNX GAS CORPORATION

  TICKER:                  CXG                 CUSIP:   12618H309

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRETT HARVEY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP W. BAXTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJ K. GUPTA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. PIPSKI                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE ANTICIPATED                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITOR FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COBALT INTERNATIONAL ENERGY, INC

  TICKER:                  CIE                 CUSIP:   19075F106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. BRYANT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY A. BEARD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER R. CONEWAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY CORNELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK E. GOLDEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH W. MOORE                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: J. HARDY MURCHISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH A. PONTARELLI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MYLES W. SCOGGINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. JEFF VAN STEENBERGEN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN H. YOUNG JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE COBALT INTERNATIONAL            ISSUER            YES             FOR                  FOR

ENERGY, INC. NON-EMPLOYEE DIRECTORS COMPENSATION PLAN

 AND THE COBALT INTERNATIONAL ENERGY, INC. NON-

EMPLOYEE DIRECTORS DEFERRAL PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COBIZ FINANCIAL INC.

  TICKER:                  COBZ               CUSIP:   190897108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. BURGAMY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORGAN GUST                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS L. POLSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY K. RHINEHART                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY BETH VITALE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY M. WHITE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: NONBINDING SHAREHOLDER APPROVAL OF                ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 2005            ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES AUTHORIZED UNDER THE PLAN TO 3,750,000 SHARES

AND INCREASE THE RESTRICTED STOCK AWARD LIMIT TO

2,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COCA-COLA BOTTLING CO. CONSOLIDATED

  TICKER:                  COKE               CUSIP:   191098102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: A.B. CUMMINGS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEBORAH H. EVERHART                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY W. FLINT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. MORGAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CODORUS VALLEY BANCORP, INC.

  TICKER:                  CVLY               CUSIP:   192025104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. SIMPSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. WAUGH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY (NON-BINDING) APPROVAL OF THE         ISSUER            YES             FOR                  FOR

CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #03: RATIFY THE APPOINTMENT OF PARENTEBEARD         ISSUER            YES             FOR                  FOR

LLC AS CODORUS VALLEY BANCORP, INC.'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COEUR D'ALENE MINES CORPORATION

  TICKER:                  CDE                 CUSIP:   192108504

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. MICHAEL BOGERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. CURRAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. ROBINSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT          ISSUER            YES             FOR                  FOR

OF THE COEUR D'ALENE MINES CORPORATION 2003 LONG-TERM

 INCENTIVE PLAN.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COGDELL SPENCER INC.

  TICKER:                  CSA                 CUSIP:   19238U107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. COGDELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK C. SPENCER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. GEORGIUS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. LEE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. NEUGENT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDOLPH D. SMOAK, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. LUBAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT A. RANSOM                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO CONSIDER AND VOTE UPON THE 2010 LONG         ISSUER            YES             FOR                  FOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #3: TO CONSIDER AND VOTE UPON RATIFICATION          ISSUER            YES             FOR                  FOR

OF THE APPOINTMENT OF DELIOTTE & TOUCHE LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COGENT COMMUNICATIONS GROUP INC.

  TICKER:                  CCOI               CUSIP:   19239V302

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN D. BROOKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. BLAKE BATH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC MONTAGNER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL - TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO VOTE ON AN AMENDMENT TO THE 2004              ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN TO INCREASE THE AUTHORIZED

NUMBER OF SHARES OF COMMON STOCK IN THE PLAN BY

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COGENT, INC.

  TICKER:                  COGT               CUSIP:   19239Y108

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MING HSIEH                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. THORNTON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COGNEX CORPORATION

  TICKER:                  CGNX               CUSIP:   192422103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. SHILLMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY SUN                                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COHEN & STEERS, INC.

  TICKER:                  CNS                 CUSIP:   19247A100

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN COHEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. STEERS         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. BRUCE         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER L. RHEIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD P. SIMON         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: EDMOND D. VILLANI        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COHERENT, INC.

  TICKER:                  COHR               CUSIP:   192479103

  MEETING DATE:      4/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. AMBROSEO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN JAMES                                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARRY ROGERSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDEEP VIJ                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2,

 2010 (PROPOSAL TWO).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COHU, INC.

  TICKER:                  COHU               CUSIP:   192576106

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BILODEAU                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COINSTAR, INC.

  TICKER:                  CSTR               CUSIP:   19259P300

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARIK A. AHITOV             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD B. WOODARD        ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED CERTIFICATE OF INCORPORATION OF COINSTAR,

INC. TO INCREASE THE AUTHORIZED COMMON STOCK TO

60,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COINSTAR,          ISSUER            YES             FOR                  FOR

INC. 1997 AMENDED AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFY APPOINTMENT OF KPMG LLP AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLDWATER CREEK INC.

  TICKER:                  CWTR               CUSIP:   193068103

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ALEXANDER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY GRAMAGLIA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE MATERIAL TERMS OF THE              ISSUER            YES             FOR                  FOR

PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE

COMPENSATION.

 


 

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLEMAN CABLE, INC.

  TICKER:                  CCIX               CUSIP:   193459302

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ISAAC M. NEUBERGER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NACHUM STEIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. GARY YETMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

 ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLFAX CORP

  TICKER:                  CFX                 CUSIP:   194014106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHELL P. RALES        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CLAY H. KIEFABER         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PATRICK W.                   ISSUER            YES             FOR                  FOR

ALLENDER

PROPOSAL #1D: ELECTION OF DIRECTOR: C. SCOTT BRANNAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH O. BUNTING        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. GAYNER         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RHONDA L. JORDAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RAJIV VINNAKOTA           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLLECTIVE BRANDS, INC.

  TICKER:                  PSS                 CUSIP:   19421W100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. WEISS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. WHEELER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLLECTORS UNIVERSE, INC.

  TICKER:                  CLCT               CUSIP:   19421R200

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH A. FARRINGTON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. HALL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCONNELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. 'BERT' MOYER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VAN D. SIMMONS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. STEVENS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLONIAL PROPERTIES TRUST

  TICKER:                  CLP                 CUSIP:   195872106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAILEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAUDE B. NEILSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINMENT OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLONY BANKCORP, INC.

  TICKER:                  CBAN               CUSIP:   19623P101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. COLEMAN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: L. MORRIS DOWNING, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. HARRELL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. HESTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK H. MASSEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. MINIX                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. MYLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.B. ROBERTS, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AL D. ROSS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN W.R. ROSS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. GENE WALDRON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #II: APPROVAL OF THE FOLLOWING ADVISORY                ISSUER            YES             FOR                  FOR

(NON-BINDING) PROPOSAL: RESOLVED, THAT THE HOLDERS OF

 COMMON STOCK OF COLONY BANKCORP, INC. APPROVE THE

COMPENSATION OF THE COMPANY'S EXECUTIVES AS DESCRIBED

 IN THE EXECUTIVE COMPENSATION SECTION OF THE 2010

PROXY STATEMENT AND THE ACCOMPANYING EXECUTIVE

COMPENSATION TABLES AND RELATED DISCUSSIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLUMBIA BANKING SYSTEM, INC.

  TICKER:                  COLB               CUSIP:   197236102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELANIE J. DRESSEL      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. FOLSOM             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK M.                ISSUER            YES             FOR                  FOR

GOLDBERG

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS M. HULBERT        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS L. MATSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DANIEL C. REGIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD H. RODMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T.                   ISSUER            YES             FOR                  FOR

WEYERHAEUSER

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. WILL               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN ADVISORY (NON-BINDING)            ISSUER            YES             FOR                  FOR

RESOLUTION ON COLUMBIA'S EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLUMBIA SPORTSWEAR COMPANY

  TICKER:                  COLM               CUSIP:   198516106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. STANTON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLUMBUS MCKINNON CORPORATION

  TICKER:                  CMCO               CUSIP:   199333105

  MEETING DATE:      7/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY T. TEVENS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. FLEMING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALLACE W. CREEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LIAM G. MCCARTHY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTIAN B. RAGOT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMARCO, INC.

  TICKER:                  CMRO               CUSIP:   200080109

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD D. GRIFFIN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY R. HULTMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL M. INMAN, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. LEBUHN                                ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE                   ISSUER            YES             FOR                  FOR

COMPANY'S AUDIT AND FINANCE COMMITTEE OF BDO SEIDMAN,

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMARCO, INC.

  TICKER:                  CMRO               CUSIP:   200080109

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD D. GRIFFIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY R. HULTMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL M. INMAN, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. LEBUHN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 31, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMBIMATRIX CORPORATION

  TICKER:                  CBMX               CUSIP:   20009T105

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. ABELES, M.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS B. AKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BROOKE P. ANDERSON, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. RIGDON CURRIE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AMIT KUMAR, PH.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT GOTTLIEB, M.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK MCGOWAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PETERSON          ISSUER            YES             FOR                  FOR

SULLIVAN LLP AS COMBIMATRIX CORPORATION'S INDEPENDENT

 REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMBINATORX, INCORPORATED

  TICKER:                  CRXX               CUSIP:   20010A103

  MEETING DATE:      12/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

THE COMPANY'S COMMON STOCK IN THE MERGER AS

CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,

DATED JUNE 30, 2009.

 


 

PROPOSAL #02: TO AUTHORIZE AN AMENDMENT TO THE SIXTH         ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO

EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND

OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: TO AMEND THE SIXTH AMENDED AND RESTATED        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN OPTION EXCHANGE PROGRAM          ISSUER            YES         AGAINST           AGAINST

AND A RELATED AMENDMENT TO THE 2000 STOCK OPTION PLAN.

PROPOSAL #05: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

2004 INCENTIVE PLAN.

ELECTION OF DIRECTOR: PATRICK FORTUNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT FORRESTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #07: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMFORCE CORPORATION

  TICKER:                  CFS                 CUSIP:   20038K109

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. FANNING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY V. MACCARRONE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH J. DALEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL RAYNOR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON ROBINETT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERCE J. FLYNN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMFORT SYSTEMS USA, INC.

  TICKER:                  FIX                 CUSIP:   199908104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARCY G. ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMAN E. BULLS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. GIARDINELLI, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN P. KRUSI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKLIN MYERS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. WAGNER, JR.                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMERCE BANCSHARES, INC.

  TICKER:                  CBSH               CUSIP:   200525103

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL H. DEVANNY, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN RASSIEUR, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD R. SCHNUCK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING        ISSUER            YES             FOR                  FOR

 FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                 SHAREHOLDER        YES             FOR               AGAINST

NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL

DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMERCIAL METALS COMPANY

  TICKER:                  CMC                 CUSIP:   201723103

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. KELSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY R. MCCLEAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO APPROVE THE ADOPTION OF THE              ISSUER            YES             FOR                  FOR

COMMERCIAL METALS COMPANY 2010 EMPLOYEE STOCK

PURCHASE PLAN.

PROPOSAL #03: VOTE TO APPROVE THE AMENDMENT TO THE            ISSUER            YES         AGAINST           AGAINST

COMMERCIAL METALS COMPANY 2006 LONG-TERM EQUITY

INCENTIVE PLAN.

PROPOSAL #04: VOTE TO APPROVE THE AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

COMMERCIAL METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR

STOCK PLAN, SECOND AMENDMENT AND RESTATEMENT.

PROPOSAL #05: VOTE TO RATIFY THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMERCIAL VEHICLE GROUP, INC.

  TICKER:                  CVGI               CUSIP:   202608105

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT C. ARVES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. GRIFFIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. SNELL                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,

INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMONWEALTH BANKSHARES, INC.

  TICKER:                  CWBS               CUSIP:   202736104

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE C. FENTRISS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. WOODARD, JR., CLBB                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJU V. UPPALAPATI                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATING TO THE        SHAREHOLDER        YES             FOR               AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO               SHAREHOLDER        YES         AGAINST               FOR

ADVISORY SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMONWEALTH BANKSHARES, INC.

  TICKER:                  CWBS               CUSIP:   202736104

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. TAVSS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION         ISSUER            YES         AGAINST           AGAINST

OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK, PAR VALUE $2.066 PER SHARE,

FROM 18,150,000 TO 100,000,000.

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION         ISSUER            YES         AGAINST           AGAINST

OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF PREFERRED STOCK, PAR VALUE $25.00 PER

SHARE, FROM 300,000 TO 1,000,000.

PROPOSAL #04: TO APPROVE THE ISSUANCE OF UP TO                   ISSUER            YES         AGAINST           AGAINST

25,000,000 SHARES OF COMMON STOCK IN ONE OR MORE NON-

PUBLIC OFFERINGS OCCURRING ON OR PRIOR TO THE DATE

THAT IS SIX MONTHS AFTER THE 2010 ANNUAL MEETING, IN

WHICH THE COMMON STOCK WOULD BE ISSUED AT A MAXIMUM

DISCOUNT TO THE THEN FAIR MARKET VALUE OF THE

COMPANY'S COMMON STOCK ON THE DATE(S) OF ISSUANCE NOT

 TO EXCEED 20 PERCENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMSCOPE, INC.

  TICKER:                  CTV                 CUSIP:   203372107

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOYD L. GEORGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE N. HUTTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATSUHIKO (KAT) OKUBO                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNICATIONS SYSTEMS, INC.

  TICKER:                  JCS                 CUSIP:   203900105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CURTIS A. SAMPSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD D. PINT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNITY BANK SYSTEM, INC.

  TICKER:                  CBU                 CUSIP:   203607106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BOLUS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS A. DICERBO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL E. FESETTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. GABRIEL                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD S. MUCENSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. PARENTE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN PARENTE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. WHIPPLE, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNITY BANKERS TRUST CORP

  TICKER:                  BTC                 CUSIP:   203612106

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. MCCAULEY CHENAULT                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TROY A. PEERY, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE S. PUTNAM, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF A NON-BINDING RESOLUTION TO        ISSUER            YES             FOR                  FOR

 ENDORSE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNITY CAPITAL CORPORATION

  TICKER:                  CPBK               CUSIP:   20363C102

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM TEN MILLION

(10,000,000) SHARES TO TWENTY MILLION (20,000,000)

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF          ISSUER            YES         AGAINST           AGAINST

THE COMPANY'S COMMON STOCK EQUAL TO OR GREATER THAN

20% OF THE COMPANY'S OUTSTANDING COMMON STOCK

PURSUANT TO A POSSIBLE RIGHTS OFFERING OR A PRIVATE

OFFERING TO INVESTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNITY CAPITAL CORPORATION

  TICKER:                  CPBK               CUSIP:   20363C102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD CLINKSCALES*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE Q. JUSTESEN, JR.*                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLINTON C. LEMON, JR.*                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. STEVENS*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. SKIBA**                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES         AGAINST           AGAINST

ELLIOTT DAVIS, LLC, AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNITY HEALTH SYSTEMS, INC.

  TICKER:                  CYH                 CUSIP:   203668108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY

THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

PROPOSAL #2A: ELECTION OF DIRECTOR: W. LARRY CASH               ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECTION OF DIRECTOR: H. MITCHELL                 ISSUER            YES             FOR                  FOR

WATSON, JR.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMUNITY TRUST BANCORP, INC.

  TICKER:                  CTBI               CUSIP:   204149108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. BAIRD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICK CARTER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICK A. COOLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN R. HALE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. LYNN PARRISH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                ISSUER            YES             FOR                  FOR

APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP,

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMMVAULT SYSTEMS INC.

  TICKER:                  CVLT               CUSIP:   204166102

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. ROBERT HAMMER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH GEESLIN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY B. SMITH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPASS MINERALS INTERNATIONAL, INC.

  TICKER:                  CMP                 CUSIP:   20451N101

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGELO C. BRISIMITZAKIS                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. SNIDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL S. WILLIAMS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: RE-APPROVE CERTAIN PROVISIONS OF THE            ISSUER            YES             FOR                  FOR

COMPANY'S 2005 INCENTIVE AWARD PLAN PURSUANT TO

SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,

AS AMENDED.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPELLENT TECHNOLOGIES, INC.

  TICKER:                  CML                 CUSIP:   20452A108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES BEELER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. GUIDER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN L. ROBERG                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPETITIVE TECHNOLOGIES, INC.

  TICKER:                  CTT                 CUSIP:   204512107

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL M. EVANS, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. HORNIDGE,JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSTIN HOWARD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. NANO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. REALI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                ISSUER            YES             FOR                  FOR

ACCOUNTING FIRM MHM MAHONEY COHEN, CPA'S

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPLETE PRODUCTION SERVICES, INC.

  TICKER:                  CPX                 CUSIP:   20453E109

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD G. HAMM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. MATT RALLS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. WOODS                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010, AS DESCRIBED UNDER ITEM 2 OF THE

PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPUCREDIT HOLDINGS CORPORATION

  TICKER:                  CCRT               CUSIP:   20478T107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. GILBERT                              ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: DAVID G. HANNA                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. HANNA, III                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAL W. HUDSON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPUTER PROGRAMS AND SYSTEMS, INC.

  TICKER:                  CPSI               CUSIP:   205306103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BOYD DOUGLAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES P. HUFFMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMPUTER TASK GROUP, INCORPORATED

  TICKER:                  CTGX               CUSIP:   205477102

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH A. MARKS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL L. CLARK                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S          ISSUER            YES             FOR                  FOR

NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN.

PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S          ISSUER            YES         AGAINST           AGAINST

2010 EQUITY AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE

 OF 900,000 SHARES OF THE COMPANY'S COMMON STOCK

THEREUNDER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMSCORE, INC.

  TICKER:                  SCOR               CUSIP:   20564W105

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. HENDERSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMSTOCK RESOURCES, INC.

  TICKER:                  CRK                 CUSIP:   205768203

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECIL E. MARTIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER                 ISSUER            YES         AGAINST           AGAINST

BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMTECH TELECOMMUNICATIONS CORP.

  TICKER:                  CMTL               CUSIP:   205826209

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. GOLDBERG                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. PAUL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT TO OUR 2000 STOCK INCENTIVE          ISSUER            YES         AGAINST           AGAINST

PLAN INCREASING THE NUMBER OF SHARES OF OUR COMMON

STOCK SUBJECT TO AWARDS UNDER THE PLAN OR WITH

RESPECT TO WHICH AWARDS MAY BE GRANTED, CHANGING THE

INDIVIDUAL PARTICIPANT LIMITS FOR PERFORMANCE UNIT

AWARDS, EXTENDING THE TERM OF THE PLAN UNTIL OCTOBER

19, 2019, AND REAPPROVING MATERIAL TERMS OF

PERFORMANCE CRITERIA UNDER PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COMVERGE, INC.

  TICKER:                  COMV               CUSIP:   205859101

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORA MEAD BROWNELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. LAURENCE JONES                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

COMVERGE, INC. 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING ON DECEMBER 31, 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REPEAL THE           SHAREHOLDER        YES             FOR               AGAINST

CLASSIFIED STRUCTURE OF THE BOARD.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONCEPTUS, INC.

  TICKER:                  CPTS               CUSIP:   206016107

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK M. SIECZKAREK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. BISHOP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. BONADIO                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT AS                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE            ISSUER            YES             FOR                  FOR

AWARD PLAN AND RESERVE FOR ISSUANCE 3,000,000 SHARES

OF COMMON STOCK THEREUNDER.

PROPOSAL #04: TO APPROVE THE FIFTH AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE THEREUNDER BY 200,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONCHO RESOURCES INC

  TICKER:                  CXO                 CUSIP:   20605P101

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY M. POAGE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. WELLFORD TABOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONCUR TECHNOLOGIES, INC.

  TICKER:                  CNQR               CUSIP:   206708109

  MEETING DATE:      3/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON EUBANKS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC                ISSUER            YES             FOR                  FOR

ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONEXANT SYSTEMS, INC.

  TICKER:                  CNXT               CUSIP:   207142308

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.E. BENDUSH                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: B.S. IYER                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.L. STEAD                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMEND THE CERTIFICATE OF INCORPORATION         ISSUER            YES         AGAINST           AGAINST

TO INCREASE THE AUTHORIZED COMMON SHARES OF THE

COMPANY TO 200,000,000

PROPOSAL #03: APPROVE THE 2010 STOCK PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONMED CORPORATION

  TICKER:                  CNMD               CUSIP:   207410101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

 FOR THE COMPANY FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONNECTICUT WATER SERVICE, INC.

  TICKER:                  CTWS               CUSIP:   207797101

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATHER HUNT                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR C. REEDS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC W. THORNBURG                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONN'S INC.

  TICKER:                  CONN               CUSIP:   208242107

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY L. FRANK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. NYLIN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 31, 2011.

PROPOSAL #3: IN THE ABOVE NAMED PROXY'S DISCRETION,          ISSUER            YES         AGAINST           AGAINST

TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME

BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONOLOG CORPORATION

  TICKER:                  CNLG               CUSIP:   208254862

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE SUBSCRIPTION            ISSUER            YES             FOR                  FOR

AGREEMENT, DATED AUGUST 3, 2009, BETWEEN THE COMPANY

AND THREE SUBSCRIBERS, AND THE ISSUANCE OF MORE THAN

20% OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON

STOCK AT A PRICE THAT IS LESS THAN THE GREATER OF

BOOK OR MARKET VALUE IN ACCORDANCE THEREWITH.

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2009         ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONSECO, INC.

  TICKER:                  CNO                 CUSIP:   208464883

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. GLENN HILLIARD        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONNA A. JAMES             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R. KEITH LONG               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES W. MURPHY        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA J. PERRY             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: C. JAMES PRIEUR           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NEAL C. SCHNEIDER        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL T. TOKARZ        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN G. TURNER             ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID K. ZWIENER         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S

NAME TO CNO FINANCIAL GROUP, INC.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO PRESERVE

THE VALUE OF NET OPERATING LOSSES.

PROPOSAL #04: APPROVAL OF THE 2010 PAY FOR                          ISSUER            YES             FOR                  FOR

PERFORMANCE INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONSOLIDATED COMMUNICATIONS HLDGS, INC.

  TICKER:                  CNSL               CUSIP:   209034107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER H. MOORE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE         ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVE THE AMENDMENT OF THE                          ISSUER            YES             FOR                  FOR

CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. 2005 LONG-

TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONSOLIDATED GRAPHICS, INC.

  TICKER:                  CGX                 CUSIP:   209341106

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. ALEXANDER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADY F. CARRUTH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

CONSOLIDATED GRAPHICS, INC. AMENDED AND RESTATED

LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONSOLIDATED-TOMOKA LAND CO.

  TICKER:                  CTO                 CUSIP:   210226106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA LOOMIS SHELLEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. CHESTER SKINNER, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. WARLOW, III                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                       ISSUER            YES             FOR                  FOR

APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN                       ISSUER            YES             FOR                  FOR

AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN                       ISSUER            YES             FOR                  FOR

AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO LIMIT THE NUMBER OF DIRECTORS ON OUR

PROPOSAL #05: COMPANY PROPOSAL TO APPROVE THE                     ISSUER            YES             FOR                  FOR

CONSOLIDATED-TOMOKA LAND CO. 2010 EQUITY INCENTIVE

PLAN.

PROPOSAL #06: COMPANY PROPOSAL TO CONDUCT AN ANNUAL          ISSUER            YES             FOR                  FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #07: COMPANY PROPOSAL RELATING TO MAJORITY          ISSUER            YES             FOR                  FOR

VOTING IN DIRECTOR ELECTIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONSTANT CONTACT, INC.

  TICKER:                  CTCT               CUSIP:   210313102

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BADAVAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL F. GOODMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. KAISER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS CONSTANT CONTACT'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONSUMER PORTFOLIO SERVICES, INC.

  TICKER:                  CPSS               CUSIP:   210502100

  MEETING DATE:      7/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. BRADLEY, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRIS A. ADAMS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN J. RAYHILL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. ROBERTS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY S. WASHER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL S. WOOD                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2006 LONG-TERM EQUITY INCENTIVE PLAN WHICH

WILL PERMIT AN EXCHANGE AND REPRICING OF OUTSTANDING

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONTANGO OIL & GAS COMPANY

  TICKER:                  MCF                 CUSIP:   21075N204

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KENNETH R. PEAK           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: B.A. BERILGEN               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAY D. BREHMER             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. REIMER        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN L.                     ISSUER            YES             FOR                  FOR

SCHOONOVER

PROPOSAL #02: RATIFICATION OF THE SELECTION OF GRANT         ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDED JUNE 30, 2010.

PROPOSAL #03: APPROVAL OF THE CONTANGO OIL & GAS                ISSUER            YES             FOR                  FOR

COMPANY ANNUAL INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE CONTANGO OIL & GAS                ISSUER            YES             FOR                  FOR

COMPANY 2009 EQUITY COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONTINENTAL AIRLINES, INC.

  TICKER:                  CAL                 CUSIP:   210795308

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN CORVI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF INCENTIVE PLAN 2010                      ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO                 SHAREHOLDER        YES         AGAINST               FOR

DISCONTINUING STOCK OPTION GRANTS TO SENIOR EXECUTIVES

PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED                       ISSUER            YES             FOR               AGAINST

BENEFICIALLY BY YOU IS OWNED AND CONTROLLED ONLY BY

U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) OR

MARK AGAINST IF SUCH STOCK IS OWNED OR CONTROLLED BY

ANY PERSON WHO IS NOT A U.S. CITIZEN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONTINENTAL RESOURCES INC

  TICKER:                  CLR                 CUSIP:   212015101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD G. HAMM                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. BOREN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. MCNABB, II                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONTINUCARE CORPORATION

  TICKER:                  CNU                 CUSIP:   212172100

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACOB NUDEL, M.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN A. SACKNER, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUELINE M. SIMKIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. MARVIN STRAIT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND EXTENSION         ISSUER            YES             FOR                  FOR

OF CONTINUCARE'S AMENDED AND RESTATED 2000 STOCK

OPTION PLAN (THE PLAN) TO INCREASE THE AGGREGATE

NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR

ISSUANCE PURSUANT TO THE PLAN FROM 9,000,000 TO

13,000,000 AND TO EXTEND THE EXPIRATION DATE OF THE

PLAN FROM 2010 TO 2020.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CONVERGYS CORPORATION

  TICKER:                  CVG                 CUSIP:   212485106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. DEVENUTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE                     ISSUER            YES             FOR                  FOR

INDEPENDENT ACCOUNTANTS.

PROPOSAL #3: AMENDMENT TO AMENDED ARTICLES OF                     ISSUER            YES             FOR                  FOR

INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CON-WAY, INC.

  TICKER:                  CNW                 CUSIP:   205944101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. ANTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. CORBIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT JAUNICH II                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER W. STOTT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                 ISSUER            YES             FOR                  FOR

AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COOPER TIRE & RUBBER COMPANY

  TICKER:                  CTB                 CUSIP:   216831107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY V. ARMES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. WELDING                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER A PROPOSAL TO DECLASSIFY            ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS.

PROPOSAL #04: TO APPROVE THE COOPER TIRE & RUBBER              ISSUER            YES             FOR                  FOR

COMPANY 2010 INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COPART, INC.

  TICKER:                  CPRT               CUSIP:   217204106

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. MEEKS                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEVEN D. COHAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. ENGLANDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATT BLUNT                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORCEPT THERAPEUTICS INC.

  TICKER:                  CORT               CUSIP:   218352102

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. LEONARD BAKER, JR.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH K. BELANOFF, M.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK G. ENRIGHT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES N. WILSON                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORE-MARK HOLDING COMPANY, INC.

  TICKER:                  CORE               CUSIP:   218681104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. ALLEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STUART W. BOOTH           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY F. COLTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. WILLIAM KRAUSE        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HARVEY L. TEPNER         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RANDOLPH I.                 ISSUER            YES             FOR                  FOR

THORNTON

PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL WALSH         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE CORE-MARK 2010 LONG-             ISSUER            YES             FOR                  FOR

TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORINTHIAN COLLEGES, INC.

  TICKER:                  COCO               CUSIP:   218868107

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA AREY SKLADANY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT LEE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORN PRODUCTS INTERNATIONAL, INC.

  TICKER:                  CPO                 CUSIP:   219023108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ILENE S. GORDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN L. HENDRICKS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA A. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DWAYNE A. WILSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

CLASSIFIED BOARD STRUCTURE.

PROPOSAL #03: TO AMEND AND REAPPROVE THE CORN                     ISSUER            YES             FOR                  FOR

PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: TO AMEND AND REAPPROVE THE CORN                     ISSUER            YES             FOR                  FOR

PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF

THE COMPANY'S OPERATIONS IN 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORNERSTONE THERAPEUTICS INC

  TICKER:                  CRTX               CUSIP:   21924P103

  MEETING DATE:      7/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE AND SALE OF              ISSUER            YES             FOR                  FOR

SHARES OF CORNERSTONE'S COMMON STOCK TO CHIESI

FARMACEUTICI SPA PURSUANT TO THE STOCK PURCHASE

AGREEMENT, DATED AS OF MAY 6, 2009, BETWEEN

CORNERSTONE AND CHIESI FARMACEUTICI SPA, IN AN

AGGREGATE AMOUNT TO BE DETERMINED IN ACCORDANCE WITH

THE STOCK PURCHASE AGREEMENT, PRESENTLY ESTIMATED TO

BE APPROXIMATELY 12,170,312 SHARES.

 


 

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                ISSUER            YES             FOR                  FOR

NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

 TO APPROVE THE ISSUANCE OF SHARES OF CORNERSTONE'S

COMMON STOCK TO CHIESI FARMACEUTICI SPA PURSUANT TO

THE STOCK PURCHASE AGREEMENT, DATED AS OF MAY 6,

2009, BETWEEN CORNERSTONE AND CHIESI FARMACEUTICI SPA.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORNERSTONE THERAPEUTICS INC

  TICKER:                  CRTX               CUSIP:   21924P103

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: TO ELIMINATE A PROVISION REQUIRING THAT        ISSUER            YES         AGAINST           AGAINST

 ANY AMENDMENT OF BYLAWS THAT IS EFFECTED BY

SHAREHOLDERS BE APPROVED BY THE AFFIRMATIVE VOTE OF

AT LEAST 75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #1B: TO ELIMINATE THE REQUIREMENT THAT ANY          ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO ARTICLE SIXTH (RELATING TO BYLAWS) BE

APPROVED BY THE AFFIRMATIVE VOTE OF AT LEAST 75% OF

THE VOTES THAT CAN BE CAST.

PROPOSAL #2A: ELIMINATE THE CLASSIFED STATUS OF BOARD        ISSUER            YES             FOR                  FOR

 SO THAT ALL DIRECTORS WILL BE SUBJECT TO REELECTION

AT EACH ANNUAL MEETING.

PROPOSAL #2B: ADD A PROVISION TO THE EFFECT THAT                ISSUER            YES         AGAINST           AGAINST

THERE WILL BE TWO CLASSES OF DIRECTORS, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #2C: TO ELIMINATE PROVISIONS RELATING TO              ISSUER            YES         AGAINST           AGAINST

QUORUM, ACTION, REMOVAL OF DIRECTORS, VACANCIES OF

DIRECTORS, STOCKHOLDER NOMINATIONS.

PROPOSAL #2D: TO ADD PROVISIONS REQUIRING THE                     ISSUER            YES         AGAINST           AGAINST

APPROVAL OF CHIESI FARMACEUTICI SPA (WHEN IT OWNS 40%

 + OF OUR STOCK) FOR CERTAIN TYPES OF CORPORATE

PROPOSAL #2E: TO ELIMINATE THE REQUIREMENT THAT ANY          ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO ARTICLE NINTH (RELATING TO MANAGEMENT OF

 CORNERSTONE) BE APPROVED BY THE AFFIRMATIVE VOTE OF

75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #3A: TO ELIMINATE A PROHIBITION AGAINST                ISSUER            YES         AGAINST           AGAINST

ACTION BY WRITTEN CONSENT OF CORNERSTONE'S

STOCKHOLDERS IN LIEU OF A MEETING.

PROPOSAL #3B: TO ELIMINATE THE REQUIREMENT THAT ANY          ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO ARTICLE TENTH (RELATING TO ACTION BY

WRITTEN CONSENT OF STOCKHOLDERS) BE APPROVED BY THE

AFFIRMATIVE VOTE OF 75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #4A: TO PERMIT CHIESI (WHEN IT OWNS 50% + OF        ISSUER            YES         AGAINST           AGAINST

 OUR STOCK) AND ITS AFFILIATES TO ENGAGE IN THE SAME

OR SIMILAR BUSINESS ACTIVITIES OR LINES OF BUSINESS

AS CORNERSTONE.

PROPOSAL #4B: TO ESTABLISH PROCEDURES FOR ALLOCATING         ISSUER            YES         AGAINST           AGAINST

CERTAIN CORPORATE OPPORTUNITIES BETWEEN CORNERSTONE

AND CHIESI (WHEN IT OWNS 50% + OF OUR STOCK).

PROPOSAL #5A: TO ELIMINATE A PROVISION THAT ONLY                ISSUER            YES         AGAINST           AGAINST

BOARD OF DIRECTORS, CHAIRMAN OR CHIEF EXECUTIVE

OFFICER MAY CALL A SPECIAL MEETING.

PROPOSAL #5B: ELIMINATE THE REQUIREMENT THAT ANY                ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO ARTICLE ELEVENTH BE APPROVED BY THE

AFFIRMATIVE VOTE OF 75% OF THE VOTES THAT CAN BE CAST.

PROPOSAL #06: APPROVE AN AMENDMENT TO CORNERSTONE'S          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO ADD A NEW ARTICLE

ELEVENTH TO ELECT NOT TO BE SUBJECT TO SECTION 203 OF

 THE DGCL, AN ANTI-TAKEOVER PROVISION.

 


 

PROPOSAL #07: ADJOURN THE SPECIAL MEETING, IF                     ISSUER            YES         AGAINST           AGAINST

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF

ANY OF THE PROPOSALS SET FORTH ABOVE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORNERSTONE THERAPEUTICS INC

  TICKER:                  CRTX               CUSIP:   21924P103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG A. COLLARD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER CODEANNE                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL ENRIGHT                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL HEFFERNAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALESSANDRO CHIESI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTON GIORGIO FAILLA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. STEPHAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARCO VECCHIA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK              ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE

THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORPORATE OFFICE PROPERTIES TRUST

  TICKER:                  OFC                 CUSIP:   22002T108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY H. SHIDLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. BRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. DENTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL M. GRIFFIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN D. KESLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH D. WETHE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2008 OMNIBUS EQUITY AND INCENTIVE PLAN.

 


 

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORRECTIONS CORPORATION OF AMERICA

  TICKER:                  CXW                 CUSIP:   22025Y407

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. FERGUSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAMON T. HININGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS W. DECONCINI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. HORNE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORTEX PHARMACEUTICALS, INC.

  TICKER:                  COR                 CUSIP:   220524300

  MEETING DATE:      11/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

 AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON

STOCK FROM 105,000,000 TO 205,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORVEL CORPORATION

  TICKER:                  CRVL               CUSIP:   221006109

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: R. JUDD JESSUP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN H. MACINO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY J. MICHAEL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HASKELL &         ISSUER            YES             FOR                  FOR

WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COSI, INC.

  TICKER:                  COSI               CUSIP:   22122P101

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK DEMILIO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CREED L. FORD, III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES HYATT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP, AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: RE-APPROVAL OF THE MATERIAL TERMS OF            ISSUER            YES             FOR                  FOR

THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005

OMNIBUS LONG TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COST PLUS, INC.

  TICKER:                  CPWM               CUSIP:   221485105

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. COULOMBE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD J. EINSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY J. FELD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANNY W. GURR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLEM MESDAG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM D. ROBBINS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH T. STEVENS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT          ISSUER            YES             FOR                  FOR

OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL

YEAR ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COSTAR GROUP, INC.

  TICKER:                  CSGP               CUSIP:   22160N109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN H. HABER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: PROPOSAL TO AMEND THE COSTAR GROUP, INC.        ISSUER            YES             FOR                  FOR

 2007 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE

PLAN BY 1,300,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COURIER CORPORATION

  TICKER:                  CRRC               CUSIP:   222660102

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL BRAVERMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER K. MARKELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. SKATES                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 1999 EMPLOYEE STOCK PURCHASE PLAN WHICH WOULD

INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT

UNDER THE PLAN, AS DESCRIBED IN THE ENCLOSED PROXY

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE        ISSUER            YES             FOR                  FOR

 COURIER CORPORATION 2010 STOCK EQUITY PLAN FOR NON-

EMPLOYEE DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY

 STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COUSINS PROPERTIES INCORPORATED

  TICKER:                  CUZ                 CUSIP:   222795106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERSKINE B. BOWLES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM G. CHARLESWORTH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES             FOR                  FOR

RESTATED AND AMENDED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE FROM 150 MILLION TO 250

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COVANCE INC.

  TICKER:                  CVD                 CUSIP:   222816100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH L. HERRING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY T. SHEARES                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 EMPLOYEE EQUITY                   ISSUER            YES             FOR                  FOR

PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLC FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COVANTA HOLDING CORPORATION

  TICKER:                  CVA                 CUSIP:   22282E102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. BARSE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. BROGLIO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA J. FISHER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN SMITH                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS COVANTA HOLDING CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

2010 FISCAL YEAR.         THE BOARD OF DIRECTORS

RECOMMENDED A VOTE              AGAINST PROPOSAL 3.

 


 

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE             SHAREHOLDER        YES         AGAINST               FOR

EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COVENANT TRANSPORTATION GROUP, INC

  TICKER:                  CVTI               CUSIP:   22284P105

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. ALT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. BOSWORTH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY A. MOLINE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIEL B. NIELSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. PARKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THEIR DISCRETION, THE ATTORNEYS AND         ISSUER            YES         AGAINST           AGAINST

PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER

MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COWEN GROUP, INC.

  TICKER:                  COWN               CUSIP:   223621103

  MEETING DATE:      11/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE TRANSACTION                 ISSUER            YES             FOR                  FOR

AGREEMENT AND AGREEMENT AND PLAN OF MERGER, DATED AS

OF JUNE 3, 2009 AND APPROVE THE ISSUANCE OF

37,536,826 SHARES OF NEW PARENT CLASS A COMMON STOCK

TO RAMIUS LLC.

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COWEN                 ISSUER            YES             FOR                  FOR

GROUP, INC. 2007 EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE ADJOURNMENT OF THE SPECIAL         ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COWEN GROUP, INC.

  TICKER:                  COWN               CUSIP:   223622101

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. COHEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN KOTLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULES B. KROLL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. MALCOLM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK H. NUSBAUM                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDOARDO SPEZZOTTI                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. TOFFOLON, JR.                         ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVE THE 2010 EQUITY AND INCENTIVE          ISSUER            YES         AGAINST           AGAINST

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CPEX PHARMACEUTICALS INC

  TICKER:                  CPEX               CUSIP:   12620N104

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT FORRESTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CPI AEROSTRUCTURES, INC.

  TICKER:                  CVU                 CUSIP:   125919308

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. FRED                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CPI CORP.

  TICKER:                  CPY                 CUSIP:   125902106

  MEETING DATE:      7/8/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. ABEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL FINKELSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL KOENEKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID MEYER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TURNER WHITE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CPI CORP.

  TICKER:                  CPY                 CUSIP:   125902106

  MEETING DATE:      7/8/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: PETER A. FELD                                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: JOSEPH C. IZGANICS                          SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM JAMES J. ABEL                       SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM PAUL FINKELSTEIN                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM MICHAEL GLAZER                     SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM DAVID MEYER                          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: THE COMPANY'S PROPOSAL FOR THE                  SHAREHOLDER         NO              N/A                  N/A

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 7, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CPI INTERNATIONAL, INC.

  TICKER:                  CPII               CUSIP:   12618M100

  MEETING DATE:      2/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. HUGHES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN R. LARSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRA INTERNATIONAL, INC.

  TICKER:                  CRAI               CUSIP:   12618T105

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. MALEH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS S. ROBERTSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. SCHLEGER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO CRA'S 2006              ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN, INCLUDING INCREASING THE

NUMBER OF SHARES OF CRA COMMON STOCK ISSUABLE UNDER

THE PLAN BY 1,464,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR THE FISCAL YEAR ENDING NOVEMBER 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRACKER BARREL OLD COUNTRY STORE INC

  TICKER:                  CBRL               CUSIP:   22410J106

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. DALE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. DOBKIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. HILTON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.F. JACK LOWERY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO            ISSUER            YES             FOR                  FOR

THE CRACKER BARREL 2002 OMNIBUS INCENTIVE

COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION

FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF

SHARES TO A TARGETED VALUE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRAFTMADE INTERNATIONAL, INC.

  TICKER:                  CRFT               CUSIP:   22413E104

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. RIDINGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. PAUL KNUCKLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARY C. SNODGRASS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DON MORRIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. BUCEK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRANE CO.

  TICKER:                  CR                   CUSIP:   224399105

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KAREN E. DYKSTRA         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. FORTE         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES L.L. TULLIS        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY

FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRAWFORD & COMPANY

  TICKER:                  CRDB               CUSIP:   224633107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: P.G. BENSON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.T. BOWMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.C. CRAWFORD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.D. EDWARDS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.L. HONORE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.H. OGBURN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.H. RIDLEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. WOOD, III                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 CRAWFORD & COMPANY 1996 EMPLOYEE STOCK PURCHASE PLAN

 TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON

STOCK AVAILABLE UNDER THE PLAN BY 1,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE CRAWFORD &                ISSUER            YES             FOR                  FOR

COMPANY U.K. SHARE SAVE SCHEME, AS AMENDED.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

COMPANY FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRAY INC.

  TICKER:                  CRAY               CUSIP:   225223304

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BLAKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. JONES, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. KIELY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK L. LEDERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALLY G. NARODICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. UNGARO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF PETERSON            ISSUER            YES             FOR                  FOR

SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CREDIT ACCEPTANCE CORPORATION

  TICKER:                  CACC               CUSIP:   225310101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD A. FOSS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON          ISSUER            YES             FOR                  FOR

LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CREDO PETROLEUM CORPORATION

  TICKER:                  CRED               CUSIP:   225439207

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: OAKLEY HALL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. SKEWES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARLIS E. SMITH, JR.                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #3: IN HIS DISCRETION, THE PROXY IS                       ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CREE, INC.

  TICKER:                  CREE               CUSIP:   225447101

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLYDE R. HOSEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG-        ISSUER            YES             FOR                  FOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING JUNE 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CROCS, INC

  TICKER:                  CROX               CUSIP:   227046109

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND D. CROGHAN      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER JACOBI                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. SHARP         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CROSS COUNTRY HEALTHCARE, INC.

  TICKER:                  CCRN               CUSIP:   227483104

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMIL HENSEL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. LARRY CASH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. DIRCKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GALE FITZGERALD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

2007 EQUITY INCENTIVE PLAN WHICH WOULD (I) INCREASE

THE NUMBER OF SHARES ELIGIBLE FOR ISSUANCE UNDER THE

2007 EQUITY INCENTIVE PLAN FROM 1,500,000 TO

3,500,000 AND (II) INCREASE THE SHARE SUB-LIMIT FOR

AWARDS THAT ARE NOT APPRECIATION AWARDS, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #3: PROPOSAL TO APPROVE AND RATIFY THE                 ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CROSSTEX ENERGY, INC.

  TICKER:                  XTXI               CUSIP:   22765Y104

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CECIL E. MARTIN JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. CRAIN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

KPMG LLP AS CROSSTEX ENERGY, INC.'S INDEPENDENT

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED

DECEMBER 31, 2010.

PROPOSAL #3: STOCKHOLDER PROPOSAL TO AMEND THE               SHAREHOLDER        YES         ABSTAIN           AGAINST

EMPLOYMENT POLICY OF CROSSTEX ENERGY, INC. TO

EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL

ORIENTATION AND GENDER IDENTITY OR EXPRESSION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CROWN CASTLE INTERNATIONAL CORP

  TICKER:                  CCI                 CUSIP:   228227104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BENJAMIN MORELAND                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CROWN HOLDINGS, INC.

  TICKER:                  CCK                 CUSIP:   228368106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010, WHICH THE BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CROWN MEDIA HOLDINGS, INC.

  TICKER:                  CRWN               CUSIP:   228411104

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. ABBOTT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DWIGHT C. ARN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. BLOSS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM CELLA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN CURTIS                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEVE DOYAL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN E. GARDNER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT A. GRANATH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. HALL, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. DRUE JENNINGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. LUND                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRAD R. MOORE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEANNE R. STEDEM                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CRYOLIFE, INC.

  TICKER:                  CRY                 CUSIP:   228903100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN G. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. ACKERMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. BENSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. BEVEVINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD C. ELKINS, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD D. MCCALL, ESQ.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY MORGAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

CRYOLIFE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE

ESPP) TO INCREASE THE TOTAL NUMBER OF SHARES

AUTHORIZED FOR ISSUANCE UNDER THE ESPP.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CSG SYSTEMS INTERNATIONAL, INC.

  TICKER:                  CSGS               CUSIP:   126349109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. NAFUS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD B. REED                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE POTENTIAL ISSUANCE OF          ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK EQUAL TO 20% OR MORE UPON

CONVERSION OF THE CORPORATION'S 3% SENIOR

SUBORDINATED CONVERTIBLE NOTES DUE 2017.

 


 

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CSS INDUSTRIES, INC.

  TICKER:                  CSS                 CUSIP:   125906107

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK FARBER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. GAVIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN                         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CTS CORPORATION

  TICKER:                  CTS                 CUSIP:   126501105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. CATLOW                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.J. CIANCIA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.G. CODY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.K. COLLAWN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.A. HENNING                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V.M. KHILNANI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUBIC CORPORATION

  TICKER:                  CUB                 CUSIP:   229669106

  MEETING DATE:      2/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE G. BLAKLEY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM W. BOYLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN A. GUILES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JOHN H. WARNER, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

 FISCAL YEAR 2010.

PROPOSAL #03: IN THE DISCRETION OF THE DIRECTORS,              ISSUER            YES         AGAINST           AGAINST

UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE

 THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUBIC ENERGY, INC.

  TICKER:                  QBC                 CUSIP:   229675103

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CALVIN A WALLEN III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENE C HOWARD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT A BAYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOB L CLEMENTS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON S ROSS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHYLLIS K HARDING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L BRUGGEMAN JR                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PHILIP VOGEL & CO. PC,         ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

FISCAL YEAR ENDING JUNE 30, 2010.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES                   ISSUER            YES             FOR                  FOR

AVAILABLE FOR ISSUANCE UNDER THE 2005 STOCK OPTION

PLAN BY 2,000,000 FROM 3,750,000 TO 5,750,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUBIST PHARMACEUTICALS, INC.

  TICKER:                  CBST               CUSIP:   229678107

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL BONNEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK CORRIGAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SYLVIE GREGOIRE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO APPROVE OUR 2010 EQUITY          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO APPROVE OUR PERFORMANCE-         ISSUER            YES             FOR                  FOR

BASED MANAGEMENT INCENTIVE PLAN.

 


 

PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUISINE SOLUTIONS, INC.

  TICKER:                  FZN                 CUSIP:   229904107

  MEETING DATE:      9/9/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S SECOND         ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

(THE RESTATED CERTIFICATE) TO EFFECT A 1-FOR-5,000

REVERSE STOCK SPLIT (THE REVERSE STOCK SPLIT), ALL AS

 DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED

AUGUST 7, 2009. THIS PROPOSAL IS CONTINGENT UPON

STOCKHOLDERS' APPROVAL OF PROPOSAL 2.

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES         AGAINST           AGAINST

RESTATED CERTIFICATE TO EFFECT, IMMEDIATELY AFTER THE

 REVERSE STOCK SPLIT, A 5,000-FOR-1 FORWARD STOCK

SPLIT, ALL AS DESCRIBED IN THE COMPANY'S PROXY

STATEMENT DATED AUGUST 7, 2009. THIS PROPOSAL IS

CONTINGENT UPON STOCKHOLDERS' APPROVAL OF PROPOSAL 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CULLEN/FROST BANKERS, INC.

  TICKER:                  CFR                 CUSIP:   229899109

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK B. FROST*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER*                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.**                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.M. KLEBERG, III**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HORACE WILKINS JR.**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF

CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT

BEGAN JANUARY 1, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CULP, INC.

  TICKER:                  CFI                 CUSIP:   230215105

  MEETING DATE:      9/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. CULP, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK B. FLAVIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. LARSON                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: KENNETH W. MCALLISTER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKLIN N. SAXON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUMBERLAND PHARMACEUTICALS

  TICKER:                  CPIX               CUSIP:   230770109

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.J. KAZIMI                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN E. CEARNAL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON R. BERNARD                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN GRIGGS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES JONES                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE

COMPANY FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUMULUS MEDIA INC.

  TICKER:                  CMLS               CUSIP:   231082108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH B. EVERETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC P. ROBISON                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CURAGEN CORPORATION

  TICKER:                  CRGN               CUSIP:   23126R101

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER DATED AS OF MAY 28, 2009, BY AND AMONG CURAGEN

 CORPORATION, CELLDEX THERAPEUTICS, INC. AND COTTRELL

 MERGER SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED

FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO

CONSTITUTE A QUORUM OR APPROVE PROPOSAL NO. 1 AT THE

TIME OF THE MEETING.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CURIS, INC.

  TICKER:                  CRIS               CUSIP:   231269101

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. DAVIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. PASSERI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2010 STOCK INCENTIVE PLAN      ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO APPROVE THE 2010 EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CURTISS-WRIGHT CORPORATION

  TICKER:                  CW                   CUSIP:   231561101

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN R. BENANTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. MARCE FULLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN A. KOZINSKI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL G. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. MITCHELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. MYERS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. NATHMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. SIHLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES             FOR                  FOR

THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CUTERA, INC.

  TICKER:                  CUTR               CUSIP:   232109108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARK LORTZ                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY P. WIDMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNETTE CAMPBELL-WHITE                       ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #2: RATIFY THE APPOINTMENT OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CVB FINANCIAL CORP.

  TICKER:                  CVBF               CUSIP:   126600105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. BORBA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. BORBA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, C.P.A                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD O. KRUSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. SELEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAN E. VACCARO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. LINN WILEY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO THE ARTICLES OF                          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK TO 225,000,000.

PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG,            ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CVR ENERGY, INC.

  TICKER:                  CVI                 CUSIP:   12662P108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. LIPINSKI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. SCOTT HOBBS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. LEBOVITZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE E. MATELICH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVE A. NORDAKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY DE J. OSBORNE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. ROWAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH E. SPARANO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. TOMKINS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYBERONICS, INC.

  TICKER:                  CYBX               CUSIP:   23251P102

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH E. LAPTEWICZ, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. MOORE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH M. MORRISON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR.                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE CYBERONICS,              ISSUER            YES             FOR                  FOR

INC. 2009 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYBEROPTICS CORPORATION

  TICKER:                  CYBE               CUSIP:   232517102

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX B. CIMOCHOWSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN P. IVERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUBODH KULKARNI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRENE M. QUALTERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL M. SELZER, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON, LLP AS         ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYCLACEL PHARMACEUTICALS INC.

  TICKER:                  CYCC               CUSIP:   23254L108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIR JOHN BANHAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL SPIEGELMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYMER, INC.

  TICKER:                  CYMI               CUSIP:   232572107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. ABBE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC M. RUTTENBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYNOSURE INC.

  TICKER:                  CYNO               CUSIP:   232577205

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARINA HATSOPOULOS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYPRESS BIOSCIENCE, INC.

  TICKER:                  CYPB               CUSIP:   232674507

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. HAWLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TINA S. NOVA                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF

 DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYPRESS SEMICONDUCTOR CORPORATION

  TICKER:                  CY                   CUSIP:   232806109

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LLOYD CARNEY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. LONG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYPRESS SHARPRIDGE INVESTMENTS INC

  TICKER:                  CYS                 CUSIP:   23281A307

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN E. GRANT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER, II                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY P. HUGHES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. JONAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.A. REDLINGSHAFER, JR.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. STERN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. TYSON, PHD                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

RATIFY, CONFIRM AND APPROVE THE SELECTION OF DELOITTE

 & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010 (PROPOSAL 2).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTEC INDUSTRIES INC.

  TICKER:                  CYT                 CUSIP:   232820100

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRIS A. DAVIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHANE D. FLEMING         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM P. POWELL        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS L. HOYNES,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

COMPANY'S AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTOKINETICS, INCORPORATED

  TICKER:                  CYTK               CUSIP:   23282W100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN DOW                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. HENDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SCHMERTZLER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF CYTOKINETICS,

INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004                 ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE

NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE

THEREUNDER BY 2,300,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTOMEDIX, INC.

  TICKER:                  GTF                 CUSIP:   23283B204

  MEETING DATE:      9/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BENSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. ERIC WINZER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK T. MCLOUGHLIN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN N. KEITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN P. ROSENDALE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. JORDEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS, LLC AS ITS INDEPENDENT PUBLIC

 ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,

2009.

PROPOSAL #03: TO AMEND THE LONG-TERM INCENTIVE PLAN          ISSUER            YES         AGAINST           AGAINST

TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 5,000,000

 TO 6,500,000.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY

ADJOURNMENTS AND POSTPONEMENTS THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTOMEDIX, INC.

  TICKER:                  GTF                 CUSIP:   23283B204

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE POTENTIAL ISSUANCE OF            ISSUER            YES             FOR                  FOR

COMMON STOCK EQUAL TO OR GREATER THAN 20% OF THE

COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION OF

 THE SERIES D CONVERTIBLE PREFERRED STOCK AND SHARES

ISSUABLE UPON EXERCISE OF WARRANTS ISSUED IN

CONNECTION WITH THE APRIL 2010 PRIVATE PLACEMENT OF

THE COMPANY'S SECURITIES.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

COMMON STOCK ISSUABLE UPON EXERCISE OF WARRANTS

ISSUED PURSUANT TO CERTAIN GUARANTY AGREEMENTS

EXECUTED BY THE COMPANY.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION, WHICH WOULD

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 65,000,000 TO 100,000,000 AND THE NUMBER

OF AUTHORIZED SHARES OF OUR CAPITAL STOCK FROM

80,000,000 TO 115,000,000.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE SPECIAL MEETING AND ANY

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTORI THERAPEUTICS, INC.

  TICKER:                  CYTX               CUSIP:   23283K105

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. HENRIKSEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. CALHOUN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC H. HEDRICK, MD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. HAWKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL W. HAWRAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. CARMACK HOLMES, MD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. RICKEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

CYTORI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTRX CORPORATION

  TICKER:                  CYTR               CUSIP:   232828301

  MEETING DATE:      7/1/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX LINK, PH.D.                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: AMENDMENT TO 2000 LONG-TERM INCENTIVE          ISSUER            YES         AGAINST           AGAINST

PLAN. ON THE COMPANY'S PROPOSAL TO APPROVE THE

AMENDMENT TO THE COMPANY'S 2000 LONG-TERM INCENTIVE

PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION REPRICING

PROGRAM FOR OUR EMPLOYEES AND OFFICERS.

PROPOSAL #03: ADOPTION OF 2008 STOCK INCENTIVE PLAN.         ISSUER            YES         AGAINST           AGAINST

ON THE COMPANY'S PROPOSAL TO APPROVE THE ADOPTION OF

THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPOINTMENT OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM. ON THE COMPANY'S PROPOSAL TO

RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CYTRX CORPORATION

  TICKER:                  CYTR               CUSIP:   232828301

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOU IGNARRO, PH.D.                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH RUBINFELD, PH.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINTMENT OF INDEPENDENT REGISTERED            ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM. ON THE COMPANY'S PROPOSAL TO

RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  D&E COMMUNICATIONS, INC.

  TICKER:                  DECC               CUSIP:   232860106

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                 ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10,

2009, BY AND AMONG WINDSTREAM CORPORATION, DELTA

MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF

WINDSTREAM, AND D&E COMMUNICATIONS, INC.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY                     ISSUER            YES             FOR                  FOR

AUTHORITY TO ADJOURN THE MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF ADOPTING THE AGREEMENT

AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DAKTRONICS, INC.

  TICKER:                  DAKT               CUSIP:   234264109

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. KURTENBACH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. VELLENGA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BYRON J. ANDERSON                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY FOR FISCAL YEAR 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DANA HOLDING CORP

  TICKER:                  DAN                 CUSIP:   235825205

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DEVINE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. SWEETNAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH E. WANDELL                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DANVERS BANCORP, INC.

  TICKER:                  DNBK               CUSIP:   236442109

  MEETING DATE:      10/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER BY AND BETWEEN DANVERS BANCORP, INC. AND

BEVERLY NATIONAL CORPORATION, DATED AS OF JUNE 16,

2009, PURSUANT TO WHICH BEVERLY WILL MERGE WITH AND

INTO DANVERS, WITH DANVERS BEING THE SURVIVING

CORPORATION.

PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF        ISSUER            YES             FOR                  FOR

 THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER

 SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY

ADJOURNMENT OR POSTPONEMENT OF THAT MEETING, TO

APPROVE THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DANVERS BANCORP, INC.

  TICKER:                  DNBK               CUSIP:   236442109

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN C. CRANNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. DRISLANE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. FERRIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS FORD                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MCCARTHY                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF WOLF &              ISSUER            YES             FOR                  FOR

COMPANY, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DARA BIOSCIENCES, INC.

  TICKER:                  DARA               CUSIP:   23703P106

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAYWOOD D. COCHRANE, JR                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. DRUTZ, M.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GAIL F. LIEBERMAN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT TO AFFORD THE BOARD OF DIRECTORS THE

AUTHORITY TO IMPLEMENT A REVERSE STOCK SPLIT IN ITS

DISCRETION WITHIN THE RANGE OF 2:1 TO 16:1.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO EFFECT AN INCREASE

IN THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO

 UP TO 100,000,000 TO AFFORD THE BOARD OF DIRECTORS

THE AUTHORITY TO IMPLEMENT AN INCREASE IN THE

COMPANY'S AUTHORIZED SHARES OF COMMON STOCK IN ITS

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #05: PROPOSAL TO GRANT DISCRETIONARY                     ISSUER            YES         AGAINST           AGAINST

AUTHORITY TO OUR BOARD OF DIRECTORS TO ADJOURN OR

POSTPONE THE ANNUAL MEETING TO A LATER DATE, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

 NOT SUFFICIENT VOTES IN FAVOR OF THE PROPOSALS

SUBMITTED HEREIN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DARLING INTERNATIONAL INC.

  TICKER:                  DAR                 CUSIP:   237266101

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL C. STUEWE        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: O. THOMAS ALBRECHT      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. DEAN CARLSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARLYN JORGENSEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. MARCH               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES MACALUSO         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL URBUT               ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 1, 2011.

 


 

PROPOSAL #03: PROPOSAL TO REAPPROVE THE PERFORMANCE          ISSUER            YES             FOR                  FOR

MEASURES UNDER THE DARLING INTERNATIONAL INC. 2004

OMNIBUS INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DATA DOMAIN, INC.

  TICKER:                  DDUP               CUSIP:   23767P109

  MEETING DATE:      7/2/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. BERNAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANEEL BHUSRI                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY A. MILLER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DATA I/O CORPORATION

  TICKER:                  DAIO               CUSIP:   237690102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. GARY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDRICK R. HUME                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. QUIST                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. WALKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE CONTINUED                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DATALINK CORPORATION

  TICKER:                  DTLK               CUSIP:   237934104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT G. BLACKEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL F. LIDSKY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARGARET A. LOFTUS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREG R. MELAND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PATRICK O'HALLORAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: TO APPROVE AN INCREASE IN SHARES                   ISSUER            YES             FOR                  FOR

AVAILABLE UNDER THE DATALINK 2009 INCENTIVE

COMPENSATION PLAN FROM 1,000,000 TO 1,500,000 SHARES.

PROPOSAL #03: TO RATIFY MCGLADREY & PULLEN, LLP AS            ISSUER            YES             FOR                  FOR

DATALINK CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DAWSON GEOPHYSICAL COMPANY

  TICKER:                  DWSN               CUSIP:   239359102

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. BROWN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. DECKER DAWSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY M. HOOVER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. JUMPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK D. LADD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED R. NORTH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM C. THOMPSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DAYSTAR TECHNOLOGIES, INC.

  TICKER:                  DSTI               CUSIP:   23962Q100

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JONATHAN W.                 ISSUER            YES         AGAINST           AGAINST

FITZGERALD

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD C. GREEN         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER A. LACEY             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM S. STECKEL      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KANG SUN                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF HEIN &                       ISSUER            YES             FOR                  FOR

ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DAYSTAR TECHNOLOGIES, INC.

  TICKER:                  DSTI               CUSIP:   23962Q100

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN W. FITZGERALD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. GREEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. LACEY                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MAGNUS RYDE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. STECKEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KANG SUN                                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S         ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT AND TO MAINTAIN AUTHORIZED SHARES AT

PROPOSAL #03: APPROVE THE RESTRUCTURING OF NOTES                ISSUER            YES             FOR                  FOR

BETWEEN PETER LACEY & THE COMPANY.

PROPOSAL #04: RATIFY THE SELECTION OF HEIN &                       ISSUER            YES             FOR                  FOR

ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DCT INDUSTRIAL TRUST INC.

  TICKER:                  DCT                 CUSIP:   233153105

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP R. ALTINGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. GATES, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRIPP H. HARDIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. O'KEEFE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE L. WARWICK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE DCT INDUSTRIAL TRUST              ISSUER            YES             FOR                  FOR

INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM

INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01

 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE

THEREUNDER BY 15,000,000 SHARES

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DDI CORP.

  TICKER:                  DDIC               CUSIP:   233162502

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. AMMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY B. HUNT                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYANT R. RILEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C. SCHLEPP                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL R. VERTUCA JR.                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MIKEL H. WILLIAMS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEALERTRACK HOLDINGS, INC.

  TICKER:                  TRAK               CUSIP:   242309102

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN B. LANE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY ZWARENSTEIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEARBORN BANCORP, INC.

  TICKER:                  DEAR               CUSIP:   24242R108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET I. CAMPBELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. DEMMER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL V. DORIAN JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD G. KARCHER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES        ISSUER            YES         AGAINST           AGAINST

 OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DECKERS OUTDOOR CORPORATION

  TICKER:                  DECK               CUSIP:   243537107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. GIBBONS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TORE STEEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUTH M. OWADES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KARYN O. BARSA                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON

STOCK FROM 50,000,000 SHARES TO 125,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEL MONTE FOODS COMPANY

  TICKER:                  DLM                 CUSIP:   24522P103

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAMUEL H. ARMACOST      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE D. MARTIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD G. WOLFORD      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE DEL MONTE FOODS COMPANY

CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE

ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE DEL MONTE FOODS COMPANY         ISSUER            YES             FOR                  FOR

2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: TO APPROVE THE DEL MONTE FOODS COMPANY         ISSUER            YES             FOR                  FOR

ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY

 2, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELCATH SYSTEMS, INC.

  TICKER:                  DCTH               CUSIP:   24661P104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.S. KOPLEWICZ, M.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. LADD                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO AMEND DELCATH'S 2009 STOCK INCENTIVE        ISSUER            YES             FOR                  FOR

 PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF

DELCATH COMMON STOCK RESERVED FOR ISSUANCE UNDER THE

PLAN FROM 2,000,000 TO 4,200,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELEK US HOLDINGS, INC.

  TICKER:                  DK                   CUSIP:   246647101

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN                                     ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: GABRIEL LAST                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AHARON KACHERGINSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHLOMO ZOHAR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS E. JORDA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES H. LEONARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006              ISSUER            YES             FOR                  FOR

LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS,

INCREASE THE MAXIMUM NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE BY 2,000,000 SHARES TO A TOTAL OF 5,053,392

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELPHI FINANCIAL GROUP, INC.

  TICKER:                  DFG                 CUSIP:   247131105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. SHERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN R. BRINE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. FOX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD F. ILG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. LITVACK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES N. MEEHAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2010 OUTSIDE DIRECTORS          ISSUER            YES             FOR                  FOR

STOCK PLAN.

PROPOSAL #03: TO APPROVE THE 2010 EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTA AIR LINES, INC.

  TICKER:                  DAL                 CUSIP:   247361702

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H.                   ISSUER            YES             FOR                  FOR

ANDERSON

 


 

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD H. BASTIAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN S. BRINZO             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL A. CARP             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. ENGLER             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICKEY P. FORET           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID R. GOODE             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT                ISSUER            YES             FOR                  FOR

REYNOLDS

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS        ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RODNEY E. SLATER         ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS M.                   ISSUER            YES             FOR                  FOR

STEENLAND

PROPOSAL #1M: ELECTION OF DIRECTOR: KENNETH B. WOODROW      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                  SHAREHOLDER        YES         AGAINST               FOR

CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTA APPAREL, INC.

  TICKER:                  DLA                 CUSIP:   247368103

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.A. COCHRAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.F. GARRETT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. GATEWOOD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.W. HUMPHREYS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. LENNON                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.E. MADDREY II                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.A. MICKEL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. PETERSON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.E. STATON                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF DELTA APPAREL, INC. FOR FISCAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTA NATURAL GAS COMPANY, INC.

  TICKER:                  DGAS               CUSIP:   247748106

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: MICHAEL J. KISTNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. WHITLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL RELATING TO APPROVAL OF AN              ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN TO BE EFFECTIVE JANUARY

1, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTA PETROLEUM CORPORATION

  TICKER:                  DPTR               CUSIP:   247907207

  MEETING DATE:      12/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK

FROM 300,000,000 TO 600,000,000 SHARES.

PROPOSAL #02: THE APPROVAL OF THE 2009 PERFORMANCE            ISSUER            YES             FOR                  FOR

AND EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTA PETROLEUM CORPORATION

  TICKER:                  DPTR               CUSIP:   247907207

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. WALLACE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANK BROWN                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN R. COLLINS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. MURREN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORDAN R. SMITH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. TAYLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN-MICHEL FONCK                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE                        ISSUER            YES             FOR                  FOR

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

DELTA PETROLEUM CORPORATION FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

BE PROPERLY BROUGHT BEFORE THE MEETING AND ANY

ADJOURNMENT THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTEK, INC.

  TICKER:                  PROJ               CUSIP:   24784L105

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NANCI E. CALDWELL        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD R. GRUBB           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. KAMPF           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN B. KLINSKY        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS M. MANLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT A. NOTINI         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN T. PARKER           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: JANET R. PERNA             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALOK SINGH                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE, LLP AS DELTEK'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELTIC TIMBER CORPORATION

  TICKER:                  DEL                 CUSIP:   247850100

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH C. COLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. THURSTON ROACH                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DELUXE CORPORATION

  TICKER:                  DLX                 CUSIP:   248019101

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD C BALDWIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A HAGGERTY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON J. MCGRATH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.E. MAYBERRY MCKISSACK                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL J. METVINER                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEMANDTEC, INC.

  TICKER:                  DMAN               CUSIP:   24802R506

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR L. LUND                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSHUA W.R. PICKUS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

FEBRUARY 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DENDREON CORPORATION

  TICKER:                  DNDN               CUSIP:   24823Q107

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARDO CANET                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE RATIFICATION OF THE                ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS DENDREON

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DENNY'S CORPORATION

  TICKER:                  DENN               CUSIP:   24869P104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON J. MARCHIOLI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MARKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS P. NEEB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. ROBINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. SHEPHERD                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: D. SMITHART-OGLESBY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAYSHA WARD                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS

SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 29, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DENNY'S CORPORATION

  TICKER:                  DENN               CUSIP:   24869P104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK H. ARBOR                              SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: JONATHAN DASH                                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: DAVID MAKULA                                     SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM B.J. LAUDERBACK                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM LOUIS P. NEEB                     SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM D.C. ROBINSON                     SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM D.R. SHEPHERD                     SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGT NOM LAYSHA WARD                        SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO      SHAREHOLDER         NO              N/A                  N/A

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEPOMED, INC.

  TICKER:                  DEPO               CUSIP:   249908104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. STAPLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEVEN BURRILL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN A. DAWES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL A. PELZEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. SCHOENECK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIAN N. STERN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. ZENOFF, D.B.A.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004              ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY

2,500,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2004              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY

500,000 SHARES.

 


 

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DESTINATION MATERNITY CORPORATION

  TICKER:                  DEST               CUSIP:   25065D100

  MEETING DATE:      1/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNAUD AJDLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY ERDOS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. GOLDBLUM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE T. KAVANAGH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. KRELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SCHLESSINGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

 COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEVELOPERS DIVERSIFIED REALTY CORP.

  TICKER:                  DDR                 CUSIP:   251591103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRANCE R. AHERN        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES C. BOLAND           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS FINNE                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. GIDEL           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL B. HURWITZ        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VOLKER KRAFT                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR B.                     ISSUER            YES             FOR                  FOR

MACFARLANE

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG MACNAB                ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SCOTT D. ROULSTON        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BARRY A. SHOLEM           ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM B.                   ISSUER            YES             FOR                  FOR

SUMMERS, JR.

 


 

PROPOSAL #1L: ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEXCOM, INC.

  TICKER:                  DXCM               CUSIP:   252131107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY S. SKYLER, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. LUCAS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DG FASTCHANNEL, INC.

  TICKER:                  DGIT               CUSIP:   23326R109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT K. GINSBURG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL H. NGUYEN                                     ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIAMOND FOODS, INC.

  TICKER:                  DMND               CUSIP:   252603105

  MEETING DATE:      1/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. LEA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS MUSSELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLEN C. WARREN, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIAMOND HILL INVESTMENT GROUP, INC.

  TICKER:                  DHIL               CUSIP:   25264R207

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE E. BAUMGARTNER                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.H. DILLON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. LAUER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. MEUSE                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DIANE D. REYNOLDS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD B. SHAKELFORD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCES A. SKINNER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PLANTE & MORAN PLLC AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIAMOND MGMT & TECHNOLOGY CONSULTANTS

  TICKER:                  DTPI               CUSIP:   25269L106

  MEETING DATE:      9/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. CALDWELL                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED AUDITORS FOR THE

COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

AMEND THE COMPANY'S RESTATED CERTIFICATE OF

INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED

SHARES OF CAPITAL STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIAMONDROCK HOSPITALITY CO

  TICKER:                  DRH                 CUSIP:   252784301

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. ROBERT GRAFTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. WILLIAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK W. BRUGGER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK

HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DICE HOLDINGS, INC.

  TICKER:                  DHX                 CUSIP:   253017107

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BARTER                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SCOT W. MELLAND                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM W. WYMAN                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DICK'S SPORTING GOODS, INC.

  TICKER:                  DKS                 CUSIP:   253393102

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN J. DUNN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &              ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVE THE DICK'S SPORTING GOODS                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2002 STOCK AND INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIEBOLD, INCORPORATED

  TICKER:                  DBD                 CUSIP:   253651103

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L. BYRNES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MEI-WEI CHENG                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP R. COX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. CRANDALL                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GALE S. FITZGERALD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP B. LASSITER                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN N. LAUER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN J. WEBER                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR

PROPOSAL #03: TO RE-APPROVE THE COMPANY'S ANNUAL CASH        ISSUER            YES             FOR                  FOR

 BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIEDRICH COFFEE, INC.

  TICKER:                  DDRX               CUSIP:   253675201

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: PAUL C. HEESCHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY D. PALMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. STRYKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. RUSSELL PHILLIPS                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. RYAN                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO            ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF DIEDRICH COFFEE, INC. FOR THE

FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGI INTERNATIONAL INC.

  TICKER:                  DGII               CUSIP:   253798102

  MEETING DATE:      1/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AHMED NAWAZ                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE DIGI INTERNATIONAL INC.        ISSUER            YES         AGAINST           AGAINST

 2000 OMNIBUS STOCK PLAN AS AMENDED AND RESTATED AS

OF DECEMBER 4, 2009.

PROPOSAL #03: APPROVAL OF THE DIGI INTERNATIONAL INC.        ISSUER            YES             FOR                  FOR

 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED

 AS OF DECEMBER 4, 2009.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2010

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGIMARC CORPORATION

  TICKER:                  DMRC               CUSIP:   25381B101

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE DAVIS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER W. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD WHITNEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE A CHANGE IN                     ISSUER            YES         AGAINST           AGAINST

DIGIMARC CORPORATION'S STATE OF INCORPORATION FROM

DELAWARE TO OREGON BY MEANS OF A MERGER OF THE

COMPANY INTO A NEWLY FORMED, WHOLLY OWNED OREGON

SUBSIDIARY AND THE TERMS OF THE AGREEMENT RELATED

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR

THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGIRAD CORPORATION

  TICKER:                  DRAD               CUSIP:   253827109

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD F. BURBACH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD P. CLYDE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C. MENDELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. KING NELSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH E. OLSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. SAYWARD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITAL ALLY, INC.

  TICKER:                  DGLY               CUSIP:   25382P109

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON E. ROSS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEROY C. RICHIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLIOT M. KAPLAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL F. HUTCHINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD A. BIANCHINO                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT                     ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITAL ANGEL CORP

  TICKER:                  DIGA               CUSIP:   25383A200

  MEETING DATE:      9/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL S. ZARRIELLO                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2003 FLEXIBLE STOCK PLAN TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE

UNDER THE PLAN FROM 875,000 TO 2,875,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S

COMMON STOCK FROM 35,000,000 TO 50,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF EISNER LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITAL ANGEL CORP

  TICKER:                  DIGA               CUSIP:   25383A200

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH J. GRILLO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. BLOCK                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR 2003                ISSUER            YES         AGAINST           AGAINST

FLEXIBLE STOCK PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK ISSUABLE UNDER THE

PLAN FROM 2,875,000 TO 4,000,000 SHARES.

PROPOSAL #3: TO APPROVE THE POSSIBLE ISSUANCE OF 20%         ISSUER            YES             FOR                  FOR

OR MORE OF SHARES OF OUR COMMON STOCK IN CONNECTION

WITH THE SECURITIES PURCHASE AGREEMENT DATED FEBRUARY

 4, 2010.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF EISNER LLP         ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITAL REALTY TRUST, INC.

  TICKER:                  DLR                 CUSIP:   253868103

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. MAGNUSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. FOUST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. ZERBST                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITAL RIVER, INC.

  TICKER:                  DRIV               CUSIP:   25388B104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL A. RONNING*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PERRY W. STEINER*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHERYL F. ROSNER**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITALGLOBE, INC.

  TICKER:                  DGI                 CUSIP:   25389M877

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL M. ALBERT, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JILL D. SMITH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. WHITEHURST                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DILLARD'S, INC.

  TICKER:                  DDS                 CUSIP:   254067101

  MEETING DATE:      5/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. BRAD MARTIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK R. MORI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICK WHITE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIME COMMUNITY BANCSHARES, INC.

  TICKER:                  DCOM               CUSIP:   253922108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT F. PALAGIANO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK E. CURTIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OMER S.J. WILLIAMS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DINEEQUITY INC

  TICKER:                  DIN                 CUSIP:   254423106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD M. BERK                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DANIEL J. BRESTLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLINE W. NAHAS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GILBERT T. RAY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF

THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIODES INCORPORATED

  TICKER:                  DIOD               CUSIP:   254543101

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.H. CHEN                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GIORDANO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.P. HSU                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEH-SHEW LU                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND SOONG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. STICH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL K.C. TSAI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIONEX CORPORATION

  TICKER:                  DNEX               CUSIP:   254546104

  MEETING DATE:      10/26/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK WITNEY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

ITS FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DISCOVERY LABORATORIES, INC.

  TICKER:                  DSCO               CUSIP:   254668106

  MEETING DATE:      12/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. THOMAS AMICK                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAX E. LINK, PH.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.E. ROSENTHALE, PH.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE            ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009

PROPOSAL #03: TO AMEND AND RESTATE THE COMPANY'S                ISSUER            YES         AGAINST           AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

AVAILABLE FOR ISSUANCE BY THE COMPANY BY 200 MILLION

SHARES FROM 180 MILLION TO 380 MILLION

PROPOSAL #04: TO AMEND AND RESTATE THE COMPANY'S                ISSUER            YES         AGAINST           AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO PERMIT

STOCKHOLDER ACTION TO BE TAKEN ONLY AT A DULY CALLED

ANNUAL OR SPECIAL MEETING OF STOCKHOLDERS AND NOT BY

WRITTEN CONSENT

PROPOSAL #05: TO AMEND THE COMPANY'S 2007 LONG-TERM          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF

THE COMPANY'S COMMON STOCK, PAR VALUE $.001 PER SHARE

 (COMMON STOCK), AVAILABLE FOR ISSUANCE UNDER SUCH

PLAN BY 3.4 MILLION SHARES FROM 8.5 MILLION SHARES TO

 11.9 MILLION SHARES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DISH NETWORK CORPORATION

  TICKER:                  DISH               CUSIP:   25470M109

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CANTEY ERGEN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. HOWARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL E. VOGEL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DITECH NETWORKS, INC.

  TICKER:                  DITC               CUSIP:   25500T108

  MEETING DATE:      10/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. ALAN B. HOWE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. FRANK J. SANSONE                           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE SELECTION OF BURR, PILGER        ISSUER            YES             FOR                  FOR

 & MAYER LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR ENDING

APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIVX, INC.

  TICKER:                  DIVX               CUSIP:   255413106

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER MCGURK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. BRAILEAN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF DIVX, INC.'S (DIVX) BOARD OF DIRECTORS

OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO REAPPROVE THE INTERNAL REVENUE CODE         ISSUER            YES             FOR                  FOR

SECTION 162(M) PERFORMANCE CRITERIA AND AWARD LIMITS

OF THE DIVX, INC. 2006 EQUITY INCENTIVE PLAN TO

PERMIT DIVX TO CONTINUE TO GRANT AWARDS TO DIVX'S KEY

 OFFICERS THAT QUALIFY AS PERFORMANCE-BASED

COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL

REVENUE CODE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOCUMENT SECURITY SYSTEMS, INC.

  TICKER:                  DMC                 CUSIP:   25614T101

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK WHITE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID WICKER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. BZDICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY ASHMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. FAGENSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA A. GREENSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN E. HARRISON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

FREED MAXICK & BATTAGLIA, CPAS, PC, AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLAN MEDIA COMPANY

  TICKER:                  DM                   CUSIP:   25659P402

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BERGSTROM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. DOLAN                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GEORGE ROSSI                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE DOLAN MEDIA COMPANY 2007        ISSUER            YES             FOR                  FOR

 INCENTIVE COMPENSATION PLAN, AS AMENDED AND

RESTATED, WHICH INCLUDES AUTHORIZING AN ADDITIONAL

2,100,000 SHARES OF OUR COMMON STOCK FOR POTENTIAL

FUTURE ISSUANCE UNDER THE PLAN, AND REAPPROVING THE

PERFORMANCE GOALS UNDER WHICH COMPENSATION MAY BE

PAID UNDER THE PLAN FOR PURPOSES OF SECTION 162(M) OF

 THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE DOLAN MEDIA COMPANY                 ISSUER            YES             FOR                  FOR

RIGHTS AGREEMENT, AS AMENDED, WHICH IS OUR

STOCKHOLDERS RIGHTS PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE

OUR NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN

PROPOSAL #05: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLBY LABORATORIES, INC.

  TICKER:                  DLB                 CUSIP:   25659T107

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN YEAMAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED W. HALL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BILL JASPER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AVADIS TEVANIAN, JR                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLE FOOD COMPANY, INC.

  TICKER:                  DOLE               CUSIP:   256603101

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. CONRAD                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUSTIN M. MURDOCK                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLC AS DOLE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 1, 2011

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLLAR FINANCIAL CORP.

  TICKER:                  DLLR               CUSIP:   256664103

  MEETING DATE:      11/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID JESSICK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH SCHWENKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL KOOPER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTANTS FOR

THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLLAR GEN CORP

  TICKER:                  DG                   CUSIP:   256677105

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAJ AGRAWAL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN F. BRYANT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL M. CALBERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. DREILING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADRIAN JONES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

  TICKER:                  DTG                 CUSIP:   256743105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. CAPO                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARYANN N. KELLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THE HON. E.C. LUMLEY                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. NEU                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR 2010.

 


 

PROPOSAL #03: APPROVAL OF THE MANAGEMENT OBJECTIVES          ISSUER            YES             FOR                  FOR

FOR PERFORMANCE-BASED AWARDS UNDER THE DOLLAR THRIFTY

 AUTOMOTIVE GROUP, INC. SECOND AMENDED AND RESTATED

LONG-TERM INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOLLAR TREE, INC.

  TICKER:                  DLTR               CUSIP:   256746108

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. RAY COMPTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONRAD M. HALL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOB SASSER                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: MANAGEMENT PROPOSAL TO ELIMINATE                   ISSUER            YES             FOR                  FOR

CLASSIFIED BOARD OF DIRECTORS.

PROPOSAL #03: MANAGEMENT PROPOSAL TO INCREASE                     ISSUER            YES             FOR                  FOR

AUTHORIZED SHARES OF COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOMINO'S PIZZA, INC.

  TICKER:                  DPZ                 CUSIP:   25754A201

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PATRICK DOYLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY A. TROJAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. GOLDMAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

DOMINO'S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE

CURRENT YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOMTAR CORPORATION

  TICKER:                  UFS                 CUSIP:   257559203

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JACK C. BINGLEMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LOUIS P. GIGNAC           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN M. LEVITT           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HAROLD H. MACKAY         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. HENSON MOORE           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL R.                   ISSUER            YES             FOR                  FOR

ONUSTOCK

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. STEACY         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM C. STIVERS      ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAMELA B. STROBEL        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD TAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DENIS A. TURCOTTE        ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN D. WILLIAMS         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DONALDSON COMPANY, INC.

  TICKER:                  DCI                 CUSIP:   257651109

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL DAVID MILLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,

INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE

FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DONEGAL GROUP INC.

  TICKER:                  DGICA             CUSIP:   257701201

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. LYONS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. RICHARD SHERBAHN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DONEGAL GROUP INC.

  TICKER:                  DGICB             CUSIP:   257701300

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. LYONS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. RICHARD SHERBAHN                             ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DORAL FINANCIAL CORPORATION

  TICKER:                  DRL                 CUSIP:   25811P886

  MEETING DATE:      3/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AUTHORIZE AND APPROVE AN            ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO OUR RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF OUR COMMON STOCK FROM 97,500,000 TO

300,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF

OUR CAPITAL STOCK FROM 137,500,000 TO 340,000,000.

PROPOSAL #02: PROPOSAL TO AUTHORIZE AND APPROVE, FOR         ISSUER            YES             FOR                  FOR

PURPOSES OF THE RULES OF THE NEW YORK STOCK EXCHANGE,

 THE ISSUANCE OF 16,500,000 SHARES OF OUR COMMON

STOCK, WHICH WOULD BE IN EXCESS OF 20% OF OUR

OUTSTANDING COMMON STOCK, IN CONNECTION WITH THE

PROPOSED EXCHANGE OF OUR PREFERRED STOCK UPON THE

TERMS AND CONDITIONS SET FORTH IN THE REGISTRATION

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DORAL FINANCIAL CORPORATION

  TICKER:                  DRL                 CUSIP:   25811P886

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS G. BUCHERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. GILLERAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS L. JACOBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. KING                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK KLEINMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD M. LEVKOWITZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND J. QUINLAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD L. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK W. BAIER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLEN R. WAKEMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DORAL FINANCIAL CORPORATION

  TICKER:                  DRL                 CUSIP:   25811P886

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: ISSUANCE OF SHARES OF COMMON STOCK UPON        ISSUER            YES             FOR                  FOR

 CONVERSION OF SHARES OF MANDATORILY CONVERTIBLE NON-

CUMULATIVE NON-VOTING PREFERRED STOCK, $1.00 PAR

VALUE & $1,000 LIQUIDATION PREFERENCE PER SHARE THAT

(I) EXCEEDS 20% OF VOTING POWER OR SHARES OF COMMON

STOCK OUTSTANDING, (II) INVOLVES ISSUANCES TO

DIRECTORS, OFFICERS, SUBSTANTIAL SECURITYHOLDERS,

THEIR AFFILIATES OR ENTITIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DORMAN PRODUCTS, INC.

  TICKER:                  DORM               CUSIP:   258278100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. BERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN L. BERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. CREAMER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. LEDERER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDGAR W. LEVIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. RILEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #3: APPROVAL OF THE 2010 EXECUTIVE CASH                ISSUER            YES             FOR                  FOR

BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOT HILL SYSTEMS CORP.

  TICKER:                  HILL               CUSIP:   25848T109

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. CHRIST                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOUBLE EAGLE PETROLEUM CO.

  TICKER:                  DBLE               CUSIP:   258570209

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD DOLE                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRENT HATHAWAY             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2010 STOCK        ISSUER            YES         AGAINST           AGAINST

 INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF HEIN        ISSUER            YES             FOR                  FOR

 & ASSOCIATES LLP, AS DOUBLE EAGLE'S INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR

AUDIT.

 


 

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE,          ISSUER            YES         AGAINST           AGAINST

AND EACH OF THEM HEREBY IS, AUTHORIZED TO VOTE UPON

AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOUBLE-TAKE SOFTWARE, INC.

  TICKER:                  DBTK               CUSIP:   258598101

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DEAN GOODERMOTE           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DEBORAH M. BESEMER      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL D. BIRCH               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. LANDRY             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. YOUNG               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF EISNER,LLP        ISSUER            YES             FOR                  FOR

 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOUGLAS EMMETT, INC.

  TICKER:                  DEI                 CUSIP:   25960P109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN A. EMMETT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JORDAN L. KAPLAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. PANZER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. O'HERN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ANDREA RICH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM WILSON III                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOVER DOWNS GAMING & ENTERTAINMENT, INC.

  TICKER:                  DDE                 CUSIP:   260095104

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. BAGLEY                                ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOVER MOTORSPORTS, INC.

  TICKER:                  DVD                 CUSIP:   260174107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE W. WEAVER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ELIMINATE THE      SHAREHOLDER        YES         AGAINST               FOR

RESTRICTIONS ON THE TRANSFERABILITY OF CLASS A COMMON

 STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DPL INC.

  TICKER:                  DPL                 CUSIP:   233293109

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT D. BIGGS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA B. MORRIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NED J. SIFFERLEN, PHD.                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTANT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DREAMWORKS ANIMATION SKG, INC.

  TICKER:                  DWA                 CUSIP:   26153C103

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER A. ENRICO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS COLEMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS FRESTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD SHERMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #3: PROPOSAL TO APPROVE THE ADOPTION OF THE         ISSUER            YES             FOR                  FOR

2010 EMPLOYEE STOCK PURCHASE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DRESSER-RAND GROUP INC.

  TICKER:                  DRC                 CUSIP:   261608103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RITA V. FOLEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP R. ROTH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER III                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS DRC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DREW INDUSTRIES INCORPORATED

  TICKER:                  DW                   CUSIP:   26168L205

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDRIC M. ZINN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. GERO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. REED                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON D. LIPPERT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO REAPPROVE PERFORMANCE CRITERIA UNDER        ISSUER            YES             FOR                  FOR

 THE 2002 EQUITY AWARD AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER            ISSUER            YES         AGAINST           AGAINST

MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DRI CORPORATION

  TICKER:                  TBUS               CUSIP:   23330F109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. HIGGINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUELON ANDREW HARRISON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HELGA S. HOUSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. JAMES MEESE JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHANIE L. PINSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. PIROTTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIANN TENNEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. TURNEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR FISCAL

 YEAR 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE DRI CORPORATION          ISSUER            YES             FOR                  FOR

2003 STOCK OPTION PLAN TO INCREASE BY 600,000 THE

NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED

PURSUANT TO AWARDS GRANTED UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DRIL-QUIP, INC.

  TICKER:                  DRQ                 CUSIP:   262037104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO                ISSUER            YES             FOR                  FOR

SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DRUGSTORE.COM, INC.

  TICKER:                  DSCM               CUSIP:   262241102

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAWN G. LEPORE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. BENNET III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY R. ENTRESS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY M. KILLEEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. SAVOY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY S. STANGER                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF A RETROACTIVE AMENDMENT TO         ISSUER            YES             FOR                  FOR

2008 EQUITY INCENTIVE PLAN, TO DECREASE SHARE RATIO

FOR COUNTING FULL VALUE AWARDS AND TO INCREASE TOTAL

SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008 EQUITY

INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF ANOTHER AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2008 EQUITY

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES             FOR                  FOR

 INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND TO

 DECREASE OUR TOTAL NUMBER OF AUTHORIZED SHARES.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DSP GROUP, INC.

  TICKER:                  DSPG               CUSIP:   23332B106

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZVI LIMON                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS SILVER                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                ISSUER            YES             FOR                  FOR

SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE

PLAN BY 300,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KOST FORER GABBAY & KASIERER AS THE COMPANY'S

INDEPENDENT AUDITORS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DST SYSTEMS, INC.

  TICKER:                  DST                 CUSIP:   233326107

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. EDWARD ALLINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G. FITT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T. JACKSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2005 EQUITY INCENTIVE PLAN                 ISSUER            YES             FOR                  FOR

PERFORMANCE GOAL PROVISIONS

PROPOSAL #3: RATIFICATION OF THE AUDIT COMMITTEE'S            ISSUER            YES             FOR                  FOR

SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DSW, INC.

  TICKER:                  DSW                 CUSIP:   23334L102

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE J. EISENMAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOANNA T. LAU                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER S. MARKFIELD                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY

29, 2011

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DTS, INC.

  TICKER:                  DTSI               CUSIP:   23335C101

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GREGORY BALLARD                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRADFORD D. DUEA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG S. ANDREWS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFY AND APPROVE GRANT THORNTON,         ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

OF THE COMPANY FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUCKWALL-ALCO STORES, INC.

  TICKER:                  DUCK               CUSIP:   264142100

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROYCE WINSTEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND A.D. FRENCH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. LOGUE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOLAN C. MACKEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR

ENDING JANUARY 30, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUCOMMUN INCORPORATED

  TICKER:                  DCO                 CUSIP:   264147109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. DUCOMMUN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN M. FLATT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY L. HABERLAND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. REARDON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT OF 2007 STOCK INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

TO INCREASE BY 600,000 THE NUMBER OF SHARES OF COMMON

 STOCK AVAILABLE THEREUNDER.

 


 

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUFF & PHELPS CORPORATION

  TICKER:                  DUF                 CUSIP:   26433B107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAH GOTTDIENER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WITHDRAWN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. BELKE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER W. CALAMARI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. CARAPEZZI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. HANNIGAN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY M. KRUEGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDER M. LEVY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. LOVELL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S        ISSUER            YES         AGAINST           AGAINST

 2007 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUKE REALTY CORPORATION

  TICKER:                  DRE                 CUSIP:   264411505

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED

THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED

 THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION

SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUKE REALTY CORPORATION

  TICKER:                  DRE                 CUSIP:   264411505

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                     ISSUER            YES             FOR                  FOR

BALTIMORE, JR

 


 

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRINGTON H.              ISSUER            YES             FOR                  FOR

BRANCH

PROPOSAL #1C: ELECTION OF DIRECTOR: GEOFFREY A. BUTTON      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CAVANAUGH        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1E: ELECTION OF DIRECTOR: NGAIRE E. CUNEO           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. EITEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN C.                     ISSUER            YES             FOR                  FOR

JISCHKE, PHD

PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS D. OKLAK           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JACK R. SHAW                ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN C. THURBER           ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J.                     ISSUER            YES             FOR                  FOR

WOODWARD, JR

PROPOSAL #2: TO RATIFY THE REAPPOINTMENT BY THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS OF KPMG LLP AS THE COMPANY'S

INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #3: TO APPROVE AMENDMENTS TO THE DUKE REALTY        ISSUER            YES             FOR                  FOR

 CORPORATION AMENDED AND RESTATED 2005 LONG-TERM

INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK

OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUNE ENERGY, INC.

  TICKER:                  DNE                 CUSIP:   265338202

  MEETING DATE:      11/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: RATIFICATION AND APPROVAL OF AMENDMENT         ISSUER            YES             FOR                  FOR

TO CERTIFICATE OF INCORPORATION OF DUNE ENERGY, INC.,

 AUTHORIZING A REVERSE STOCK SPLIT OF THE OUTSTANDING

 COMMON STOCK AT A RATIO OF 1-FOR-5.

PROPOSAL #02: RATIFICATION OF AND APPROVAL OF                     ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO THE DUNE ENERGY, INC. STOCK INCENTIVE

PLAN, OR THE 2007 PLAN, INCREASING THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER

THE 2007 PLAN TO 16.0 MILLION SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUNE ENERGY, INC.

  TICKER:                  DNE                 CUSIP:   265338509

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BARRENECHEA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN D. BELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN D. GAINES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. SISSELMAN                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES A. WATT                                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUPONT FABROS TECHNOLOGY, INC.

  TICKER:                  DFT                 CUSIP:   26613Q106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK AMIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. COKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAMMOT J. DU PONT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. ECKERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOSSEIN FATEH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. TOOLE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DURECT CORPORATION

  TICKER:                  DRRX               CUSIP:   266605104

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FELIX THEEUWES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON X. BENITO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE F. BLASCHKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE AMENDMENT TO OUR CERTIFICATE OF              ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 110,000,000 TO

PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF THE              ISSUER            YES             FOR                  FOR

2000 STOCK PLAN.

PROPOSAL #04: AN AMENDMENT AND RESTATEMENT OF THE              ISSUER            YES             FOR                  FOR

2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN

INCREASE OF 250,000 IN THE NUMBER OF SHARES OF THE

COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE

PROPOSAL #05: THE RATIFICATION OF OUR APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DXP ENTERPRISES, INC.

  TICKER:                  DXPE               CUSIP:   233377407

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. LITTLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLETUS DAVIS                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: KENNETH H. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY P. HALTER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYAX CORP.

  TICKER:                  DYAX               CUSIP:   26746E103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY E. BLAIR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUSTAV CHRISTENSEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE DYAX'S AMENDED AND RESTATED         ISSUER            YES             FOR                  FOR

1995 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION

162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYCOM INDUSTRIES, INC.

  TICKER:                  DY                   CUSIP:   267475101

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. COLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR

FISCAL 2010.

PROPOSAL #03: TO VOTE AT THE DISCRETION OF THE                   ISSUER            YES         AGAINST           AGAINST

PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF

SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE

ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNAMEX INC.

  TICKER:                  DDMX               CUSIP:   26784F103

  MEETING DATE:      1/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. HUGHES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE KERN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG R. LENTZSCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD K. MCCLELLAND                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE E. RANCK                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEPHEN P. SMILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. WELCH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THE DISCRETION OF THE PROXY, ON ANY         ISSUER            YES         AGAINST           AGAINST

OTHER MATTER THAT MAY PROPERLY COME BEFORE THE

MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNAMIC MATERIALS CORPORATION

  TICKER:                  BOOM               CUSIP:   267888105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN K. ALLEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YVON PIERRE CARIOU                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD HUEBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD MUNERA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. GRAFF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROLF ROSPEK                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNAMICS RESEARCH CORPORATION

  TICKER:                  DRCO               CUSIP:   268057106

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. AGUILAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. ANDEREGG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICKOLAS STAVROPOULOS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S EXECUTIVE LONG-        ISSUER            YES             FOR                  FOR

TERM INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNAVAX TECHNOLOGIES CORPORATION

  TICKER:                  DVAX               CUSIP:   268158102

  MEETING DATE:      12/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCES OF SHARES OF          ISSUER            YES             FOR                  FOR

OUR COMMON STOCK TO SYMPHONY DYNAMO HOLDINGS LLC

(HOLDINGS), ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S SIXTH AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 100,000,000 TO

150,000,000 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNAVAX TECHNOLOGIES CORPORATION

  TICKER:                  DVAX               CUSIP:   268158102

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DINO DINA, M.D.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS CARSON, M.D.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENISE GILBERT, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK KESSEL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNCORP INTERNATIONAL INC.

  TICKER:                  DCP                 CUSIP:   26817C101

  MEETING DATE:      7/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMZI M. MUSALLAM                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK H. RONALD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNCORP INTERNATIONAL INC.

  TICKER:                  DCP                 CUSIP:   26817C101

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF APRIL 11, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG DYNCORP

INTERNATIONAL INC., DELTA TUCKER HOLDINGS, INC. AND

DELTA TUCKER SUB, INC. (THE AGREEMENT AND PLAN OF

MERGER).

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO

ADOPT THE AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DYNEGY INC.

  TICKER:                  DYN                 CUSIP:   26817G102

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD B. SHEPPARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO APPROVE AN AMENDMENT AND         ISSUER            YES             FOR                  FOR

RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT OF DYNEGY'S OUTSTANDING COMMON STOCK AT A

 REVERSE SPLIT RATIO OF 1-FOR-5 AND TO

PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED

SHARES OF DYNEGY'S COMMON STOCK.

PROPOSAL #03: A PROPOSAL TO APPROVE AN AMENDMENT AND         ISSUER            YES             FOR                  FOR

RESTATEMENT OF DYNEGY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO REFER TO OUR CLASS A

COMMON STOCK AS COMMON STOCK AND REMOVE ALL

REFERENCES TO CLASS B COMMON STOCK.

PROPOSAL #04: A PROPOSAL TO APPROVE THE DYNEGY INC.          ISSUER            YES             FOR                  FOR

2010 LONG TERM INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL TO APPROVE THE AMENDED AND          ISSUER            YES             FOR                  FOR

RESTATED DYNEGY INC. INCENTIVE COMPENSATION PLAN.

PROPOSAL #06: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 ERNST & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31,2010.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING               SHAREHOLDER        YES         ABSTAIN           AGAINST

GREENHOUSE GAS EMISSIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EAGLE BANCORP, INC.

  TICKER:                  EGBN               CUSIP:   268948106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUDLEY C. DWORKEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY M. GOODMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL R. GROSS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD D. PAUL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. PINCUS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN R. POZEZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. ROGERS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LELAND M. WEINSTEIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: NON-BINDING ADVISORY RESOLUTION                     ISSUER            YES             FOR                  FOR

APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EAGLE BULK SHIPPING, INC.

  TICKER:                  EGLE               CUSIP:   Y2187A101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. HILEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS B. WINMILL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE

FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND

RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EAGLE MATERIALS INC

  TICKER:                  EXP                 CUSIP:   26969P108

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. QUINN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL              ISSUER            YES             FOR                  FOR

TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE

PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO              ISSUER            YES             FOR                  FOR

INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD

UNDER OUR INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE EXPECTED                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EARTHLINK, INC.

  TICKER:                  ELNK               CUSIP:   270321102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN D. BOWICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRELL B. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. KORETZ                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD

 OF DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A REPORT   SHAREHOLDER        YES         ABSTAIN           AGAINST

 ON EARTHLINK'S INTERNET PRINCIPLES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EAST WEST BANCORP, INC.

  TICKER:                  EWBC               CUSIP:   27579R104

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK UPON                        ISSUER            YES             FOR                  FOR

CONVERSION OF THE SERIES C PREFERRED STOCK

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE                ISSUER            YES             FOR                  FOR

MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EAST WEST BANCORP, INC.

  TICKER:                  EWBC               CUSIP:   27579R104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRIS S. CHAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PEGGY CHERNG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUDOLPH I. ESTRADA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIA S. GOUW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL H. IRVING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW S. KANE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN LEE                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMAN Y. LI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK C. LIU                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMINIC NG                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH W. RENKEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. RATIFY THE            ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR

 ENDING DECEMBER 31, 2010

PROPOSAL #03: ADVISORY VOTE TO APPROVE EXECUTIVE                ISSUER            YES             FOR                  FOR

COMPENSATION. AN ADVISORY VOTE TO APPROVE EXECUTIVE

COMPENSATION

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EASTERN INSURANCE HOLDINGS, INC.

  TICKER:                  EIHI               CUSIP:   276534104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. ECKERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN O. SHIRK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR

 OF EASTERN INSURANCE HOLDINGS, INC. FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EASTGROUP PROPERTIES, INC.

  TICKER:                  EGP                 CUSIP:   277276101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.C. BAILEY, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EASYLINK SERVICES INTERNATIONAL CORP.

  TICKER:                  ESIC               CUSIP:   277858106

  MEETING DATE:      1/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM D. COOKE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. HARKLEROAD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. LAPIDES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DWIGHT B. MAMANTEO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. SIMON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. STALLINGS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EBIX, INC.

  TICKER:                  EBIX               CUSIP:   278715206

  MEETING DATE:      10/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBIN RAINA                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HANS U. BENZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAVAN BHALLA                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1D: ELECTION OF DIRECTOR: NEIL D. ECKERT             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROLF HERTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS UELI KELLER         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EBIX, INC.

  TICKER:                  EBIX               CUSIP:   278715206

  MEETING DATE:      12/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE AMENDMENT OF EBIX'S CERTIFICATE OF         ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE EBIX'S AUTHORIZED SHARES OF

 COMMON STOCK FROM 20,000,000 TO 60,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ECHELON CORPORATION

  TICKER:                  ELON               CUSIP:   27874N105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBYN M. DENHOLM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BETSY RAFAEL                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ECHOSTAR CORPORATION

  TICKER:                  SATS               CUSIP:   278768106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. STANTON DODGE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ECLIPSYS CORPORATION

  TICKER:                  ECLP               CUSIP:   278856109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. CRIPPEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ECOLOGY AND ENVIRONMENT, INC.

  TICKER:                  EEI                 CUSIP:   278878103

  MEETING DATE:      1/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS M. CELLINO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY BUTLER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO THE BY-LAWS TO PROVIDE FOR        ISSUER            YES             FOR                  FOR

 INDEMNIFICATION OF DIRECTORS AND OFFICERS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EDUCATION REALTY TRUST, INC.

  TICKER:                  EDR                 CUSIP:   28140H104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MONTE J. BARROW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL L. CHURCHEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. FORD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDELL W. WEAKLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #3: TO APPROVE THE EDUCATION REALTY TRUST,          ISSUER            YES             FOR                  FOR

INC. EMPLOYEE STOCK PURCHASE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EDWARDS LIFESCIENCES CORPORATION

  TICKER:                  EW                   CUSIP:   28176E108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. INGRAM         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM J. LINK,         ISSUER            YES             FOR                  FOR

PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON              ISSUER            YES             FOR                  FOR

SCHACK

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE

COMPENSATION PROGRAM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK

INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EHEALTH, INC

  TICKER:                  EHTH               CUSIP:   28238P109

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT N. FLANDERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. GOLDBERG                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE            ISSUER            YES             FOR                  FOR

EHEALTH, INC. AMENDED AND RESTATED 2006 EQUITY

INCENTIVE PLAN TO CONTINUE TO ENABLE CERTAIN

INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS

TAX-DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN

THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE

 CODE OF 1986, AS AMENDED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EL PASO ELECTRIC COMPANY

  TICKER:                  EE                   CUSIP:   283677854

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN ROBERT BROWN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. CICCONI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS K. SHOCKLEY                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE        ISSUER            YES             FOR                  FOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELECTRO RENT CORPORATION

  TICKER:                  ELRC               CUSIP:   285218103

  MEETING DATE:      10/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D. BARRONE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: N.Y. BEKAVAC                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K.J. CURTIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.K. DELBENE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. GREENBERG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.J. KEARNS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELECTRO SCIENTIFIC INDUSTRIES, INC.

  TICKER:                  ESIO               CUSIP:   285229100

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON D. TOMPKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. FAUBERT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1990              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING APRIL 3, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELECTRONICS FOR IMAGING, INC.

  TICKER:                  EFII               CUSIP:   286082102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GILL COGAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY GECHT                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS GEORGENS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. KASHNOW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN MAYDAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                   ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELECTRO-OPTICAL SCIENCES, INC.

  TICKER:                  MELA               CUSIP:   285192100

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH V. GULFO, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BREAUX CASTLEMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE C. CHRYSSIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN D. CLEARY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE EGGER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES STIEFEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD WAGNER, PH.D.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION INCREASING BY 15,000,000 THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION CHANGING THE COMPANY'S NAME TO MELA

SCIENCES, INC.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE BY

500,000 THE AGGREGATE NUMBER OF SHARES OF COMMON

STOCK AVAILABLE FOR GRANT THEREUNDER.

PROPOSAL #05: TO RATIFY THE SELECTION OF EISNER LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELIXIR GAMING TECHNOLOGIES INC

  TICKER:                  EGT                 CUSIP:   28661G105

  MEETING DATE:      10/31/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE CHUNG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT L. DIVITO                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. CRAWFORD                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL TSANG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY TYEN                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: VOTE ON RATIFICATION OF INDEPENDENT              ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

PROPOSAL #03: VOTE ON THE ADJOURNMENT OR POSTPONEMENT        ISSUER            YES         AGAINST           AGAINST

 OF THE ANNUAL MEETING TO ANOTHER TIME AND DATE IF

SUCH ACTION IS NECESSARY FOR THE BOARD OF DIRECTORS

TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1

 OR 2.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELIZABETH ARDEN, INC.

  TICKER:                  RDEN               CUSIP:   28660G106

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED BERENS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURA J. CLARK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL WEST                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ELOYALTY CORPORATION

  TICKER:                  ELOY               CUSIP:   290151307

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY J. FEINBERG                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. STALEY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS                     ISSUER            YES             FOR                  FOR

ELOYALTY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMC INSURANCE GROUP INC.

  TICKER:                  EMCI               CUSIP:   268664109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. CARPENTER III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. CRANE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN R. FLETCHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. HOWE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE G. KELLEY                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RAYMOND A. MICHEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRETCHEN H. TEGELER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMCOR GROUP, INC.

  TICKER:                  EME                 CUSIP:   29084Q100

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN W. BERSHAD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY J. BUMP                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT FRIED, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. GUZZI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD F. HAMM, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. LAIDLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY E. RYAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. YONKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE        ISSUER            YES             FOR                  FOR

 2010 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMCORE CORPORATION

  TICKER:                  EMKR               CUSIP:   290846104

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. SCOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HONG Q. HOU, PH.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERMAN MCCORKLE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS EMCORE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

PROPOSAL #03: TO APPROVE EMCORE'S 2010 EQUITY                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMDEON, INC.

  TICKER:                  EM                   CUSIP:   29084T104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE I. LAZENBY, IV                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRACY L. BAHL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK F. DZIALGA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP U. HAMMARSKJOLD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIM D. KEVER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN C. KORNGOLD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP M. PEAD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN R. THORPE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMERGENCY MEDICAL SERVICES CORP.

  TICKER:                  EMS                 CUSIP:   29100P102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. EPSTEIN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL B. IANNINI, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. KELLY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND                ISSUER            YES             FOR                  FOR

RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMERGENT BIOSOLUTIONS INC.

  TICKER:                  EBS                 CUSIP:   29089Q105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FUAD EL-HIBRI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEROME M. HAUER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD B. RICHARD                                ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMERGENT GROUP INC. NEV

  TICKER:                  LZR                 CUSIP:   29089V203

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE J. HABER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK WALDRON                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD WALTMAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: K. DEANE READE, JR.                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY, ADOPT AND APPROVE THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF ROSE, SNYDER & JACOBS TO BE

THE INDEPENDENT AUDITORS OF EMERGENT FOR THE FISCAL

YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMERITUS CORPORATION

  TICKER:                  ESC                 CUSIP:   291005106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY L. BATY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRANGER COBB                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. MACEDONIA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR 2006                ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES AVAILABLE FOR AWARDS UNDER THE PLAN FROM 3

MILLION TO 5.8 MILLION AND TO RE-APPROVE THE MATERIAL

 TERMS OF THE PERFORMANCE GOALS IN THE PLAN FOR

PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR AMENDED          ISSUER            YES             FOR                  FOR

AND RESTATED STOCK OPTION PLAN FOR NON-EMPLOYEE

DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE

FOR AWARDS UNDER THE PLAN FROM 350,000 TO 550,000

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMERSON RADIO CORP.

  TICKER:                  MSN                 CUSIP:   291087203

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER HO                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADRIAN MA                                              ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: GREENFIELD PITTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDUARD WILL                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUNCAN HON                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MIRZAN MAHATHIR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREEM E. SETHI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE A. SNELLINGS                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MSPC                 ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS AND ADVISORS, A

PROFESSIONAL CORPORATION AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF EMERSON RADIO

CORP. FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMMIS COMMUNICATIONS CORPORATION

  TICKER:                  EMMS               CUSIP:   291525103

  MEETING DATE:      7/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. KASEFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK M. WALSH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMPIRE RESORTS, INC.

  TICKER:                  NYNY               CUSIP:   292052107

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: TO APPROVE THE ISSUANCE OF 27,701,852          ISSUER            YES             FOR                  FOR

SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01

 PER SHARE (COMMON STOCK), TO KIEN HUAT REALTY III

LIMITED (INVESTOR), FOR CONSIDERATION OF $44 MILLION,

 PURSUANT TO THAT CERTAIN INVESTMENT AGREEMENT, FOR

THE PURPOSES OF NASDAQ MARKETPLACE RULE 5635(B).

PROPOSAL #1B: TO APPROVE THE ISSUANCE OF 27,701,852          ISSUER            YES             FOR                  FOR

SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.01

 PER SHARE (COMMON STOCK), TO KIEN HUAT REALTY III

LIMITED (INVESTOR), FOR CONSIDERATION OF $44 MILLION,

 PURSUANT TO THAT CERTAIN INVESTMENT AGREEMENT, FOR

THE PURPOSES OF NASDAQ MARKETPLACE RULE 5635(D).

PROPOSAL #02: AMENDMENT TO CERTIFICATE OF                            ISSUER            YES             FOR                  FOR

INCORPORATION, TO INCREASE THE AUTHORIZED CAPITAL

STOCK TO A TOTAL OF 100,000,000 SHARES, CONSISTING OF

 95,000,000 SHARES OF COMMON STOCK AND 5,000,000

SHARES OF PREFERRED STOCK.

PROPOSAL #03: AN AMENDMENT OF THE 2005 EQUITY                     ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF

OUR COMMON STOCK TO 10,500,000 SHARES.

PROPOSAL #4A: APPROVE GRANT TO AU FOOK YEW OF AN                ISSUER            YES             FOR                  FOR

OPTION TO PURCHASE 750,000 SHARES OF COMMON STOCK AND

 ISSUANCE OF UP TO 250,000 SHARES OF COMMON STOCK,

FOR PURPOSES OF NASDAQ MARKETPLACE RULES 5635(B).

 


 

PROPOSAL #4B: TO APPROVE THE GRANT TO AU FOOK YEW OF         ISSUER            YES             FOR                  FOR

AN OPTION, FOR PURPOSES OF NASDAQ MARKETPLACE RULES

5635(D).

PROPOSAL #4C: APPROVE GRANT TO AU FOOK YEW OF AN                ISSUER            YES             FOR                  FOR

OPTION TO PURCHASE 750,000 SHARES OF COMMON STOCK AND

 ISSUANCE OF UP TO 250,000 SHARES OF COMMON STOCK,

FOR PURPOSES OF NASDAQ MARKETPLACE RULES 5635(C).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMPLOYERS HOLDINGS, INC.

  TICKER:                  EIG                 CUSIP:   292218104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSE E. MCKINNEY-JAMES                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. SANDE III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN J. WELCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE EMPLOYERS         ISSUER            YES             FOR                  FOR

HOLDINGS, INC. AMENDED AND RESTATED EQUITY AND

INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

 FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMS TECHNOLOGIES, INC.

  TICKER:                  ELMG               CUSIP:   26873N108

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BOLTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMANN BUERGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. BURNS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. KREICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. MOWELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. O'CONNELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN E. THAGARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. WOODWARD, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EMULEX CORPORATION

  TICKER:                  ELX                 CUSIP:   292475209

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED B. COX                                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. GOON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON M. LYLE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. MCCLUNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN A. YOOST                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EN POINTE TECHNOLOGIES, INC.

  TICKER:                  ENPT               CUSIP:   29247F108

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER AND TO          ISSUER            YES             FOR                  FOR

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER

DATED AS OF MARCH 11, 2009, AS AMENDED AS OF JULY 10,

 2009, BY AND AMONG THE COMPANY, DIN GLOBAL CORP. AND

 ENP ACQUISITION, INC. (AS IT MAY BE FURTHER AMENDED

FROM TIME TO TIME), AND THE OTHER TRANSACTIONS

CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE ANY MOTION TO                 ISSUER            YES             FOR                  FOR

ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

 ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES

AT THE TIME OF THE SPECIAL MEETING TO APPROVE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENCORE ACQUISITION COMPANY

  TICKER:                  EAC                 CUSIP:   29255W100

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER         ISSUER            YES             FOR                  FOR

DATED OCTOBER 31, 2009, BY AND BETWEEN DENBURY

RESOURCES INC. AND ENCORE ACQUISITION COMPANY.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING OF                       ISSUER            YES             FOR                  FOR

STOCKHOLDERS, IF NECESSARY OR APPROPRIATE TO PERMIT

THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE

NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENCORE BANCSHARES, INC

  TICKER:                  EBTX               CUSIP:   29255V201

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARIN M. BARTH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. D'AGOSTINO, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. JENNESS                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: J. BRYAN KING                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER M. MISCHER, JR                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRESTON MOORE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN E. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE H. VAUGHAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. WARDEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. HAROLD WILLIAMS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDA DUNCAN WILLIAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF THE ADVISORY (NON-BINDING)         ISSUER            YES             FOR                  FOR

RESOLUTION APPROVING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENCORE CAPITAL GROUP, INC.

  TICKER:                  ECPG               CUSIP:   292554102

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRANDON BLACK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. HANFORD                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE LUND                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. MANDELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLEM MESDAG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. OROS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H RONALD WEISSMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN WILCOX                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENCORE WIRE CORPORATION

  TICKER:                  WIRE               CUSIP:   292562105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD E. COURTNEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL L. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SCOTT D. WEAVER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ENCORE WIRE              ISSUER            YES             FOR                  FOR

CORPORATION 2010 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENCORIUM GROUP, INC.

  TICKER:                  ENCO               CUSIP:   29257R109

  MEETING DATE:      1/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. KAI LINDEVALL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHAHAB FATHEAZAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SARI LAITINEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETRI MANNINEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID MORRA                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION         ISSUER            YES             FOR                  FOR

OF ASHER & COMPANY, LTD. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: APPROVE AN AMENDMENT TO BE MADE AT THE         ISSUER            YES             FOR                  FOR

DISCRETION OF OUR BOARD OF DIRECTORS TO OUR

CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A

 REVERSE STOCK SPLIT OF SHARES OF OUR COMMON STOCK

ISSUED AND OUTSTANDING AT A RATIO TO BE ESTABLISHED

BY OUR BOARD OF DIRECTORS IN ITS DISCRETION, OF UP TO

 ONE FOR TEN (BUT NOT LESS THAN ONE FOR THREE).

PROPOSAL #04: APPROVE THE ISSUANCE OF 874,126 SHARES         ISSUER            YES             FOR                  FOR

OF OUR COMMON STOCK, AS WELL AS ANY ADDITIONAL SHARES

 UNDERLYING THE EXCHANGE WARRANTS THAT MAY BE

ISSUABLE AS A RESULT OF THE ANTI-DILUTION PROVISIONS

SET FORTH IN SUCH INSTRUMENTS, UPON EXERCISE OF

EXCHANGE WARRANTS ISSUED TO TWO PRIVATE INVESTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENDEAVOUR INTERNATIONAL CORPORATION

  TICKER:                  END                 CUSIP:   29259G101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON R. ERIKSON*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR.**                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEIV L. NERGAARD**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENDO PHARMACEUTICALS HOLDINGS INC.

  TICKER:                  ENDP               CUSIP:   29264F205

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENDOLOGIX, INC.

  TICKER:                  ELGX               CUSIP:   29266S106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODERICK DE GREEF                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY WALLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. WILDER, III                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENTS TO THE 2006 STOCK INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENDWAVE CORPORATION

  TICKER:                  ENWV               CUSIP:   29264A206

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. KEIBLE, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD C. V. WINN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF BURR, PILGER &

 MAYER LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ENDWAVE CORPORATION FOR ITS FISCAL

 YEAR ENDING DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGEN CORPORATION

  TICKER:                  EGN                 CUSIP:   29265N108

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. BAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIAN W. BANTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE 1992                ISSUER            YES             FOR                  FOR

DIRECTORS STOCK PLAN

PROPOSAL #03: PROPOSAL TO AMEND ANNUAL INCENTIVE                ISSUER            YES             FOR                  FOR

COMPENSATION PLAN

PROPOSAL #04: PROPOSAL TO RATIFY                                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGIZER HOLDINGS, INC.

  TICKER:                  ENR                 CUSIP:   29266R108

  MEETING DATE:      1/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. HUNTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGY CONVERSION DEVICES, INC.

  TICKER:                  ENER               CUSIP:   292659109

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. AVILA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN E. BARTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. BELDEN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT I. FREY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. KETELHUT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK D. MORELLI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. SCHREIBER JR.                      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGY FOCUS INC.

  TICKER:                  EFOI               CUSIP:   29268T102

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ANTHONY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. DAVENPORT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. JAMES FINNERTY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. KASPER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH G. KAVESKI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL VON PAUMGARTTEN                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. LOUIS SCHNEEBERGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE TOTAL NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO

60,000,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2008              ISSUER            YES         AGAINST           AGAINST

INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES

 OF COMMON STOCK AUTHORIZED ISSUANCE UNDER THE PLAN

FROM 1,000,000 TO 3,000,000.

PROPOSAL #04: TO APPROVE THE ISSUANCE OF WARRANTS TO         ISSUER            YES             FOR                  FOR

DIRECTORS AND OFFICERS WHO HAVE OR WILL PARTICIPATE

IN THE COMPANY'S BONDING SUPPORT PROGRAM.

PROPOSAL #05: TO APPROVE THE REDUCTION IN THE                     ISSUER            YES         AGAINST           AGAINST

EXERCISE PRICE OF A MARCH 2008 WARRANT TO PURCHASE

1,560,062 SHARES OF COMMON STOCK BY THE QUERCUS TRUST

 FROM $3.08 TO $0.01 PER SHARE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGY PARTNERS, LTD.

  TICKER:                  EPL                 CUSIP:   29270U303

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT A. GRIFFITHS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC MCCARTHY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. PULLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. SCHWARZ                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: ADJOURNMENT OR POSTPONEMENT OF THE                 ISSUER            YES         AGAINST           AGAINST

MEETING, AS NECESSARY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGY RECOVERY INC

  TICKER:                  ERII               CUSIP:   29270J100

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARVE HANSTVEIT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS PETER MICHELET                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERGYSOLUTIONS, INC.

  TICKER:                  ES                   CUSIP:   292756202

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. BARNIE BEASLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VAL J. CHRISTENSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.I. CHIP EVEREST                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PASCAL COLOMBANI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. WHITMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. WINDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARE SPOTTISWOODE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERNOC, INC.

  TICKER:                  ENOC               CUSIP:   292764107

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. BREWSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY G. HEALY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN F. TIERNEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK PLAN FOR

 PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE

INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENERSYS

  TICKER:                  ENS                 CUSIP:   29275Y102

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR T. KATSAROS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEN. R. MAGNUS USMC RET                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENGLOBAL CORPORATION

  TICKER:                  ENG                 CUSIP:   293306106

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A COSKEY, P.E.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. GENT, P.E.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL B. HALE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. ROUSSEL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF HEIN        ISSUER            YES             FOR                  FOR

 & ASSOCIATES LLP AS THE INDEPENDENT AUDITORS OF

ENGLOBAL FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENNIS, INC.

  TICKER:                  EBF                 CUSIP:   293389102

  MEETING DATE:      7/1/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GODFREY M. LONG, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. PRICE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEJANDRO QUIROZ                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 FISCAL YEAR 2010.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENNIS, INC.

  TICKER:                  EBF                 CUSIP:   293389102

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: KENNETH G. PRITCHETT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. TAYLOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 FISCAL YEAR 2011.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENPRO INDUSTRIES, INC.

  TICKER:                  NPO                 CUSIP:   29355X107

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.P. BOLDUC                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. BROWNING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE C. CREEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. HAUSER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR EXTERNAL AUDITORS

FOR 2010.

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS AS MAY              ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OF THE MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTEGRIS, INC.

  TICKER:                  ENTG               CUSIP:   29362U104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN D. BURKETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P.C. CARNS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY F. KLINGL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PAUL L.H. OLSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                 ISSUER            YES             FOR                  FOR

ENTEGRIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: APPROVE ENTEGRIS 2010 STOCK PLAN.                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTERCOM COMMUNICATIONS CORP.

  TICKER:                  ETM                 CUSIP:   293639100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL E. GOLD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. FIELD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. WOLF                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  THE

AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS HAS

SELECTED PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010 AND IS PROPOSING THAT

THE SHAREHOLDERS RATIFY SUCH SELECTION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTEROMEDICS INC.

  TICKER:                  ETRM               CUSIP:   29365M109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK B. KNUDSON, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE FRIEDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS L. TETI, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: AUTHORIZATION OF AN AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

FIFTH AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE

DISCRETION OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTERPRISE BANCORP, INC.

  TICKER:                  EBTC               CUSIP:   293668109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. DUNCAN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ERIC W. HANSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. PUTZIGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL L. REID                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. SPINELLI                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTERPRISE FINANCIAL SERVICES CORP

  TICKER:                  EFSC               CUSIP:   293712105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER F. BENOIST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MURPHY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. DECOLA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. DOWNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. EULICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GUEST, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BIRCH M. MULLINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENDA D. NEWBERRY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. TRACY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA A. VAN TREASE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY D. WARSHAW                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL A, AN ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTERTAINMENT PROPERTIES TRUST

  TICKER:                  EPR                 CUSIP:   29380T105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRETT BRADY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER BROWN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTORIAN TECHNOLOGIES, INC.

  TICKER:                  ENTN               CUSIP:   29383P209

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. ARAGONA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHAN B. GODEVAIS                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN J. GARVIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARK W. JERNIGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. MARENGI                                ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTRAVISION COMMUNICATIONS CORPORATION

  TICKER:                  EVC                 CUSIP:   29382R107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY         ISSUER            YES             FOR                  FOR

& PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY

FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTREMED, INC.

  TICKER:                  ENMD               CUSIP:   29382F103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. BROOKS                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO AMENDED AND RESTATED                 ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION AND TO PROVIDE THE BOARD

 WITH AUTHORITY, TO (I) EFFECT A REVERSE SPLIT OF

COMMON STOCK AT A RATIO OF NOT LESS THAN 1-FOR-2 AND

NOT MORE THAN 1-FOR-20, WITH THE EXACT RATIO TO BE

SET WITHIN SUCH RANGE BY THE BOARD WITHOUT FURTHER

APPROVAL BY STOCKHOLDERS (REVERSE SPLIT) OR (II) NOT

COMPLETE THE REVERSE SPLIT.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2001 LONG-TERM INCENTIVE PLAN DESCRIBED IN

THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

REZNICK GROUP, P.C. AS INDEPENDENT AUDITORS FOR THE

COMPANY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTROPIC COMMUNICATIONS, INC.

  TICKER:                  ENTR               CUSIP:   29384R105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH BECHARD                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTRUST, INC.

  TICKER:                  ENTU               CUSIP:   293848107

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF ENTRUST, INC.         ISSUER            YES             FOR                  FOR

SUBSTANTIALLY AS SET FORTH IN THE AGREEMENT AND PLAN

OF MERGER (THE MERGER AGREEMENT), DATED AS OF APRIL

12, 2009, BY AND AMONG HAC HOLDINGS, INC., A DELAWARE

 CORPORATION, HAC ACQUISITION CORPORATION, A MARYLAND

 CORPORATION, AND ENTRUST, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE MEETING TO APPROVE THE

MERGER OF ENTRUST, INC. SUBSTANTIALLY AS SET FORTH IN

 THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENZO BIOCHEM, INC.

  TICKER:                  ENZ                 CUSIP:   294100102

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRWIN C. GERSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY M. BORTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. STEPHEN B.H. KENT                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENZON PHARMACEUTICALS, INC.

  TICKER:                  ENZN               CUSIP:   293904108

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: PROPOSAL TO APPROVE THE SALE OF ENZON'S        ISSUER            YES             FOR                  FOR

 SPECIALTY PHARMACEUTICALS BUSINESS PURSUANT TO THE

ASSET PURCHASE AGREEMENT, BY AND BETWEEN KLEE

PHARMACEUTICALS, INC., DEFIANTE FARMACEUTICA, S.A.,

AND SIGMA-TAU FINANZIARIA, S.P.A., ON ONE HAND, AND

ENZON PHARMACEUTICALS, INC., ON THE OTHER HAND, DATED

 AS OF NOVEMBER 9, 2009, AS IT MAY BE AMENDED FROM

TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING        ISSUER            YES             FOR                  FOR

 TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN

FAVOR OF PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES

TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPICEPT CORPORATION

  TICKER:                  EPCT               CUSIP:   294264205

  MEETING DATE:      7/2/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUY C. JACKSON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

(PROPOSAL 2 IN THE PROXY STATEMENT).

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF                     ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF CAPITAL STOCK (PROPOSAL 3 IN THE PROXY

STATEMENT).

PROPOSAL #04: AMENDMENT OF THE 2005 EQUITY INCENTIVE         ISSUER            YES         AGAINST           AGAINST

PLAN TO INCREASE THE NUMBER OF AVAILABLE SHARES

(PROPOSAL 4 IN THE PROXY STATEMENT).

PROPOSAL #05: APPROVAL OF THE 2009 EMPLOYEE STOCK              ISSUER            YES             FOR                  FOR

PURCHASE PLAN (PROPOSAL 5 IN THE PROXY STATEMENT).

PROPOSAL #06: ADJOURNMENT OF THE ANNUAL MEETING                 ISSUER            YES         AGAINST           AGAINST

(PROPOSAL 6 IN THE PROXY STATEMENT).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPICEPT CORPORATION

  TICKER:                  EPCT               CUSIP:   294264205

  MEETING DATE:      1/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A

REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK AT

ANY TIME PRIOR TO JANUARY 7, 2011. AT A RATIO BETWEEN

 ONE-FOR-TWO AND ONE-FOR-FOUR. IF AND AS DETERMINED

BY THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #02: ADJOURNMENT OF SPECIAL MEETING.                      ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPICEPT CORPORATION

  TICKER:                  EPCT               CUSIP:   294264304

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD WALDHEIM                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: A. COLLIER SMYTH, M.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION BY THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS

OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010;

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPICOR SOFTWARE CORPORATION

  TICKER:                  EPIC               CUSIP:   29426L108

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL KELLY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. DILLON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. PICKUP                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. DOUGLAS HAJJAR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPOINTMENT OF MCGLADREY & PULLEN, LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT ACCOUNTANTS-TO RATIFY THE APPOINTMENT

OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS

 FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPIQ SYSTEMS, INC.

  TICKER:                  EPIQ               CUSIP:   26882D109

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. BYRNES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL PELOFSKY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPLUS INC.

  TICKER:                  PLUS               CUSIP:   294268107

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP G. NORTON                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BRUCE M. BOWEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE O'DONNELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MILTON E. COOPER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. HERMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC D. HOVDE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVING R. BEIMLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS EPLUS' INDEPENDENT AUDITORS FOR EPLUS'

 FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EPOCH HOLDING CORPORATION

  TICKER:                  EPHC               CUSIP:   29428R103

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM W. PRIEST                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ENRIQUE R. ARZAC                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. CECIL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. FLAHERTY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY T. TAUSSIG                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF CF &        ISSUER            YES             FOR                  FOR

 CO., L.L.P. AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EQUINIX, INC.

  TICKER:                  EQIX               CUSIP:   29444U502

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY F. HROMADKO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM K. LUBY*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVING F. LYONS, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EQUITY LIFESTYLE PROPERTIES, INC.

  TICKER:                  ELS                 CUSIP:   29472R108

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP CALIAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID CONTIS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS DOBROWSKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS HENEGHAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELI ROSENBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY WATERMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EQUITY ONE, INC.

  TICKER:                  EQY                 CUSIP:   294752100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. CASSEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN HETZ                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER LINNEMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. OLSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DORI SEGAL                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ERESEARCH TECHNOLOGY, INC.

  TICKER:                  ERES               CUSIP:   29481V108

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESB FINANCIAL CORPORATION

  TICKER:                  ESBF               CUSIP:   26884F102

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD L. KILDOO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIO J MANNA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

S.R.SNODGRASS, A.C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESCALADE, INCORPORATED

  TICKER:                  ESCA               CUSIP:   296056104

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE SAVITSKY**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. WHITE**                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GRIFFIN*                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. KELLER*                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.F. BAALMANN, JR.*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. GRIFFIN*                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BKD, LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR ESCALADE, INCORPORATED FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESCALON MEDICAL CORP.

  TICKER:                  ESMC               CUSIP:   296074305

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: WILLIAM L.G. KWAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. COPPOLA                              ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESCO TECHNOLOGIES INC.

  TICKER:                  ESE                 CUSIP:   296315104

  MEETING DATE:      2/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. L. RICHEY, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. M. STOLZE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF COMPANY'S APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESSA BANCORP, INC.

  TICKER:                  ESSA               CUSIP:   29667D104

  MEETING DATE:      2/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. DOUGLAS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. OLSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. VIECHNICKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

S.R. SNODGRASS AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESSEX PROPERTY TRUST, INC.

  TICKER:                  ESS                 CUSIP:   297178105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. GUERICKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. RANDLETT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,

 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESTERLINE TECHNOLOGIES CORPORATION

  TICKER:                  ESL                 CUSIP:   297425100

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL V. HAACK*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEROY D. NOSBAUM*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. PRUITT**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. CLEARMAN***                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE COMPANY'S          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 29, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ETHAN ALLEN INTERIORS INC.

  TICKER:                  ETH                 CUSIP:   297602104

  MEETING DATE:      11/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: FRANK G. WISNER           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EURONET WORLDWIDE, INC.

  TICKER:                  EEFT               CUSIP:   298736109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EV3 INC.

  TICKER:                  EVVV               CUSIP:   26928A200

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN K. BAKEWELL         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD B. EMMITT        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. KOHRS         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO APPROVE THE          ISSUER            YES             FOR                  FOR

EV3 INC. THIRD AMENDED AND RESTATED 2005 INCENTIVE

PLAN.

PROPOSAL #03: TO CONSIDER A PROPOSAL TO APPROVE THE          ISSUER            YES             FOR                  FOR

EV3 INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE

 PLAN.

PROPOSAL #04: TO CONSIDER A PROPOSAL TO RATIFY THE            ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EVERCORE PARTNERS, INC.

  TICKER:                  EVR                 CUSIP:   29977A105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER C. ALTMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PEDRO ASPE                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCOIS DE ST. PHALLE                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GAIL B. HARRIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CURT HESSLER                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY N. PRITZKER                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EVEREST RE GROUP, LTD.

  TICKER:                  RE                   CUSIP:   G3223R108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH J. DUFFY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. TARANTO                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING DECEMBER 31, 2010 AND AUTHORIZE THE

BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF

THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE THE EVEREST RE GROUP, LTD.            ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EVERGREEN SOLAR, INC.

  TICKER:                  ESLR               CUSIP:   30033R108

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 250,000,000, PAR VALUE

$0.01, TO 450,000,000, PAR VALUE $0.01.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES         AGAINST           AGAINST

 APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL

MEETING IF NECESSARY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EVOLVING SYSTEMS, INC.

  TICKER:                  EVOL               CUSIP:   30049R209

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP M. NECHES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. RAMLALL                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT OF OUR 2007            ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

 OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE

PLAN BY 250,000 SHARES AND TO APPROVE CERTAIN OTHER

AMENDMENTS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #3: RATIFICATION OF SELECTION OF INDEPENDENT        ISSUER            YES             FOR                  FOR

 REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXACT SCIENCES CORPORATION

  TICKER:                  EXAS               CUSIP:   30063P105

  MEETING DATE:      7/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN M. KANIA, JR.                             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXACTECH, INC.

  TICKER:                  EXAC               CUSIP:   30064E109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. LOCANDER *                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G BINCH *                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID PETTY *                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. WYNN KEARNEY, JR. **                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL METTS **                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD C. SMITH **                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION TO SELECT MCGLADREY &                ISSUER            YES             FOR                  FOR

PULLEN, LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXAR CORPORATION

  TICKER:                  EXAR               CUSIP:   300645108

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IZAK BENCUYA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERRE GUILBAULT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN HILTON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. LEZA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY MEYERS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUAN (OSCAR) RODRIGUEZ                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PEDRO P. RODRIGUEZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING MARCH 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXCO RESOURCES, INC.

  TICKER:                  XCO                 CUSIP:   269279402

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS H. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN F. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT J. CEBULA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EARL E. ELLIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. JAMES FORD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK MULHERN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. BOONE PICKENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. SEROTA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. STILLWELL                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON BOARD DIVERSITY.  SHAREHOLDER        YES         ABSTAIN           AGAINST

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXELIXIS, INC.

  TICKER:                  EXEL               CUSIP:   30161Q104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL B. FELDBAUM, ESQ.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.M. GARBER, MD., PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V.T. MARCHESI, MD, PH.D                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS EXELIXIS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXIDE TECHNOLOGIES

  TICKER:                  XIDE               CUSIP:   302051206

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT F. ASPBURY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. FERGUSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL W. JENNINGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. LASH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON A. ULSH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE EXIDE TECHNOLOGIES 2009              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S        ISSUER            YES             FOR                  FOR

 INDEPENDENT AUDITORS FOR FISCAL 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXLSERVICE HOLDINGS, INC.

  TICKER:                  EXLS               CUSIP:   302081104

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD V. DARDANI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROHIT KAPOOR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRAN KARNIK                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXPONENT, INC.

  TICKER:                  EXPO               CUSIP:   30214U102

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE G. DENEND, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. JOHNSTON, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. RIGGINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP,          ISSUER            YES             FOR                  FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

INDEPENDENT AUDITOR FOR THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE AN AMENDMENT OF THE 2008                ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXPRESSJET HOLDINGS, INC.

  TICKER:                  XJT                 CUSIP:   30218U306

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM A. FADEL                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDITH R. HABERKORN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S.J. BADALAMENTI                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT

AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXTERRAN HOLDINGS, INC.

  TICKER:                  EXH                 CUSIP:   30225X103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANET F. CLARK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNIE L. DANNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON T. HALL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. MCCOLLUM                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM C. PATE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. PAZUK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #3: APPROVAL OF AMENDMENT NO. 3 TO THE                 ISSUER            YES             FOR                  FOR

EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007

STOCK INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXTRA SPACE STORAGE INC.

  TICKER:                  EXR                 CUSIP:   30225T102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SPENCER F. KIRK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH W. HORNE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF OUR AUDIT COMMITTEE'S            ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXTREME NETWORKS, INC.

  TICKER:                  EXTR               CUSIP:   30226D106

  MEETING DATE:      12/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. KISPERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY SILVERGLIDE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2010.

PROPOSAL #03: TO APPROVE A VOLUNTARY PROGRAM (THE              ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM) THAT WILL PERMIT ELIGIBLE EMPLOYEES

 TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS THAT

ARE UNDERWATER FOR A LESSER NUMBER OF SHARES OF

RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE

EXTREME NETWORKS 2005 EQUITY INCENTIVE PLAN, AND WITH

 RESPECT TO STOCK OPTIONS THAT ARE MORE SUBSTANTIALLY

 UNDERWATER, A CASH PAYMENT.

 


 

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2005              ISSUER            YES         AGAINST           AGAINST

PLAN TO INCREASE THE SHARES OF COMMON STOCK RESERVED

FOR ISSUANCE UNDER THE 2005 PLAN BY 4,000,000 SHARES

FROM 23,000,000 SHARES TO 27,000,000 SHARES.

PROPOSAL #05: THE TRANSACTION OF SUCH OTHER BUSINESS         ISSUER            YES         AGAINST           AGAINST

AS MAY PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  F.N.B. CORPORATION

  TICKER:                  FNB                 CUSIP:   302520101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP E. GINGERICH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. GOLDSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. MALONE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY F. RADCLIFFE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN W. ROSE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANTON R. SHEETZ                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. STRIMBU                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS              ISSUER            YES         AGAINST           AGAINST

F.N.B. CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  F5 NETWORKS, INC.

  TICKER:                  FFIV               CUSIP:   315616102

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DEBORAH L. BEVIER        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. HIGGINSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN MCADAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FACTSET RESEARCH SYSTEMS INC.

  TICKER:                  FDS                 CUSIP:   303075105

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. HADLEY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE                     ISSUER            YES             FOR                  FOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FAIR ISAAC CORPORATION

  TICKER:                  FICO               CUSIP:   303250104

  MEETING DATE:      2/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK N. GREENE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. KIRSNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. LANSING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAHUL N. MERCHANT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUANE E. WHITE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S BYLAWS TO CHANGE THE STANDARD FOR THE

ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM A

 PLURALITY VOTING STANDARD TO A MAJORITY VOTING

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF

THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FAIRCHILD SEMICONDUCTOR INTL., INC.

  TICKER:                  FCS                 CUSIP:   303726103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES P. CARINALLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY W. CARSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY LEAR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN J. MCGARITY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE

 VOTING IN CONNECTION WITH OUR BOARD OF DIRECTORS'

ADOPTION OF A MAJORITY VOTING STANDARD IN UNCONTESTED

 DIRECTOR ELECTIONS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FALCONSTOR SOFTWARE, INC.

  TICKER:                  FALC               CUSIP:   306137100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: REIJANE HUAI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY RUBENSTEIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FALCONSTOR SOFTWARE,              ISSUER            YES             FOR                  FOR

INC. 2010 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FAMOUS DAVE'S OF AMERICA, INC.

  TICKER:                  DAVE               CUSIP:   307068106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER O'DONNELL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. JEFFREY DAHLBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALLACE B. DOOLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LISA A. KRO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. MONFORT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN A. RIESEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE

COMPANY FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FARMER BROS. CO.

  TICKER:                  FARM               CUSIP:   307675108

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. MERRELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANNE FARMER GROSSMAN                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FARMERS CAPITAL BANK CORPORATION

  TICKER:                  FFKT               CUSIP:   309562106

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF THE COMPANY'S COMMON STOCK FROM 9,608,000

TO 14,608,000.

PROPOSAL #02: APPROVAL TO GRANT THE PROXY HOLDERS              ISSUER            YES             FOR                  FOR

DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE

SPECIAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE

SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT SHARES VOTED AT THE SPECIAL MEETING, IN

PERSON OR BY PROXY, TO APPROVE PROPOSAL NO. 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FARMERS CAPITAL BANK CORPORATION

  TICKER:                  FFKT               CUSIP:   309562106

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR

YEAR 2010.

ELECTION OF DIRECTOR: LLOYD C. HILLARD, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. CRAWFORD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. TERRY BENNETT                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. WILLIAM C. NASH                             ISSUER            YES             FOR                  FOR

PROPOSAL #03: A PROPOSAL TO ENDORSE THE CORPORATION'S        ISSUER            YES             FOR                  FOR

 OVERALL EXECUTIVE COMPENSATION PROGRAMS AND

PROCEDURES, AS DESCRIBED IN THE COMPENSATION

DISCUSSION AND ANALYSIS AND EXECUTIVE COMPENSATION

SECTIONS OF THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FARO TECHNOLOGIES, INC.

  TICKER:                  FARO               CUSIP:   311642102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN CALDWELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN DONOFRIO                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF GRANT THORNTON LLP         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FBL FINANCIAL GROUP, INC.

  TICKER:                  FFG                 CUSIP:   30239F106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER K. BROOKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY L. CHICOINE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM H. GILL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. HANSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. HOHMANN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. LARSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. WALKER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTOR                 ISSUER            YES             FOR                  FOR

COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR 2010.

PROPOSAL #04: ON ANY OTHER MATTER THAT MAY BE                     ISSUER            YES         AGAINST           AGAINST

SUBMITTED TO A VOTE OF SHAREHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FBR CAPITAL MARKETS CORPORATION

  TICKER:                  FBCM               CUSIP:   30247C301

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. HENDRIX                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. HYNES, JR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADAM J. KLEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. KRAEMER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. MURPHY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR J. REIMERS                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE

BY 9,000,000 SHARES THE MAXIMUM NUMBER OF SHARES

AUTHORIZED FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2006 LONG-TERM INCENTIVE PLAN ALLOWING FOR

A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FCSTONE GROUP, INC.

  TICKER:                  FCSX               CUSIP:   31308T100

  MEETING DATE:      9/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF JULY 1, 2009, BY AND

AMONG INTERNATIONAL ASSETS HOLDING CORPORATION, A

DELAWARE CORPORATION, INTERNATIONAL ASSETS

ACQUISITION CORP., A DELAWARE CORPORATION AND A

WHOLLY OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL                     ISSUER            YES             FOR                  FOR

MEETING, INCLUDING IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO ADOPT THE MERGER AGREEMENT.

PROPOSAL #03: SUCH OTHER MATTERS, RELATED TO THE                ISSUER            YES         AGAINST           AGAINST

FOREGOING OR OTHERWISE, AS PROPERLY MAY COME BEFORE

THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF (THE

COMPANY'S BOARD OF DIRECTORS HAS ADVISED THAT AT

PRESENT IT KNOWS OF NO OTHER BUSINESS TO BE PRESENTED

 BY OR ON BEHALF OF THE COMPANY OR ITS MANAGEMENT AT

THE SPECIAL MEETING).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEDERAL AGRICULTURAL MORTGAGE CORP.

  TICKER:                  AGMA               CUSIP:   313148108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS L. BRACK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. ENGEBRETSEN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS A. EVERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL A. JOHNSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARK B. MAXWELL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR THE CORPORATION FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEDERAL REALTY INVESTMENT TRUST

  TICKER:                  FRT                 CUSIP:   313747206

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON E. BORTZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. FAEDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT                 ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

PROPOSAL #3: TO APPROVE OUR 2010 PERFORMANCE                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN TO PROVIDE FOR THE ISSUANCE OF UP TO

3,250,000 SHARES TO BE ISSUED TO OUR TRUSTEES,

EXECUTIVE OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD

 OF TEN YEARS.

PROPOSAL #4: TO CONSIDER AND ACT UPON A SHAREHOLDER      SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL REQUESTING THAT OUR BOARD OF TRUSTEES

PREPARE BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL

SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES

ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE, IF

PROPERLY COMING BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEDERAL SIGNAL CORPORATION

  TICKER:                  FSS                 CUSIP:   313855108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD R. MUDGE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMINIC A. ROMEO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR RESTATED                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO (I) DECLASSIFY OUR

BOARD OF DIRECTORS AND (II) FIX THE NUMBER OF

DIRECTORS AT NO LESS THAN SIX NOR MORE THAN TWELVE,

AS DETERMINED SOLEY BY THE BOARD OF DIRECTORS FROM

TIME TO TIME.

PROPOSAL #03: APPROVE THE 2005 EXECUTIVE INCENTIVE            ISSUER            YES             FOR                  FOR

COMPENSATION PLAN (2010 RESTATEMENT).

PROPOSAL #04: RE-APPROVE PERFORMANCE GOALS UNDER THE         ISSUER            YES             FOR                  FOR

EXECUTIVE INCENTIVE PERFORMANCE PLAN, AS AMENDED AND

RESTATED.

PROPOSAL #05: RATIFY ERNST & YOUNG LLP'S APPOINTMENT         ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEDERAL-MOGUL CORPORATION

  TICKER:                  FDML               CUSIP:   313549404

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE MARIA ALAPONT                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE FELDENKREIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. MICHAEL LAISURE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH A. MEISTER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID S. SCHECHTER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL S. SUBIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF THE FEDERAL-MOGUL                        ISSUER            YES             FOR                  FOR

CORPORATION 2010 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEDFIRST FINANCIAL CORPORATION

  TICKER:                  FFCO               CUSIP:   31429X105

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION AND         ISSUER            YES             FOR                  FOR

REORGANIZATION.

PROPOSAL #2A: APPROVAL OF A PROVISION IN NEW FEDFIRST        ISSUER            YES         AGAINST           AGAINST

 FINANCIAL'S ARTICLES OF INCORPORATION REQUIRING A

SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO

NEW FEDFIRST FINANCIAL'S ARTICLES OF INCORPORATION.

PROPOSAL #2B: APPROVAL OF A PROVISION IN NEW FEDFIRST        ISSUER            YES         AGAINST           AGAINST

 FINANCIAL'S ARTICLES OF INCORPORATION TO LIMIT THE

VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS

OF 10% OF NEW FEDFIRST FINANCIAL'S OUTSTANDING VOTING

 STOCK.

ELECTION OF DIRECTOR: RICHARD B. BOYER*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. KISH*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WOHLEBER*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. SWIATEK**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. CARLYN BELCZYK***                           ISSUER            YES             FOR                  FOR

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF FEDFIRST FINANCIAL CORPORATION FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #05: THE APPROVAL OF THE ADJOURNMENT OF THE         ISSUER            YES             FOR                  FOR

ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT

VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE

THE PLAN OF CONVERSION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEI COMPANY

  TICKER:                  FEIC               CUSIP:   30241L109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE A. BOCK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON R. KANIA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. LATTIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO CONSIDER AND VOTE ON A PROPOSAL TO            ISSUER            YES             FOR                  FOR

AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE

THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR

 ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II)

TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY

GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF

PROPOSAL #3: TO CONSIDER AND VOTE ON A PROPOSAL TO            ISSUER            YES             FOR                  FOR

AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK

RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000

PROPOSAL #4: TO CONSIDER APPROVING THE AUDIT                       ISSUER            YES             FOR                  FOR

COMMITTEE'S APPOINTMENT OF KPMG LLP AS FEI'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FELCOR LODGING TRUST INCORPORATED

  TICKER:                  FCH                 CUSIP:   31430F101

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELINDA J. BUSH           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A.                   ISSUER            YES             FOR                  FOR

LEDSINGER, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT H. LUTZ,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, OR PWC, AS FELCOR'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FERRO CORPORATION

  TICKER:                  FOE                 CUSIP:   315405100

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD P. VARGO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2010 LONG-TERM                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTANT

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE FERRO          ISSUER            YES             FOR                  FOR

CORPORATION CODE OF REGULATIONS

PROPOSAL #05: IF PROPERLY PRESENTED, A SHAREHOLDER        SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIBERNET TELECOM GROUP, INC.

  TICKER:                  FTGX               CUSIP:   315653402

  MEETING DATE:      9/9/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, AMONG FIBERNET, ZAYO GROUP, LLC, A DELAWARE

LIMITED LIABILITY COMPANY, AND ZAYO MERGER SUB, INC.,

 A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY

 OF ZAYO GROUP, LLC, AS SUCH AGREEMENT MAY BE AMENDED

 FROM TIME TO TIME, PURSUANT TO WHICH ZAYO MERGER

SUB, INC. WILL MERGE WITH AND INTO FIBERNET.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

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, PROPOSAL TO ADOPT THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIBERTOWER CORPORATION

  TICKER:                  FTWR               CUSIP:   31567R100

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO                   ISSUER            YES             FOR                  FOR

336,738,828 SHARES OF COMMON STOCK (SUBJECT TO

ADJUSTMENT AS DESCRIBED IN THE PROXY STATEMENT) IN

THE MANDATORY REDEMPTION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, IN

ORDER TO ALLOW FOR THE SOLICITATION OF ADDITIONAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIBERTOWER CORPORATION

  TICKER:                  FTWR               CUSIP:   31567R209

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL A. HACK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. HOLLIDAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KURT J. VAN WAGENEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

AMEND THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO REDUCE THE SIZE OF OUR BOARD OF

DIRECTORS FROM NINE MEMBERS TO SEVEN MEMBERS.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

ADOPT THE FIBERTOWER CORPORATION 2010 STOCK INCENTIVE

 PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

AMEND THE EXISTING AMENDED AND RESTATED STOCK

INCENTIVE PLAN TO ELIMINATE FURTHER INCREASES OF THE

NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THIS

PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIDELITY NATIONAL FINANCIAL, INC

  TICKER:                  FNF                 CUSIP:   31620R105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DANIEL D. (RON) LANE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENERAL WILLIAM LYON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD N. MASSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARY H. THOMPSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIDELITY SOUTHERN CORPORATION

  TICKER:                  LION               CUSIP:   316394105

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. MILLER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. BOCKEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD G. BOWEN, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. HARP, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN S. KING                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANKIN M. SMITH, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

THE ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIFTH STREET FINANCE CORP.

  TICKER:                  FSC                 CUSIP:   31678A103

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD P. DUTKIEWICZ                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK C. MEYER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS F. RAY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED        ISSUER            YES         AGAINST           AGAINST

 CERTIFICATE OF INCORPORATION OF THE COMPANY TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK.

 


 

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE RESTATED        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION OF THE COMPANY TO

REMOVE AUTHORITY TO ISSUE SHARES OF SERIES A

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FINANCIAL FEDERAL CORPORATION

  TICKER:                  FIF                 CUSIP:   317492106

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FINANCIAL FEDERAL CORPORATION

  TICKER:                  FIF                 CUSIP:   317492106

  MEETING DATE:      2/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF            ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF NOVEMBER 22, 2009, BY AND BETWEEN

 PEOPLE'S UNITED FINANCIAL, INC. AND FINANCIAL

FEDERAL CORPORATION.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A              ISSUER            YES             FOR                  FOR

LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER

SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING,

OR AT ANY ADJOURNMENT OF THAT MEETING, TO APPROVE THE

 MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FINANCIAL INSTITUTIONS, INC.

  TICKER:                  FISI               CUSIP:   317585404

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL M. GULLO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. ROBINSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. WYCKOFF                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO APPROVE, ON A NON-BINDING            ISSUER            YES             FOR                  FOR

BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FINISAR CORPORATION

  TICKER:                  FNSR               CUSIP:   31787A507

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER C. FERGUSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN AND THE 1999

INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER

BY 250,000 SHARES.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2009              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN AND THE 2009

INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS FINISAR'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FINISH LINE, INC.

  TICKER:                  FINL               CUSIP:   317923100

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL KIRKENDALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO COMPANY'S ARTICLES OF                ISSUER            YES             FOR                  FOR

INCORPORATION THAT WILL CONVERT ALL OUTSTANDING HIGH

VOTING CLASS B COMMON SHARES INTO CLASS A COMMON

SHARES AS OF THE DAY AFTER SHAREHOLDER MEETING TO BE

HELD IN 2012 AND WILL ALSO LIMIT AGGREGATE VOTING

POWER OF CLASS B COMMON SHARES TO 41% SHOULD THE

TOTAL VOTING POWER OF THE CLASS B COMMON SHARES EVER

EXCEED THAT AMOUNT IN THE FUTURE.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION THAT WILL AUTOMATICALLY

CONVERT ALL CLASS B COMMON SHARES THAT MAY BE ISSUED

TO COMPANY EMPLOYEES OR DIRECTORS IN THE FUTURE INTO

CLASS A COMMON SHARES UPON THEIR DEATH OR TERMINATION

 OF EMPLOYMENT OR SERVICE.

PROPOSAL #04: TO RATIFY AN AMENDMENT TO COMPANY'S              ISSUER            YES             FOR                  FOR

2002 STOCK INCENTIVE PLAN TO ADD CLASS B COMMON

SHARES AS A CLASS OF SHARES THAT MAY BE AWARDED UNDER

 THE 2002 PLAN, IN ORDER TO PERMIT, IF AUTHORIZED BY

COMPANY'S BOARD IN FUTURE, THE EXCHANGE OF CLASS B

COMMON SHARES FOR CLASS A COMMON SHARES THAT REMAIN

UNVESTED UNDER THE 2002 PLAN, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: TO APPROVE AND ADOPT THE COMPANY'S 2009        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING FEBRUARY 27, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST ACCEPTANCE CORPORATION

  TICKER:                  FAC                 CUSIP:   318457108

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES R. BOBBITT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY B. CASH                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD J. EDWARDS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. HARRISON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM C. NICHOLS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

FIRST ACCEPTANCE CORPORATION 2002 LONG TERM INCENTIVE

 PLAN.

PROPOSAL #03: TO APPROVE A VALUE-FOR-VALUE OPTION              ISSUER            YES         AGAINST           AGAINST

EXCHANGE WHEREBY CERTAIN OUTSTANDING STOCK OPTIONS

WOULD BE EXCHANGED FOR SHARES OF RESTRICTED COMMON

STOCK.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR

 THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST BANCORP

  TICKER:                  FBNC               CUSIP:   318910106

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL T. BLUE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK D. BRIGGS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WALTON BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. BURNS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. BURNS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY CLARA CAPEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. CRAWFORD, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WINSTON DOZIER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. HUDSON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. MOORE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY L. OCHELTREE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS F. PHILLIPS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GOLDIE H. WALLACE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. WILLIS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

20,000,000 TO 40,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF

THE COMPANY FOR THE CURRENT FISCAL YEAR.

PROPOSAL #04: PROPOSAL TO CONSIDER AND APPROVE AN              ISSUER            YES             FOR                  FOR

ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE

COMPENSATION (AS MORE FULLY DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST BANCORP P R

  TICKER:                  FBP                 CUSIP:   318672102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AURELIO ALEMAN-           ISSUER            YES             FOR                  FOR

BERMUDEZ

PROPOSAL #1B: ELECTION OF DIRECTOR: JORGE L. DIAZ-             ISSUER            YES             FOR                  FOR

IRIZARRY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSE L. FERRER-           ISSUER            YES             FOR                  FOR

CANALS

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK KOLODZIEJ-         ISSUER            YES             FOR                  FOR

CASTRO

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSE MENENDEZ-             ISSUER            YES             FOR                  FOR

CORTADA

PROPOSAL #1F: ELECTION OF DIRECTOR: HECTOR M.                     ISSUER            YES             FOR                  FOR

NEVARES-LA COSTA

PROPOSAL #1G: ELECTION OF DIRECTOR: FERNANDO                       ISSUER            YES             FOR                  FOR

RODRIGUEZ-AMARO

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSE F. RODRIUEZ-        ISSUER            YES             FOR                  FOR

PERELLO

PROPOSAL #1I: ELECTION OF DIRECTOR: SHAREE ANN                   ISSUER            YES             FOR                  FOR

UMPIERRE-CATINCHI

PROPOSAL #02: TO AMEND ARTICLE SIXTH OF THE RESTATED         ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

COMMON STOCK IN ACCORDANCE WITH APPLICABLE NEW YORK

STOCK EXCHANGE RULES.

PROPOSAL #04: TO APPROVE A NON-BINDING ADVISORY                 ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPENSATION OF FIRST BANCORP'S

EXECUTIVES.

 


 

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS' LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST BUSEY CORPORATION

  TICKER:                  BUSE               CUSIP:   319383105

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED ARTICLES OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

60,000,000 SHARES, PAR VALUE $0.001, TO 100,000,000

SHARES, PAR VALUE $0.001 PER SHARE.

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF 9,825,000          ISSUER            YES             FOR                  FOR

SHARES OF OUR COMMON STOCK, PAR VALUE $0.001 PER

SHARE, UPON THE CONVERSION OF 393 SHARES OF OUR

SERIES A PREFERRED STOCK.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE                ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

 PROPOSALS SET FORTH ABOVE, OR IF A QUORUM IS NOT

PRESENT AT THE TIME OF THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST BUSEY CORPORATION

  TICKER:                  BUSE               CUSIP:   319383105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. DOWNEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VAN A. DUKEMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V.B. LEISTER, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY B. LYKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AUGUST C. MEYER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE T. SHAPLAND                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES        ISSUER            YES         AGAINST           AGAINST

 OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED

 SHARES OF COMMON STOCK FROM 100,000,000 TO

PROPOSAL #03: TO APPROVE THE FIRST BUSEY CORPORATION         ISSUER            YES             FOR                  FOR

2010 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE FIRST BUSEY CORPORATION         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

 


 

PROPOSAL #05: TO APPROVE A NON-BINDING, ADVISORY                ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY

STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CALIFORNIA FINANCIAL GROUP, INC.

  TICKER:                  FCAL               CUSIP:   319395109

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 25,000,000 SHARES TO 100,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CALIFORNIA FINANCIAL GROUP, INC.

  TICKER:                  FCAL               CUSIP:   319395109

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. ALDRIDGE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. BENSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. BIRCHFIELD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH N. COHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GIPSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.G. KUM                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS TIGNINO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO APPROVE A NON-BINDING ADVISORY                 ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CAPITAL BANCORP, INC.

  TICKER:                  FCVA               CUSIP:   319438107

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF                 ISSUER            YES             FOR                  FOR

MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF

 MERGER DATED APRIL 3, 2009 BETWEEN FIRST CAPITAL

BANCORP, INC. AND EASTERN VIRGINIA BANKSHARES, INC.

AND THE TRANSACTIONS CONTEMPLATED THEREBY.

 


 

PROPOSAL #02: AUTHORITY TO VOTE ON ADJOURNMENT OF              ISSUER            YES             FOR                  FOR

SPECIAL MEETING. IN THE EVENT THERE ARE INSUFFICIENT

VOTES PRESENT AT THE SPECIAL MEETING, IN PERSON OR BY

 PROXY, TO APPROVE THE AGREEMENT AND PLAN OF MERGER

AND THE TRANSACTIONS CONTEMPLATED THEREBY, ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CAPITAL BANCORP, INC.

  TICKER:                  FCVA               CUSIP:   319438107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.C. AMIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YANCEY S. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. STILES, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. WRIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE FIRST CAPITAL              ISSUER            YES             FOR                  FOR

BANCORP, INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK TO 30,000,000

PROPOSAL #04: PROPOSAL TO APPROVE, IN AN ADVISORY              ISSUER            YES             FOR                  FOR

(NON-BINDING) VOTE, THE COMPENSATION OF EXECUTIVES

DISCLOSED IN THE PROXY STATEMENT.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

CHERRY, BEKAERT & HOLLAND.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CASH FINANCIAL SERVICES, INC.

  TICKER:                  FCFS               CUSIP:   31942D107

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. RICK L. WESSEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. RICHARD T. BURKE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &        ISSUER            YES             FOR                  FOR

 ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2009

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CASH FINANCIAL SERVICES, INC.

  TICKER:                  FCFS               CUSIP:   31942D107

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMB. JORGE MONTANO                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &        ISSUER            YES             FOR                  FOR

 ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS OF THE        ISSUER            YES             FOR                  FOR

 FIRST CASH FINANCIAL SERVICES, INC. EXECUTIVE

PERFORMANCE INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CITIZENS BANC CORP

  TICKER:                  FCZA               CUSIP:   319459202

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN O. BACON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE A. BETTCHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY W. BOERGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. DEPLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BLYTHE A. FRIEDLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. HECKELMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN R. MAURICE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES O. MILLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. PATRICK MURRAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN R. NICKLES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. PHEIFFER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. WILLIAM SPRINGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. VOIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. WEIDRICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. WHITE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD B. WURM                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE PROPOSED FEES        ISSUER            YES             FOR                  FOR

 FOR NON-EMPLOYEE DIRECTORS FOR 2010.

PROPOSAL #03: A PROPOSAL TO APPROVE, IN A NON-BINDING        ISSUER            YES             FOR                  FOR

 ADVISORY NOTE, THIS CORPORATION'S EXECUTIVE

COMPENSATION DISCLOSED IN THE PROXY STATEMENT FOR THE

 ANNUAL MEETING.

PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 S.R. SNODGRASS, A.C. AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST CITIZENS BANCSHARES, INC.

  TICKER:                  FCNCA             CUSIP:   31946M103

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ALEXANDER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARMEN HOLDING AMES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR E. BELL III                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GEORGE H. BROADRICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOPE HOLDING CONNELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUBERT M. CRAIG III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS M. FETTERMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL L. HEAVNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK B. HOLDING, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUCIUS S. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MASON IV                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T. NEWCOMB                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS T. NUNNELEE II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. PARKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH K. SHELTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WARD, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DIXON HUGHES PLLC AS BANCSHARES' INDEPENDENT

ACCOUNTANTS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST COMMONWEALTH FINANCIAL CORPORATION

  TICKER:                  FCF                 CUSIP:   319829107

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE A. CAPONI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. DAHLMANN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. DOLAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. GREENFIELD                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST COMMUNITY BANCSHARES, INC.

  TICKER:                  FCBC               CUSIP:   31983A103

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN T. HAMNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. MENDEZ                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES        ISSUER            YES         AGAINST           AGAINST

 OF INCORPORATION OF THE CORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED COMMON SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DIXON                ISSUER            YES             FOR                  FOR

HUGHES PLLC AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY          ISSUER            YES             FOR                  FOR

BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION

PROGRAM FOR FISCAL 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST DEFIANCE FINANCIAL CORP.

  TICKER:                  FDEF               CUSIP:   32006W106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. BOOKMYER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN L. BOOMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. DIEHL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. SMALL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RESOLVED, THAT THE SHAREHOLDERS APPROVE        ISSUER            YES             FOR                  FOR

 THE COMPENSATION OF FIRST DEFIANCE'S EXECUTIVES

NAMED IN THE SUMMARY COMPENSATION TABLE OF THE

COMPANY'S 2010 PROXY STATEMENT, AS DESCRIBED IN THE

COMPENSATION DISCUSSION AND ANALYSIS, THE

COMPENSATION TABLES AND THE RELATED DISCLOSURE

CONTAINED ON PAGES 14-30 IN THE PROXY STATEMENT.

PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS APPROVE        ISSUER            YES             FOR                  FOR

 THE ADOPTION OF FIRST DEFIANCE'S 2010 EQUITY

INCENTIVE PLAN, A COPY OF WHICH IS INCLUDED AS ANNEX

A IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST FINANCIAL BANCORP.

  TICKER:                  FFBC               CUSIP:   320209109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WICKLIFFE ACH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD M. CISLE, SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CORINNE R. FINNERTY                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. OLSZEWSKI                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: NON-BINDING ADVISORY RESOLUTION ON                ISSUER            YES             FOR                  FOR

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT        SHAREHOLDER        YES             FOR               AGAINST

OUR BOARD OF DIRECTORS TAKE ACTION TO DECLASSIFY THE

TERMS OF THE BOARD.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST FINANCIAL BANKSHARES, INC.

  TICKER:                  FFIN               CUSIP:   32020R109

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. BEAL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID COPELAND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RON GIDDIENS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHNNY E. TROTTER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST FINANCIAL CORPORATION

  TICKER:                  THFF               CUSIP:   320218100

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. CURTIS BRIGHTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. KRIEBLE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD K. RICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF CROWE         ISSUER            YES             FOR                  FOR

HORWATH LLP, AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST FINANCIAL HOLDINGS, INC.

  TICKER:                  FFCH               CUSIP:   320239106

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA HARPER BETHEA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONNIE M. GIVENS                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HUGH L. WILLCOX, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO PROVIDE ADVISORY APPROVAL OF THE                ISSUER            YES             FOR                  FOR

COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF GRANT                 ISSUER            YES             FOR                  FOR

THORNTON, LLP AS OUR INDEPENDENT ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST FINANCIAL NORTHWEST, INC.

  TICKER:                  FFNW               CUSIP:   32022K102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY A. BLENCOE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY F. FAULL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOANN E. LEE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST FINANCIAL SERVICE CORPORATION

  TICKER:                  FFKY               CUSIP:   32022D108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ALTON RIDER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL L. SCHOMP                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE         ISSUER            YES             FOR                  FOR

COMPENSATION. TO APPROVE, IN A NON-BINDING ADVISORY

VOTE, THE COMPENSATION OF THE CORPORATION'S

EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST INDUSTRIAL REALTY TRUST, INC.

  TICKER:                  FR                   CUSIP:   32054K103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST KEYSTONE FINANCIAL, INC.

  TICKER:                  FKFS               CUSIP:   320655103

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND          ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2009, BY AND

BETWEEN FIRST KEYSTONE FINANCIAL, INC. AND BRYN MAWR

BANK CORPORATION, PURSUANT TO WHICH FIRST KEYSTONE

FINANCIAL, INC. WILL BE MERGED WITH AND INTO BRYN

MAWR BANK CORPORATION.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE              ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER

AND THE TRANSACTIONS CONTEMPLATED THEREBY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST MERCHANTS CORPORATION

  TICKER:                  FRME               CUSIP:   320817109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL C. RECHIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. WALKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE, ON AN ADVISORY,            ISSUER            YES             FOR                  FOR

NON-BINDING BASIS, THE COMPENSATION OF THE FIRST

MERCHANTS CORPORATION EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST MERCURY FINANCIAL CORP.

  TICKER:                  FMR                 CUSIP:   320841109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. SHAPIRO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEROME M. SHAW                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FIRST MERCURY FINANCIAL         ISSUER            YES             FOR                  FOR

CORPORATION PERFORMANCE-BASED ANNUAL INCENTIVE PLAN

FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF

SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST MIDWEST BANCORP, INC.

  TICKER:                  FMBI               CUSIP:   320867104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BROTHER JAMES              ISSUER            YES             FOR                  FOR

GAFFNEY

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK J.                   ISSUER            YES             FOR                  FOR

MCDONNELL

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL L. SCUDDER      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. STERLING         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. STEPHEN                   ISSUER            YES             FOR                  FOR

VANDERWOUDE

PROPOSAL #02: ADVISORY (NON-BINDING) VOTE RATIFYING          ISSUER            YES             FOR                  FOR

THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO AND          ISSUER            YES             FOR                  FOR

THE RESTATEMENT AND RENEWAL OF THE FIRST MIDWEST

BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN.

PROPOSAL #04: ADVISORY (NON-BINDING) VOTE TO APPROVE         ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST NIAGARA FINANCIAL GROUP, INC.

  TICKER:                  FNFG               CUSIP:   33582V108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. KOELMEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE M. PHILIP                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUISE WOERNER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE AMENDMENT OF OUR CERTIFICATE OF              ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 250

MILLION TO 500 MILLION.

PROPOSAL #03: THE NON-BINDING APPROVAL OF OUR                     ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION PROGRAMS AND POLICIES.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST PLACE FINANCIAL CORP.

  TICKER:                  FPFC               CUSIP:   33610T109

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. GRACE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING ADVISORY          ISSUER            YES             FOR                  FOR

BASIS, THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS AS DETERMINED BY THE COMPANY'S

COMPENSATION COMMITTEE.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

THE FISCAL YEAR ENDING JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST POTOMAC REALTY TRUST

  TICKER:                  FPO                 CUSIP:   33610F109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. ARNOLD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. CHESS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. STEVENS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO.1 TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2009 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST REGIONAL BANCORP

  TICKER:                  FRGB               CUSIP:   33615C101

  MEETING DATE:      7/2/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. HORGAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. MCCULLOUGH                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. SCHREIBER                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL TO AMEND AND RESTATE THE                 ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2005 STOCK OPTION PLAN. APPROVING AN

AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2005 STOCK

 OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM

600,000 TO 800,000 SHARES.

PROPOSAL #03: AUTHORIZATION TO ISSUE PREFERRED STOCK.        ISSUER            YES         AGAINST           AGAINST

 APPROVING AN AMENDMENT TO THE COMPANY'S ARTICLES OF

INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO

 TEN MILLION (10,000,000) SHARES OF PREFERRED STOCK.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST SAVINGS FINANCIAL GROUP, INC.

  TICKER:                  FSFG               CUSIP:   33621E109

  MEETING DATE:      2/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECILE A. BLAU                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. LAWSON, JR.                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DOUGLAS A. YORK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK N. CZESCHIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE FIRST SAVINGS                 ISSUER            YES             FOR                  FOR

FINANCIAL GROUP, INC. 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

MONROE SHINE & CO., INC. AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SAVINGS

FINANCIAL GROUP, INC. FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST SECURITY GROUP, INC.

  TICKER:                  FSGI               CUSIP:   336312103

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODGER B. HOLLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL L. GIBSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL H. JACKSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH L. KENDALL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. RAY MARLER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

AUTHORITY TO RATIFY THE APPOINTMENT OF JOSEPH

DECOSIMO AND COMPANY, PLLC, AS THE INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR FIRST SECURITY FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE                              ISSUER            YES             FOR                  FOR

COMPENSATION. TO CONSIDER AND VOTE UPON A NON-BINDING

 RESOLUTION APPROVING THE COMPENSATION OF FIRST

SECURITY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE

ENCLOSED PROXY STATEMENT.

PROPOSAL #04: INCREASE AUTHORIZED SHARES OF COMMON            ISSUER            YES         AGAINST           AGAINST

STOCK. TO CONSIDER AND VOTE UPON AN AMENDMENT TO

FIRST SECURITY'S ARTICLES OF INCORPORATION THAT WOULD

 INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 50 MILLION TO 150 MILLION.

PROPOSAL #05: APPROVE POTENTIAL PRIVATE OFFERING OF          ISSUER            YES         AGAINST           AGAINST

STOCK. TO CONSIDER AND VOTE UPON APPROVAL OF A

POTENTIAL ISSUANCE OF UP TO $50 MILLION OF FIRST

SECURITY'S COMMON STOCK, AND/OR SECURITIES

CONVERTIBLE INTO OR EXERCISABLE FOR COMMON STOCK, IN

ONE OR MORE PRIVATE PLACEMENT TRANSACTIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST SOUTH BANCORP, INC.

  TICKER:                  FSBK               CUSIP:   33646W100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINLEY H. GIBBS, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. VANN                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

TURLINGTON AND COMPANY, L.L.P. AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST SOUTH

BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,

 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUEST THE          SHAREHOLDER        YES             FOR               AGAINST

BOARD OF DIRECTORS TO TAKE STEPS NECESSARY TO

ELIMINATE CLASSIFICATION OF TERMS OF DIRECTORS AND

PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST STATE BANCORPORATION

  TICKER:                  FSNM               CUSIP:   336453105

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. PATRICK DEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD J. DELAYO, JR.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.J. WELLS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOWELL A. HARE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN L. AVILA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEDRA J. MATTEUCCI                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST UNITED CORPORATION

  TICKER:                  FUNC               CUSIP:   33741H107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. KATHRYN BURKEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I. ROBERT RUDY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD G. STANTON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. STUCK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. ANDREW WALLS, III                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE A CHARTER AMENDMENT                        ISSUER            YES             FOR                  FOR

DECLASSIFYING THE BOARD OF DIRECTORS

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PARENTEBEARD, LLC (FORMERLY BEARD MILLER COMPANY LLP)

 AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #4: APPROVE THE CORPORATION'S EXECUTIVE                ISSUER            YES             FOR                  FOR

COMPENSATION PROGRAM AND POLICIES (NON-BINDING

ADVISORY VOTE).

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRSTBANK CORPORATION

  TICKER:                  FBMI               CUSIP:   33761G104

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. FULTZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. GOGGIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO PROVIDE ADVISORY APPROVAL OF                     ISSUER            YES             FOR                  FOR

FIRSTBANK'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PLANTE &          ISSUER            YES             FOR                  FOR

MORAN, PLLC AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #04: UPON ALL MATTERS WHICH MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING, INCLUDING MATTERS INCIDENT

TO THE CONDUCT OF THE MEETING OR ANY ADJOURNMENTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRSTCITY FINANCIAL CORPORATION

  TICKER:                  FCFC               CUSIP:   33761X107

  MEETING DATE:      11/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BEAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. IVAN WILSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. SARTAIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANE FULMER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON, II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. MICHAEL HUNTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. CLAYTON MILLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010         ISSUER            YES             FOR                  FOR

STOCK OPTION AND AWARD PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRSTMERIT CORPORATION

  TICKER:                  FMER               CUSIP:   337915102

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN H. BAER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN S. BELDEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. CARY BLAIR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. BLICKLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. BRIGGS                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD COLELLA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GINA D. FRANCE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. GREIG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. HAINES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD J. ISROFF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. LLOYD II                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS FIRSTMERIT CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO ARTICLE            ISSUER            YES             FOR                  FOR

FOURTH AND ANNEX A OF FIRSTMERIT CORPORATION'S SECOND

 AMENDED AND RESTATED ARTICLES.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO ARTICLE            ISSUER            YES             FOR                  FOR

III, SECTION 2 OF FIRSTMERIT CORPORATION'S SECOND

AMENDED AND RESTATED CODE OF REGULATIONS.

PROPOSAL #05: TO APPROVE THE AMENDMENTS TO ARTICLE            ISSUER            YES             FOR                  FOR

SEVENTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED

AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #06: TO APPROVE THE AMENDMENTS TO ARTICLE            ISSUER            YES             FOR                  FOR

EIGHTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED AND

 RESTATED ARTICLES.

PROPOSAL #07: TO APPROVE THE AMENDMENTS TO ARTICLE            ISSUER            YES             FOR                  FOR

III, SECTION 4 OF FIRSTMERIT CORPORATION'S SECOND

AMENDED AND RESTATED CODE OF REGULATIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FISHER COMMUNICATIONS, INC.

  TICKER:                  FSCI               CUSIP:   337756209

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLLEEN B. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD G. GRAHAM, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. MCANDREWS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2008 EQUITY INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THAT        SHAREHOLDER        YES         AGAINST               FOR

OUR BOARD TAKE THE NECESSARY STEPS TO INCREASE THE

SIZE OF OUR BOARD OF DIRECTORS TO TWELVE (12)

PROPOSAL #05: SHAREHOLDER PROPOSAL AMENDING OUR             SHAREHOLDER        YES         AGAINST               FOR

BYLAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN

COMPANY ACQUISITIONS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIVE STAR QUALITY CARE, INC.

  TICKER:                  FVE                 CUSIP:   33832D106

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT BRUCE M. GANS, M.D. TO OUR              ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN

GROUP III.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLAGSTAR BANCORP, INC.

  TICKER:                  FBC                 CUSIP:   337930101

  MEETING DATE:      12/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 750,000,000 SHARES TO 3,000,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLAGSTAR BANCORP, INC.

  TICKER:                  FBC                 CUSIP:   337930101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CAMPANELLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. OVENDEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND                ISSUER            YES             FOR                  FOR

RESTATED ARTICLES OF INCORPORATION TO EFFECT A

REVERSE STOCK SPLIT WITHIN A RANGE OF ONE-FOR-FIVE

AND ONE-FOR-FIFTEEN, WITH THE EXACT EXCHANGE RATIO

AND TIMING OF THE REVERSE STOCK SPLIT TO BE

DETERMINED AT THE DISCRETION OF THE BOARD

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BAKER                ISSUER            YES             FOR                  FOR

TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

YEAR ENDING DECEMBER 31, 2010

PROPOSAL #04: APPROVAL OF AN ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

PROPOSAL RELATING TO THE EXECUTIVE PAY-FOR-

PERFORMANCE COMPENSATION EMPLOYED BY THE COMPANY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLANDERS CORPORATION

  TICKER:                  FLDR               CUSIP:   338494107

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY L. SMITH, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. MOCK                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JEFFREY G. KORN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRK DOMINICK                                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLEXSTEEL INDUSTRIES, INC.

  TICKER:                  FLXS               CUSIP:   339382103

  MEETING DATE:      12/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. RICHARDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK M. CRAHAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. DEIGNAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. BOTTIE                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #II: APPROVAL OF THE 2009 STOCK OPTION PLAN.        ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLORIDA PUBLIC UTILITIES COMPANY

  TICKER:                  FPU                 CUSIP:   341135101

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                 ISSUER            YES             FOR                  FOR

MERGER, BY AND AMONG FLORIDA PUBLIC UTILITIES,

CHESAPEAKE UTILITIES CORPORATION AND CPK PELICAN,

INC., AND THE MERGER CONTEMPLATED BY THE MERGER

AGREEMENT.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING, AT THE              ISSUER            YES             FOR                  FOR

DISCRETION OF THE PROXIES, TO SOLICIT ADDITIONAL

PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLOTEK INDUSTRIES, INC.

  TICKER:                  FTK                 CUSIP:   343389102

  MEETING DATE:      11/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE AMENDMENT OF THE COMPANY'S AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

 THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

 40,000,000 SHARES TO 80,000,000 SHARES.

PROPOSAL #02: THE APPROVAL OF THE ABILITY OF THE                ISSUER            YES             FOR                  FOR

COMPANY TO PAY DIVIDENDS IN THE FUTURE IN RESPECT OF

ITS SHARES OF PREFERRED STOCK BY ISSUING SHARES OF

THE COMPANY'S COMMON STOCK.

PROPOSAL #03: THE APPROVAL OF THE ANTI-DILUTION PRICE        ISSUER            YES             FOR                  FOR

 PROTECTION PROVISION CONTAINED IN CERTAIN WARRANTS

ISSUED BY THE COMPANY IN A PRIVATE PLACEMENT IN

AUGUST 2009.

PROPOSAL #04: THE APPROVAL OF THE CONTINGENT WARRANTS        ISSUER            YES             FOR                  FOR

 ISSUED BY THE COMPANY IN A PRIVATE PLACEMENT IN

AUGUST 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLOW INTERNATIONAL CORPORATION

  TICKER:                  FLOW               CUSIP:   343468104

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR 3 YEAR TERM:          ISSUER            YES             FOR                  FOR

RICHARD P. FOX

PROPOSAL #1B: ELECTION OF DIRECTOR FOR 3 YEAR TERM:          ISSUER            YES             FOR                  FOR

LORENZO C. LAMADRID

PROPOSAL #1C: ELECTION OF DIRECTOR FOR 1 YEAR TERM:          ISSUER            YES         AGAINST           AGAINST

ARLEN I. PRENTICE

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM

49,000,000 TO 84,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2005 EQUITY INCENTIVE PLAN THAT INCREASES

THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER

THE PLAN BY 2,500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLOWERS FOODS, INC.

  TICKER:                  FLO                 CUSIP:   343498101

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKLIN L. BURKE**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE E. DEESE**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ**                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN T. STITH**                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS,

INC. FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FLUSHING FINANCIAL CORPORATION

  TICKER:                  FFIC               CUSIP:   343873105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD P. TULLY, SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. BURAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. BENNETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT F. NICOLOSI                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

40 MILLION TO 100 MILLION.

PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE CRITERIA        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S AMENDED AND RESTATED 2005 OMNIBUS

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FNB UNITED CORP.

  TICKER:                  FNBN               CUSIP:   302519103

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. CAMPBELL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. LARRY CAMPBELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. JORDAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. RAY MCKENNEY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. MILLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO ARTICLES OF        ISSUER            YES         AGAINST           AGAINST

 INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO

 150,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DIXON            ISSUER            YES             FOR                  FOR

HUGHES PLLC AS THE CORPORATION'S AUDITORS FOR 2010.

PROPOSAL #04: APPROVAL OF THE COMPENSATION OF THE              ISSUER            YES             FOR                  FOR

CORPORATION'S EXECUTIVES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FOOT LOCKER, INC.

  TICKER:                  FL                   CUSIP:   344849104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN C. HICKS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. PRESTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONA D. YOUNG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE FOOT LOCKER 2007 STOCK          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN, AS AMENDED AND RESTATED

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORCE PROTECTION, INC.

  TICKER:                  FRPT               CUSIP:   345203202

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER G. THOMPSON, JR.                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL MOODY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT                 ISSUER            YES             FOR                  FOR

THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FOREST CITY ENTERPRISES, INC.

  TICKER:                  FCEA               CUSIP:   345550107

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.P. ESPOSITO, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STAN ROSS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSED AMENDMENT OF THE AMENDED          ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: THE PROPOSED AMENDMENT OF THE AMENDED          ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF PREFERRED STOCK.

PROPOSAL #04: THE PROPOSED AMENDMENT OF THE CODE OF          ISSUER            YES             FOR                  FOR

REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AMEND

THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY

PROPOSAL #05: THE PROPOSED AMENDMENT AND RESTATEMENT         ISSUER            YES             FOR                  FOR

OF THE 1994 STOCK PLAN.

PROPOSAL #06: THE RATIFICATION OF                                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING JANUARY 31, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FOREST OIL CORPORATION

  TICKER:                  FST                 CUSIP:   346091705

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK R. MCDONALD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND I. WILCOX                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO

(I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II)

 FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR

 EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION

RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A

CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORESTAR GROUP, INC

  TICKER:                  FOR                 CUSIP:   346233109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. DECOSMO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF OUR        ISSUER            YES             FOR                  FOR

 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING

WITH THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORMFACTOR, INC.

  TICKER:                  FORM               CUSIP:   346375108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHENMING HU                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORRESTER RESEARCH, INC.

  TICKER:                  FORR               CUSIP:   346563109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENK W. BROEDERS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE R. HORNIG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORTINET INC.

  TICKER:                  FTNT               CUSIP:   34959E109

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PEHONG CHEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B.            ISSUER            YES         AGAINST           AGAINST

PAISLEY

 


 

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORWARD AIR CORPORATION

  TICKER:                  FWRD               CUSIP:   349853101

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. ROBERT CAMPBELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. PAXTON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING AND AT ANY

ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FORWARD INDUSTRIES, INC.

  TICKER:                  FORD               CUSIP:   349862300

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHISTE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE GALLOWAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED HAMILTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. SABRA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SCHIFFMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FORWARD         ISSUER            YES             FOR                  FOR

INDUSTRIES, INC. 2007 EQUITY INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR GRANTS BY 400,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO FORWARD                ISSUER            YES             FOR                  FOR

INDUSTRIES' RESTATED CERTIFICATE OF INCORPORATION

THAT WILL REDUCE THE SHAREHOLDER VOTING REQUIREMENT

FOR CERTAIN SIGNIFICANT TRANSACTIONS TO A MAJORITY

VOTE FROM TWO-THIRDS CURRENTLY.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KAUFMAN,          ISSUER            YES             FOR                  FOR

ROSSIN & CO., P.A., AS FORWARD'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING SEPTEMBER 30, 2010.

 


 

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FOSSIL, INC.

  TICKER:                  FOSL               CUSIP:   349882100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND AND RESTATE THE                 ISSUER            YES             FOR                  FOR

COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS.

ELECTION OF DIRECTOR: ELAINE AGATHER*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. BARNES*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY N. BOYER*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAL S. SHROFF*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. SKINNER*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL STEINBERG*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. STONE*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELAINE AGATHER**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAL S. SHROFF**                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. STONE**                                ISSUER            YES             FOR                  FOR

PROPOSAL #04: PROPOSAL TO APPROVE THE FOSSIL, INC.            ISSUER            YES             FOR                  FOR

2010 CASH INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FOUNDATION COAL HOLDINGS, INC.

  TICKER:                  FCL                 CUSIP:   35039W100

  MEETING DATE:      7/31/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF MAY 11, 2009, BETWEEN ALPHA

NATURAL RESOURCES, INC. AND FOUNDATION COAL HOLDINGS,

 INC., AS DESCRIBED IN THE JOINT PROXY

STATEMENT/PROSPECTUS, DATED JUNE 24, 2009 (PURSUANT

TO WHICH ALPHA NATURAL RESOURCES, INC. WILL MERGE

WITH AND INTO FOUNDATION COAL HOLDINGS, INC.).

PROPOSAL #02: APPROVE ADJOURNMENTS OF THE FOUNDATION         ISSUER            YES             FOR                  FOR

COAL HOLDINGS, INC. SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE FOUNDATION COAL HOLDINGS, INC. SPECIAL

MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FOX CHASE BANCORP, INC.

  TICKER:                  FXCB               CUSIP:   35137P106

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PLAN OF CONVERSION & REORGANIZATION              ISSUER            YES             FOR                  FOR

PURSUANT TO WHICH: A) FOX CHASE MHC WILL MERGE WITH &

 INTO FOX CHASE BANCORP; B) FOX CHASE BANCORP MERGE

WITH & INTO NEW FOX CHASE BANCORP; C) OUTSTANDING

SHARES OF FOX CHASE BANCORP BE CONVERTED INTO SHARES

OF COMMON STOCK OF NEW FOX CHASE BANCORP; D) NEW FOX

CHASE BANCORP OFFER SHARES OF ITS COMMON STOCK FOR

SALE IN A SUBSCRIPTION OFFERING.

PROPOSAL #2A: APPROVAL OF A PROVISION IN NEW FOX                ISSUER            YES         AGAINST           AGAINST

CHASE BANCORP'S ARTICLES OF INCORPORATION REQUIRING A

 SUPER-MAJORITY VOTE TO APPROVE CERTAIN AMENDMENTS TO

 NEW FOX CHASE BANCORP'S ARTICLES OF INCORPORATION.

PROPOSAL #2B: APPROVAL OF A PROVISION IN NEW FOX                ISSUER            YES         AGAINST           AGAINST

CHASE BANCORP'S ARTICLES OF INCORPORATION TO LIMIT

THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN

EXCESS OF 10% OF NEW FOX CHASE BANCORP'S OUTSTANDING

VOTING STOCK.

ELECTION OF DIRECTOR: RICHARD M. EISENSTAEDT                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF FOX CHASE BANCORP, INC. FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FPIC INSURANCE GROUP, INC.

  TICKER:                  FPIC               CUSIP:   302563101

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. ANDERSON, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.C. HARDEN, III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. RICH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOAN D. RUFFIER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE OMNIBUS            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRANKLIN COVEY CO.

  TICKER:                  FC                   CUSIP:   353469109

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL C. PETERSON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: E. KAY STEPP                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. WHITMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST

31, 2010.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT(S) THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRANKLIN ELECTRIC CO., INC.

  TICKER:                  FELE               CUSIP:   353514102

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE FRANKLIN ELECTRIC CO., INC.          ISSUER            YES             FOR                  FOR

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRANKLIN ELECTRONIC PUBLISHERS, INC.

  TICKER:                  FEP                 CUSIP:   353515109

  MEETING DATE:      2/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF SEPTEMBER 30, 2009 BY AND BETWEEN

 SAUNDERS ACQUISITION CORPORATION AND FRANKLIN

ELECTRONICS PUBLISHERS, INCORPORATED AND THE RELATED

PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE            ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT

AND THE RELATED PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRANKLIN STREET PROPERTIES CORP.

  TICKER:                  FSP                 CUSIP:   35471R106

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANET P. NOTOPOULOS                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,

 IF PROPERLY PRESENTED AT THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRED'S, INC.

  TICKER:                  FRED               CUSIP:   356108100

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. HAYES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER T. KNOX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. MARY MCNABB                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. EFIRD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING VENDOR      SHAREHOLDER        YES         ABSTAIN           AGAINST

CODE OF CONDUCT AND CORPORATE STANDARDS FOR HUMAN

RIGHTS, AS DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FREIGHTCAR AMERICA INC

  TICKER:                  RAIL               CUSIP:   357023100

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. GEHL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. WHALEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FREQUENCY ELECTRONICS, INC.

  TICKER:                  FEIM               CUSIP:   358010106

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENERAL JOSEPH P. FRANK                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN B. BLOCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL GIRSKY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. DONALD SHAPIRO                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ADMIRAL S. ROBERT FOLEY                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD SCHWARTZ                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFYING THE         ISSUER            YES             FOR                  FOR

APPOINTMENT OF EISNER LLP AS  INDEPENDENT AUDITORS

FOR THE FISCAL YEAR COMMENCING MAY 1, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRISCH'S RESTAURANTS, INC.

  TICKER:                  FRS                 CUSIP:   358748101

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE P. BROWN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL W. GEEDING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BLANCHE F. MAIER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG F. MAIER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEROME P. MONTOPOLI                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRONTIER FINANCIAL CORPORATION

  TICKER:                  FTBKD             CUSIP:   35907K204

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AMENDMENT TO FRONTIER          ISSUER            YES         AGAINST           AGAINST

FINANCIAL CORPORATION'S AMENDED AND RESTATED ARTICLES

 OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER

 OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000

 TO 200,000,000 WITHOUT PAR VALUE.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL         ISSUER            YES         AGAINST           AGAINST

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,

 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE

TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSED

AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF

INCORPORATION.

PROPOSAL #03: ANY OTHER MATTERS THAT MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS

OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRONTIER OIL CORPORATION

  TICKER:                  FTO                 CUSIP:   35914P105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. LEE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: FRANKLIN MYERS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

FRONTIER OIL CORPORATION OMNIBUS INCENTIVE

COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FROZEN FOOD EXPRESS INDUSTRIES, INC.

  TICKER:                  FFEX               CUSIP:   359360104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN K. KILPATRICK*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STONEY M. STUBBS, JR.**                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. MICHAEL O'CONNOR**                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY T. ARMSTRONG**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FSI INTERNATIONAL, INC.

  TICKER:                  FSII               CUSIP:   302633102

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLEM D. MARIS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT OF THE        ISSUER            YES             FOR                  FOR

 FSI INTERNATIONAL 2008 OMNIBUS STOCK PLAN TO

INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON

 STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 FSI INTERNATIONAL EMPLOYEES STOCK PURCHASE PLAN TO

INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON

 STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY

1,000,000.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28,

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FTI CONSULTING, INC.

  TICKER:                  FCN                 CUSIP:   302941109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA J. BACON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE P. STAMAS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE FTI                   ISSUER            YES             FOR                  FOR

CONSULTING, INC. 2009 OMNIBUS INCENTIVE COMPENSATION

PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR

ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI        ISSUER            YES             FOR                  FOR

 CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FUEL SYSTEMS SOLUTIONS, INC.

  TICKER:                  FSYS               CUSIP:   35952W103

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIANO COSTAMAGNA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM YOUNG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALDO ZANVERCELLI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT AUDITORS THE FISCAL YEAR 2009.

PROPOSAL #03: ADOPTING THE 2009 RESTRICTED STOCK PLAN        ISSUER            YES             FOR                  FOR

 TO PROVIDE STOCK BONUS INCENTIVES TO COMPANY

EMPLOYEES AND NON-EMPLOYEES DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FUEL SYSTEMS SOLUTIONS, INC.

  TICKER:                  FSYS               CUSIP:   35952W103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCO DI TORO                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. NALL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS. TO RATIFY THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE'S APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS THE FISCAL YEAR 2010.

PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE                ISSUER            YES         AGAINST           AGAINST

STOCKHOLDERS RIGHTS AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FUEL TECH INC.

  TICKER:                  FTEK               CUSIP:   359523107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BAILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH E. BAILEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MIGUEL ESPINOSA                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHARLES W. GRINNELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. MORROW                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS S. SHAW, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DELBERT L. WILLIAMSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS FUEL TECH'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FUELCELL ENERGY, INC.

  TICKER:                  FCEL               CUSIP:   35952H106

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. DANIEL BRDAR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. BROMLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES HERBERT ENGLAND                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. GERSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOGO DENNIS WEST, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 FUELCELL          ISSUER            YES             FOR                  FOR

ENERGY, INC. EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FULL HOUSE RESORTS, INC.

  TICKER:                  FLL                 CUSIP:   359678109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH R. ADAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL G. BRAUNLICH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN M. CARACCIOLO                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE A. IACOCCA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDRE M. HILLIOU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. MILLER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PIERCY BOWLER TAYLOR &         ISSUER            YES             FOR                  FOR

KERN AS INDEPENDENT AUDITORS OF FULL HOUSE FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FULTON FINANCIAL CORPORATION

  TICKER:                  FULT               CUSIP:   360271100

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD M. BOWMAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANA A. CHRYST                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG A. DALLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUFUS A. FULTON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE W. HODGES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLEM KOOYKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN O. SHIRK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. PHILIP WENGER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS A FOR        ISSUER            YES             FOR                  FOR

 VOTE FOR THE NON-BINDING RESOLUTION TO APPROVE THE

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS A FOR        ISSUER            YES             FOR                  FOR

 VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG

LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT

AUDITOR FOR FISCAL YEAR ENDING 12/31/10.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FURMANITE CORPORATION

  TICKER:                  FRM                 CUSIP:   361086101

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES R. COX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANGWOO AHN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS KESSLER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN R. JOST                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP, AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FURNITURE BRANDS INTERNATIONAL, INC.

  TICKER:                  FBN                 CUSIP:   360921100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILBERT G.                   ISSUER            YES             FOR                  FOR

HOLLIMAN

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN R. JORDAN,          ISSUER            YES             FOR                  FOR

JR.

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: IRA D. KAPLAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MAUREEN A. MCGUIRE      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: AUBREY B.                     ISSUER            YES             FOR                  FOR

PATTERSON

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN G. SCHWARTZ         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RALPH P.                       ISSUER            YES             FOR                  FOR

SCOZZAFAVA

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FURNITURE                 ISSUER            YES             FOR                  FOR

BRANDS INTERNATIONAL, INC. 2010 OMNIBUS INCENTIVE

PROPOSAL #03: PROPOSAL TO APPROVE THE FURNITURE                 ISSUER            YES             FOR                  FOR

BRANDS INTERNATIONAL, INC. 2010 EMPLOYEE STOCK

PROPOSAL #04: PROPOSAL TO RATIFY THE APPROVAL OF THE         ISSUER            YES             FOR                  FOR

FURNITURE BRANDS INTERNATIONAL, INC. AMENDED AND

RESTATED STOCKHOLDERS RIGHTS AGREEMENT.

PROPOSAL #05: PROPOSAL TO RATIFY KPMG LLP AS THE                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  G&K SERVICES, INC.

  TICKER:                  GKSR               CUSIP:   361268105

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL BASZUCKI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS A. MILROY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. WRIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GAIAM INC

  TICKER:                  GAIA               CUSIP:   36268Q103

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIRKA RYSAVY                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LYNN POWERS                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES ARGYROPOULOS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARNET M. FEINBLUM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA MOWRY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL H. RAY                                           ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GAMCO INVESTORS, INC.

  TICKER:                  GBL                 CUSIP:   361438104

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND C. AVANSINO, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. BREADY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIO J. GABELLI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELISA M. WILSON                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GAMING PARTNERS INTERNATIONAL CORP.

  TICKER:                  GPIC               CUSIP:   36467A107

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN A. BERKOWITZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC P. ENDY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY S. GRONAU                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. HENRY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. KELLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS LENDAIS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAIN THIEFFRY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MOSS        ISSUER            YES             FOR                  FOR

 ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GARDNER DENVER, INC.

  TICKER:                  GDI                 CUSIP:   365558105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. HANSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES L. SZEWS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR 2010.

 


 

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE APPROVAL         ISSUER            YES             FOR                  FOR

OF THE COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON A STOCKHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL REQUESTING THAT THE COMPANY AMEND ITS

WRITTEN EQUAL EMPLOYMENT OPPORTUNITY POLICY TO

EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL

ORIENTATION AND GENDER IDENTITY AND SUBSTANTIALLY

IMPLEMENT THE POLICY, IF PROPERLY PRESENTED AT THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GARTNER, INC.

  TICKER:                  IT                   CUSIP:   366651107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BINGLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. BRESSLER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN E. DYKSTRA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE A. HALL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GATX CORPORATION

  TICKER:                  GMT                 CUSIP:   361448103

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE L. ARVIA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. REAM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR GATX CORPORATION FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GAYLORD ENTERTAINMENT COMPANY

  TICKER:                  GET                 CUSIP:   367905106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN J. ANGIOLILLO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. BENDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.K. GAYLORD II                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH HORN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLIN V. REED                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. ROWLING                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEEKNET, INC.

  TICKER:                  LNUX               CUSIP:   36846Q104

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT L. KAUFFMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUZANNE M. PRESENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD        ISSUER            YES             FOR                  FOR

 JOSEPHSON, INC. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENCO SHIPPING & TRADING LTD

  TICKER:                  GNK                 CUSIP:   Y2685T107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHANIEL C. A. KRAMER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK F. POLZIN                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENCOR INDUSTRIES, INC.

  TICKER:                  GENC               CUSIP:   368678108

  MEETING DATE:      3/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORT J. DONDERO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

MOORE STEPHENS LOVELACE, P.A. AS AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENCORP INC.

  TICKER:                  GY                   CUSIP:   368682100

  MEETING DATE:      3/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. HENDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. LORBER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. PERRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT J. SEYMOUR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN TURCHIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. WOODS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED ARTICLES        ISSUER            YES             FOR                  FOR

 OF INCORPORATION TO RESTRICT TRANSFERS OF THE

COMPANY'S COMMON STOCK TO PRESERVE THE VALUE OF

CERTAIN TAX ASSETS ASSOCIATED WITH NET OPERATING LOSS

 CARRYFORWARDS UNDER SECTION 382 OF THE INTERNAL

REVENUE CODE.

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE            ISSUER            YES             FOR                  FOR

GENCORP 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO

 INCREASE THE NUMBER OF SHARES AUTHORIZED AND

RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES

AND INCREASE THE MAXIMUM INDIVIDUAL AWARD LIMITS SET

FORTH THEREIN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS  LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING NOVEMBER 30, 2010.

PROPOSAL #05: TO CONSIDER AND ACT ON SUCH OTHER                 ISSUER            YES         AGAINST           AGAINST

BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE

MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENERAL CABLE CORPORATION

  TICKER:                  BGC                 CUSIP:   369300108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: ELECTION OF DIRECTOR: JOHN E. WELSH, III      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO GENERAL              ISSUER            YES             FOR                  FOR

CABLE'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL

ELECTION OF ALL DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GENERAL              ISSUER            YES             FOR                  FOR

CABLE'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS

MAY BE REMOVED WITH OR WITHOUT CAUSE.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010

 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL

CONTROL OVER FINANCIAL REPORTING.

PROPOSAL #05: APPROVAL OF PERFORMANCE GOALS UNDER              ISSUER            YES             FOR                  FOR

GENERAL CABLE'S 2005 STOCK INCENTIVE PLAN FOR

PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENERAL COMMUNICATION, INC.

  TICKER:                  GNCMA             CUSIP:   369385109

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT M. FISHER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. GLASGOW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT - TO RATIFY        ISSUER            YES             FOR                  FOR

 THE APPOINTMENT OF GRANT THORNTON LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENERAL MARITIME CORPORATION

  TICKER:                  GMR                 CUSIP:   Y2693R101

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. CRABTREE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. E. GRANT GIBBONS                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENERAL MOLY INC

  TICKER:                  GMO                 CUSIP:   370373102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE D. HANSEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK A. LETTES             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: APPROVAL OF THE GENERAL MOLY, INC. 2006         ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #3: APPROVAL OF THE POTENTIAL ISSUANCE OF            ISSUER            YES             FOR                  FOR

SHARES OF THE COMPANY'S COMMON STOCK EXCEEDING 20% OF

 THE NUMBER OF SHARES OUTSTANDING UNDER THE

SECURITIES PURCHASE AGREEMENT DATED MARCH 4, 2010

BETWEEN THE COMPANY AND HANLONG (USA) MINING

PROPOSAL #4: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENESCO INC.

  TICKER:                  GCO                 CUSIP:   371532102

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT V. DALE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. DENNIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BEN T. HARRIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENESEE & WYOMING INC.

  TICKER:                  GWR                 CUSIP:   371559105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP J. RINGO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. SCUDDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL NORKUS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENOMIC HEALTH, INC.

  TICKER:                  GHDX               CUSIP:   37244C101

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDAL W. SCOTT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMBERLY J. POPOVITS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BROOK H. BYERS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED E. COHEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL S. LIVINGSTON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS GENOMIC HEALTH'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENOPTIX INC

  TICKER:                  GXDX               CUSIP:   37243V100

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. CURRY, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY M. PARKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW E. SENYEI, M.D.                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEN-PROBE INCORPORATED

  TICKER:                  GPRO               CUSIP:   36866T103

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARL W. HULL                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMIN M. KESSLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LUCY SHAPIRO,              ISSUER            YES             FOR                  FOR

PH.D.

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT AUDITORS OF GEN-PROBE

INCORPORATED FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

 


 

PROPOSAL #03: TO RATIFY THE BOARD OF DIRECTORS'                 ISSUER            YES             FOR                  FOR

ELECTION OF BRIAN A. MCNAMEE TO THE BOARD OF

DIRECTORS OF GEN-PROBE INCORPORATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENTEX CORPORATION

  TICKER:                  GNTX               CUSIP:   371901109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MULDER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK SOTOK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALLACE TSUHA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THAT    SHAREHOLDER        YES         ABSTAIN           AGAINST

THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENTIVA HEALTH SERVICES, INC.

  TICKER:                  GTIV               CUSIP:   37247A102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR F. GANZI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. MALONE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART OLSTEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELDON M. RETCHIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TONY STRANGE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODNEY D. WINDLEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: APPROVAL OF PERFORMANCE CRITERIA UNDER          ISSUER            YES             FOR                  FOR

COMPANY'S EXECUTIVE OFFICERS BONUS PLAN.

PROPOSAL #4: APPROVAL OF AMENDMENT TO COMPANY'S                 ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GENVEC, INC.

  TICKER:                  GNVC               CUSIP:   37246C109

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD, IN ITS                       ISSUER            YES             FOR                  FOR

DISCRETION, TO AMEND GENVEC, INC.'S AMENDED AND

RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A

REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK

AT A RATIO OF I) ONE-FOR-TWO, II) ONE-FOR-THREE, III)

 ONE-FOR- FOUR, IV) ONE-FOR-FIVE, V) ONE-FOR-SIX, OR

VI) ONE-FOR-SEVEN, WITHOUT FURTHER APPROVAL OF THE

STOCKHOLDERS OF GENVEC, INC.

PROPOSAL #03: TO APPROVE AN INCREASE TO THE NUMBER OF        ISSUER            YES             FOR                  FOR

 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER

GENVEC, INC.'S 2002 STOCK INCENTIVE PLAN BY

5,120,000, FROM 11,580,000 TO 16,700,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS GENVEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEOEYE, INC.

  TICKER:                  GEOY               CUSIP:   37250W108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. ABRAHAMSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. AHEARN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN C. FAGA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. HORN, SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE A. HOUGH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERTA E. LENCZOWSKI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW M. O'CONNELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. SIMON, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. SPRAGUE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE GEOEYE, INC.            ISSUER            YES             FOR                  FOR

2010 OMNIBUS INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEOKINETICS INC.

  TICKER:                  GOK                 CUSIP:   372910307

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD F. MILES         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTOPHER M.            ISSUER            YES         AGAINST           AGAINST

HARTE

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN A. WEBSTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY M. PITTMAN           ISSUER            YES         AGAINST           AGAINST

 


 

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. CABES,         ISSUER            YES         AGAINST           AGAINST

JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D.            ISSUER            YES             FOR                  FOR

STRONG

PROPOSAL #1H: ELECTION OF DIRECTOR: GOTTFRED LANGSETH        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY TRIPODO           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF GEOKINETICS              ISSUER            YES         AGAINST           AGAINST

2010 STOCK AWARDS PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF UHY LLP         ISSUER            YES             FOR                  FOR

AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEORESOURCES, INC.

  TICKER:                  GEOI               CUSIP:   372476101

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK A. LODZINSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLLIS P. CHANDLER, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY F. JOLIAT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. HUNT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT R. STEVENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. VLASIC                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICK L. VOLLER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TRANSACTION OF SUCH OTHER MATTERS AS            ISSUER            YES         AGAINST           AGAINST

MAY PROPERLY COME BEFORE THE MEETING AND ANY

ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEORESOURCES, INC.

  TICKER:                  GEOI               CUSIP:   372476101

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK A. LODZINSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLLIS P. CHANDLER, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY F. JOLIAT                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYANT W. SEAMAN, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. VLASIC                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICK L. VOLLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. WHELLEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TRANSACTION(S) OF SUCH OTHER MATTERS AS        ISSUER            YES         AGAINST           AGAINST

 MAY PROPERLY COME BEFORE THE MEETING AND ANY

ADJOURNMENTS THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEORGIA GULF CORPORATION

  TICKER:                  GGC                 CUSIP:   373200302

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF THE COMPANY'S COMMON STOCK FROM 3 MILLION

SHARES TO 100 MILLION SHARES.

PROPOSAL #02: TO APPROVE THE GEORGIA GULF CORPORATION        ISSUER            YES         AGAINST           AGAINST

 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GEORGIA GULF CORPORATION

  TICKER:                  GGC                 CUSIP:   373200302

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. NOETZEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID N. WEINSTEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE

 REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY

 THE BOARD OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE

 REQUIREMENT OF A FOUR-FIFTHS STOCKHOLDER VOTE TO

REPEAL OR AMEND ARTICLE XV OF THE COMPANY'S

CERTIFICATE OF INCORPORATION.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GERBER SCIENTIFIC, INC.

  TICKER:                  GRB                 CUSIP:   373730100

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD P. AIKEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC T. GILES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL D. LEDFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. LORD                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAVIER PEREZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLE F. ST. MARK                              ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: W. JERRY VEREEN                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 GERBER SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN

TO INCREASE BY 1,250,000 SHARES THE NUMBER OF SHARES

OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE

UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GERMAN AMERICAN BANCORP, INC.

  TICKER:                  GABC               CUSIP:   373865104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. BAWEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DAVID LETT                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: CONSIDERING RATIFYING THE APPOINTMENT          ISSUER            YES             FOR                  FOR

OF CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GERON CORPORATION

  TICKER:                  GERN               CUSIP:   374163103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. KILEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2002 EQUITY INCENTIVE PLAN TO INCREASE THE

AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED

 FOR ISSUANCE UNDER SUCH PLAN BY 5,000,000 SHARES.

PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #04: AS SAID PROXIES DEEM ADVISABLE ON SUCH         ISSUER            YES         AGAINST           AGAINST

OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY

ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GETTY REALTY CORP.

  TICKER:                  GTY                 CUSIP:   374297109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. LIEBOWITZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. COOPER                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. COVIELLO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. DRISCOLL                                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: R. MONTAG                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GFI GROUP INC.

  TICKER:                  GFIG               CUSIP:   361652209

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN HEFFRON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN WARD                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #3: THE APPROVAL OF AN AMENDMENT TO THE GFI         ISSUER            YES             FOR                  FOR

GROUP INC. 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN)

 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR THE

GRANT OF AWARDS UNDER THE 2008 PLAN BY 7,000,000

SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GIBRALTAR INDUSTRIES, INC.

  TICKER:                  ROCK               CUSIP:   374689107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD S. LIPPES                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  G-III APPAREL GROUP, LTD.

  TICKER:                  GIII               CUSIP:   36237H101

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORRIS GOLDFARB                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMMY AARON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. BROSIG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN FELLER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY GOLDFARB                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL KATZ                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA POMERANTZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLEM VAN BOKHORST                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD WHITE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED 2005 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLACIER BANCORP, INC.

  TICKER:                  GBCI               CUSIP:   37637Q105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BLODNICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. ENGLISH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN J. FETSCHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALLAS I. HERRON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON W. HIPPLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG A. LANGEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. PETER LARSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. MURDOCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVERIT A. SLITER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BKD, LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLADSTONE CAPITAL CORPORATION

  TICKER:                  GLAD               CUSIP:   376535100

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL ADELGREN               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. OUTLAND           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GLADSTONE           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE US          ISSUER            YES             FOR                  FOR

TO ISSUE AND SELL SHARES OF OUR COMMON STOCK AT A

PRICE BELOW OUR THEN CURRENT NET ASSET VALUE PER

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE OF THE            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS' SELECTION OF

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR

 ENDING SEPTEMBER 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLADSTONE COMMERCIAL CORPORATION

  TICKER:                  GOOD               CUSIP:   376536108

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID GLADSTONE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL W. ADELGREN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. OUTLAND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY OUR AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLADSTONE INVESTMENT CORPORATION

  TICKER:                  GAIN               CUSIP:   376546107

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAURICE W. COULON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY LEE BRUBAKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A.R. DULLUM                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE US          ISSUER            YES             FOR                  FOR

TO SELL SHARES OF OUR COMMON STOCK AT A PRICE BELOW

OUR THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR

 ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLIMCHER REALTY TRUST

  TICKER:                  GRT                 CUSIP:   379302102

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NILES C. OVERLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLIMCHER REALTY TRUST

  TICKER:                  GRT                 CUSIP:   379302102

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO AMEND GLIMCHER REALTY TRUST'S                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE

 THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL

INTEREST FROM 100,000,000 TO 150,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBAL CASH ACCESS HOLDINGS, INC.

  TICKER:                  GCA                 CUSIP:   378967103

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFF JUDGE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBAL INDUSTRIES, LTD.

  TICKER:                  GLBL               CUSIP:   379336100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. CLERICO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. DORE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY E. FARMER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. POLLOCK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. REED                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR

 THE COMPANY TO SERVE FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBAL PAYMENTS INC.

  TICKER:                  GPN                 CUSIP:   37940X102

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM I. JACOBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE                              ISSUER            YES             FOR                  FOR

REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE

COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: THE PROPOSAL TO APPROVE A LIST OF                 ISSUER            YES             FOR                  FOR

QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED

AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND

RESTATED 2005 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBAL TRAFFIC NETWORK, INC.

  TICKER:                  GNET               CUSIP:   37947B103

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. YDE III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE C. ARFMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY O. BENSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHANE E. COPPOLA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. MOWER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART R. ROMENESKO                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BDO KENDALLS AUDIT & ASSURANCE (NSW-VIC) PTY LTD AS

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBALSCAPE, INC.

  TICKER:                  GSB                 CUSIP:   37940G109

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP M. RENFRO                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK M. MORGAN                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO APPROVE THE GLOBALSCAPE, INC. 2010          ISSUER            YES         AGAINST           AGAINST

EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBALSTAR, INC.

  TICKER:                  GSAT               CUSIP:   378973408

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. DALTON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES MONROE III                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENT #1 TO THE AMENDED         ISSUER            YES         AGAINST           AGAINST

AND RESTATED CERTIFICATE OF INCORPORATION TO

AUTHORIZE AN ADDITIONAL 200,000,000 SHARES OF COMMON

STOCK AND CREATE A NEW CLASS OF NONVOTING COMMON

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBALSTAR, INC.

  TICKER:                  GSAT               CUSIP:   378973408

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PATRICK MCINTYRE                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. ROBERTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE ISSUANCE OF 2,525,750              ISSUER            YES             FOR                  FOR

SHARES OF NONVOTING COMMON STOCK TO THERMO FUNDING

COMPANY LLC IN EXCHANGE FOR APPROXIMATELY $2.4

MILLION OF DEBT.

PROPOSAL #03: TO RATIFY THE SELECTION OF CROWEHORWATH        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLOBECOMM SYSTEMS INC.

  TICKER:                  GCOM               CUSIP:   37956X103

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. CARUSO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH A. HALL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. HERSHBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY L. HUTCHERSON, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN T. MALONEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK A. SHAW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. ROBERT TOWBIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.J. WAYLAN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE THE          ISSUER            YES             FOR                  FOR

NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE

COMPANY'S 2006 STOCK INCENTIVE PLAN: PROPOSAL TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH

MAY BE ISSUED UNDER THE 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM: PROPOSAL TO RATIFY THE

APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AS

DESCRIBED IN THE PROXY STATEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLU MOBILE INC.

  TICKER:                  GLUU               CUSIP:   379890106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICCOLO M. DE MASI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. BROOKE SEAWELL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED

 FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GMX RESOURCES INC.

  TICKER:                  GMXR               CUSIP:   38011M108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEN L. KENWORTHY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.J. BOISMIER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN CRAIG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN L. KENWORTHY, SR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON W. TUCKER MCHUGH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G. COOK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. CASSO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES         AGAINST           AGAINST

 INCORPORATION TO INCREASE MAXIMUM NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000

SHARES TO 100,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2008 LONG-TERM        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN TO INCREASE MAXIMUM NUMBER OF SHARES

OF COMMON STOCK ISSUABLE UNDER THE 2008 LONG-TERM

INCENTIVE PLAN FROM 750,000 SHARES TO 1,750,000

PROPOSAL #04: RATIFICATION OF SELECTION OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GOLDLEAF FINANCIAL SOLUTIONS, INC.

  TICKER:                  GFSI               CUSIP:   38144H208

  MEETING DATE:      9/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, BY AND AMONG GOLDLEAF FINANCIAL SOLUTIONS,

INC., (GOLDLEAF), JACK HENRY & ASSOCIATES, INC.,

(JACK HENRY), AND PEACHTREE ACQUISITION CORPORATION,

AND A WHOLLY OWNED SUBSIDIARY OF JACK HENRY (MERGER

SUB), AS AMENDED FROM TIME TO TIME, PURSUANT TO WHICH

 GOLDLEAF WILL BE ACQUIRED BY JACK HENRY.

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT        ISSUER            YES             FOR                  FOR

 OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

 TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO

ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GOLFSMITH INTERNATIONAL HOLDINGS, INC.

  TICKER:                  GOLF               CUSIP:   38168Y103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ALLEN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN HANAKA                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERTO BUARON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. HARDY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS BERGLUND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN E. LESSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENDA CHAMBERLAIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES LONG                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES GROVER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMILIO PEDRONI                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING JANUARY 1, 2011.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT OF THE              ISSUER            YES             FOR                  FOR

CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION

TO DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF

COMMON STOCK OF THE CORPORATION FROM 100,000,000 TO

25,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GOODRICH PETROLEUM CORPORATION

  TICKER:                  GDP                 CUSIP:   382410405

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER G. GOODRICH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. STRATY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GP STRATEGIES CORPORATION

  TICKER:                  GPX                 CUSIP:   36225V104

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY P. EISEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL S. GELLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT N. GREENBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUE W. KELLY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. PFENNIGER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. MARVIN STRAIT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENE A. WASHINGTON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS'                 ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRACO INC.

  TICKER:                  GGG                 CUSIP:   384109104

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE GRACO INC. 2010 STOCK          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT MAJORITY    SHAREHOLDER        YES         AGAINST               FOR

VOTING FOR THE ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAFTECH INTERNATIONAL LTD.

  TICKER:                  GTI                 CUSIP:   384313102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY W. CARSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN R. SHAWLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE MEASURES         ISSUER            YES             FOR                  FOR

UNDER THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAHAM CORPORATION

  TICKER:                  GHM                 CUSIP:   384556106

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN H. BERKELEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN FORTIER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. LINES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAMERCY CAPITAL CORP.

  TICKER:                  GKK                 CUSIP:   384871109

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. KONIGSBERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAND CANYON EDUCATION, INC

  TICKER:                  LOPE               CUSIP:   38526M106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT D. RICHARDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN E. MUELLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER RICHARDSON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHAD N. HEATH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. MARK DORMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. JOHNSON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JACK A. HENRY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD J. COLANGELO                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRANITE CONSTRUCTION INCORPORATED

  TICKER:                  GVA                 CUSIP:   387328107

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM G. DOREY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA A.                   ISSUER            YES             FOR                  FOR

MCDONALD

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. POWELL        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CLAES G. BJORK             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE          ISSUER            YES             FOR                  FOR

GRANITE CONSTRUCTION INCORPORATED EMPLOYEE STOCK

PURCHASE PLAN

PROPOSAL #03: TO ACT UPON A PROPOSAL TO APPROVE THE          ISSUER            YES             FOR                  FOR

GRANITE CONSTRUCTION INCORPORATED ANNUAL INCENTIVE

PROPOSAL #04: TO ACT UPON A PROPOSAL TO APPROVE THE          ISSUER            YES             FOR                  FOR

GRANITE CONSTRUCTION INCORPORATED LONG TERM INCENTIVE

 PLAN

PROPOSAL #05: TO RATIFY THE APPOINTMENT BY THE                   ISSUER            YES             FOR                  FOR

AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS

LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAPHIC PACKAGING HOLDING COMPANY

  TICKER:                  GPK                 CUSIP:   388689101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE V. BAYLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. TIEKEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER            ISSUER            YES         AGAINST           AGAINST

MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAY TELEVISION INC

  TICKER:                  GTN                 CUSIP:   389375106

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: RICHARD L. BOGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY M. DEAVER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.L. ELDER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZELL B. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH E. NORTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MACK ROBINSON                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREAT LAKES DREDGE & DOCK CORPORATION

  TICKER:                  GLDD               CUSIP:   390607109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN W. BERGER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE          ISSUER            YES             FOR                  FOR

AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREAT PLAINS ENERGY INCORPORATED

  TICKER:                  GXP                 CUSIP:   391164100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.L. BODDE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.J. CHESSER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.H. DOWNEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.D. FORSEE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.A. MITCHELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.C. NELSON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.J. SHERMAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.H. TALBOTT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.H. WEST                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE         ISSUER            YES             FOR                  FOR

& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREAT SOUTHERN BANCORP, INC.

  TICKER:                  GSBC               CUSIP:   390905107

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. TURNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE TURNER BROWN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EARL A. STEINERT, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF AN ADVISORY VOTE ON              ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL          SHAREHOLDER        YES             FOR               AGAINST

MEETING, A STOCKHOLDER PROPOSAL REQUESTING THE BOARD

OF DIRECTORS TO TAKE THE NECESSARY STEPS TO

DECLASSIFY THE BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREAT WOLF RESORTS, INC.

  TICKER:                  WOLF               CUSIP:   391523107

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAN J. BLUTINGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY L. CHURCHEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMBERLY K. SCHAEFER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. VITTORIA                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREATBATCH INC.

  TICKER:                  GB                   CUSIP:   39153L106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL DINKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. HOOK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. J.A. MILLER, JR.                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BILL R. SANFORD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. HELENA S WISNIEWSKI                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREEN BANKSHARES, INC.

  TICKER:                  GRNB               CUSIP:   394361208

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. LEONARD*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. VAUGHT*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BILL MOONINGHAM*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. ROWND**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE COMPENSATION OF THE              ISSUER            YES             FOR                  FOR

COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN

THE PROXY STATEMENT FOR THE ANNUAL MEETING OF

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DIXON HUGHES PLLC AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.      THE

COMPANY'S BOARD OF DIRECTORS RECOMMENDS A           

 VOTE AGAINST PROPOSALS 4 AND 5.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY   SHAREHOLDER        YES         AGAINST               FOR

 ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ANNUAL      SHAREHOLDER        YES             FOR               AGAINST

ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREEN MOUNTAIN COFFEE ROASTERS, INC.

  TICKER:                  GMCR               CUSIP:   393122106

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA D. CARLINI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HINDA MILLER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AMEND ARTICLE FOURTH OF THE COMPANY'S        ISSUER            YES         AGAINST           AGAINST

 CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED

SHARES.

PROPOSAL #3: TO APPROVE THE COMPANY'S AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED 2006 INCENTIVE PLAN.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREEN PLAINS RENEWABLE ENERGY, INC.

  TICKER:                  GPRE               CUSIP:   393222104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES CROWLEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON GLADE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY PARKER                                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GREENHILL & CO., INC.

  TICKER:                  GHL                 CUSIP:   395259104

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. GREENHILL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN L. KEY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. BLAKELY                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRIFFON CORPORATION

  TICKER:                  GFF                 CUSIP:   398433102

  MEETING DATE:      2/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY A. ALPERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BLAINE V. FOGG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. WALDORF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH J. WHALEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION BY OUR              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GROUP 1 AUTOMOTIVE, INC.

  TICKER:                  GPI                 CUSIP:   398905109

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: JOHN L. ADAMS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAX P. WATSON, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE GROUP         ISSUER            YES             FOR                  FOR

1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

UNDER THE PLAN FROM 6,500,000 TO 7,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRUBB & ELLIS COMPANY

  TICKER:                  GBE                 CUSIP:   400095204

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION OF GRUBB & ELLIS COMPANY

 TO INCREASE THE AUTHORIZED NUMBER OF COMMON AND

PREFERRED SHARES.

PROPOSAL #2A: ADOPTION OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

ELECTION OF DIRECTOR: THOMAS D'ARCY*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. MICHAEL KOJAIAN*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MCLAUGHLIN*                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. FLEET WALLACE*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEVIN I. MURPHY*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODGER D. YOUNG*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN C. CARPENTER**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY H. HUNT**                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MCLAUGHLIN**                       ISSUER            YES             FOR                  FOR

PROPOSAL #04: ADOPTION OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION OF GRUBB & ELLIS COMPANY

 TO INCREASE THE NUMBER OF DIRECTORS BY TWO IN THE

EVENT THAT PREFERRED DIVIDENDS ARE IN ARREARS FOR SIX

 OR MORE QUARTERS, WHETHER OR NOT CONSECUTIVE.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2009.

PROPOSAL #06: TO GRANT TO THE PROXY HOLDERS THE                 ISSUER            YES         AGAINST           AGAINST

DISCRETION TO VOTE ON ALL MATTERS AS MAY PROPERLY

COME BEFORE THE ANNUAL MEETING.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GSE SYSTEMS, INC.

  TICKER:                  GVP                 CUSIP:   36227K106

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME I. FELDMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN V. MORAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP,          ISSUER            YES             FOR                  FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE

CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GSI COMMERCE, INC.

  TICKER:                  GSIC               CUSIP:   36238G102

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. DONAHUE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD D. FISHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. HUNTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. MENELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE GSI 2010 EQUITY                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO GSI'S                 ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM

90,000,000 TO 180,000,000 AND MAINTAIN 5,000,000

SHARES OF PREFERRED STOCK.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GSI TECHNOLOGY, INC.

  TICKER:                  GSIT               CUSIP:   36241U106

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE-LEAN SHU                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAYDN HSIEH                                           ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: RUEY L. LU                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR O. WHIPPLE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT YAU                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GT SOLAR INTERNATIONAL INC

  TICKER:                  SOLR               CUSIP:   3623E0209

  MEETING DATE:      8/7/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRADFORD FORTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FUSEN E. CHEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MICHAL CONAWAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST L. GODSHALK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD K. LANDERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOEL G. WATSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. ZARRELLA                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE GT SOLAR INTERNATIONAL,        ISSUER            YES             FOR                  FOR

 INC. SECTION 162(M) PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS GT SOLAR INTERNATIONAL, INC'S.

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING APRIL 3, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GTC BIOTHERAPEUTICS, INC.

  TICKER:                  GTCB               CUSIP:   36238T203

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF THE        ISSUER            YES             FOR                  FOR

 SERIES E-1 AND SERIES E-2 10% CONVERTIBLE PREFERRED

STOCK TO LFB PURSUANT TO THE SECURITIES PURCHASE

AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GTX, INC.

  TICKER:                  GTXI               CUSIP:   40052B108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. CARTER, M.D.                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: J.R. HYDE, III                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.S. STEINER, MD. FACS.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS GTX'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GUARANTY BANCORP

  TICKER:                  GBNK               CUSIP:   40075T102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD B. CORDES         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN M. EGGEMEYER        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN D. JOYCE         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL H. KLAPPER           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL M. QUINN           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHLEEN SMYTHE           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW P. WAGNER        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. KIRK WYCOFF             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALBERT C. YATES           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF GUARANTY          ISSUER            YES             FOR                  FOR

BANCORP'S 2005 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GUARANTY FEDERAL BANCSHARES, INC.

  TICKER:                  GFED               CUSIP:   40108P101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK L. BARHAM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON M. GIBSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM ROSENBURY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE GUARANTY FEDERAL            ISSUER            YES             FOR                  FOR

BANCSHARES, INC. 2010 EQUITY PLAN.

PROPOSAL #03: THE ADVISORY (NON-BINDING) PROPOSAL ON         ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BKD, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GUESS?, INC.

  TICKER:                  GES                 CUSIP:   401617105

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH BLUMENTHAL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY CHIDONI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL MARCIANO                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL                ISSUER            YES             FOR                  FOR

INCENTIVE BONUS PLAN SO THAT PERFORMANCE-BASED CASH

COMPENSATION PAID THEREUNDER WILL CONTINUE TO BE

DEDUCTIBLE BY THE COMPANY FOR FEDERAL INCOME TAX

PURPOSES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GUIDANCE SOFTWARE, INC.

  TICKER:                  GUID               CUSIP:   401692108

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHAWN MCCREIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR LIMONGELLI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL GELLER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFF LAWRENCE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHLEEN O'NEIL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN RICHARDS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT VAN SCHOONENBERG                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED        ISSUER            YES         AGAINST           AGAINST

 AND RESTATED 2004 EQUITY PLAN, WHICH INCLUDES, AMONG

 OTHER AMENDMENTS, AN INCREASE IN THE NUMBER OF

SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR

AWARDS THEREUNDER BY AN ADDITIONAL ONE MILLION FIVE

HUNDRED THOUSAND (1,500,000) SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GULF ISLAND FABRICATION, INC.

  TICKER:                  GIFI               CUSIP:   402307102

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. FLICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN A. WISHART                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF OUR                   ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GULFMARK OFFSHORE, INC.

  TICKER:                  GLF                 CUSIP:   402629109

  MEETING DATE:      2/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF REORGANIZATION, DATED AS OF OCTOBER 14, 2009

(THE REORGANIZATION AGREEMENT), BY AND BETWEEN

GULFMARK OFFSHORE, INC., A DELAWARE CORPORATION, AND

NEW GULFMARK OFFSHORE, INC., A NEWLY FORMED DELAWARE

CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE, IN THE EVENT THE          ISSUER            YES             FOR                  FOR

REORGANIZATION AGREEMENT IS ADOPTED, THE

AUTHORIZATION IN THE CERTIFICATE OF INCORPORATION OF

NEW GULFMARK OFFSHORE, INC. OF 60 MILLION SHARES OF

NEW GULFMARK CLASS A COMMON STOCK AND 60 MILLION

SHARES OF NEW GULFMARK CLASS B COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE, IN THE EVENT THE          ISSUER            YES         AGAINST           AGAINST

REORGANIZATION AGREEMENT IS NOT ADOPTED OR IS

TERMINATED, AN AMENDMENT TO THE CERTIFICATE OF

INCORPORATION OF GULFMARK OFFSHORE, INC. TO INCREASE

THE AUTHORIZED NUMBER OF SHARES OF GULFMARK COMMON

STOCK FROM 30 MILLION SHARES TO 60 MILLION SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES         AGAINST           AGAINST

THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT THE REORGANIZATION AGREEMENT OR THE OTHER

PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GULFMARK OFFSHORE, INC.

  TICKER:                  GLF                 CUSIP:   402629208

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER I. BIJUR                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN R. FORD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. MILLARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REX C. ROSS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO VOTE ON A PROPOSAL TO ADOPT THE                ISSUER            YES         AGAINST           AGAINST

GULFMARK OFFSHORE, INC. 2010 OMNIBUS EQUITY INCENTIVE

 PLAN.

 


 

PROPOSAL #03: TO VOTE ON A PROPOSAL TO RATIFY THE              ISSUER            YES             FOR                  FOR

SELECTION OF UHY LLP AS THE COMPANY'S INDEPENDENT

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GULFPORT ENERGY CORPORATION

  TICKER:                  GPOR               CUSIP:   402635304

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. DILLINGHAM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. HOUSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. PALM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT E. STRELLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  H&E EQUIPMENT SERVICES, INC.

  TICKER:                  HEES               CUSIP:   404030108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W BAGLEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. ENGQUIST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. SAWYER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BDO                 ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  H.B. FULLER COMPANY

  TICKER:                  FUL                 CUSIP:   359694106

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHELE VOLPI                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAEMONETICS CORPORATION

  TICKER:                  HAE                 CUSIP:   405024100

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD GELBMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRAD NUTTER                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

 FISCAL YEAR 2010.

PROPOSAL #99: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR A ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HALOZYME THERAPEUTICS, INC.

  TICKER:                  HALO               CUSIP:   40637H109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. ENGLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY I. FROST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONNIE L. MATSUI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAMPDEN BANCORP, INC.

  TICKER:                  HBNK               CUSIP:   40867E107

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH E. KENNEDY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. KOS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN O'BRIEN MOORE                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF WOLF AND          ISSUER            YES             FOR                  FOR

COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS

FOR THE YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAMPTON ROADS BANKSHARES, INC.

  TICKER:                  HMPR               CUSIP:   409321106

  MEETING DATE:      7/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED        ISSUER            YES         AGAINST           AGAINST

 AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,

TO AUTHORIZE THE ISSUANCE OF UP TO 70,000,000 SHARES

OF COMMON STOCK.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAMPTON ROADS BANKSHARES, INC.

  TICKER:                  HMPR               CUSIP:   409321106

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF              ISSUER            YES             FOR                  FOR

ADDITIONAL SHARES OF OUR COMMON STOCK, IN ACCORDANCE

WITH NASDAQ MARKET RULE 5635, IN EXCHANGE FOR CERTAIN

 SHARES OF OUR OUTSTANDING 8.75% SERIES A NON-

CONVERTIBLE, NON-CUMULATIVE AND PERPETUAL PREFERRED

STOCK AND OUR 12.00% SERIES B NON-CONVERTIBLE, NON-

CUMULATIVE AND PERPETUAL PREFERRED STOCK.

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED,

TO AUTHORIZE THE ISSUANCE OF UP TO 100,000,000 SHARES

 OF COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HANCOCK HOLDING COMPANY

  TICKER:                  HBHC               CUSIP:   410120109

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON P. DESCANT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL W. HANNA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. TOPAZI                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HANESBRANDS INC.

  TICKER:                  HBI                 CUSIP:   410345102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE A. CHADEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESSICA T. MATHEWS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. NELSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. NOLL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

HANESBRANDS' 2010 FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HANGER ORTHOPEDIC GROUP, INC.

  TICKER:                  HGR                 CUSIP:   41043F208

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC GREEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. HARE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. KIRK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. NEFF                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENNETT ROSENTHAL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IVAN R. SABEL, CPO                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE HANGER ORTHOPEDIC GROUP,        ISSUER            YES             FOR                  FOR

 INC. 2010 OMNIBUS INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HANSEN MEDICAL, INC.

  TICKER:                  HNSN               CUSIP:   411307101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN HYKES                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. SHAPIRO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF HANSEN MEDICAL,

INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HANSEN NATURAL CORPORATION

  TICKER:                  HANS               CUSIP:   411310105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SYDNEY SELATI                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARBINGER GROUP INC

  TICKER:                  HRG                 CUSIP:   41146A106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS HUDGINS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT V. LEFFLER, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARBOR BIOSCIENCES, INC.

  TICKER:                  HRBR               CUSIP:   41150V103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME M. HAUER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC R. SARNI                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS

AMENDED, TO INCREASE THE COMPANY'S AUTHORIZED NUMBER

OF SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN         ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARDINGE INC.

  TICKER:                  HDNG               CUSIP:   412324303

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KYLE H. SEYMOUR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. SIMONS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARLEYSVILLE GROUP INC.

  TICKER:                  HGIC               CUSIP:   412824104

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: BARBARA A. AUSTELL      ISSUER            YES             FOR                  FOR

PROPOSAL #02: ELECTION OF DIRECTOR: G. LAWRENCE BUHL         ISSUER            YES             FOR                  FOR

PROPOSAL #03: ELECTION OF DIRECTOR: WILLIAM E. STORTS        ISSUER            YES             FOR                  FOR

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN (EIP), INCLUDING FOR PURPOSES

OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #05: TO RATIFY KPMG LLP AS THE COMPANY'S              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARLEYSVILLE NATIONAL CORPORATION

  TICKER:                  HNBC               CUSIP:   412850109

  MEETING DATE:      1/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP,

INC., AND HARLEYSVILLE NATIONAL CORPORATION, DATED AS

 OF JULY 26, 2009, AND THE TRANSACTIONS CONTEMPLATED

BY THE MERGER AGREEMENT, AS DISCUSSED IN THE ATTACHED

 PROXY STATEMENT-PROSPECTUS.

PROPOSAL #02: TO TRANSACT ANY OTHER BUSINESS THAT              ISSUER            YES         AGAINST           AGAINST

PROPERLY COMES BEFORE THE SPECIAL MEETING OF

SHAREHOLDERS, OR ANY ADJOURNMENTS OF POSTPONEMENTS OF

 THE SPECIAL MEETING, INCLUDING, WITHOUT LIMITATION,

A MOTION TO ADJOURN THE SPECIAL MEETING TO ANOTHER

TIME OR PLACE FOR THE PURPOSE OF SOLICITING

ADDITIONAL PROXIES IN ORDER TO ADOPT THE MERGER

AGREEMENT AND MERGER OR OTHERWISE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARMONIC INC.

  TICKER:                  HLIT               CUSIP:   413160102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. HARSHMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD COVERT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK GALLAGHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. LEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                      ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE 1995                ISSUER            YES         AGAINST           AGAINST

STOCK PLAN TO I) INCREASE THE NUMBER OF SHARES OF

COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY

10,600,000 SHARES; II) TO AMEND THE COUNTING

PROVISIONS FOR FULL VALUE EQUITY AWARDS; AND III) TO

DECREASE THE MAXIMUM TERM OF STOCK OPTIONS TO SEVEN

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE 2002                ISSUER            YES             FOR                  FOR

DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES

OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY

400,000 SHARES  AND TO AMEND THE COUNTING PROVISIONS

FOR FULL VALUE EQUITY AWARDS.

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARRIS & HARRIS GROUP, INC.

  TICKER:                  TINY               CUSIP:   413833104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DILLAWAY AYRES, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. C. WAYNE BARDIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. PHILLIP A. BAUMAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. MORGAN BROWNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUGALD A. FLETCHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. JAMISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORI D. PRESSMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. RAMSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. ROBERTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. SHANLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY, CONFIRM AND APPROVE THE                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARRIS INTERACTIVE INC.

  TICKER:                  HPOL               CUSIP:   414549105

  MEETING DATE:      10/27/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BRODSKY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMBERLY TILL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON

 STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY

1,000,000 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARRIS STRATEX NETWORKS INC

  TICKER:                  HSTX               CUSIP:   41457P106

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. KISSNER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARALD J. BRAUN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC C. EVANS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD H. HIGGERSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. MOHSEN SOHI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: APPROVAL OF THE 2010 EMPLOYEE STOCK              ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2007 STOCK EQUITY PLAN.

PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARSCO CORPORATION

  TICKER:                  HSC                 CUSIP:   415864107

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K.G. EDDY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.E. GRAHAM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.D. GROWCOCK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.W. KNUEPPEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.H. PIERCE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.I. SCHEINER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.C. WILBURN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARTE-HANKS, INC.

  TICKER:                  HHS                 CUSIP:   416196103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. FARLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. FRANKLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM K. GAYDEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARVARD BIOSCIENCE, INC.

  TICKER:                  HBIO               CUSIP:   416906105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT DISHMAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL J. HARTE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HARVEST NATURAL RESOURCES, INC.

  TICKER:                  HNR                 CUSIP:   41754V103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO'                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. EDMISTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. IGOR EFFIMOFF                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.H. HARDEE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. IRELAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MICHAEL STINSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE HARVEST NATURAL                       ISSUER            YES             FOR                  FOR

RESOURCES 2010 LONG TERM INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAUPPAUGE DIGITAL INC.

  TICKER:                  HAUP               CUSIP:   419131107

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH PLOTKIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. PAYAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD HERMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEYMOUR G. SIEGEL                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAUPPAUGE DIGITAL INC.

  TICKER:                  HAUP               CUSIP:   419131107

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH PLOTKIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD HERMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. PAYAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEYMOUR G. SIEGEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAVERTY FURNITURE COMPANIES, INC.

  TICKER:                  HVT                 CUSIP:   419596101

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. GLOVER*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AL TRUJILLO*                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICKI R. PALMER**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAWAIIAN ELECTRIC INDUSTRIES, INC.

  TICKER:                  HE                   CUSIP:   419870100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. FARGO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELVIN H. TAKETA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY N. WATANABE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: APPROVE THE 2010 EQUITY AND INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAWAIIAN HOLDINGS, INC.

  TICKER:                  HA                   CUSIP:   419879101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. ANDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. TODD BUDGE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD J. CARTY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK B. DUNKERLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. HERSHFIELD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL L. JENSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERT T. KOBAYASHI, JR.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRYSTAL K. ROSE                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE (I) ADDITION OF                       ISSUER            YES         AGAINST           AGAINST

7,300,000 SHARES OF COMMON STOCK TO 2005 STOCK

INCENTIVE PLAN, (II) ADDITION OF A FUNGIBLE SHARE

PROVISION, (III) EXTENSION OF THE 2005 STOCK

INCENTIVE PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY

11, 2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK

INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAWK CORPORATION

  TICKER:                  HWK                 CUSIP:   420089104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW T. BERLIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. BISHOP                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD T. MARABITO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL TO REQUEST THAT    SHAREHOLDER        YES             FOR               AGAINST

OUR BOARD REDEEM THE RIGHTS ISSUED PURSUANT TO HAWK'S

 RIGHTS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAWKINS, INC.

  TICKER:                  HWKN               CUSIP:   420261109

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. MCKEON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. HAWKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUANE M. JERGENSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARYL I. SKAAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. THOMPSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. WRIGHT                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAWTHORN BANCSHARES, INC.

  TICKER:                  HWBK               CUSIP:   420476103

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KEVIN L. RILEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID T. TURNER           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE        ISSUER            YES             FOR                  FOR

 ACCOUNTING FIRM OF KPMG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: PROPOSAL TO PROVIDE ADVISORY APPROVAL          ISSUER            YES             FOR                  FOR

OF THE COMPENSATION OF THE COMPANY'S EXECUTIVES

DISCLOSED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HAYNES INTERNATIONAL, INC.

  TICKER:                  HAYN               CUSIP:   420877201

  MEETING DATE:      2/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. BOHAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. CAMPION                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK COMERFORD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. COREY                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT H. GETZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. WALL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF

DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HCC INSURANCE HOLDINGS, INC.

  TICKER:                  HCC                 CUSIP:   404132102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDY C. BOZEMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER M. DUER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. HAMILTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. ROSHOLT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER JB WILLIAMS                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT W. WISE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                      ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEADWATERS INCORPORATED

  TICKER:                  HW                   CUSIP:   42210P102

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R SAM CHRISTENSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. DICKINSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MALYN K. MALQUIST                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE SELECTION BY THE BOARD OF BDO        ISSUER            YES             FOR                  FOR

 SEIDMAN, LLP AS INDEPENDENT AUDITORS OF HEADWATERS

FOR FISCAL 2010.

PROPOSAL #3: APPROVE NEW 2010 INCENTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #4: APPROVE AMENDMENTS TO THE 2000 EMPLOYEE         ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTH GRADES, INC.

  TICKER:                  HGRD               CUSIP:   42218Q102

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KERRY R. HICKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE S. MATTHEWS, M.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. QUATTRONE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY BOLAND                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATS WAHLSTROM                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS HEALTH GRADES, INC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTH MANAGEMENT ASSOCIATES, INC.

  TICKER:                  HMA                 CUSIP:   421933102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHOEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. NEWSOME                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. KNOX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICKI A. O'MEARA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE                ISSUER            YES             FOR                  FOR

HEALTH MANAGEMENT ASSOCIATES, INC. 1996 EXECUTIVE

INCENTIVE COMPENSATION PLAN, THE SOLE PURPOSE OF

WHICH IS TO EXPAND THE CLASS OF ELIGIBLE PARTICIPANTS

 UNDER THE PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF

OUR BOARD OF DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTH NET, INC.

  TICKER:                  HNT                 CUSIP:   42222G108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY ANNE CITRINO        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1B: ELECTION OF DIRECTOR: THEODORE F.                 ISSUER            YES             FOR                  FOR

CRAVER, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: VICKI B. ESCARRA         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. FARLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GALE S. FITZGERALD      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICK FOLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAY M. GELLERT             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER F. GREAVES         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRUCE G. WILLISON        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FREDERICK C.                ISSUER            YES             FOR                  FOR

YEAGER

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL (ELIMINATING             SHAREHOLDER        YES             FOR               AGAINST

SUPERMAJORITY VOTING).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHCARE REALTY TRUST INCORPORATED

  TICKER:                  HR                   CUSIP:   421946104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN B. MORRIS III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN KNOX SINGLETON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER O. WEST                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHCARE SERVICES GROUP, INC.

  TICKER:                  HCSG               CUSIP:   421906108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. FROME                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOK                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MOSS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. BRIGGS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AND RATIFY THE SELECTION OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT

 FISCAL YEAR ENDING DECEMBER 31, 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHSOUTH CORPORATION

  TICKER:                  HLS                 CUSIP:   421924309

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. CHIDSEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. CORRELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YVONNE M. CURL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES M. ELSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY GRINNEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON F. HANSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEO I. HIGDON, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHSPRING, INC.

  TICKER:                  HS                   CUSIP:   42224N101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN LEON, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. SHARAD MANSUKANI                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE HEALTHSPRING, INC.                ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHTRONICS, INC.

  TICKER:                  HTRN               CUSIP:   42222L107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. STEVEN HICKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNY R. JACKSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. LINDGREN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. SHIFRIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARGIL J. WHEELOCK, M.D.                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES S.B. WHITTENBURG                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHWAYS, INC.

  TICKER:                  HWAY               CUSIP:   422245100

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BEN R. LEEDLE, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALISON TAUNTON-RIGBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

AMEND AND RESTATE THE COMPANY'S 2007 STOCK INCENTIVE

PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEARTLAND EXPRESS, INC.

  TICKER:                  HTLD               CUSIP:   422347104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GERDIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. GERDIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. JACOBSON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. ALLEN                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. CROUSE                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PRATT                                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEARTLAND FINANCIAL USA, INC.

  TICKER:                  HTLF               CUSIP:   42234Q102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK C. FALB                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. SCHMIDT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. HILL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

 


 

PROPOSAL #03: APPROVE EXECUTIVE COMPENSATION                       ISSUER            YES             FOR                  FOR

(ADVISORY VOTE) RELATED TO THE COMPENSATION OF

HEARTLAND EXECUTIVES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEARTLAND PAYMENT SYSTEMS, INC.

  TICKER:                  HPY                 CUSIP:   42235N108

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN J. PALMER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEARTLAND PAYMENT SYSTEMS, INC.

  TICKER:                  HPY                 CUSIP:   42235N108

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN J. PALMER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF HEARTLAND PAYMENT SYSTEM, INC.'S 2008

EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEARTWARE INTERNATIONAL, INC.

  TICKER:                  HTWR               CUSIP:   422368100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DOUGLAS GODSHALL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SETH HARRISON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT STOCKMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE GRANT OF 120,000                     ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS TO DOUGLAS GODSHALL ON THE

TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

PROPOSAL #05: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

PROPOSAL #06: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

TIMOTHY BARBERICH.

PROPOSAL #07: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

CHRISTINE BENNETT.

PROPOSAL #08: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

CHARLES RAYMOND LARKIN, JR.

PROPOSAL #09: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

PROPOSAL #10: TO APPROVE THE GRANT OF 1,000                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNITS AND 1,000 STOCK OPTIONS TO

PROPOSAL #11: TO APPROVE THE INCREASE IN MAXIMUM                ISSUER            YES             FOR               AGAINST

ANNUAL AGGREGATE DIRECTORS' FEES PAYABLE TO NON-

EXECUTIVE DIRECTORS TO $750,000 TO BE ALLOCATED

BETWEEN DIRECTORS AS ARE DETERMINED BY THE COMPANY.

PROPOSAL #12: IF DOUGLAS GODSHALL IS APPOINTED AS              ISSUER            YES             FOR               AGAINST

YOUR PROXY, 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 3-11, PLEASE PLACE A

MARK IN THE BOX. BY MARKING THE FOR BOX YOU

ACKNOWLEDGE THAT MR. GODSHALL MAY EXERCISE YOUR PROXY

 EVEN IF HE HAS AN INTEREST IN THE OUTCOME OF THE

PROPOSALS, BY MARKING AGAINST AND YOU HAVE NOT

DIRECTED YOUR PROXY HOW TO VOTE, MR. GODSHALL WILL

NOT VOTE YOUR SHARES AND YOUR VOTES WILL NOT BE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEARUSA, INC.

  TICKER:                  EAR                 CUSIP:   422360305

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. ARCHIBALD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE BAGNI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. BROWN, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH L. GITTERMAN III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. HANSBROUGH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHEL LABADIE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: OZARSLAN A. TANGUN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN W. WEBSTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF BDO                     ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HECLA MINING COMPANY

  TICKER:                  HL                   CUSIP:   422704106

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED CRUMLEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY V. ROGERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES             FOR                  FOR

THE CERTIFICATE OF INCORPORATION OF THE COMPANY

INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK OF THE COMPANY FROM 400,000,000 TO 500,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE        ISSUER            YES             FOR                  FOR

 2010 STOCK INCENTIVE PLAN AND TO RESERVE UP TO

20,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER

THE 2010 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE                ISSUER            YES             FOR                  FOR

SELECTION OF BDO SEIDMAN, LLP, AS INDEPENDENT

AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEELYS, INC

  TICKER:                  HLYS               CUSIP:   42279M107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY R. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK F. HAMNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. HANSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. MARTIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: N RODERICK MCGEACHY III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH T. PARKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY G. PETERSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE COMPANY'S 2006 STOCK INCENTIVE

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEICO CORPORATION

  TICKER:                  HEI                 CUSIP:   422806109

  MEETING DATE:      3/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK H. HILDEBRANDT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEICO CORPORATION

  TICKER:                  HEIA               CUSIP:   422806208

  MEETING DATE:      3/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK H. HILDEBRANDT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEIDRICK & STRUGGLES INTERNATIONAL, INC.

  TICKER:                  HSII               CUSIP:   422819102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #IA: ELECTION OF DIRECTOR: RICHARD I. BEATTIE      ISSUER            YES             FOR                  FOR

PROPOSAL #IB: ELECTION OF DIRECTOR: ANTONIO BORGES             ISSUER            YES             FOR                  FOR

PROPOSAL #IC: ELECTION OF DIRECTOR: JOHN A. FAZIO               ISSUER            YES             FOR                  FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT BY THE BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HELEN OF TROY LIMITED

  TICKER:                  HELE               CUSIP:   G4388N106

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BYRON H. RUBIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD J. RUBIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEE N. RUBIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. SUSETKA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADOLPHO R. TELLES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARREN G. WOODY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE HELEN         ISSUER            YES             FOR                  FOR

OF TROY LIMITED 2008 STOCK INCENTIVE PLAN

PROPOSAL #03: TO APPOINT GRANT THORNTON LLP AS THE            ISSUER            YES             FOR                  FOR

COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO SERVE FOR THE 2010 FISCAL YEAR AND

 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS TO SET THE AUDITOR'S REMUNERATION

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HELIX ENERGY SOLUTIONS GROUP, INC.

  TICKER:                  HLX                 CUSIP:   42330P107

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWEN KRATZ                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HELMERICH & PAYNE, INC.

  TICKER:                  HP                   CUSIP:   423452101

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS HELMERICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS FOR FISCAL 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEMISPHERX BIOPHARMA, INC.

  TICKER:                  HEB                 CUSIP:   42366C103

  MEETING DATE:      9/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. CARTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. PIANI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS K. EQUELS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. MITCHELL                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRAJ-EQHBAL KIANI                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP, AS INDEPENDENT AUDITORS OF

HEMISPHERX BIOPHARMA, INC. FOR THE YEAR ENDING

DECEMBER 31, 2009.

PROPOSAL #03: TO AMEND HEMISPHERX'S CERTIFICATE OF            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF HEMISPHERX COMMON STOCK FROM 200,000,000 TO

 350,000,000.

PROPOSAL #04: TO ADOPT THE HEMISPHERX 2009 INCENTIVE         ISSUER            YES         AGAINST           AGAINST

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HENRY SCHEIN, INC.

  TICKER:                  HSIC               CUSIP:   806407102

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY M BERGMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD A BENJAMIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P BRESLAWSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E MLOTEK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN PALADINO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY J ALPERIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL BRONS                                            ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DONALD J KABAT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A LASKAWY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KARYN MASHIMA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN S MATTHEWS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY T SHEARES, PHD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS W SULLIVAN, MD                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO AMEND THE COMPANY'S 1996              ISSUER            YES             FOR                  FOR

NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE SELECTION OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 25, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERCULES OFFSHORE, INC.

  TICKER:                  HERO               CUSIP:   427093109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUZANNE V. BAER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. BATES, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. HAMILTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. MADONNA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THIERRY PILENKO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERCULES TECHNOLOGY GROWTH CAP INC

  TICKER:                  HTGC               CUSIP:   427096508

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL A. HENRIQUEZ                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFY THE SELECTION OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO AUTHORIZE THE COMPANY, TO SELL OR            ISSUER            YES             FOR                  FOR

OTHERWISE ISSUE UP TO 20% OF THE COMPANY'S

OUTSTANDING COMMON STOCK AT A PRICE BELOW THE

COMPANY'S THEN CURRENT NAV.

PROPOSAL #04: TO AUTHORIZE THE COMPANY, TO OFFER WITH        ISSUER            YES             FOR                  FOR

 WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS

COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT,

 AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE

ISSUED, WILL NOT BE LESS THAN THE FAIR MARKET VALUE

PER SHARE BUT MAY BE BELOW THE COMPANY'S THEN CURRENT

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERITAGE COMMERCE CORP

  TICKER:                  HTBK               CUSIP:   426927109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK G. BISCEGLIA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. CONNER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CELESTE V. FORD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. HOUNSLOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER T. KACZMAREK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. LEFANOWICZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T. MOLES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUMPHREY P. POLANEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANSON W. WEBSTER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY VOTE TO APPROVE EXECUTIVE                ISSUER            YES             FOR                  FOR

COMPENSATION PROGRAM

PROPOSAL #03: AMENDMENT TO THE COMPANY'S ARTICLES OF         ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES

PROPOSAL #04: AMENDMENT TO THE BYLAWS TO REDUCE THE          ISSUER            YES             FOR                  FOR

RANGE OF THE SIZE OF THE BOARD OF DIRECTORS

PROPOSAL #05: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES         AGAINST           AGAINST

THE ANNUAL MEETING, IF NECESSARY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERITAGE FINANCIAL CORPORATION

  TICKER:                  HFWA               CUSIP:   42722X106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN S. CHARNESKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER N. FLUETSCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN L. VANCE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY (NONBINDING)            ISSUER            YES             FOR                  FOR

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS HERITAGE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #04: AMENDMENT OF HERITAGE'S ARTICLES OF              ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 15,000,000 TO 50,000,000

SHARES.

 


 

PROPOSAL #05: ADOPTION OF THE HERITAGE FINANCIAL                ISSUER            YES             FOR                  FOR

CORPORATION 2010 OMNIBUS EQUITY PLAN.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE        SHAREHOLDER        YES             FOR               AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERITAGE FINANCIAL GROUP

  TICKER:                  HBOS               CUSIP:   42725U109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEITH LAND                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. MCGINLEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LEE STANLEY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

MAULDIN & JENKINS, LLC AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF HERITAGE FINANCIAL GROUP

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERITAGE OAKS BANCORP

  TICKER:                  HEOP               CUSIP:   42724R107

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MORRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD CAMPBELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. BEHRMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH DEWAR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. FUGATE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. O'HARE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEE LACEY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MERLE F. MILLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. PFAU                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER F. SIMAS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE P. WARD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: INCREASE IN AUTHORIZED COMMON STOCK. TO        ISSUER            YES             FOR                  FOR

 APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF

INCORPORATION TO INCREASED THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 20 MILLION TO 100

MILLION, AS DESCRIBED IN THE ACCOMPANYING PROXY

PROPOSAL #03: TO APPROVE FOR PURPOSES OF NASDAQ                 ISSUER            YES             FOR                  FOR

LISTING RULE 5635 THE ISSUANCE OF SHARES OF COMMON

STOCK UPON THE CONVERSION OF OUR UP TO 56,160 SHARES

OF SERIES B MANDATORILY CONVERTIBLE ADJUSTABLE RATE

CUMULATIVE PERPETUAL PREFERRED STOCK (SERIES B

PREFERRED STOCK) AND UP TO 2,442,461 SHARES OF SERIES

 C CONVERTIBLE PERPETUAL PREFERRED STOCK (SERIES C

PREFERRED STOCK).

 


 

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE BYLAWS          ISSUER            YES             FOR                  FOR

SUCH THAT THE RANGE OF THE NUMBER OF AUTHORIZED

DIRECTORS BE INCREASED TO FROM 9 TO 15.

PROPOSAL #05: TO ADOPT A NON-BINDING RESOLUTION                 ISSUER            YES             FOR                  FOR

APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE

 PROXY STATEMENT.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF VAVRINEK,         ISSUER            YES             FOR                  FOR

TRINE, DAY & CO. LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE 2010 FISCAL YEAR.

PROPOSAL #07: APPROVE ADJOURNMENT OF THE MEETING, IF         ISSUER            YES             FOR                  FOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT AT THE

TIME OF THE MEETING TO ADOPT PROPOSALS 1-6.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERITAGE-CRYSTAL CLEAN INC.

  TICKER:                  HCCI               CUSIP:   42726M106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD BRINCKMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED                 ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY

FROM 15,000,000 SHARES TO 18,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERLEY INDUSTRIES, INC.

  TICKER:                  HRLY               CUSIP:   427398102

  MEETING DATE:      3/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD A. GAGLIARDI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.K. WALKER, JR. (RET.)                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR CERTIFICATE OF            ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD

STRUCTURE, AS SET FORTH IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE OUR 2010        ISSUER            YES             FOR                  FOR

 STOCK PLAN, AS SET FORTH IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERMAN MILLER, INC.

  TICKER:                  MLHR               CUSIP:   600544100

  MEETING DATE:      10/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAGET L. ALVES**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH**                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN R. HOKE III**                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERSHA HOSPITALITY TRUST

  TICKER:                  HT                   CUSIP:   427825104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY H. SHAH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. CAPELLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. HUTCHISON III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. LANDRY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008                ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERTZ GLOBAL HOLDINGS, INC.

  TICKER:                  HTZ                 CUSIP:   42805T105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY H. BERACHA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN A. BERNASEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. END                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE TAMKE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE APPROVAL OF THE AMENDMENT AND                   ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE HERTZ GLOBAL HOLDINGS, INC. 2008

OMNIBUS INCENTIVE PLAN.

PROPOSAL #3: THE APPROVAL OF THE HERTZ GLOBAL                     ISSUER            YES             FOR                  FOR

HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #4: THE RATIFICATION OF THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HESKA CORPORATION

  TICKER:                  HSKA               CUSIP:   42805E108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER EIO                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. IRWIN GORDON                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO ADOPT A CERTIFICATE OF AMENDMENT TO         ISSUER            YES             FOR                  FOR

OUR RESTATED CERTIFICATE OF INCORPORATION TO

RECLASSIFY OUR COMMON STOCK AND ADD STOCK TRANSFER

RESTRICTIONS TO PRESERVE VALUE OF OUR TAX NET

OPERATING LOSSES.

PROPOSAL #03: TO AMEND AND RESTATE THE 1997 EMPLOYEE         ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE

NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 500,000

SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF EHRHARDT          ISSUER            YES             FOR                  FOR

KEEFE STEINER & HOTTMAN PC AS HESKA CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

PROPOSAL #05: TO CONSIDER SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE 2010 ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEWITT ASSOCIATES, INC.

  TICKER:                  HEW                 CUSIP:   42822Q100

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDSON C. GREEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. GREENLEES                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT PUBLIC ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEXCEL CORPORATION

  TICKER:                  HXL                 CUSIP:   428291108

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. BECKMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. BERGES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. KIM FOSTER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. HILL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. HURLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. PUGH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: PRICEWATERHOUSECOOPERS LLP AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HFF, INC.

  TICKER:                  HF                   CUSIP:   40418F108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. PELUSI, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH H. MCANENY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN E. WHEELER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED        ISSUER            YES             FOR                  FOR

 CERTIFIED PUBLIC ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HHGREGG,INC

  TICKER:                  HGG                 CUSIP:   42833L108

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN D. GEIGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS L. MAY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. ROTH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES P. RULLMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. STARRETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY W. THROGMARTIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARELL E. ZINK                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

THE ACCOUNTING FIRM OF KPMG, LLP FOR THE COMPANY FOR

THE YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HIBBETT SPORTS, INC.

  TICKER:                  HIBB               CUSIP:   428567101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. NEWSOME                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL KIRKLAND                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: SELECTION OF KPMG LLP AS THE                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: RE-APPROVAL OF PERFORMANCE-BASED                   ISSUER            YES             FOR                  FOR

COMPENSATION UNDER THE 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2005                 ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HICKORYTECH CORPORATION

  TICKER:                  HTCO               CUSIP:   429060106

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE L. DEWBREY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYLE G. JACOBSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HIGHWOODS PROPERTIES, INC.

  TICKER:                  HIW                 CUSIP:   431284108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENE H. ANDERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. FRITSCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. HARTZELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HILL INTERNATIONAL, INC.

  TICKER:                  HIL                 CUSIP:   431466101

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVIN E. RICHTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. DOYLE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN M. KRAMER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2010 SENIOR EXECUTIVE          ISSUER            YES             FOR                  FOR

BONUS PLAN

PROPOSAL #03: APPROVAL OF CERTAIN TECHNICAL                        ISSUER            YES         AGAINST           AGAINST

AMENDMENTS TO THE 2006 EMPLOYEE STOCK OPTION PLAN

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES         AGAINST           AGAINST

OF SHARES ISSUABLE UNDER THE 2006 EMPLOYEE STOCK

OPTION PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HILLENBRAND, INC.

  TICKER:                  HI                   CUSIP:   431571108

  MEETING DATE:      2/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK C. DELUZIO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY J. HILLENBRAND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE HILLENBRAND, INC. STOCK         ISSUER            YES             FOR                  FOR

INCENTIVE PLAN (AS OF FEBRUARY 24, 2010)

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #4: AUTHORITY, TO PROXIES, IN THEIR                       ISSUER            YES         AGAINST           AGAINST

DISCRETION, TO TRANSACT SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT

 OR ADJOURNMENT OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HILL-ROM HOLDINGS, INC.

  TICKER:                  HRC                 CUSIP:   431475102

  MEETING DATE:      3/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GIERTZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHERINE S. NAPIER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. MALONE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. GREISCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ARTICLES         ISSUER            YES             FOR                  FOR

OF INCORPORATION OF HILL-ROM HOLDINGS, INC. TO

PROVIDE FOR THE ANNUAL ELECTION OF THE ENTIRE BOARD

OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED ARTICLES         ISSUER            YES             FOR                  FOR

OF INCORPORATION OF HILL-ROM HOLDINGS, INC. TO

ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #04: PROPOSAL TO APPROVE A POLICY PROVIDING         ISSUER            YES             FOR                  FOR

FOR AN ANNUAL NON-BINDING ADVISORY SHAREHOLDER VOTE

ON EXECUTIVE COMPENSATION.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM

HOLDINGS, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HILLTOP HOLDINGS, INC.

  TICKER:                  HTH                 CUSIP:   432748101

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: RHODES R. BOBBITT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. JORIS BRINKERHOFF                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES R. CUMMINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEREMY B. FORD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESS T. HAY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. HILL, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. ROBERT NICHOLS, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HI-TECH PHARMACAL CO., INC.

  TICKER:                  HITK               CUSIP:   42840B101

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. SELTZER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REUBEN SELTZER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN M. GOLDWYN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YASHAR HIRSHAUT, M.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK VAN HULST                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. PUGLISI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE W. SIMPSON                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO ADOPT THE COMPANY'S 2009 STOCK                 ISSUER            YES         AGAINST           AGAINST

OPTION PLAN FOR A FIFTEEN (15) YEAR TERM EFFECTIVE AS

 OF JANUARY 31, 2009 AND TO AUTHORIZE 500,000 SHARES

OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF EISNER LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

 YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HITTITE MICROWAVE CORP

  TICKER:                  HITT               CUSIP:   43365Y104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. DALY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST L. GODSHALK                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICK D. HESS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADRIENNE M. MARKHAM                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. MCALOON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKLIN WEIGOLD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HLTH CORP

  TICKER:                  HLTH               CUSIP:   40422Y101

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED JUNE 17, 2009, BETWEEN WEBMD HEALTH

CORP, AND HLTH, AND TO APPROVE THE TRANSACTIONS

CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.

ELECTION OF DIRECTOR: PAUL A. BROOKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES V. MANNING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT

AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HMN FINANCIAL, INC.

  TICKER:                  HMNF               CUSIP:   40424G108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. FOGARTY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN K. KOLLING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MALCOLM W. MCDONALD                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL, IN AN ADVISORY (NON-                ISSUER            YES             FOR                  FOR

BINDING) VOTE, OF THE COMPENSATION OF EXECUTIVES, AS

DISCLOSED IN THE PROXY STATEMENT

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HMS HOLDINGS CORP.

  TICKER:                  HMSY               CUSIP:   40425J101

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. HOLSTER                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES T. KELLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. LUCIA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HNI CORPORATION

  TICKER:                  HNI                 CUSIP:   404251100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. BELL                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. JENKINS         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS J. MARTIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABBIE J. SMITH             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE HNI CORPORATION 2007            ISSUER            YES             FOR                  FOR

STOCK-BASED COMPENSATION PLAN, AS AMENDED AND

PROPOSAL #03: APPROVAL OF THE HNI CORPORATION ANNUAL         ISSUER            YES             FOR                  FOR

INCENTIVE PLAN (F/K/A HNI CORPORATION EXECUTIVE BONUS

 PLAN), AS AMENDED AND RESTATED.

PROPOSAL #04: APPROVAL OF THE HNI CORPORATION LONG-           ISSUER            YES             FOR                  FOR

TERM PERFORMANCE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION         ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOKU SCIENTIFIC, INC.

  TICKER:                  HOKU               CUSIP:   434712105

  MEETING DATE:      3/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN K. HIRATA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WEI XIA                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME FROM

HOKU SCIENTIFIC, INC. TO HOKU CORPORATION.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR 2005              ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE PURSUANT

 TO STOCK AWARDS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR 2005              ISSUER            YES         AGAINST           AGAINST

NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE

 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE PURSUANT TO OPTIONS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOLLY CORPORATION

  TICKER:                  HOC                 CUSIP:   435758305

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BUFORD P. BERRY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW P. CLIFTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. MCKENZIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK P. REID                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL T. STOFFEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOMMY A. VALENTA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE RECOMMENDATION OF          ISSUER            YES             FOR                  FOR

THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD,

 OF THE SELECTION OF ERNST & YOUNG, LLP, AN

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE

 COMPANY'S AUDITOR FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOLLYWOOD MEDIA CORP.

  TICKER:                  HOLL               CUSIP:   436233100

  MEETING DATE:      12/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURIE S. SILVERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY T. HOFFMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. EPSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SPENCER WAXMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN GANS                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE FOR THE PROPOSAL TO RATIFY THE              ISSUER            YES             FOR                  FOR

SELECTION OF KAUFMAN ROSSIN & CO., P.A. AS HOLLYWOOD

MEDIA CORP.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOLOGIC, INC.

  TICKER:                  HOLX               CUSIP:   436440101

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. CASCELLA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN P. MUIR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID R. LAVANCE JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE WILSON                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON RATIFICATION          ISSUER            YES             FOR                  FOR

OF THE APPOINTMENT OF ERNST & YOUNG LLP AS HOLOGIC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO CONSIDER AND ACT UPON THE                          ISSUER            YES         AGAINST           AGAINST

ADJOURNMENT OF THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOME BANCORP INC

  TICKER:                  HBCP               CUSIP:   43689E107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. MARAIST                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. BOURGEOIS                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PORTER KEADLE MOORE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOME BANCSHARES, INC.

  TICKER:                  HOMB               CUSIP:   436893200

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALLISON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RANDALL SIMS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY E. MAYOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. ADCOCK, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. ASHLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE A. BRUNS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. BUCKHEIM                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK E. ENGELKES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. HINKLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX R. LIEBLONG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. THOMPSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BKD, LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE APPROVING          ISSUER            YES             FOR                  FOR

THE COMPANY'S EXECUTIVE COMPENSATION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOME FEDERAL BANCORP, INC.

  TICKER:                  HOME               CUSIP:   43710G105

  MEETING DATE:      1/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. STAMEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOME PROPERTIES, INC.

  TICKER:                  HME                 CUSIP:   437306103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSH E. FIDLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES J. KOCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMY L. TAIT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE DIRECTOR        ISSUER            YES             FOR                  FOR

 DEFERRED COMPENSATION PLAN TO INCREASE THE SHARES

AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOOKER FURNITURE CORPORATION

  TICKER:                  HOFT               CUSIP:   439038100

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL B. TOMS, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.C. BEELER, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. GREGORY, III                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARK F. SCHREIBER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. SWEET                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY G. WILLIAMSON, JR                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE 2010 AMENDMENT AND                       ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE HOOKER FURNITURE CORPORATION 2005

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE        ISSUER            YES             FOR                  FOR

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOOPER HOLMES, INC.

  TICKER:                  HH                   CUSIP:   439104100

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY H. BUBBS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. ROSSANO                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF        ISSUER            YES             FOR                  FOR

 THE COMPANY'S CERTIFICATE OF INCORPORATION IN ITS

ENTIRETY.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HORACE MANN EDUCATORS CORPORATION

  TICKER:                  HMN                 CUSIP:   440327104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARY H. FUTRELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J.                   ISSUER            YES             FOR                  FOR

HASENMILLER

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD J. HELOW           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LOUIS G. LOWER II        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER J.                       ISSUER            YES             FOR                  FOR

STEINBECKER

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT STRICKER           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES R. WRIGHT        ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2010 COMPREHENSIVE                ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HORIZON FINANCIAL CORP.

  TICKER:                  HRZB               CUSIP:   44041F105

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. DIEHL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. GOODMAN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HORIZON LINES, INC.

  TICKER:                  HRZ                 CUSIP:   44044K101

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VERN CLARK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN H. FRASER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR OUR FISCAL YEAR ENDING DECEMBER 26, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HORNBECK OFFSHORE SERVICES, INC.

  TICKER:                  HOS                 CUSIP:   440543106

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. HUNT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNIE W. STEWART                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AMENDMENTS TO THE SECOND                ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC.

 INCENTIVE COMPENSATION PLAN.

PROPOSAL #3: RATIFICATION OF SELECTION OF AUDITORS -         ISSUER            YES             FOR                  FOR

TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HORSEHEAD HOLDING CORP.

  TICKER:                  ZINC               CUSIP:   440694305

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. HENSLER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT

 REGISTERED ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOSPITALITY PROPERTIES TRUST

  TICKER:                  HPT                 CUSIP:   44106M102

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE                 ISSUER            YES             FOR                  FOR

INDEPENDENT TRUSTEE IN GROUP III.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO

ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE

AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS

UPON THE TIMING OF OUR COMMUNICATIONS WITH

SHAREHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,

REGARDING OUR CLASSIFIED BOARD STRUCTURE.

PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,

REGARDING SUPERMAJORITY VOTE REQUIREMENTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOT TOPIC, INC.

  TICKER:                  HOTT               CUSIP:   441339108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN D'AN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW SCHUON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. VELLIOS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOUSTON AMERICAN ENERGY CORP.

  TICKER:                  HUSA               CUSIP:   44183U100

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN HARTZELL                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: EDWIN BROUN III                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GBH CPAS, PC AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC  ACCOUNTING FIRM.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOUSTON WIRE & CABLE COMPANY

  TICKER:                  HWCC               CUSIP:   44244K109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I. STEWART FARWELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: RATIFICATION OF STOCKHOLDER RIGHTS PLAN        ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOVNANIAN ENTERPRISES, INC.

  TICKER:                  HOV                 CUSIP:   442487203

  MEETING DATE:      3/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARA K. HOVNANIAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. COUTTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. MARENGI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. ROBBINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LARRY SORSBY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. WEINROTH                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR AMENDED          ISSUER            YES             FOR                  FOR

AND RESTATED 2008 STOCK INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HQ SUSTAINABLE MARITIME IND INC

  TICKER:                  HQS                 CUSIP:   40426A208

  MEETING DATE:      12/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORBERT SPORNS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LILLIAN WANG                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY WANG HUA                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED BILD                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL TOO                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH I. EMAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW INTRATER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE 2009 STOCK                 ISSUER            YES         AGAINST           AGAINST

OPTION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HRPT PROPERTIES TRUST

  TICKER:                  HRP                 CUSIP:   40426W101

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY        ISSUER            YES             FOR                  FOR

 STATEMENT TO OUR BOARD OF TRUSTEES AS THE

INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO

ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE

AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS

UPON THE TIMING OF OUR COMMUNICATIONS WITH

SHAREHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HSN, INC

  TICKER:                  HSNI               CUSIP:   404303109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY R. BLATT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. BOYD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. BOUSQUET-CHAVANNE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM COSTELLO                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES M. FOLLO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MINDY GROSSMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHANIE KUGELMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. (JAY) MORSE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE HSN, INC. EMPLOYEE STOCK        ISSUER            YES             FOR                  FOR

 PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUB GROUP, INC.

  TICKER:                  HUBG               CUSIP:   443320106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. YEAGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. YEAGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. EPPEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUBBELL INCORPORATED

  TICKER:                  HUBA               CUSIP:   443510102

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. EDWARDS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GOOD                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. GUZZI                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. POWERS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RODRIGUEZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. SWIFT                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

 


 

PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005                   ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUBBELL INCORPORATED

  TICKER:                  HUBB               CUSIP:   443510201

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. EDWARDS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GOOD                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. GUZZI                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. POWERS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RODRIGUEZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. SWIFT                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. VAN RIPER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

PROPOSAL #03: REAPPROVAL OF THE COMPANY'S 2005                   ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUDSON HIGHLAND GROUP, INC.

  TICKER:                  HHGP               CUSIP:   443792106

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON F. CHAIT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. STOLZ                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUDSON TECHNOLOGIES, INC.

  TICKER:                  HDSN               CUSIP:   444144109

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT P. ABBATECOLA                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN F. COLEMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OTTO C. MORCH                                       ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUDSON VALLEY HOLDING CORP.

  TICKER:                  HUVL               CUSIP:   444172100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. GRIFFIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. LANDY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN R. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY-JANE FOSTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY F. HOLCOMBE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADAM W. IFSHIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. MALONEY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANGELO R. MARTINELLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MULROW                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. PRATT JR.                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CECILE D. SINGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG S. THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE HUDSON VALLEY HOLDING              ISSUER            YES             FOR                  FOR

CORP. 2010 OMNIBUS INCENTIVE PLAN

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF CROWE                 ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUGHES COMMUNICATIONS, INC.

  TICKER:                  HUGH               CUSIP:   444398101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW D. AFRICK                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O. GENE GABBARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRADMAN P. KAUL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. LEDDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE J. RUISI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AARON J. STONE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. WEINER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE AND TOUCHE, LLP AS THE COMPANY'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUMAN GENOME SCIENCES, INC.

  TICKER:                  HGSI               CUSIP:   444903108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. DANZIG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAXINE GOWEN, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TUAN HA-NGOC                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.L. LAMATTINA, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. THOMAS WATKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. YOUNG, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUNTSMAN CORPORATION

  TICKER:                  HUN                 CUSIP:   447011107

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER R. HUNTSMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE A. REAUD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &              ISSUER            YES             FOR                  FOR

TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2009.

PROPOSAL #3: APPROVE THE AMENDMENT AND RESTATEMENT OF        ISSUER            YES             FOR                  FOR

 THE HUNTSMAN STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUNTSMAN CORPORATION

  TICKER:                  HUN                 CUSIP:   447011107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOLAN D ARCHIBALD                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H WILLIAM LICHTENBERGER                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M ANTHONY BURNS                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HURCO COMPANIES, INC.

  TICKER:                  HURC               CUSIP:   447324104

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. COOPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. CRUICKSHANK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL DOAR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP JAMES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERHARD KOHLBACHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. MAZZA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. NINER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLIE RENTSCHLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANAKI SIVANESAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HURON CONSULTING GROUP INC.

  TICKER:                  HURN               CUSIP:   447462102

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. ROTH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND            ISSUER            YES             FOR                  FOR

RESTATED 2004 OMNIBUS STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HUTCHINSON TECHNOLOGY INCORPORATED

  TICKER:                  HTCH               CUSIP:   448407106

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. AUGUSTI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JEFFREY W. GREEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. SOLUM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. VERHAGE                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HYATT HOTELS CORP

  TICKER:                  H                     CUSIP:   448579102

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD W. ARONSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. HOPLAMAZIAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PENNY PRITZKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010

PROPOSAL #3: APPROVAL OF THE HYATT HOTELS CORPORATION        ISSUER            YES             FOR                  FOR

 EMPLOYEE STOCK PURCHASE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HYPERCOM CORPORATION

  TICKER:                  HYC                 CUSIP:   44913M105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL D. DIETHELM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN STOUT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIPPE TARTAVULL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF HYPERCOM CORPORATION 2010          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HYPERDYNAMICS CORPORATION

  TICKER:                  HDY                 CUSIP:   448954107

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY LEONARD                                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT A. SOLBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMAN COHEN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER D. FRIEDBERGER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORD DAVID OWEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED ZEIDMAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE COMPANY'S 2010 EQUITY                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF GBH CPAS, PC         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HYTHIAM, INC.

  TICKER:                  HYTM               CUSIP:   44919F104

  MEETING DATE:      9/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERREN S. PEIZER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. ANDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC G. CUMMINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. GRUBB BARTHWELL, MD.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY A. WOLF                                           ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  I.D. SYSTEMS, INC.

  TICKER:                  IDSY               CUSIP:   449489103

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. JAGID                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. EHRMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL MONACO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

EISNER LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  I2 TECHNOLOGIES, INC.

  TICKER:                  ITWO               CUSIP:   465754208

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND         ISSUER            YES             FOR                  FOR

PLAN OF MERGER DATED AS OF NOVEMBER 4, 2009 AMONG JDA

 SOFTWARE GROUP, INC., ALPHA ACQUISITION CORP., A

WHOLLY-OWNED SUBSIDIARY OF JDA, AND I2 TECHNOLOGIES,

INC.

PROPOSAL #02: TO GRANT EACH OF THE PERSONS NAMED AS          ISSUER            YES             FOR                  FOR

PROXIES WITH DISCRETIONARY AUTHORITY TO VOTE TO

ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY

 THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH

 IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR

THE PURPOSE OF SOLICITING PROXIES IF THERE ARE

INSUFFICIENT VOTES AT TIME OF MEETING TO APPROVE AND

ADOPT AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IAC/INTERACTIVECORP

  TICKER:                  IACI               CUSIP:   44919P508

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD R. KEOUGH*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN LOURD*                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID ROSENBLATT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN G. SPOON*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. VON FURSTENBERG                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD F. ZANNINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. ZEISSER                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IBERIABANK CORPORATION

  TICKER:                  IBKC               CUSIP:   450828108

  MEETING DATE:      8/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSED AMENDMENT TO THE ARTICLES OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IBERIABANK CORPORATION

  TICKER:                  IBKC               CUSIP:   450828108

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: APPROVAL OF PROPOSED 2010 STOCK                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IBERIABANK CORPORATION

  TICKER:                  IBKC               CUSIP:   450828108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ABELL                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. FENSTERMAKER                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: O. MILES POLLARD JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICAD, INC.

  TICKER:                  ICAD               CUSIP:   44934S107

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH FERRY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RACHEL BREM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN RAPPAPORT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAHA SALLAM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ELLIOT SUSSMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY ECOCK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICAGEN, INC.

  TICKER:                  ICGN               CUSIP:   45104P104

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE L. LAMOTTE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. MORRISON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. KAY WAGONER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS ICAGEN'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT

A ONE-FOR-EIGHT REVERSE STOCK SPLIT OF OUR ISSUED AND

 OUTSTANDING SHARES OF OUR COMMON STOCK AND TO FIX ON

 A POST-SPLIT BASIS THE NUMBER OF AUTHORIZED SHARES

OF COMMON STOCK AT 18,750,000 SHARES, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICF INTERNATIONAL, INC.

  TICKER:                  ICFI               CUSIP:   44925C103

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. SRIKANT M. DATAR                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EILEEN O'SHEA AUEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. SCHULTE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF ICF INTERNATIONAL, INC. 2010        ISSUER            YES             FOR                  FOR

 OMNIBUS INCENTIVE PLAN INCLUDING THE MATERIAL TERMS

OF THE PERFORMANCE MEASURES UNDER WHICH CERTAIN

AWARDS MAY BE GRANTED.

PROPOSAL #3: RATIFICATION OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTANT RATIFICATION OF THE APPOINTMENT OF

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICO, INC.

  TICKER:                  ICOC               CUSIP:   449293109

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE MERGER AGREEMENT DATED                ISSUER            YES             FOR                  FOR

DECEMBER 2, 2009 BY AND AMONG A. SCHULMAN, INC., ICO,

 INC. AND WILDCAT SPIDER LLC, A WHOLLY- OWNED

SUBSIDIARY OF A. SCHULMAN, INC.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL         ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE

TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER

AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICONIX BRAND GROUP, INC.

  TICKER:                  ICON               CUSIP:   451055107

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL COLE                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY EMANUEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN MENDELOW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DREW COHEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. PETER CUNEO                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARK FRIEDMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. MARCUM                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE COMPANY'S        ISSUER            YES             FOR                  FOR

 2009 EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF BDO          ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICT GROUP, INC.

  TICKER:                  ICTG               CUSIP:   44929Y101

  MEETING DATE:      2/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF OCTOBER 5, 2009, AMONG

SYKES ENTERPRISES, INCORPORATED, SH MERGER SUBSIDIARY

 I, INC., SH MERGER SUBSIDIARY II, LLC AND ICT GROUP,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICU MEDICAL, INC.

  TICKER:                  ICUI               CUSIP:   44930G107

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO RATIFY SELECTION OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS AUDITORS FOR THE COMPANY

PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENT AND                   ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF 2003 STOCK OPTION PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ICX TECHNOLOGIES, INC.

  TICKER:                  ICXT               CUSIP:   44934T105

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLIN J. CUMMING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. JACOBS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS C. KOBLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. MAGINN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODNEY E. SLATER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDACORP, INC.

  TICKER:                  IDA                 CUSIP:   451107106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LAMONT KEEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE AND         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS IDACORP'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: RE-APPROVE THE MATERIAL TERMS OF THE            ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS UNDER THE IDACORP 2000 LONG-TERM

INCENTIVE AND COMPENSATION PLAN FOR PURPOSES OF

INTERNAL REVENUE CODE SECTION 162(M).

PROPOSAL #04: APPROVE THE IDACORP EXECUTIVE INCENTIVE        ISSUER            YES             FOR                  FOR

 PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION

162(M).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDENIX PHARMACEUTICALS, INC.

  TICKER:                  IDIX               CUSIP:   45166R204

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN PROJAN, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY ROSENBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TAMAR D. HOWSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2005              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES

OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER

FROM 6,000,000 TO 9,000,000 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDERA PHARMACEUTICALS, INC.

  TICKER:                  IDRA               CUSIP:   45168K306

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. SUDHIR AGRAWAL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. YOUSSEF EL ZEIN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDEX CORPORATION

  TICKER:                  IEX                 CUSIP:   45167R104

  MEETING DATE:      4/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUBY R. CHANDY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDEXX LABORATORIES, INC.

  TICKER:                  IDXX               CUSIP:   45168D104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN W. AYERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO

RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE CURRENT FISCAL YEAR (PROPOSAL TWO)

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDT CORPORATION

  TICKER:                  IDTC               CUSIP:   448947408

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE E.                 ISSUER            YES             FOR                  FOR

BATHGATE, II

PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC F. COSENTINO        ISSUER            YES         AGAINST           AGAINST

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. COURTER         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: HOWARD S. JONAS           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR                ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IDT CORPORATION

  TICKER:                  IDT                 CUSIP:   448947507

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE E.                 ISSUER            YES             FOR                  FOR

BATHGATE, II

PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC F. COSENTINO        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES A. COURTER         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: HOWARD S. JONAS           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDAH SCHORR                ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IGATE CORPORATION

  TICKER:                  IGTE               CUSIP:   45169U105

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASHOK TRIVEDI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHANEESH MURTHY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH J. MURIN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IGI LABORATORIES, INC.

  TICKER:                  IG                   CUSIP:   449575109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANE E. HAGER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES MOORE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NARENDRA N. BORKAR                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL HEMRIC                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

AMPER, POLITZINER & MATTIA, LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF OUR 2009 EQUITY INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR

VALUE $.01 PER SHARE, THAT MAY BE ISSUED OR THE

SUBJECT OF AWARDS UNDER THE PLAN BY 2,000,000 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IGO, INC

  TICKER:                  IGOI               CUSIP:   449593102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERIC WELTS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE IGO,              ISSUER            YES             FOR                  FOR

INC. OMNIBUS LONG-TERM INCENTIVE PLAN TO INCLUDE NON-

EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS.

PROPOSAL #3: RATIFICATION OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IHS INC.

  TICKER:                  IHS                 CUSIP:   451734107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: INCREASE AUTHORIZED SHARES                              ISSUER            YES         AGAINST           AGAINST

ELECTION OF DIRECTOR: STEVEN A. DENNING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER HOLTBACK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL KLEIN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  II-VI INCORPORATED

  TICKER:                  IIVI               CUSIP:   902104108

  MEETING DATE:      11/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY F. DICICCO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE II-VI INCORPORATED 2009        ISSUER            YES             FOR                  FOR

 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IKANOS COMMUNICATIONS, INC.

  TICKER:                  IKAN               CUSIP:   45173E105

  MEETING DATE:      8/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO APPROVE THE ISSUANCE OF (I)                       ISSUER            YES             FOR                  FOR

24,000,000 SHARES OF IKANOS COMMON STOCK, (II)

WARRANTS TO PURCHASE UP TO 7,800,000 SHARES OF IKANOS

 COMMON STOCK AND (III) ONE SHARE OF IKANOS SERIES A

PREFERRED STOCK TO THE TALLWOOD INVESTORS IN

ACCORDANCE WITH THE TERMS OF A SECURITIES PURCHASE

AGREEMENT WITH THE TALLWOOD INVESTORS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO IKANOS'                ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF SHARES OF AUTHORIZED CAPITAL STOCK OF IKANOS FROM

51,000,000 TO 100,000,000, COMPRISED OF AN INCREASE

IN IKANOS COMMON STOCK FROM 50,000,000 TO 99,000,000

SHARES AND MAINTAINING THE 1,000,000 UNDESIGNATED

SHARES OF PREFERRED STOCK CURRENTLY AUTHORIZED.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF        ISSUER            YES         AGAINST           AGAINST

 2004 EQUITY INCENTIVE PLAN, REFERRED AS PLAN TO I)

INCREASE NUMBER OF SHARES OF COMMON STOCK RESERVED

FOR ISSUANCE UNDER PLAN BY 5,500,000 SHARES AND II)

ALLOW IKANOS TO CONTINUE TO DEDUCT IN FULL FOR

FEDERAL INCOME TAX PURPOSES THE COMPENSATION

RECOGNIZED BY ITS EXECUTIVE OFFICERS IN CONNECTION

WITH CERTAIN AWARDS GRANTED UNDER PLAN.

PROPOSAL #04: TO ADJOURN OR POSTPONE THE SPECIAL                ISSUER            YES         AGAINST           AGAINST

MEETING TO A LATER DATE OR TIME, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF

SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE OTHER

 PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IKANOS COMMUNICATIONS, INC.

  TICKER:                  IKAN               CUSIP:   45173E105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIAL FAIZULLABHOY                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS) FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ILLUMINA, INC.

  TICKER:                  ILMN               CUSIP:   452327109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL C. GRINT, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. WALT, PH.D.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMATION CORP.

  TICKER:                  IMN                 CUSIP:   45245A107

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. LUCAS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLEN A. TAYLOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARYL J. WHITE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS IMATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMERGENT, INC.

  TICKER:                  IIG                 CUSIP:   45247Q100

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT KAMM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG RAUCHLE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANIL PURI                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF IMERGENT'S 2009 EMPLOYEE            ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMERGENT, INC.

  TICKER:                  IIG                 CUSIP:   45247Q100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TODD GOERGEN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN G. MIHAYLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID WILLIAMS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMMERSION CORPORATION

  TICKER:                  IMMR               CUSIP:   452521107

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID SUGISHITA                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS IMMERSION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMMUCOR, INC.

  TICKER:                  BLUD               CUSIP:   452526106

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. CLOUSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. PAUL V. HOLLAND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONNY B. LANCASTER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRIS E. PERKINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED RIGHTS AGREEMENT BETWEEN THE COMPANY

AND COMPUTERSHARE TRUST COMPANY N.A. (FORMERLY KNOWN

AS EQUISERVE TRUST COMPANY, N.A.), AS RIGHTS AGENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMMUNOMEDICS, INC.

  TICKER:                  IMMU               CUSIP:   452907108

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M.                       ISSUER            YES             FOR                  FOR

GOLDENBERG

PROPOSAL #1B: ELECTION OF DIRECTOR: CYNTHIA L.                   ISSUER            YES             FOR                  FOR

SULLIVAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MORTON COLEMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN A. MARKISON        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARY E. PAETZOLD         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DON C. STARK                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD T. WOLYNIC        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMPAX LABORATORIES, INC.

  TICKER:                  IPXL               CUSIP:   45256B101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. BURR                                     ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY HSU, PH.D.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL MARKBREITER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER R. TERRERI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF THE IMPAX LABORATORIES, INC. AMENDED

AND RESTATED 2002 EQUITY INCENTIVE PLAN TO INCREASE

THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT

MAY BE ISSUED UNDER SUCH PLAN BY 2,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF IMPAX LABORATORIES, INC.

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IMPERIAL SUGAR COMPANY

  TICKER:                  IPSU               CUSIP:   453096208

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. GAFFNEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: YVES-ANDRE ISTEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD C.                     ISSUER            YES             FOR                  FOR

KESSELMAN

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR

 ENDING SEPTEMBER 30, 2010.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER            ISSUER            YES         AGAINST           AGAINST

MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INCONTACT INC

  TICKER:                  SAAS               CUSIP:   45336E109

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE STERN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVE BARNETT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL F. KOEPPE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. EMKJER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL JARMAN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE

NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER

THE PLAN TO A TOTAL OF 3,272,500 SHARES

 


 

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS INCONTACT'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INCYTE CORPORATION

  TICKER:                  INCY               CUSIP:   45337C102

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

FROM 200,000,000 SHARES TO 400,000,000 SHARES.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT

THE TIME OF SUCH ADJOURNMENT TO AMEND THE COMPANY'S

RESTATED CERTIFICATE OF INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INCYTE CORPORATION

  TICKER:                  INCY               CUSIP:   45337C102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. BROOKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. NIBLACK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: TO AMEND THE COMPANY'S 1997 EMPLOYEE            ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES

 FROM 5,350,000 SHARES TO 7,350,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INDEPENDENCE HOLDING COMPANY

  TICKER:                  IHC                 CUSIP:   453440307

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY R. GRABER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN C. KIRKMAN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN L. LAHEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN B. LAPIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD NETTER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. TATUM, C.F.A.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY T.K. THUNG                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INDEPENDENT BANK CORP.

  TICKER:                  INDB               CUSIP:   453836108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EILEEN C. MISKELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL RIBEIRO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. SPURR, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. VENABLES                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVE THE 2010 INDEPENDENT BANK CORP.        ISSUER            YES             FOR                  FOR

 NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #4A: APPROVE RESTATED ARTICLES OF                          ISSUER            YES         AGAINST           AGAINST

ORGANIZATION FOR INDEPENDENT BANK CORP., TO APPROVE

PROVISIONS TO INCREASE THE AMOUNT OF AUTHORIZED

SHARES OF COMMON STOCK TO 75,000,000.

PROPOSAL #4B: APPROVE RESTATED ARTICLES OF                          ISSUER            YES             FOR                  FOR

ORGANIZATION FOR INDEPENDENT BANK CORP., TO APPROVE

PROVISIONS RELATING TO INDEMNIFICATION OF DIRECTORS

AND OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INDEPENDENT BANK CORPORATION

  TICKER:                  IBCP               CUSIP:   453838104

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AMEND OUR ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60

MILLION SHARES TO 500 MILLION SHARES.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED            ISSUER            YES             FOR                  FOR

STOCK OPTION EXCHANGE PROGRAM, UNDER WHICH ELIGIBLE

EMPLOYEES WOULD BE ABLE TO EXCHANGE CERTAIN OPTIONS

FOR A LESSER NUMBER OF NEW OPTIONS ON THE TERMS

DESCRIBED IN THE PROXY STATEMENT.

 


 

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 ISSUE ADDITIONAL SHARES OF OUR COMMON STOCK IN

EXCHANGE FOR CERTAIN OUTSTANDING TRUST PREFERRED

SECURITIES AND IN EXCHANGE FOR CERTAIN OUTSTANDING

SHARES OF PREFERRED STOCK.

PROPOSAL #04: TO GRANT MANAGEMENT THE AUTHORITY TO            ISSUER            YES             FOR                  FOR

ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INDEPENDENT BANK CORPORATION

  TICKER:                  IBCP               CUSIP:   453838104

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA J. BANKS, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES C. VAN LOAN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO            ISSUER            YES             FOR                  FOR

AMEND OUR AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO EFFECT A ONE (1) FOR TEN (10)

REVERSE SPLIT OF OUR COMMON STOCK.

PROPOSAL #04: TO CONSIDER AND VOTE UPON AN ADVISORY          ISSUER            YES             FOR                  FOR

(NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION

PAID TO OUR EXECUTIVES.

PROPOSAL #05: GRANT MANAGEMENT THE AUTHORITY TO                 ISSUER            YES         AGAINST           AGAINST

ADJOURN, POSTPONE OR CONTINUE THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INDIANA COMMUNITY BANCORP

  TICKER:                  INCB               CUSIP:   454674102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. BEATTY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. BLASER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD FORCE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE INDIANA                     ISSUER            YES         AGAINST           AGAINST

COMMUNITY BANCORP 2010 STOCK OPTION AND INCENTIVE

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BKD LLP AS AUDITORS FOR THE CORPORATION FOR THE

FISCAL YEAR ENDED DECEMBER 31, 2010.

PROPOSAL #04: THE APPROVAL, IN AN ADVISORY (NON-                ISSUER            YES         AGAINST           AGAINST

BINDING) VOTE, OF THE COMPENSATION OF EXECUTIVES

DISCLOSED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFINERA CORPORATION

  TICKER:                  INFN               CUSIP:   45667G103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: KENNETH A. GOLDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL REDFIELD                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

DECEMBER 25, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFINITY PHARMACEUTICALS, INC.

  TICKER:                  INFI               CUSIP:   45665G303

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN BABLER               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY B. EVNIN,        ISSUER            YES         AGAINST           AGAINST

 PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. HOLTZMAN      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC S. LANDER,          ISSUER            YES             FOR                  FOR

PH.D.

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK P. LEE             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ARNOLD J. LEVINE,        ISSUER            YES             FOR                  FOR

 PH.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. LYNCH,         ISSUER            YES             FOR                  FOR

M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: FRANKLIN H. MOSS,        ISSUER            YES         AGAINST           AGAINST

 PH.D.

PROPOSAL #1I: ELECTION OF DIRECTOR: ADELENE Q. PERKINS      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IAN F. SMITH                ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B.                       ISSUER            YES             FOR                  FOR

TANANBAUM, M.D

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL C.                   ISSUER            YES             FOR                  FOR

VENUTI, PH.D

PROPOSAL #02: TO APPROVE THE 2010 STOCK INCENTIVE              ISSUER            YES         AGAINST           AGAINST

PLAN AND TO RESERVE UP TO 3,000,000 SHARES OF COMMON

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFINITY PROPERTY AND CASUALTY CORP.

  TICKER:                  IPCC               CUSIP:   45665Q103

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERESA A. CANIDA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JORGE G. CASTRO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. GOBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DRAYTON NABERS, JR.                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SAMUEL J. SIMON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER SMITH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM STANCIL STARNES                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY C. THOMAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP        ISSUER            YES             FOR                  FOR

 AS INFINITY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: APPROVE THE ANNUAL EXECUTIVE BONUS PLAN.      ISSUER            YES             FOR                  FOR

PROPOSAL #04: APPROVE THE SECOND AMENDED AND RESTATED        ISSUER            YES             FOR                  FOR

 2008 PERFORMANCE SHARE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFOGROUP INC

  TICKER:                  IUSA               CUSIP:   45670G108

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINOD GUPTA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY MORIN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. THOMAS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFOGROUP INC

  TICKER:                  IUSA               CUSIP:   45670G108

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES         AGAINST           AGAINST

ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF

MARCH 8, 2010, BY AND AMONG THE COMPANY, OMAHA HOLDCO

 INC. AND OMAHA ACQUISITION INC.

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES         AGAINST           AGAINST

ADJOURN THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO APPROVE THE PROPOSAL TO ADOPT THE

AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFORMATICA CORPORATION

  TICKER:                  INFA               CUSIP:   45666Q102

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK GARRETT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD HELD                                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHARLES J. ROBEL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFORMATION SERVICES GROUP, INC.

  TICKER:                  III                 CUSIP:   45675Y104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. CONNORS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO AMEND THE 2007 EQUITY                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFOSONICS CORPORATION

  TICKER:                  IFON               CUSIP:   456784107

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH RAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RANDALL P. MARX           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT S. PICOW           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KIRK A. WALDRON           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

SINGERLEWAK LLP AS INFOSONICS' INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INFOSPACE, INC.

  TICKER:                  INSP               CUSIP:   45678T300

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. VOELKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. HEARNEY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INGLES MARKETS, INCORPORATED

  TICKER:                  IMKTA             CUSIP:   457030104

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED D. AYERS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

25, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INGRAM MICRO INC.

  TICKER:                  IM                   CUSIP:   457153104

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ADOPTION OF THE DECLASSIFICATION                   ISSUER            YES             FOR                  FOR

AMENDMENT.

PROPOSAL #1B: REMOVAL OF EACH OF THE DIRECTORS OF THE        ISSUER            YES             FOR                  FOR

 COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL

DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING.

ELECTION OF DIRECTOR: HOWARD I. ATKINS*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE STONE HEISZ*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. INGRAM*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE R. LAURANCE*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON*                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL*                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOE B. WYATT*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ORRIN H. INGRAM II**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH**                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL**                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOE B. WYATT**                                     ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INHIBITEX, INC.

  TICKER:                  INHX               CUSIP:   45719T103

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: MICHAEL A. HENOS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC L. PREMINGER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER MCGUIGAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES         AGAINST           AGAINST

 AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INLAND REAL ESTATE CORPORATION

  TICKER:                  IRC                 CUSIP:   457461200

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. D'ARCY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL L. GOODWIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOEL G. HERTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HEIDI N. LAWTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS H. MCAULEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R.                     ISSUER            YES             FOR                  FOR

MCWILLIAMS

PROPOSAL #1G: ELECTION OF DIRECTOR: JOEL D. SIMMONS           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INNERWORKINGS, INC.

  TICKER:                  INWK               CUSIP:   45773Y105

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. WALTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC D. BELCHER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. BARRIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHARYAR BARADARAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA S. WOLF                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC P. LEFKOFSKY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES K. BOBRINSKOY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADAM J. GUTSTEIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INNODATA ISOGEN, INC.

  TICKER:                  INOD               CUSIP:   457642205

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK S. ABUHOFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAIG S. BAGERDJIAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUISE C. FORLENZA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEWART R. MASSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD H. SOLOMON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHEA C. STRATIGOS                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF J.H.          ISSUER            YES             FOR                  FOR

COHN LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INNOPHOS HOLDINGS, INC.

  TICKER:                  IPHS               CUSIP:   45774N108

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY CAPPELINE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMADO CAVAZOS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDOLPH GRESS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA MYRICK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN OSAR                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN STEITZ                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. ZIDE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE,                     ISSUER            YES             FOR                  FOR

MANAGEMENT AND SALES INCENTIVE PLAN OF INNOPHOS, INC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INNOTRAC CORPORATION

  TICKER:                  INOC               CUSIP:   45767M109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT D. DORFMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. MARANO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF STOCK AWARD PLAN - THE                ISSUER            YES             FOR                  FOR

INNOTRAC 2010 STOCK AWARD PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INNOVATIVE SOLUTIONS AND SUPPORT, INC.

  TICKER:                  ISSC               CUSIP:   45769N105

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. RAU                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDED SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INOVIO BIOMEDICAL CORPORATION

  TICKER:                  INO                 CUSIP:   45773H102

  MEETING DATE:      8/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF AVTAR S. DHILLON, M.D. AS A        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #1B: ELECTION OF J. JOSEPH KIM, PH.D. AS A          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1C: ELECTION OF SIMON X. BENITO AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1D: ELECTION OF MORTON COLLINS, PH.D. AS A         ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1E: ELECTION OF TEE KHIANG NG AS A DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF INOVIO FOR THE YEAR ENDING

DECEMBER 31, 2009

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE 2007 OMNIBUS INCENTIVE PLAN (THE

INCENTIVE PLAN). THE FULL TEXT OF THE AMENDMENT TO

THE INCENTIVE PLAN IS ATTACHED AS APPENDIX A TO THE

PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INOVIO BIOMEDICAL CORPORATION

  TICKER:                  INO                 CUSIP:   45773H102

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: AVTAR S. DHILLON, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. JOSEPH KIM, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON X. BENITO                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MORTON COLLINS, PH.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. WILLIAMS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH H. WELLS, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF INOVIO FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

THE 2007 OMNIBUS INCENTIVE PLAN TO (I) INCREASE THE

AGGREGATE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER

THE PLAN BY 2,000,000 AND (II) PROVIDE THAT THE

AGGREGATE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER

THE PLAN WILL BE INCREASED ON JANUARY 1 OF EACH YEAR

BEGINNING IN 2011 BY A NUMBER OF SHARES EQUAL TO THE

LESSER OF (1) 2,055,331 OR (2) SUCH LESSER NUMBER OF

SHARES AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE INOVIO          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY

NAME FROM INOVIO BIOMEDICAL CORPORATION TO INOVIO

PHARMACEUTICALS, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSIGHT ENTERPRISES, INC.

  TICKER:                  NSIT               CUSIP:   45765U103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT DORRANCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL M. FISHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. WOODS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSIGNIA SYSTEMS, INC.

  TICKER:                  ISIG               CUSIP:   45765Y105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. KRAMER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT F. DRILL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER V. DERYCZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REID V. MACDONALD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON F. STOFER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2003 INCENTIVE STOCK OPTION PLAN TO

INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE

UNDER THE PLAN FROM 2,625,000 TO 2,875,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSITUFORM TECHNOLOGIES, INC.

  TICKER:                  INSU               CUSIP:   457667103

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. JOSEPH BURGESS                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. GORDON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. RICHARD SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

INSITUFORM TECHNOLOGIES, INC. RESTATED CERTIFICATE OF

 INCORPORATION

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR THE YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSMED INCORPORATED

  TICKER:                  INSM               CUSIP:   457669208

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH G. CONDON, MBA                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEINAR J. ENGELSEN, MD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR INSMED

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSPIRE PHARMACEUTICALS, INC.

  TICKER:                  ISPH               CUSIP:   457733103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE B. ABERCROMBIE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADRIAN ADAMS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. KENT                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP BY THE AUDIT COMMITTEE OF

OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: CONSIDER AND VOTE UPON A PROPOSAL TO            ISSUER            YES         AGAINST           AGAINST

RATIFY AND APPROVE OUR AMENDED AND RESTATED 2010

EQUITY COMPENSATION PLAN.

PROPOSAL #04: CONSIDER AND VOTE UPON A PROPOSAL TO            ISSUER            YES         AGAINST           AGAINST

AMEND AND RESTATE OUR AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE

 THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR

VALUE $0.001 PER SHARE, OF THE COMPANY FROM

100,000,000 TO 200,000,000.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSTEEL INDUSTRIES, INC.

  TICKER:                  IIIN               CUSIP:   45774W108

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS E. HANNEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RICHARD VAUGHN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD O. WOLTZ, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE                     ISSUER            YES         AGAINST           AGAINST

RESTATED CHARTER OF INSTEEL INDUSTRIES, INC. TO

INCREASE THE SHARES OF AUTHORIZED COMMON STOCK.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSULET CORPORATION

  TICKER:                  PODD               CUSIP:   45784P101

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE DESISTO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN SOBIESKI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INSWEB CORPORATION

  TICKER:                  INSW               CUSIP:   45809K202

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. JAMES M. CORROON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. THOMAS W. ORR                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO CONSIDER, APPROVE AND RATIFY THE                ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INSWEB'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRA BANK CORPORATION

  TICKER:                  IBNK               CUSIP:   45814P105

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ALLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA CLARK BERRY                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT L. GOOCHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. H. RAY HOOPS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. MILLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. STIVERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL T. WOLFE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AUTHORIZE AN AMENDMENT TO ARTICLE V         ISSUER            YES             FOR                  FOR

OF THE RESTATED ARTICLES OF INCORPORATION TO EFFECT A

 REVERSE STOCK SPLIT OF THE OUTSTANDING COMMON STOCK.

PROPOSAL #03: TO APPROVE THE FOLLOWING ADVISORY (NON-        ISSUER            YES             FOR                  FOR

BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS

APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES

AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED

IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE

TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER

COMPENSATION, ALL AS MORE FULLY DESCRIBED IN PROXY

STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS THAT            ISSUER            YES         AGAINST           AGAINST

MAY PROPERLY BE BROUGHT BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRA LIFESCIENCES HOLDINGS CORP.

  TICKER:                  IART               CUSIP:   457985208

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                     ISSUER            YES             FOR                  FOR

BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAYMOND G. MURPHY        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTIAN S.                ISSUER            YES             FOR                  FOR

SCHADE

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES M. SULLIVAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE M. VANLENT           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR 2010.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE SECOND                ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRAL SYSTEMS, INC.

  TICKER:                  ISYS               CUSIP:   45810H107

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. ARMOR, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN W. BALDWIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. CASNER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE L. LEV                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DOSS MCCOMAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BONNIE K. WACHTEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRAMED AMERICA, INC.

  TICKER:                  INMD               CUSIP:   45810N302

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KUSH K. AGARWAL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARDO CANET                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY HIGHAM                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE J. STUESSER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: Y.S. THORNTON, M.D.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S                ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

 NUMBERS AUTHORIZED SHARES OF COMMON STOCK PAR VALUE

$0.01 PER SHARE FROM 15,000,000 TO 20,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRATED DEVICE TECHNOLOGY, INC.

  TICKER:                  IDTI               CUSIP:   458118106

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN SCHOFIELD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEW EGGEBRECHT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: UMESH PADVAL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON PARNELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD SCHROCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RON SMITH, PH.D.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.L. TEWKSBURY III, PHD                      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S          ISSUER            YES             FOR                  FOR

2009 EMPLOYEE STOCK PURCHASE PLAN AND SHARES RESERVED

 FOR ISSUANCE THEREUNDER OF 9,000,000 SHARES

PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION              ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM

PROPOSAL #04: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRATED ELECTRICAL SERVICES, INC.

  TICKER:                  IESC               CUSIP:   45811E301

  MEETING DATE:      2/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES H. BEYNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. CALIEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. HALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. LASH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. LUKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. WELSH, III                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS FOR THE COMPANY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEGRATED SILICON SOLUTION, INC.

  TICKER:                  ISSI               CUSIP:   45812P107

  MEETING DATE:      2/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY S.M. LEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT D. HOWARTH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KONG YEU HAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL CHIEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN KHAZAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH MCDONALD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN PLETCHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE WOOLEY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN ZIMMERMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTELLI-CHECK, INC.

  TICKER:                  IDN                 CUSIP:   45817G102

  MEETING DATE:      10/27/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. PAXTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BONNIE LUDLOW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY L. SMITH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LIEU'T GEN E.R. BEDARD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON LUDLOW                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF AMPER,                   ISSUER            YES             FOR                  FOR

POLITZINER & MATTIA, P.C., AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO STREAMLINE THE COMPANY NAME BY                 ISSUER            YES             FOR                  FOR

CHANGING THE OFFICIAL NAME FROM INTELLI-CHECK -

MOBILISA, INC. TO INTELLICHECK MOBILISA, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTELLON CORPORATION

  TICKER:                  ITLN               CUSIP:   45816W504

  MEETING DATE:      12/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE                ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF MERGER, OR THE MERGER

AGREEMENT, DATED AS OF SEPTEMBER 8, 2009, BY AND

AMONG ATHEROS COMMUNICATIONS, INC., OR ATHEROS,

ICEMAN ACQUISITION ONE CORPORATION, ICEMAN

ACQUISITION TWO LLC, AND INTELLON CORPORATION, OR

INTELLON, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE THE         ISSUER            YES             FOR                  FOR

PROXY HOLDERS TO ADJOURN OR POSTPONE THE SPECIAL

MEETING, IN THEIR SOLE DISCRETION, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

AT THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

PROPOSAL #03: TO APPROVE A PROPOSAL TO TRANSACT ANY          ISSUER            YES         AGAINST           AGAINST

OTHER BUSINESS AS MAY BE PROPERLY BROUGHT BEFORE THE

SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF

 THE SPECIAL MEETING FOR REASONS OTHER THAN THOSE

PROVIDED IN PROPOSAL 2.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTER PARFUMS, INC.

  TICKER:                  IPAR               CUSIP:   458334109

  MEETING DATE:      7/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN MADAR                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE BENACIN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL GREENBERG                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIPPE SANTI                                     ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: FRANCOIS HEILBRONN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN LEVY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BENSOUSSAN-TORRES                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SERGE ROSINOER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK CHOEL                                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERACTIVE BROKERS GROUP INC

  TICKER:                  IBKR               CUSIP:   45841N107

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS PETERFFY           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: EARL H. NEMSER             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. BRODY               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MILAN GALIK                  ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE E. HARRIS      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS R. STOLL               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IVERS W. RILEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT W. TRUDEAU        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

DELOITTE & TOUCHE LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERACTIVE DATA CORPORATION

  TICKER:                  IDC                 CUSIP:   45840J107

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND L. D'ARCY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. KILBURN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. LAMB JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR R. SIMONE, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUKE SWANSON                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERACTIVE INTELLIGENCE, INC.

  TICKER:                  ININ               CUSIP:   45839M103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK E. HILL                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL C. HEIM                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE INTERACTIVE        ISSUER            YES         AGAINST           AGAINST

 INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: CONSENT TO THE APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERDIGITAL, INC.

  TICKER:                  IDCC               CUSIP:   45867G101

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY K. BELK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. ROATH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT OF THE ARTICLES OF                          ISSUER            YES             FOR                  FOR

INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL

ELECTION OF DIRECTORS AND ADOPT CERTAIN IMMATERIAL

CHANGES TO THE ARTICLES OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERFACE, INC.

  TICKER:                  IFSIA             CUSIP:   458665106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. DAVID KOHLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S                 ISSUER            YES             FOR                  FOR

ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE

INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERLEUKIN GENETICS, INC.

  TICKER:                  ILI                 CUSIP:   458738101

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. MILLS III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP TO BE THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERLINE BRANDS, INC.

  TICKER:                  IBI                 CUSIP:   458743101

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. GREBE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER            ISSUER            YES         AGAINST           AGAINST

MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERMEC, INC.

  TICKER:                  IN                   CUSIP:   458786100

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK J. BYRNE         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERIC J. DRAUT               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY K.                   ISSUER            YES             FOR                  FOR

HINCKLEY

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLEN J. LAUER             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN P.                   ISSUER            YES             FOR                  FOR

REYNOLDS

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN B. SAMPLE         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: OREN G. SHAFFER           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LARRY D. YOST               ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE          ISSUER            YES             FOR                  FOR

LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERMUNE, INC.

  TICKER:                  ITMN               CUSIP:   45884X103

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL G. WELCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNAP NETWORK SERVICES CORPORATION

  TICKER:                  INAP               CUSIP:   45885A300

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. OBER*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY M. PFEIFFER*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. RUFFOLO*                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEBORA J. WILSON**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE

COMPANY'S COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL ASSETS HOLDING CORPORATION

  TICKER:                  IAAC               CUSIP:   459028106

  MEETING DATE:      9/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

INTERNATIONAL ASSETS COMMON STOCK IN MERGER

CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, DATED

AS OF JULY 1, 2009, BY AND AMONG INTERNATIONAL ASSETS

 HOLDING CORPORATION, INTERNATIONAL ASSETS

ACQUISITION CORP., A DELAWARE CORPORATION A WHOLLY

OWNED SUBSIDIARY OF INTERNATIONAL ASSETS, AND FCSTONE

 GROUP, INC., A DELAWARE CORPORATION.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO                              ISSUER            YES             FOR                  FOR

INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO

 INCREASE THE NUMBER OF AUTHORIZED SHARES OF

INTERNATIONAL ASSETS COMMON STOCK FROM 17,000,000

SHARES TO 30,000,000 SHARES.

 


 

PROPOSAL #03: TO APPROVE AN AMENDMENT TO                              ISSUER            YES         AGAINST           AGAINST

INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO

 ESTABLISH A CLASSIFIED BOARD OF DIRECTORS INITIALLY

CONSISTING OF THIRTEEN MEMBERS TO BE DIVIDED INTO

THREE CLASSES, THE REDUCTION IN THE SIZE OF THE BOARD

 TO ELEVEN MEMBERS IN 2012 AND TO NINE MEMBERS IN

2013, AND THE ELIMINATION OF THE CLASSIFIED BOARD IN

PROPOSAL #04: TO APPROVE AN AMENDMENT TO                              ISSUER            YES             FOR                  FOR

INTERNATIONAL ASSETS' CERTIFICATE OF INCORPORATION TO

 ELIMINATE A PROVISION THAT REQUIRES THE AFFIRMATIVE

VOTE OF THE HOLDERS OF 75% OF THE OUTSTANDING SHARES

OF INTERNATIONAL ASSETS COMMON STOCK TO REMOVE OR

CHANGE THE CHAIRMAN OF THE BOARD.

PROPOSAL #05: TO APPROVE, IF NECESSARY, AN                          ISSUER            YES         AGAINST           AGAINST

ADJOURNMENT OF INTERNATIONAL ASSETS SPECIAL MEETING

TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES IN FAVOR OF ANY OF PROPOSALS. 1, 2,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL ASSETS HOLDING CORPORATION

  TICKER:                  IAAC               CUSIP:   459028106

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIEGO J. VEITIA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEAN M. O'CONNOR                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL G. ANDERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARYL K. HENZE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL BANCSHARES CORPORATION

  TICKER:                  IBOC               CUSIP:   459044103

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. GREENBLUM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.D. GUERRA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I. NAVARRO                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. NEIMAN                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.E. NIXON                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. SALINAS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUILLERMO F. TREVINO                           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS

OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE A NON-        ISSUER            YES             FOR                  FOR

BINDING ADVISORY RESOLUTION TO APPROVE THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES AS

DESCRIBED IN THE COMPENSATION, DISCUSSION AND

ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED

EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL COAL GROUP, INC.

  TICKER:                  ICO                 CUSIP:   45928H106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA B. BEZIK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS ICG'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING GLOBAL      SHAREHOLDER        YES         ABSTAIN           AGAINST

WARMING.

PROPOSAL #04: TRANSACTION OF SUCH OTHER BUSINESS AS          ISSUER            YES         AGAINST           AGAINST

MAY PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OR

ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL RECTIFIER CORPORATION

  TICKER:                  IRF                 CUSIP:   460254105

  MEETING DATE:      11/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OLEG KHAYKIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JAMES D. PLUMMER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO ELIMINATE THE

COMPANY'S CLASSIFIED BOARD STRUCTURE OVER THREE YEARS

 AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR

FISCAL YEAR 2010.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A                 SHAREHOLDER        YES         AGAINST               FOR

MANDATORY AGE LIMITATION FOR THE ELECTION OR

APPOINTMENT OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL SHIPHOLDING CORPORATION

  TICKER:                  ISH                 CUSIP:   460321201

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: KENNETH H. BEER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIK F. JOHNSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIK L. JOHNSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIELS M. JOHNSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. MERRITT LANE III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN A. LUPBERGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MCNAMARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. LEE ROBINSON, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

COMMON SHARES, PAR VALUE $1 PER SHARE, FROM

10,000,000 SHARES TO 20,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY

 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNATIONAL SPEEDWAY CORPORATION

  TICKER:                  ISCA               CUSIP:   460335201

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE                       ISSUER             NO              N/A                  N/A

CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER             NO              N/A                  N/A

PROPERLY COME BEFORE THE MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNET BRANDS INC

  TICKER:                  INET               CUSIP:   460608102

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BRISCO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD LEE MORGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. ALLEN BEASLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH B. GILMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARCIA GOODSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM GROSS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN R. MELONE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERNET CAPITAL GROUP, INC.

  TICKER:                  ICGE               CUSIP:   46059C205

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. DECKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. GERRITY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER K. MILLER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INTERNET            ISSUER            YES             FOR                  FOR

CAPITAL GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO INTERNET            ISSUER            YES             FOR                  FOR

CAPITAL GROUP, INC.'S SECOND AMENDED AND RESTATED

2005 OMNIBUS EQUITY COMPENSATION PLAN TO: (A) SET

MINIMUM RESTRICTION PERIODS WITH RESPECT TO CERTAIN

EQUITY AWARDS WITH PERFORMANCE-BASED OR TIME-BASED

VESTING; AND (B) PLACE CERTAIN RESTRICTIONS ON

ABILITY TO ACCELERATE THE VESTING OF CERTAIN EQUITY

PROPOSAL #04: TRANSACTION OF ANY OTHER BUSINESS THAT         ISSUER            YES         AGAINST           AGAINST

MAY PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERPHASE CORPORATION

  TICKER:                  INPH               CUSIP:   460593106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL N. HUG                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY B. KALUSH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MYERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH V. SPENSER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. STRUNK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. THOMAS THAWLEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: IN THE DISCRETION OF THE PROXIES, ON ANY        ISSUER            YES         AGAINST           AGAINST

 OTHER MATTER THAT MAY PROPERLY COME BEFORE THE

MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERSECTIONS INC.

  TICKER:                  INTX               CUSIP:   460981301

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. STANFIELD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. ALBERTINE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. AMATO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. KEMPNER                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. MCGOUGH                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN N. MINTZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. WILSON                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010

PROPOSAL #03: WITH DISCRETIONARY AUTHORITY UPON SUCH         ISSUER            YES         AGAINST           AGAINST

OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERSIL CORPORATION

  TICKER:                  ISIL               CUSIP:   46069S109

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO INTERSIL'S          ISSUER            YES         AGAINST           AGAINST

2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER

OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN

INCREASE OF 5,000,000 SHARES.

PROPOSAL #02: TO APPROVE AN EMPLOYEE STOCK OPTION              ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008

EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION

EXCHANGE PROGRAM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERSIL CORPORATION

  TICKER:                  ISIL               CUSIP:   46069S109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID B. BELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ROBERT W. CONN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES V. DILLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. GIST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY LANG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN PEETERS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. URRY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #3: TO APPROVE THE INTERSIL CORPORATION                ISSUER            YES             FOR                  FOR

EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE

 PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE

DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER

INTERNAL REVENUE CODE SECTION 162(M).

 


 

PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERVAL LEISURE GROUP INC

  TICKER:                  IILG               CUSIP:   46113M108

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG M. NASH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY R. BLATT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID FLOWERS                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY S. HOWARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS J. KORMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. KUHN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AVY H. STEIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

INTERVAL LEISURE GROUP, INC. 2008 STOCK AND ANNUAL

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTERVEST BANCSHARES CORPORATION

  TICKER:                  IBCA               CUSIP:   460927106

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE F. HOLLY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A NON-BINDING ADVISORY                 ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPENSATION OF OUR EXECUTIVES AS

DESCRIBED IN THIS PROXY STATEMENT.

PROPOSAL #03: TO CONSIDER A PROPOSED AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF SHARES OF CLASS A COMMON STOCK THAT THE

CORPORATION IS AUTHORIZED TO ISSUE FROM 12 MILLION TO

PROPOSAL #04: TO APPROVE A PROPOSAL TO AUTHORIZE THE         ISSUER            YES         AGAINST           AGAINST

CORPORATION TO ISSUE SHARES IN ONE OR MORE NON-PUBLIC

 OFFERINGS IN ACCORDANCE WITH NASDAQ RULE 5635.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF HACKER,            ISSUER            YES             FOR                  FOR

JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT

AUDITOR FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTEVAC, INC.

  TICKER:                  IVAC               CUSIP:   461148108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. POND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN FAIRBAIRN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. DURY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY J. HILL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT LEMOS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PING YANG                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO              ISSUER            YES             FOR                  FOR

INCREASE 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.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INTREPID POTASH, INC

  TICKER:                  IPI                 CUSIP:   46121Y102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. LANDIS MARTIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARTH E. WHITHAM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS INTREPID'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INUVO INC

  TICKER:                  INUV               CUSIP:   46122W105

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT ONE CLASS II DIRECTOR: MR.              ISSUER            YES         AGAINST           AGAINST

CHARLES POPE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KIRKLAND          ISSUER            YES             FOR                  FOR

RUSS, MURPHY & TAPP, P.A. AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: TO ADOPT THE 2010 EQUITY COMPENSATION          ISSUER            YES         AGAINST           AGAINST

PLAN

PROPOSAL #04: TO APPROVE THE AMENDMENT TO RICHARD K.         ISSUER            YES             FOR                  FOR

HOWE'S EMPLOYMENT AGREEMENT

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVACARE CORPORATION

  TICKER:                  IVC                 CUSIP:   461203101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. KASICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE C. LAPORTE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

COMPANY'S CODE OF REGULATIONS TO DECLASSIFY THE BOARD

 OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF

DIRECTORS

PROPOSAL #03: REAFFIRM APPROVAL OF THE INVACARE                 ISSUER            YES             FOR                  FOR

CORPORATION EXECUTIVE INCENTIVE BONUS PLAN

PROPOSAL #04: RATIFY APPOINTMENT OF ERNST & YOUNG LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVENTIV HEALTH, INC.

  TICKER:                  VTIV               CUSIP:   46122E105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESCO MORTGAGE CAPITAL

  TICKER:                  IVR                 CUSIP:   46131B100

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: G. MARK ARMOUR             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. BALLOUN         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. DAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN DUNN KELLEY        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR: NEIL WILLIAMS               ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPOINT GRANT THORNTON LLP AS THE              ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESTMENT TECHNOLOGY GROUP, INC.

  TICKER:                  ITG                 CUSIP:   46145F105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. GASSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN S. WOOD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT AUDITORS FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES             FOR                  FOR

OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER

THE INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS

EQUITY COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESTORS BANCORP, INC.

  TICKER:                  ISBC               CUSIP:   46146P102

  MEETING DATE:      10/27/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK J. GRANT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN CUMMINGS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR INVESTORS BANCORP, INC. FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESTORS CAPITAL HOLDINGS, LTD.

  TICKER:                  ICH                 CUSIP:   46147M108

  MEETING DATE:      8/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE E. CHARLES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY B. MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM ATHERTON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GEOFFREY CHALMERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT MARTIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR STICKNEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY,        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL

 YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESTORS REAL ESTATE TRUST

  TICKER:                  IRET               CUSIP:   461730103

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.W. CHIP MORGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. REED                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD T. SCHAFER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. DAVID SCOTT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. STEWART                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

 THE FISCAL YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESTORS TITLE COMPANY

  TICKER:                  ITIC               CUSIP:   461804106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALLEN FINE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. FRANCIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. SPEED, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DIXON                ISSUER            YES             FOR                  FOR

HUGHES PLLC AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ION GEOPHYSICAL CORPORATION

  TICKER:                  IO                   CUSIP:   462044108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN MYERS                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF CERTAIN AMENDMENTS TO ION'S        ISSUER            YES         AGAINST           AGAINST

 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL

NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR

ISSUANCE UNDER THE PLAN FROM 7,700,000 TO 10,200,000

SHARES.

PROPOSAL #03: APPROVAL OF THE ION EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN TO REPLACE ION'S EMPLOYEE STOCK

PURCHASE PLAN THAT EXPIRED ON DECEMBER 31, 2008.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IOWA TELECOMMUNICATIONS SERVICES INC.

  TICKER:                  IWA                 CUSIP:   462594201

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF NOVEMBER 23, 2009, BY AND AMONG

WINDSTREAM CORPORATION, A DELAWARE CORPORATION

(WINDSTREAM), BUFFALO MERGER SUB, INC., A DELAWARE

CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF

WINDSTREAM (MERGER SUB), ALL AS MORE FULLY DESCRIBED

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IPASS INC.

  TICKER:                  IPAS               CUSIP:   46261V108

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: COMPANY PROPOSAL TO AMEND IPASS' EQUITY        ISSUER            YES             FOR                  FOR

 INCENTIVE PLANS

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE                     ISSUER            YES             FOR                  FOR

AMENDMENTS TO THE CERTIFICATE OF INCORPORATION, AS

AMENDED, TO EFFECT A REVERSE STOCK SPLIT

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IPASS INC.

  TICKER:                  IPAS               CUSIP:   46261V108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVAN L. KAPLAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL L. SCHWERIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AMENDMENTS         ISSUER            YES         AGAINST           AGAINST

TO THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO AUTHORIZE THE BOARD OF DIRECTORS TO

EFFECT A REVERSE STOCK SPLIT, IF, AND WHEN DETERMINED

 BY THE BOARD OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IPC THE HOSPITALIST COMPANY, INC

  TICKER:                  IPCM               CUSIP:   44984A105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCESCO FEDERICO, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK G. HAYS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IPG PHOTONICS CORPORATION

  TICKER:                  IPGP               CUSIP:   44980X109

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.P. GAPONTSEV, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE SHCHERBAKOV, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IGOR SAMARTSEV                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BLAIR                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL C. CHILD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. DALTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY E. GAUTHIER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM S. HURLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. KRUPKE, PHD.                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND NON-EMPLOYEE DIRECTORS STOCK          ISSUER            YES         AGAINST           AGAINST

PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF

COMMON STOCK THAT MAY BE ISSUED OR TRANSFERRED TO ANY

 NON-EMPLOYEE DIRECTOR PARTICIPATING IN SUCH PLAN BY

320,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IRIDEX CORPORATION

  TICKER:                  IRIX               CUSIP:   462684101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE A. BOUTACOFF                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARRETT A. GARRETTSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. HAWKINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANFORD FITCH                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM M. MOORE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BURR PILGER MAYER, INC. AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR

 ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IRIS INTERNATIONAL, INC.

  TICKER:                  IRIS               CUSIP:   46270W105

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS H. ADAMS, PH.D                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. BESBECK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CESAR M. GARCIA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETH Y. KARLAN, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. MATTE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. NADEAU, PH.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICK TIMMINS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN E. WASSERMAN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO        ISSUER            YES             FOR                  FOR

 SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IROBOT CORPORATION

  TICKER:                  IRBT               CUSIP:   462726100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN GREINER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE C. MCNAMEE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER T. MEEKIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL SAGAN                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM          ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE

FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ISILON SYSTEMS, INC.

  TICKER:                  ISLN               CUSIP:   46432L104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. RUCKELSHAUS                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GREGORY L. MCADOO                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT          ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE 2006 EQUITY INCENTIVE          ISSUER            YES             FOR                  FOR

PLAN (AS AMENDED)

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ISIS PHARMACEUTICALS, INC.

  TICKER:                  ISIS               CUSIP:   464330109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY T. CROOKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. REED                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002              ISSUER            YES             FOR                  FOR

NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO INCREASE

 THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN

FROM 850,000 SHARES TO 1,000,000 SHARES AND TO EXTEND

 THE TERM FROM MAY 30, 2012 TO JUNE 1, 2020.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1989              ISSUER            YES             FOR                  FOR

STOCK OPTION PLAN TO INCREASE THE SHARES AUTHORIZED

FOR ISSUANCE UNDER THE PLAN FROM 16,700,000 SHARES TO

 20,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT

AUDITORS FOR OUR 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ISLE OF CAPRI CASINOS, INC.

  TICKER:                  ISLE               CUSIP:   464592104

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN J. GLAZER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHAUN R. HAYES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. PERRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ISLE OF         ISSUER            YES             FOR                  FOR

CAPRI CASINOS, INC. 2009 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ISORAY, INC.

  TICKER:                  ISR                 CUSIP:   46489V104

  MEETING DATE:      12/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DWIGHT BABCOCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT R. KAUFFMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. LAVOY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT SMITH                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE         ISSUER            YES             FOR                  FOR

APPOINTMENT OF DECORIA, MAICHEL & TEAGUE, P.S. AS THE

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

 COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

PROPOSAL #03: TO APPROVE, FOR PURPOSES OF THE NYSE            ISSUER            YES             FOR                  FOR

AMEX COMPANY GUIDE SEC. 713, THE ISSUANCE TO

INVESTORS OF NOT TO EXCEED 10 MILLION TO BE

REGISTERED SHARES OF COMMON STOCK, WHICH MAY INCLUDE

SHARES RECEIVED UPON EXERCISE OF WARRANTS, TO BE SOLD

 AT A DISCOUNT THAT WILL NOT EXCEED FIFTEEN PERCENT

(15%) OF THE GREATER OF THE BOOK VALUE OR MARKET

VALUE AT THE TIME OF ISSUANCE.

PROPOSAL #04: TO APPROVE, FOR PURPOSES OF THE NYSE            ISSUER            YES             FOR                  FOR

AMEX COMPANY GUIDE SEC. 713, THE ISSUANCE OF RIGHTS

TO PURCHASE NOT TO EXCEED 10 MILLION SHARES OF COMMON

 STOCK AND THE UNDERLYING COMMON STOCK ISSUABLE UPON

EXERCISE OF SHAREHOLDER RIGHTS WHICH MAY BE GRANTED

TO SHAREHOLDERS BY BOARD IN FUTURE PURSUANT TO A TO

BE REGISTERED OFFERING, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ISTA PHARMACEUTICALS, INC.

  TICKER:                  ISTA               CUSIP:   45031X204

  MEETING DATE:      12/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEAN J. MITCHELL                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE I. ROE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN LLP AS OUR         ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: APPROVE THE AMENDMENTS TO THE 2004                ISSUER            YES         AGAINST           AGAINST

PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE 2009 EMPLOYEE STOCK                     ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ISTAR FINANCIAL INC.

  TICKER:                  SFI                 CUSIP:   45031U101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY SUGARMAN                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GLENN R. AUGUST                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE ANNE REISS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ITC HOLDINGS CORP.

  TICKER:                  ITC                 CUSIP:   465685105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. JEPSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. MCLELLAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MUSELER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAZEL R. O'LEARY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. BENNETT STEWART, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE C. STEWART                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ITRON, INC.

  TICKER:                  ITRI               CUSIP:   465741106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS S.                     ISSUER            YES             FOR                  FOR

GLANVILLE

PROPOSAL #1B: ELECTION OF DIRECTOR: SHARON L. NELSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MALCOLM UNSWORTH         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE ITRON, INC. 2010 STOCK          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #3: APPROVAL OF THE ITRON, INC. EXECUTIVE            ISSUER            YES             FOR                  FOR

MANAGEMENT INCENTIVE PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ITT EDUCATIONAL SERVICES, INC.

  TICKER:                  ESI                 CUSIP:   45068B109

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COZZI               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. MODANY           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LLOYD G.                       ISSUER            YES             FOR                  FOR

WATERHOUSE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IVAX DIAGNOSTICS, INC.

  TICKER:                  IVD                 CUSIP:   45070W109

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENT LE PORTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE G. MEYER                                ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IXIA

  TICKER:                  XXIA               CUSIP:   45071R109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENT ASSCHER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ATUL BHATNAGAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERROL GINSBERG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL HAMILTON                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE        ISSUER            YES         AGAINST           AGAINST

 STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCLUDE NON-

EMPLOYEE DIRECTORS AS PERSONS TO WHOM EQUITY

INCENTIVE AWARDS MAY BE GRANTED.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  IXYS CORPORATION

  TICKER:                  IXYS               CUSIP:   46600W106

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL KORY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. JOON LEE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY A. RICHARDSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. THORBURN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN ZOMMER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2009 EQUITY INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN, UNDER WHICH 900,000 SHARES OF COMMON STOCK OF

THE COMPANY WILL BE RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO SEIDMAN,        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  J & J SNACK FOODS CORP.

  TICKER:                  JJSF               CUSIP:   466032109

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD B. SHREIBER                              ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  J. ALEXANDER'S CORPORATION

  TICKER:                  JAX                 CUSIP:   466096104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. DUNCAN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. RECTOR                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. REED                                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEAKLEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. STOUT II                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  J.B. HUNT TRANSPORT SERVICES, INC.

  TICKER:                  JBHT               CUSIP:   445658107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SHARILYN S.                 ISSUER            YES             FOR                  FOR

GASAWAY

PROPOSAL #1C: ELECTION OF DIRECTOR: COLEMAN H.                   ISSUER            YES             FOR                  FOR

PETERSON

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. ROBO               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE GARRISON             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. GEORGE             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRYAN HUNT                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR CALENDAR YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  J.CREW GROUP, INC.

  TICKER:                  JCG                 CUSIP:   46612H402

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATHER RESIMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID HOUSE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART SLOAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE J.CREW                ISSUER            YES             FOR                  FOR

GROUP, INC. AMENDED AND RESTATED 2008 EQUITY

INCENTIVE PLAN

PROPOSAL #03: APPROVE THE J.CREW, INC. EXECUTIVE                ISSUER            YES             FOR                  FOR

MANAGEMENT BONUS PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  J2 GLOBAL COMMUNICATIONS, INC.

  TICKER:                  JCOM               CUSIP:   46626E205

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BRIAN KRETZMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. RESSLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. RIELEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN ROSS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

SINGERLEWAK LLP TO SERVE AS THE COMPANY'S INDEPENDENT

 AUDITORS FOR FISCAL 2010.

 


 

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS

 OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JACK HENRY & ASSOCIATES, INC.

  TICKER:                  JKHY               CUSIP:   426281101

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HALL                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. HENRY                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ELLIS                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. CURRY                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. BROWN                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. FLANIGAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. SHEPARD                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PRIM                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JACK IN THE BOX INC.

  TICKER:                  JACK               CUSIP:   466367109

  MEETING DATE:      2/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. GOEBEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. TEHLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINIFRED M. WEBB                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO AMEND AND RESTATE THE 2004                ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN

PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #04: VOTE ON STOCKHOLDER PROPOSAL RELATING      SHAREHOLDER        YES         ABSTAIN           AGAINST

TO ANIMAL WELFARE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JACKSON HEWITT TAX SERVICE INC.

  TICKER:                  JTX                 CUSIP:   468202106

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET MILNER          ISSUER            YES             FOR                  FOR

RICHARDSON

PROPOSAL #1B: ELECTION OF DIRECTOR: ULYSSES L.                   ISSUER            YES             FOR                  FOR

BRIDGEMAN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: HARRY W. BUCKLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RODMAN L. DRAKE           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER F. REILLY           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LOUIS P. SALVATORE      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES C. SPIRA             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TERMINATION OF THE COMPANY'S RIGHTS              ISSUER            YES             FOR                  FOR

AGREEMENT.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JAKKS PACIFIC, INC.

  TICKER:                  JAKK               CUSIP:   47012E106

  MEETING DATE:      9/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN ALMAGOR                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. BLATTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF         ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JAMBA, INC.

  TICKER:                  JMBA               CUSIP:   47023A101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES D. WHITE             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LESLEY H. HOWE             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L.                   ISSUER            YES             FOR                  FOR

FEDERICO

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN SWETTE                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

 


 

PROPOSAL #03: TO APPROVE OUR 2006 EMPLOYEE, DIRECTOR         ISSUER            YES             FOR                  FOR

AND CONSULTANT STOCK PLAN, AS AMENDED AND RESTATED,

TO CHANGE THE AUTHORIZED AGGREGATE NUMBER OF SHARES

ISSUABLE UNDER THE PLAN FROM 5,000,000 TO 8,000,000

AND TO MAKE SUCH OTHER CHANGES AS DESCRIBED HEREIN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF OUR 2010              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN AND TO AUTHORIZE AN

AGGREGATE OF 3,000,000 SHARES ISSUABLE UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JAMES RIVER COAL COMPANY

  TICKER:                  JRCC               CUSIP:   470355207

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD J. KUJAWA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER T. SOCHA                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JARDEN CORPORATION

  TICKER:                  JAH                 CUSIP:   471109108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G.H ASHKEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. MOLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO ADOPT AND APPROVE THE JARDEN        ISSUER            YES             FOR                  FOR

 CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: RATIFICATIION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JAZZ PHARMACEUTICALS, INC.

  TICKER:                  JAZZ               CUSIP:   472147107

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL D. COLELLA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. MOMTAZEE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. MYERS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE 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, 2009.

 


 

PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED FORM        ISSUER            YES             FOR                  FOR

 OF INDEMNIFICATION AGREEMENT FOR JAZZ

PHARMAECUTICALS, INC.'S DIRECTORS AND OFFICERS AND TO

 RATIFY THE INDEMNIFICATION AGREEMENTS PREVIOUSLY

ENTERED INTO BY JAZZ PHARMACEUTICALS, INC. WITH ITS

DIRECTORS AND OFFICERS IN ACCORDANCE WITH SUCH FORM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JAZZ PHARMACEUTICALS, INC.

  TICKER:                  JAZZ               CUSIP:   472147107

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE C. COZADD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. MICHELSON                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH W. O'KEEFE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN M. SEBULSKY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE 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, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JDA SOFTWARE GROUP, INC.

  TICKER:                  JDAS               CUSIP:   46612K108

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS G. MARLIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOCK PATTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE JDA                     ISSUER            YES         AGAINST           AGAINST

SOFTWARE GROUP, INC. CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL

STOCK AND COMMON STOCK.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE        ISSUER            YES             FOR                  FOR

 LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JEFFERIES GROUP, INC.

  TICKER:                  JEF                 CUSIP:   472319102

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IAN M. CUMMING                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. JOYAL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOSEPH S. STEINBERG                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JEFFERSON BANCSHARES, INC.

  TICKER:                  JFBI               CUSIP:   472375104

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDERSON L. SMITH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JACK E. CAMPBELL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. YOUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF CRAINE, THOMPSON &         ISSUER            YES             FOR                  FOR

JONES, P.C. AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JETBLUE AIRWAYS CORPORATION

  TICKER:                  JBLU               CUSIP:   477143101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BARGER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER BONEPARTH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID CHECKETTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGINIA GAMBALE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHAN GEMKOW                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL PETERSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN RHOADES                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE              ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000

 SHARES TO 900,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JMP GROUP, INC.

  TICKER:                  JMP                 CUSIP:   46629U107

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. JOLSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG R. JOHNSON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARK L. LEHMANN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARTER D. MACK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN H. TONGUE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH M. KARMIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIS S. BARTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. MARK LUNENBURG                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JO-ANN STORES, INC.

  TICKER:                  JAS                 CUSIP:   47758P307

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT COWEN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH DEPINTO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA GUMBERG                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA MORRISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK NEWMAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID PERDUE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERYL RAFF                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN ROSSKAMM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRACEY TRAVIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRELL WEBB                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY

 29, 2011.

PROPOSAL #03: TO AMEND THE COMPANY'S 2008 INCENTIVE          ISSUER            YES             FOR                  FOR

COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000

SHARES.

PROPOSAL #04: TO AMEND THE COMPANY'S CODE OF                       ISSUER            YES             FOR                  FOR

REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO

AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE

OHIO GENERAL CORPORATION LAW.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOE'S JEANS INC.

  TICKER:                  JOEZ               CUSIP:   47777N101

  MEETING DATE:      10/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. FURROW                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARC B. CROSSMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOE DAHAN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELLY HOFFMAN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS O'RIORDAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUHAIL R. RIZVI                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT SAVAGE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AN AMENDMENT TO THE 2004            ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF

AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER THE

2004 STOCK INCENTIVE PLAN BY 4 MILLION SHARES FROM

8,265,172 SHARES TO 12,265,172 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING NOVEMBER 30, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOHN B. SANFILIPPO & SON, INC.

  TICKER:                  JBSS               CUSIP:   800422107

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE

24, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOHN BEAN TECHNOLOGIES CORPORATION

  TICKER:                  JBT                 CUSIP:   477839104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. GOODWIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE PERFORMANCE GOALS FOR            ISSUER            YES             FOR                  FOR

CERTAIN PERFORMANCE-BASED AWARDS UNDER THE JOHN BEAN

TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION AND

STOCK PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS JOHN BEAN TECHNOLOGIES CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOHN WILEY & SONS, INC.

  TICKER:                  JWA                 CUSIP:   968223206

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM JONES                                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KALPANA RAINA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE 2009 KEY EMPLOYEE STOCK        ISSUER            YES             FOR                  FOR

 PLAN.

PROPOSAL #04: APPROVAL OF THE 2009 EXECUTIVE ANNUAL          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE 2009 DIRECTOR STOCK              ISSUER            YES             FOR                  FOR

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOHNSON OUTDOORS INC.

  TICKER:                  JOUT               CUSIP:   479167108

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY E. LONDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

APPROVE AND ADOPT THE JOHNSON OUTDOORS INC. 2010

LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

APPROVE AND ADOPT THE JOHNSON OUTDOORS INC. 2009

EMPLOYEES' STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JONES APPAREL GROUP, INC.

  TICKER:                  JNY                 CUSIP:   480074103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WESLEY R. CARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIDNEY KIMMEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW H. KAMENS        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT KERREY         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ANN N. REESE                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GERALD C. CROTTY         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: LOWELL W. ROBINSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONNA F. ZARCONE         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT L. METTLER        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARGARET H.                 ISSUER            YES             FOR                  FOR

GEORGIADIS

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE

CORPORATION FOR 2010.

PROPOSAL #03: AN ADVISORY RESOLUTION TO RATIFY THE            ISSUER            YES             FOR                  FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JONES LANG LASALLE INCORPORATED

  TICKER:                  JLL                 CUSIP:   48020Q107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: COLIN DYER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DARRYL HARTLEY-           ISSUER            YES             FOR                  FOR

LEONARD

PROPOSAL #1C: ELECTION OF DIRECTOR: DEANNE JULIUS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: MING LU                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #IE: ELECTION OF DIRECTOR: LAURALEE E. MARTIN      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SHEILA A. PENROSE        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID B. RICKARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER T. STAUBACH        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS C. THEOBALD      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO VOTE UPON ANY OTHER MATTERS THAT MAY        ISSUER            YES         AGAINST           AGAINST

 PROPERLY BE PRESENTED AT THE MEETING ACCORDING TO

THEIR BEST JUDGMENT AND IN THEIR DISCRETION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOS. A. BANK CLOTHIERS, INC.

  TICKER:                  JOSB               CUSIP:   480838101

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. FERSTL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY H. RITMAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

PROPOSAL #03: APPROVAL OF THE JOS. A. BANK CLOTHIERS,        ISSUER            YES             FOR                  FOR

 INC. 2010 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOURNAL COMMUNICATIONS, INC.

  TICKER:                  JRN                 CUSIP:   481130102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID G. MEISSNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN F. SIMINOFF                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANETTE TULLY                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSE COOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 26, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  JOY GLOBAL INC.

  TICKER:                  JOYG               CUSIP:   481165108

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. TATE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  K12 INC

  TICKER:                  LRN                 CUSIP:   48273U102

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GUILLERMO BRON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN B. FINK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY H. FUTRELL                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. PACKARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANE M. SWIFT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW H. TISCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. WILFORD                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KADANT INC.

  TICKER:                  KAI                 CUSIP:   48282T104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: JONATHAN W. PAINTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KAISER ALUMINUM CORPORATION

  TICKER:                  KALU               CUSIP:   483007704

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED E. OSBORNE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK QUINN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. VAN LEEUWEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF KAISER ALUMINUM CORPORATION        ISSUER            YES             FOR                  FOR

 AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE

INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS KAISER'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KAMAN CORPORATION

  TICKER:                  KAMN               CUSIP:   483548103

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. SWIFT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL J. KEATING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE E. MINNICH                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S 2003 STOCK                ISSUER            YES             FOR                  FOR

INCENTIVE PLAN (AS AMENDED THROUGH FEBRUARY 23, 2010)

PROPOSAL #3: TO APPROVE THE COMPANY'S EMPLOYEES                 ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN (AS AMENDED THROUGH OCTOBER 13,

PROPOSAL #4: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE ENSUING YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KANSAS CITY LIFE INSURANCE COMPANY

  TICKER:                  KCLI               CUSIP:   484836101

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. BLESSING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. FINN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CECIL R. MILLER                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BRADFORD T. NORDHOLM                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KANSAS CITY SOUTHERN

  TICKER:                  KSU                 CUSIP:   485170302

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LU M. CORDOVA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. STARLING                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KAPSTONE PAPER & PACKAGING CORPORATION

  TICKER:                  KS                   CUSIP:   48562P103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. JAY STEWART                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID P. STORCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #03: AMENDMENT TO THE 2006 INCENTIVE PLAN             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KAYDON CORPORATION

  TICKER:                  KDN                 CUSIP:   486587108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. ALEXANDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK P. COYNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES O'LEARY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP, THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS, FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KB HOME

  TICKER:                  KBH                 CUSIP:   48666K109

  MEETING DATE:      4/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F.                   ISSUER            YES             FOR                  FOR

BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M.                   ISSUER            YES             FOR                  FOR

JASTROW, II

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G.                   ISSUER            YES             FOR                  FOR

MCCAFFERY

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE MOONVES             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LUIS G. NOGALES           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO APPROVE THE KB HOME 2010            ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO               SHAREHOLDER        YES         AGAINST               FOR

EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO               SHAREHOLDER        YES         AGAINST               FOR

ADVISORY VOTE ON COMPENSATION COMMITTEE'S REPORT &

EXECUTIVE COMPENSATION POLICIES & PRACTICES

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO THE        SHAREHOLDER        YES         AGAINST               FOR

ENGAGEMENT OF STOCKHOLDER PROPOSAL PROPONENTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KBR, INC.

  TICKER:                  KBR                 CUSIP:   48242W106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY E. CURTISS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. UTT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,

INC. FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO ESTABLISH A COMMITTEE TO REVIEW           SHAREHOLDER        YES         ABSTAIN           AGAINST

POLICIES RELATED TO HUMAN RIGHTS TO ASSESS WHERE THE

COMPANY NEEDS TO ADOPT AND IMPLEMENT ADDITIONAL

POLICIES.

PROPOSAL #04: TO AMEND THE COMPANY'S EQUAL EMPLOYMENT   SHAREHOLDER        YES             FOR               AGAINST

 OPPORTUNITY POLICY TO EXPLICITLY PROHIBIT

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTIFICATION OR EXPRESSION AND TO SUBSTANTIALLY

IMPLEMENT THE POLICY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KBW, INC.

  TICKER:                  KBW                 CUSIP:   482423100

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. MICHAUD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES K. SCHMIDT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KEARNY FINANCIAL CORP.

  TICKER:                  KRNY               CUSIP:   487169104

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. HOPKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY S. PAROW                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT

 AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KEITHLEY INSTRUMENTS, INC.

  TICKER:                  KEI                 CUSIP:   487584104

  MEETING DATE:      2/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. GRISWOLD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN J. JACKMAN*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. N. MOHAN REDDY*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. SAPONAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA V. SCHERER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS KEITHLEY INSTRUMENTS,

INC.'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KENDLE INTERNATIONAL INC.

  TICKER:                  KNDL               CUSIP:   48880L107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CANDACE KENDLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. BERGEN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT R. BUCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEVEN GEIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. HARRISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY E. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY M. MOONEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK A. RUSS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KENEXA CORPORATION

  TICKER:                  KNXA               CUSIP:   488879107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. KONEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. PINOLA                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KENNAMETAL INC.

  TICKER:                  KMT                 CUSIP:   489170100

  MEETING DATE:      10/27/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.W. STRANGHOENER                                ISSUER            YES             FOR                  FOR

PROPOSAL #II: RATIFICATION OF THE SELECTION OF THE            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KENNETH COLE PRODUCTIONS, INC.

  TICKER:                  KCP                 CUSIP:   193294105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JILL GRANOFF                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. BLITZER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS F. KELLY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP R. PELLER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KENSEY NASH CORPORATION

  TICKER:                  KNSY               CUSIP:   490057106

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE COMPANY'S FINANCIAL STATEMENTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KERYX BIOPHARMACEUTICALS, INC.

  TICKER:                  KERX               CUSIP:   492515101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RON BENTSUR                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK KAYE                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. TARNOK                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF APPOINTMENT OF UHY          ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KEY ENERGY SERVICES, INC.

  TICKER:                  KEG                 CUSIP:   492914106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYNN R. COLEMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN P. COLLINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. PHILLIP MARCUM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. OWENS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KEY TECHNOLOGY, INC.

  TICKER:                  KTEC               CUSIP:   493143101

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. PELO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES H. STONECIPHER                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF GRANT          ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KEY TRONIC CORPORATION

  TICKER:                  KTCC               CUSIP:   493144109

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BEAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG D. GATES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD F. KLAWITTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE F. PILZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YACOV A. SHAMASH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK SWEENEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KEYNOTE SYSTEMS, INC.

  TICKER:                  KEYN               CUSIP:   493308100

  MEETING DATE:      3/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: UMANG GUPTA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JENNIFER BOLT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MOHAN GYANI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH RIEMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS KEYNOTE SYSTEMS, INC.'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  K-FED BANCORP

  TICKER:                  KFED               CUSIP:   48246S101

  MEETING DATE:      10/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD A. MURBACH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SACHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. STEINBACH                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KFORCE INC.

  TICKER:                  KFRC               CUSIP:   493732101

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ROSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH E. STRUZZIERO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD W. SUTTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE            ISSUER            YES             FOR                  FOR

NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE

KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,750,000

SHARES.

PROPOSAL #04: APPROVE THE KFORCE INC. 2009 EMPLOYEE          ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KILROY REALTY CORPORATION

  TICKER:                  KRC                 CUSIP:   49427F108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. KILROY, SR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. KILROY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. BRENNAN,PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. DICKEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO KILROY REALTY 2006                     ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KIMBALL INTERNATIONAL, INC.

  TICKER:                  KBALB             CUSIP:   494274103

  MEETING DATE:      10/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH                         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KINDRED HEALTHCARE, INC.

  TICKER:                  KND                 CUSIP:   494580103

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD L. KUNTZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL ACKERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN C. BERZIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JONATHAN D. BLUM         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS P. COOPER,        ISSUER            YES             FOR                  FOR

 M.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. DIAZ                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ISAAC KAUFMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: FREDERICK J.                ISSUER            YES             FOR                  FOR

KLEISNER

PROPOSAL #1I: ELECTION OF DIRECTOR: EDDY J. ROGERS,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: PHYLLIS R. YALE           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

 


 

PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE               SHAREHOLDER        YES         AGAINST               FOR

COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO

TAKE THOSE ACTIONS DESCRIBED IN PROPOSAL 3.

SHAREHOLDER PROPOSAL IN THE ACCOMPANYING PROXY

STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KINETIC CONCEPTS, INC.

  TICKER:                  KCI                 CUSIP:   49460W208

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. DOLLENS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE M. BURZIK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. BYRNES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KIRBY CORPORATION

  TICKER:                  KEX                 CUSIP:   497266106

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. SEAN DAY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M.                   ISSUER            YES             FOR                  FOR

LAMONT, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: C. BERDON LAWRENCE      ISSUER            YES             FOR                  FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE        ISSUER            YES             FOR                  FOR

 PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005 STOCK AND

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KIRKLAND'S, INC.

  TICKER:                  KIRK               CUSIP:   497498105

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH T. PARKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY M. SPAIN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KITE REALTY GROUP TRUST

  TICKER:                  KRG                 CUSIP:   49803T102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. KITE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RICHARD A. COSIER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE GOLUB                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD L. MOSS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARELL E. ZINK, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY

 GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KNIGHT CAPITAL GROUP, INC.

  TICKER:                  NITE               CUSIP:   499005106

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES W. LEWIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C.                     ISSUER            YES             FOR                  FOR

LOCKBURNER

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER C.            ISSUER            YES             FOR                  FOR

QUICK

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP,            ISSUER            YES             FOR                  FOR

INC. 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KNIGHT TRANSPORTATION, INC.

  TICKER:                  KNX                 CUSIP:   499064103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. KNIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY KNIGHT                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL GARNREITER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE KNIGHT                 ISSUER            YES             FOR                  FOR

TRANSPORTATION, INC. 2005 EXECUTIVE CASH BONUS PLAN,

TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE

 CODE OF 1986, AS AMENDED.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KNOLL, INC.

  TICKER:                  KNL                 CUSIP:   498904200

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. MAYPOLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2010 STOCK          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG            ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KNOLOGY, INC.

  TICKER:                  KNOL               CUSIP:   499183804

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. SCOTT, III                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS              ISSUER            YES             FOR                  FOR

KNOLOGY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KONA GRILL, INC.

  TICKER:                  KONA               CUSIP:   50047H201

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. HIPSKIND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY L. WINCZEWSKI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. ZESBAUGH                                  ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KONA GRILL, INC.

  TICKER:                  KONA               CUSIP:   50047H201

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. LYNCH                               SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: CRAIG S. MILLER                               SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: LAWRENCE F. HARRIS                          SHAREHOLDER         NO              N/A                  N/A

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KOPIN CORPORATION

  TICKER:                  KOPN               CUSIP:   500600101

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C.C. FAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES K. BREWINGTON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. BROOK                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW H. CHAPMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORTON COLLINS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHI CHIA HSIEH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. LANDINE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2010         ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KOPPERS HOLDINGS INC.

  TICKER:                  KOP                 CUSIP:   50060P106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. HILLENBRAND                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. STALDER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND                     ISSUER            YES             FOR                  FOR

RESTATED 2005 LONG TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KORN/FERRY INTERNATIONAL

  TICKER:                  KFY                 CUSIP:   500643200

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: KENNETH WHIPPLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. DENISE KINGSMILL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE SHAHEEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AN AMENDMENT AND RESTATEMENT OF THE              ISSUER            YES             FOR                  FOR

KORN/FERRY INTERNATIONAL 2008 STOCK INCENTIVE PLAN

(THE 2008 PLAN) TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF COMMON STOCK THAT MAY BE

DELIVERED PURSUANT TO AWARDS GRANTED UNDER THE 2008

PLAN BY 2,360,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S

2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KRATON PERFORMANCE POLYMERS, INC.

  TICKER:                  KRA                 CUSIP:   50077C106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN F. SMITH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY J. GOLDSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G. MACDOUGALL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. WALSH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG, LLP AS                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KRATOS DEFENSE & SEC SOLUTIONS, INC.

  TICKER:                  KTOS               CUSIP:   50077B207

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT ANDERSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BANDEL CARANO                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC DEMARCO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM HOGLUND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOT JARVIS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL LIBERATORE                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF GRANT                     ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 26, 2010.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE

 NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN

BY 1,250,000.

PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER

THE PLAN BY 625,000 SHARES.

 


 

PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KRISPY KREME DOUGHNUTS, INC.

  TICKER:                  KKD                 CUSIP:   501014104

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BLIXT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNN CRUMP-CAINE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS

 FISCAL YEAR ENDING JANUARY 30, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  K-SWISS INC.

  TICKER:                  KSWS               CUSIP:   482686102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN FINE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK LOUIE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT THEREOF AND AS TO WHICH THE

UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  K-TRON INTERNATIONAL, INC.

  TICKER:                  KTII               CUSIP:   482730108

  MEETING DATE:      4/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND          ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF JANUARY 8, 2010, BY AND

AMONG HILLENBRAND, INC., KRUSHER ACQUISITION CORP.

AND K-TRON INTERNATIONAL, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES             FOR                  FOR

THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KULICKE & SOFFA INDUSTRIES, INC.

  TICKER:                  KLIC               CUSIP:   501242101

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: MR. JOHN A. O'STEEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. MACDONELL ROEHM JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING OCTOBER 2, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  K-V PHARMACEUTICAL COMPANY

  TICKER:                  KVA                 CUSIP:   482740206

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN M. BELLIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN S. CARLIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY B. HATFIELD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SAMPSON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KVH INDUSTRIES, INC.

  TICKER:                  KVHI               CUSIP:   482738101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES R. TRIMBLE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.A. KITS VAN HEYNINGEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000

TO 30,000,000.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE KVH                   ISSUER            YES             FOR                  FOR

INDUSTRIES, INC., AMENDED AND RESTATED 2006 STOCK

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

ISSUABLE UNDER THE PLAN BY 2,250,000 TO 4,250,000 AND

 TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE KVH                ISSUER            YES             FOR                  FOR

INDUSTRIES, INC., AMENDED AND RESTATED 1996 EMPLOYEE

STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES

OF OUR COMMON STOCK ISSUABLE UNDER THE PLAN BY 50,000

 TO 600,000.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  L.B. FOSTER COMPANY

  TICKER:                  FSTR               CUSIP:   350060109

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE B. FOSTER II                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STAN L. HASSELBUSCH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER MCILROY II                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE B. OWEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. RACKOFF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUZANNE B. ROWLAND                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  L-1 IDENTITY SOLUTIONS, INC.

  TICKER:                  ID                   CUSIP:   50212A106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. GELBARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIET MOUCHLY-WEISS                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE L-1 IDENTITY SOLUTIONS,        ISSUER            YES             FOR                  FOR

 INC. 2010 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR L-1 IDENTITY SOLUTIONS, INC. FOR

THE YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LA JOLLA PHARMACEUTICAL COMPANY

  TICKER:                  LJPC               CUSIP:   503459307

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE VOLUNTARY DISSOLUTION          ISSUER            YES             FOR                  FOR

AND LIQUIDATION OF THE COMPANY PURSUANT TO A PLAN OF

COMPLETE LIQUIDATION AND DISSOLUTION, IN

SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING

PROXY STATEMENT AS APPENDIX A.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                ISSUER            YES             FOR                  FOR

SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF

NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL

PROXIES TO VOTE IN FAVOR OF THE FOREGOING PROPOSAL IF

 THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL

MEETING TO APPROVE THAT PROPOSAL.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LA JOLLA PHARMACEUTICAL COMPANY

  TICKER:                  LJPC               CUSIP:   503459307

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE THE ISSUANCE OF LA JOLLA COMMON STOCK TO THE

 STOCKHOLDERS OF ADAMIS PHARMACEUTICALS CORPORATION

(ADAMIS) PURSUANT TO THE AGREEMENT AND PLAN OF

REORGANIZATION DATED AS OF DECEMBER 4, 2009, BY AND

AMONG LA JOLLA, JEWEL MERGER SUB, INC., ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

APPROVE AN AMENDMENT TO LA JOLLA'S RESTATED

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF LA

JOLLA COMMON STOCK, TO OCCUR IMMEDIATELY BEFORE THE

CLOSING OF THE PROPOSED MERGER TRANSACTION WITH

ADAMIS, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

APPROVE AN AMENDMENT, WHICH WOULD BECOME EFFECTIVE IN

 CONNECTION WITH OR IMMEDIATELY FOLLOWING THE CLOSING

 OF THE PROPOSED MERGER TRANSACTION WITH ADAMIS, TO

LA JOLLA'S RESTATED CERTIFICATE OF INCORPORATION TO

CHANGE LA JOLLA'S NAME FROM LA JOLLA PHARMACEUTICAL

COMPANY TO ADAMIS PHARMACEUTICALS CORPORATION,.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

APPROVE, IF NECESSARY, AN ADJOURNMENT OF THE LA JOLLA

 SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN

FAVOR OF THE FOREGOING PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LABARGE, INC.

  TICKER:                  LB                   CUSIP:   502470107

  MEETING DATE:      11/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. HELMKAMP, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE J. LEGRAND                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 FOR THE FISCAL YEAR ENDING JUNE 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LABRANCHE & CO INC.

  TICKER:                  LAB                 CUSIP:   505447102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE E. DIETZE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF A          ISSUER            YES             FOR                  FOR

NEW LABRANCHE & CO INC. 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF A          ISSUER            YES             FOR                  FOR

NEW LABRANCHE & CO INC. SENIOR EXECUTIVE BONUS PLAN.

 


 

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ROTHSTEIN, KASS & COMPANY, P.C. AS LABRANCHE'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LADENBURG THALMANN FINL SVCS INC.

  TICKER:                  LTS                 CUSIP:   50575Q102

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. EIDE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN S. GENSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAUL GILINSKI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RICHARD M. KRASNO                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. LAMPEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. ROSENSTOCK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK ZEITCHICK                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2009 INCENTIVE                       ISSUER            YES         AGAINST           AGAINST

COMPENSATION PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LADISH CO., INC.

  TICKER:                  LDSH               CUSIP:   505754200

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE W. BIANCHI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. HILL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON A. KRANZ                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE E. LARSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROBERT PEART                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. SPLUDE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY J. VROMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010                        ISSUER            YES             FOR                  FOR

RESTRICTED STOCK UNIT PLAN (THE PLAN). UNDER THE

TERMS OF THE PLAN, 500,000 SHARES OF RESTRICTED STOCK

 WOULD BE CONTRIBUTED TO THE PLAN.

PROPOSAL #03: TO RATIFY THE ACTION TAKEN BY THE AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE OF THE BOARD OF DIRECTORS IN RETAINING THE

 INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP AS THE

INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAKELAND BANCORP, INC.

  TICKER:                  LBAI               CUSIP:   511637100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. FREDERICKS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. SHARA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. VIALL, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO OBTAIN NON-BINDING APPROVAL OF THE          ISSUER            YES             FOR                  FOR

COMPENSATION OF THE COMPANY'S EXECUTIVES AS DISCLOSED

 IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAKELAND FINANCIAL CORPORATION

  TICKER:                  LKFN               CUSIP:   511656100

  MEETING DATE:      4/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. CRAIG FULMER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. NIEMIER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. TUCKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF CROWE HORWATH        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AN ADVISORY VOTE ON                     ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAKES ENTERTAINMENT, INC.

  TICKER:                  LACO               CUSIP:   51206P109

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE ADOPTION OF A RESOLUTION TO REDUCE         ISSUER            YES             FOR                  FOR

THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM

EIGHT TO SEVEN

ELECTION OF DIRECTOR: LYLE BERMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. COPE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORRIS GOLDFARB                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL I. SELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY MOBERG                                            ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LARRY C. BARENBAUM                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. WHITE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

2007 STOCK OPTION AND COMPENSATION PLAN TO INCREASE

THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED

FOR AWARDS FROM 500,000 TO 2,500,000

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

LAKES ENTERTAINMENT, INC. 2007 STOCK OPTION AND

COMPENSATION PLAN TO PERMIT REPRICING, ADJUSTMENT OR

AMENDMENT TO THE EXERCISE PRICE OF OPTIONS OR THE

GRANT PRICE OF STOCK APPRECIATION RIGHTS PREVIOUSLY

AWARDED, WITH SHAREHOLDER APPROVAL

PROPOSAL #05: SUBJECT TO APPROVAL OF ITEMS 3 AND 4            ISSUER            YES         AGAINST           AGAINST

ABOVE, THE APPROVAL OF A VALUE-FOR-VALUE STOCK OPTION

 EXCHANGE PROGRAM

PROPOSAL #06: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC

ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR

PROPOSAL #07: THE TRANSACTION OF ANY OTHER BUSINESS          ISSUER            YES         AGAINST           AGAINST

AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

 ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAKES ENTERTAINMENT, INC.

  TICKER:                  LACO               CUSIP:   51206P109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYLE BERMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. COPE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL I. SELL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY MOBERG                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY C. BARENBAUM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. WHITE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC

ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR

PROPOSAL #3: THE TRANSACTION OF ANY OTHER BUSINESS AS        ISSUER            YES         AGAINST           AGAINST

 MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAM RESEARCH CORPORATION

  TICKER:                  LRCX               CUSIP:   512807108

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF            ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR

DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAMAR ADVERTISING COMPANY

  TICKER:                  LAMR               CUSIP:   512815101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNA REILLY                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDELL REILLY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANCASTER COLONY CORPORATION

  TICKER:                  LANC               CUSIP:   513847103

  MEETING DATE:      11/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEELI BENDAPUDI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. BOYLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANCE, INC.

  TICKER:                  LNCE               CUSIP:   514606102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN C. SWANDER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. LANCE VAN EVERY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO LANCE, INC.          ISSUER            YES             FOR                  FOR

2007 KEY EMPLOYEE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANDAUER, INC.

  TICKER:                  LDR                 CUSIP:   51476K103

  MEETING DATE:      2/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. MEADOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANDEC CORPORATION

  TICKER:                  LNDC               CUSIP:   514766104

  MEETING DATE:      10/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY T. STEELE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS TOMPKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUKE K. BRISTOW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT TOBIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN HOLLIS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY

 30, 2010.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2009 STOCK              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANDSTAR SYSTEM, INC.

  TICKER:                  LSTR               CUSIP:   515098101

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. ELSTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANA M. MURPHY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANNETT COMPANY, INC.

  TICKER:                  LCI                 CUSIP:   516012101

  MEETING DATE:      1/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM FARBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD WEST                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR BEDROSIAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY FARBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH SINCLAIR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT WERTHEIMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MYRON WINKELMAN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LANTRONIX, INC.

  TICKER:                  LTRX               CUSIP:   516548104

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD T. SLAYEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CURTIS BROWN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNHARD BRUSCHA                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY D. CHASE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY SANDERS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS WITTENSCHLAEGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AUTHORIZE THE BOARD TO                ISSUER            YES             FOR                  FOR

IMPLEMENT, IN ITS DISCRETION A REVERSE STOCK SPLIT OF

 THE COMPANY'S OUTSTANDING SHARES OF COMMON STOCK

WITH A RANGE OF ONE-THIRD OF A SHARE OF A SHARE TO

ONE-SIXTH OF A SHARE FOR EACH OUTSTANDING SHARE OF

COMMON STOCK, AND TO FILE AN AMENDMENT TO THE

COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT SUCH

 A REVERSE STOCK SPLIT.

 


 

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR LANTRONIX, INC. FOR THE FISCAL

 YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAPORTE BANCORP

  TICKER:                  LPSB               CUSIP:   516650108

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY L. MAYES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE A. PARKISON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. KRENTZ                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS LAPORTE BANCORP, INC.'S

INDEPENDENT REGISTERED PUBLIC AUDITING FIRM FOR THE

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAS VEGAS SANDS CORP.

  TICKER:                  LVS                 CUSIP:   517834107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON G. ADELSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRWIN CHAFETZ                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO CONSIDER AND ACT UPON THE                            ISSUER            YES             FOR                  FOR

RATIFICATION OF THE SELECTION OF

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO CONSIDER AND ACT UPON A STOCKHOLDER      SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL REGARDING SUSTAINABILITY REPORT.

PROPOSAL #4: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LASALLE HOTEL PROPERTIES

  TICKER:                  LHO                 CUSIP:   517942108

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. PERKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART L. SCOTT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                   ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LASERCARD CORPORATION

  TICKER:                  LCRD               CUSIP:   51807U101

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD C. BAILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T. DEVINCENZI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR H. HAUSMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. MATTSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT J. MOYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER F. WALKER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF SINGERLEWAK LLP AS OUR          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LATTICE SEMICONDUCTOR CORPORATION

  TICKER:                  LSCC               CUSIP:   518415104

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. CORESON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS SCHWARZ                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAWSON PRODUCTS, INC.

  TICKER:                  LAWS               CUSIP:   520776105

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS S. POSTEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW B. ALBERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I. STEVEN EDELSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2009

PROPOSAL #3: APPROVAL OF THE LAWSON PRODUCTS, INC.            ISSUER            YES             FOR                  FOR

2009 EQUITY COMPENSATION PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAWSON PRODUCTS, INC.

  TICKER:                  LAWS               CUSIP:   520776105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. ERRANT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. NERI                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAWSON SOFTWARE, INC.

  TICKER:                  LWSN               CUSIP:   52078P102

  MEETING DATE:      10/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY DEBES                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL WAHL                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIY AND APPROVE                          ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING MAY 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LAYNE CHRISTENSEN COMPANY

  TICKER:                  LAYN               CUSIP:   521050104

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. SAMUEL BUTLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT R. GILMORE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY B. HELFET                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON OBUS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY J. REYNOLDS                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RENE J. ROBICHAUD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF THE        ISSUER            YES             FOR                  FOR

 ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE

CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING JANUARY 31, 2011.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE           SHAREHOLDER        YES         ABSTAIN           AGAINST

PREPARATION OF A SUSTAINABILITY REPORT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LA-Z-BOY INCORPORATED

  TICKER:                  LZB                 CUSIP:   505336107

  MEETING DATE:      8/19/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. FOSS**                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANET E. KERR**                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS*                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE SELECTION         ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LCA-VISION INC.

  TICKER:                  LCAV               CUSIP:   501803308

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. HASSAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDGAR F. HEIZER III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME        ISSUER            YES         AGAINST           AGAINST

 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEADIS TECHNOLOGY, INC.

  TICKER:                  LDIS               CUSIP:   52171N103

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE LIQUIDATION AND                       ISSUER            YES             FOR                  FOR

DISSOLUTION OF THE COMPANY PURSUANT TO A PLAN OF

DISSOLUTION, SUBSTANTIALLY IN THE FORM ATTACHED AS

ANNEX A TO THE ACCOMPANYING PROXY STATEMENT.

 


 

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 ADJOURN THE SPECIAL MEETING, IF NECESSARY TO PERMIT

FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO APPROVE THE PLAN OF DISSOLUTION.

PROPOSAL #03: TO CONDUCT SUCH OTHER BUSINESS AS IS            ISSUER            YES         AGAINST           AGAINST

PROPERLY BROUGHT BEFORE THE MEETING AND ANY

POSTPONEMENT OR ADJOURNMENT OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEAP WIRELESS INTERNATIONAL, INC.

  TICKER:                  LEAP               CUSIP:   521863308

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CHAPPLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEAPFROG ENTERPRISES, INC.

  TICKER:                  LF                   CUSIP:   52186N106

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE OPTION EXCHANGE PROGRAM.        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2002            ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN TO INCREASE FROM 2,000,000 TO

3,500,000 THE LIMITATION ON THE MAXIMUM NUMBER OF

SHARES SUBJECT TO AWARDS THAT MAY BE GRANTED TO AN

INDIVIDUAL UNDER THE PLAN IN ANY ONE YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEAPFROG ENTERPRISES, INC.

  TICKER:                  LF                   CUSIP:   52186N106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. CHIASSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY G. KATZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL T. MARINELLI                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STANLEY E. MARON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP B. SIMON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CADEN WANG                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEARNING TREE INTERNATIONAL, INC.

  TICKER:                  LTRE               CUSIP:   522015106

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. COLLINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC R. GAREN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE T. ROBSON                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LECG CORPORATION

  TICKER:                  XPRT               CUSIP:   523234102

  MEETING DATE:      12/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE (I) A TWO-STEP MERGER IN WHICH         ISSUER            YES             FOR                  FOR

SMART BUSINESS HOLDINGS, INC. (SMART) WILL MERGE WITH

 AND INTO A WHOLLY-OWNED SUBSIDIARY OF LECG (THE

MERGER) AND (II) ISSUANCE OF 10,927,869 SHARES OF

LECG COMMON STOCK PURSUANT THERETO, AS PROVIDED FOR

IN AGREEMENT AND PLAN OF MERGER. (THE MERGER IS

CONDITIONED UPON THE CLOSING OF THE INVESTMENT, IN

PROPOSAL 2.)

PROPOSAL #02: TO APPROVE THE ISSUANCE TO AND PURCHASE        ISSUER            YES             FOR                  FOR

 (INVESTMENT) BY GREAT HILL EQUITY PARTNERS III, LP,

AND GREAT HILL INVESTORS, LLC, OF 6,313,131 SHARES OF

 LECG SERIES A CONVERTIBLE REDEEMABLE PREFERRED STOCK

 (SERIES A PREFERRED STOCK) PURSUANT TO THE STOCK

PURCHASE AGREEMENT. (THE INVESTMENT IS CONDITIONED

UPON THE CLOSING OF THE MERGER, WHICH IS THE SUBJECT

OF PROPOSAL 1.)

PROPOSAL #03: TO APPROVE THE SECOND AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION OF LECG (THE

AMENDED CHARTER), A COPY OF WHICH IS ATTACHED AS

ANNEX C TO THE PROXY STATEMENT.

ELECTION OF DIRECTOR: GARRETT F. BOUTON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALISON DAVIS                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUTH M. RICHARDSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. DUNN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. GAFFNEY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. HAYES                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEVE SAMEK                                           ISSUER            YES             FOR                  FOR

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2009.

PROPOSAL #06: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES, ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LECROY CORPORATION

  TICKER:                  LCRY               CUSIP:   52324W109

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. SCHEERER                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLYN C. WOODWARD, JR.                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE

PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN TO

NOVEMBER 30, 2015 AND TO INCREASE BY 800,000 SHARES

THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEE ENTERPRISES, INCORPORATED

  TICKER:                  LEE                 CUSIP:   523768109

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. JUNCK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW E. NEWMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON D. PRICHETT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

AMEND AND RESTATE THE 1996 STOCK PLAN FOR NON-

EMPLOYEE DIRECTORS (AS AMENDED AND RESTATED IN 2003).

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES         AGAINST           AGAINST

AMEND AND RESTATE THE 1990 LONG-TERM INCENTIVE PLAN

(AS AMENDED EFFECTIVE JANUARY 10, 2008).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEGACY BANCORP, INC.

  TICKER:                  LEGC               CUSIP:   52463G105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARTON D. RASER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. TRASK                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: A STOCKHOLDER PROPOSAL REGARDING THE        SHAREHOLDER        YES             FOR               AGAINST

ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM OF LEGACY BANCORP, INC. FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEMAITRE VASCULAR, INC.

  TICKER:                  LMAT               CUSIP:   525558201

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE W. LEMAITRE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. ROBERTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. JACKSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                 ISSUER            YES         AGAINST           AGAINST

RESTATED 2006 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY ERNST & YOUNG LLP AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LENDER PROCESSING SERVICES, INC.

  TICKER:                  LPS                 CUSIP:   52602E102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY S. CARBIENER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.R. (PETE) CARPENTER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. FARRELL, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LENNOX INTERNATIONAL INC.

  TICKER:                  LII                 CUSIP:   526107107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TODD M. BLUEDORN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANET K. COOPER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.L. (JERRY) HENRY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY D. STINSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. THOMPSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE LENNOX INTERNATIONAL            ISSUER            YES             FOR                  FOR

INC. 2010 INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEVEL 3 COMMUNICATIONS, INC.

  TICKER:                  LVLT               CUSIP:   52729N100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES Q. CROWE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. JAROS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. JULIAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAHUL N. MERCHANT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES C. MILLER, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. REED                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. YANNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ALBERT C. YATES                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3          ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO

AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO

EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED         ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF

 AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE

$.01 PER SHARE, BY 400 MILLION FROM 2.5 BILLION TO

2.9 BILLION.

PROPOSAL #4: TO APPROVE THE AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN

(AMENDED AND RESTATED AS OF APRIL 1, 1998) TO, AMONG

OTHER THINGS, EXTEND THE TERM OF THE PLAN TO MAY 20,

2020 AND INCREASE THE NUMBER OF SHARES OF OUR COMMON

STOCK, PAR VALUE $.01 PER SHARE, THAT ARE RESERVED

FOR ISSUANCE UNDER THE PLAN BY 50 MILLION.

PROPOSAL #5: TO AUTHORIZE THE TRANSACTION OF SUCH              ISSUER            YES         AGAINST           AGAINST

OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL

 MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEXICON PHARMACEUTICALS, INC.

  TICKER:                  LXRX               CUSIP:   528872104

  MEETING DATE:      7/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE

 NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON

STOCK FROM 300,000,000 TO 900,000,000.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEXICON PHARMACEUTICALS, INC.

  TICKER:                  LXRX               CUSIP:   528872104

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND DEBBANE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. LEFKOWITZ, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN S. NIES, MD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEXINGTON REALTY TRUST

  TICKER:                  LXP                 CUSIP:   529043101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ROBERT ROSKIND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD BROSER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD FRARY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE 2010 ANNUAL MEETING,

INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LHC GROUP, INC.

  TICKER:                  LHCG               CUSIP:   50187A107

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. INDEST                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD T. NIXON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.J. BILLY TAUZIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH E. THORPE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2010        ISSUER            YES             FOR                  FOR

 LONG TERM INCENTIVE PLAN (2010 LTIP).

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIBERTY GLOBAL, INC.

  TICKER:                  LBTYA             CUSIP:   530555101

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIRANDA CURTIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. DICK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.C. SPARKMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS OF THE        ISSUER            YES             FOR                  FOR

 PERFORMANCE GOALS UNDER THE LIBERTY GLOBAL, INC.

2005 INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIBERTY PROPERTY TRUST

  TICKER:                  LRY                 CUSIP:   531172104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ANTHONY HAYDEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ELIMINATE          ISSUER            YES             FOR                  FOR

THE CLASSIFICATION OF OUR BOARD OF TRUSTEES.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO RATIFY THE         ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIFE PARTNERS HOLDINGS, INC.

  TICKER:                  LPHI               CUSIP:   53215T106

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN D. PARDO                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. SCOTT PEDEN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TAD BALLANTYNE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED DEWALD                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD RAFUSE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING EIDE BAILLY, L.L.P., AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR FISCAL 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIFE SCIENCES RESEARCH, INC.

  TICKER:                  LSR                 CUSIP:   532169109

  MEETING DATE:      11/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF LION         ISSUER            YES             FOR                  FOR

MERGER CORP. WITH AND INTO LIFE SCIENCES RESEARCH,

INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF JULY 8, 2009, BY AND AMONG LIFE SCIENCES

RESEARCH, INC., LION HOLDINGS, INC., AND LION MERGER

CORP., AS AMENDED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIFE TIME FITNESS, INC.

  TICKER:                  LTM                 CUSIP:   53217R207

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY C. JACKSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. LLOYD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA A. MORFITT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. RICHARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIFEPOINT HOSPITALS, INC.

  TICKER:                  LPNT               CUSIP:   53219L109

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY T. BIER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEWITT EZELL, JR.                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED MANAGEMENT STOCK

PURCHASE PLAN.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED OUTSIDE DIRECTORS

STOCK AND INCENTIVE COMPENSATION PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIFETIME BRANDS, INC.

  TICKER:                  LCUT               CUSIP:   53222Q103

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY SIEGEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD SHIFTAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG PHILLIPS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID DANGOOR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL JEARY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN KOEGEL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHERRIE NANNINGA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM WESTERFIELD                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIFEWAY FOODS, INC.

  TICKER:                  LWAY               CUSIP:   531914109

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUDMILA SMOLYANSKY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE SMOLYANSKY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: POL SIKAR                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RENZO BERNARDI                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUSTAVO CARLOS VALLE                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE OBERWEIS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PLANTE & MORAN, PLLC,          ISSUER            YES             FOR                  FOR

AS INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIGAND PHARMACEUTICALS INCORPORATED

  TICKER:                  LGND               CUSIP:   53220K207

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON ARYEH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD C. DAVIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. KNOTT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEPHEN L. SABBA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIGHTBRIDGE CORPORATION

  TICKER:                  LTBR               CUSIP:   53224K104

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SETH GRAE                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS GRAHAM, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR E. ALESSI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK D. LADD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL B. MAGRAW                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE RATIFICATION OF CHILD, VAN         ISSUER            YES             FOR                  FOR

WAGONER & BRADSHAW PLLC AS THE COMPANY'S ACCOUNTANT

FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIGHTPATH TECHNOLOGIES, INC.

  TICKER:                  LPTH               CUSIP:   532257805

  MEETING DATE:      2/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOHAIL KHAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. STEVEN BRUECK                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF CROSS,                 ISSUER            YES             FOR                  FOR

FERNANDEZ & RILEY LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIME ENERGY CO.

  TICKER:                  LIME               CUSIP:   53261U205

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. ASPLUND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY T. BARNUM                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER W. CAPPS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. CAREY, JR.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH F. DESMOND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN GLICK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. KIPHART                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL W. PARKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. VALENTINE                              ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2008              ISSUER            YES         AGAINST           AGAINST

LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM

NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS

 UNDER THE PLAN FROM 1,130,000 TO 2,850,000

PROPOSAL #03: TO ADOPT THE 2010 NON-EMPLOYEE                       ISSUER            YES             FOR                  FOR

DIRECTORS' STOCK PLAN

PROPOSAL #04: TO APPOINT BDO SEIDMAN, LLP AS                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR FISCAL 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIMELIGHT NETWORKS INC

  TICKER:                  LLNW               CUSIP:   53261M104

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON THE ISSUANCE         ISSUER            YES             FOR                  FOR

OF SHARES OF LIMELIGHT COMMON STOCK IN THE MERGER OF

ELVIS MERGER SUB ONE CORPORATION WITH AND INTO

EYEWONDER AS CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN                          ISSUER            YES             FOR                  FOR

ADJOURNMENT OF THE LIMELIGHT SPECIAL MEETING, IF

NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF PROPOSAL NO. 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIMELIGHT NETWORKS INC

  TICKER:                  LLNW               CUSIP:   53261M104

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY T. FISHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID PETERSCHMIDT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN RACIBORSKI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO VOTE FOR AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING

ON DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIN TV CORP.

  TICKER:                  TVL                 CUSIP:   532774106

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. BANOWSKY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF LIN TV CORP. FOR

 THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

2002 NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

2002 STOCK PLAN.

 


 

PROPOSAL #05: TO APPROVE THE 2010 EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LINCARE HOLDINGS INC.

  TICKER:                  LNCR               CUSIP:   532791100

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. BYRNES                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.B. BLACK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LINCOLN EDUCATIONAL SERVICES CORPORATION

  TICKER:                  LINC               CUSIP:   533535100

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALVIN O. AUSTIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER S. BURGESS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. BURKE, JR.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. CARNEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CELIA H. CURRIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. GLASKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES F. KALMBACH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHAUN E. MCALMONT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. BARRY MORROW                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LINCOLN ELECTRIC HOLDINGS, INC.

  TICKER:                  LECO               CUSIP:   533900106

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHRYN JO LINCOLN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: W.E. MACDONALD, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LINDSAY CORPORATION

  TICKER:                  LNN                 CUSIP:   535555106

  MEETING DATE:      1/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. WELSH II                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 LONG-TERM INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING AUGUST 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIONBRIDGE TECHNOLOGIES, INC.

  TICKER:                  LIOX               CUSIP:   536252109

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY L. DE CHAZAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIQUIDITY SERVICES, INC.

  TICKER:                  LQDT               CUSIP:   53635B107

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. DAVID FOWLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. PERDUE, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LITHIA MOTORS, INC.

  TICKER:                  LAD                 CUSIP:   536797103

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: SIDNEY B. DEBOER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS BECKER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUSAN O. CAIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN B. DEBOER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. YOUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LITHIA          ISSUER            YES         AGAINST           AGAINST

MOTORS, INC. AMENDED AND RESTATED 2003 STOCK

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LITTELFUSE, INC.

  TICKER:                  LFUS               CUSIP:   537008104

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. CHUNG                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AND RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST AND YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

PROPOSAL #3: APPROVE THE ADOPTION OF THE LITTELFUSE,         ISSUER            YES             FOR                  FOR

INC. LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIVE NATION, INC.

  TICKER:                  LYV                 CUSIP:   538034109

  MEETING DATE:      1/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF              ISSUER            YES             FOR                  FOR

LIVE NATION COMMON STOCK, PAR VALUE $0.01 PER SHARE,

IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN

OF MERGER, DATED AS OF FEBRUARY 10, 2009, AS IT MAY

BE AMENDED FROM TIME TO TIME, AMONG LIVE NATION,

TICKETMASTER ENTERTAINMENT, INC. AND, FROM AND AFTER

ITS ACCESSION THERETO, MERGER SUB.

PROPOSAL #02: PROPOSAL TO AMEND THE LIVE NATION                 ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE LIVE NATION'S

NAME TO LIVE NATION ENTERTAINMENT, INC. AFTER THE

COMPLETION OF THE MERGER OF TICKETMASTER

ENTERTAINMENT WITH AND INTO MERGER SUB.

ELECTION OF DIRECTOR: ARIEL EMANUEL                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RANDALL T. MAYS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONNIE MCCOMBS MCNAB                           ISSUER            YES             FOR                  FOR

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS LIVE NATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL

 YEAR.

PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT OF            ISSUER            YES             FOR                  FOR

THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS

AMENDED AND RESTATED, TO, AMONG OTHER THINGS,

INCREASE THE AGGREGATE NUMBER OF SHARES OF LIVE

NATION COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES             FOR                  FOR

THE LIVE NATION ANNUAL MEETING, IF NECESSARY, TO

SOLICIT ADDITIONAL PROXIES.

PROPOSAL #07: PROPOSAL TO CONDUCT ANY OTHER BUSINESS         ISSUER            YES         AGAINST           AGAINST

AS MAY PROPERLY COME BEFORE THE LIVE NATION ANNUAL

MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIVEPERSON, INC.

  TICKER:                  LPSN               CUSIP:   538146101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMMANUEL GILL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. WESEMANN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO ADOPT THE COMPANY'S 2010 EMPLOYEE            ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIZ CLAIBORNE, INC.

  TICKER:                  LIZ                 CUSIP:   539320101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAUL J. FERNANDEZ        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KENNETH P.                   ISSUER            YES             FOR                  FOR

KOPELMAN

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DOREEN A. TOBEN           ISSUER            YES             FOR                  FOR

PROPOSAL #2: CHARTER AMENDMENT TO DECLASSIFY THE                ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS.

PROPOSAL #3: CHARTER AND BY-LAW AMENDMENT TO PERMIT          ISSUER            YES             FOR                  FOR

STOCKHOLDERS TO CALL A SPECIAL MEETING.

PROPOSAL #4: THE LIZ CLAIBORNE, INC 2010 SECTION                ISSUER            YES             FOR                  FOR

162(M) LONG-TERM PERFORMANCE PLAN.

PROPOSAL #5: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LKQ CORPORATION

  TICKER:                  LKQX               CUSIP:   501889208

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. CLINTON ALLEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR M. CASINI         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. DEVLIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD F. FLYNN           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN F. FLYNN             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD G. FOSTER         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL M. MEISTER           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN           ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM M.                   ISSUER            YES             FOR                  FOR

WEBSTER, IV

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LMI AEROSPACE, INC.

  TICKER:                  LMIA               CUSIP:   502079106

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD S. SAKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH BURSTEIN                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE ENGAGEMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOCAL.COM CORPORATION

  TICKER:                  LOCM               CUSIP:   53954R105

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE E. LAVOIE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. REHFELD                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES.

 


 

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

THE 2008 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOCAL.COM CORPORATION

  TICKER:                  LOCM               CUSIP:   53954R105

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATH B. CLARKE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LODGENET INTERACTIVE CORPORATION

  TICKER:                  LNET               CUSIP:   540211109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. SCOTT KIRBY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT C. PETERSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT H. SHLECTER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LODGIAN, INC.

  TICKER:                  LGN                 CUSIP:   54021P403

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF JANUARY 22, 2010, BY AND AMONG

LODGIAN, INC., LSREF LODGING INVESTMENTS, LLC AND

LSREF LODGING MERGER CO., INC. AND APPROVE THE MERGER

 OF LSREF LODGING MERGER CO., INC. WITH AND INTO

LODGIAN, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED

 BY THE MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                        ISSUER            YES             FOR                  FOR

POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE

 MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY

THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOGICVISION, INC.

  TICKER:                  LGVN               CUSIP:   54140W305

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER BY AND AMONG MENTOR GRAPHICS CORPORATION,

FULCRUM ACQUISITION CORPORATION, A WHOLLY-OWNED

SUBSIDIARY OF MENTOR GRAPHICS CORPORATION, AND

LOGICVISION, INC., DATED AS OF MAY 6, 2009, AND

APPROVE THE MERGER CONTEMPLATED BY THE MERGER

AGREEMENT.

ELECTION OF DIRECTOR: GREGG E. ADKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. HEALY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL A. HUGHES                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD OKUMOTO                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW RAGGETT                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD C. YONKER                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

ANNUAL MEETING, IF NECESSARY, FOR ANY PURPOSE,

INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF

THE ADOPTION OF THE MERGER AGREEMENT NOTED IN

PROPOSAL 1 ABOVE AND APPROVAL OF THE MERGER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOGMEIN, INC

  TICKER:                  LOGM               CUSIP:   54142L109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. BARRETT                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRFAN SALIM                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 2009 STOCK        ISSUER            YES         AGAINST           AGAINST

 INCENTIVE PLAN THAT WILL, (I) INCREASE THE NUMBER OF

 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE

PLAN BY 2,000,000 SHARES; (II) PROVIDE THAT MAXIMUM

NUMBER OF SHARES OF COMMON STOCK SHALL BE 1,000,000

PER CALENDAR YEAR AND ESTABLISH GUIDELINES FOR

PERFORMANCE AWARDS; (III) REMOVE EVERGREEN PROVISION

FROM THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOJACK CORPORATION

  TICKER:                  LOJN               CUSIP:   539451104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RORY J. COWAN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN H. MACKINNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. RILEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY ROSENTHAL                                  ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: MARIA RENNA SHARPE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD V. WATERS III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOOKSMART, LTD.

  TICKER:                  LOOK               CUSIP:   543442503

  MEETING DATE:      7/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-YVES DEXMIER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE LOOKSMART 2009 EMPLOYEE         ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE                   ISSUER            YES             FOR                  FOR

ACCOUNTING FIRM MOSS ADAMS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOOPNET, INC

  TICKER:                  LOOP               CUSIP:   543524300

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BYRNES 2013                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. UNTERMAN 2013                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS LOOPNET, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LORAL SPACE & COMMUNICATIONS INC.

  TICKER:                  LORL               CUSIP:   543881106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: ACTING UPON A PROPOSAL TO RATIFY THE            ISSUER            YES             FOR                  FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOUISIANA BANCORP INC

  TICKER:                  LABC               CUSIP:   54619P104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: BRIAN G. LEBON, SR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IVAN J. MIESTCHOVICH                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

LAPORTE SEHRT ROMIG & HAND AS LOUISIANA BANCORP'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LOUISIANA-PACIFIC CORPORATION

  TICKER:                  LPX                 CUSIP:   546347105

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLIN D. WATSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LRAD CORPORATION

  TICKER:                  LRAD               CUSIP:   50213V109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SEPARATION OF LRAD                 ISSUER            YES             FOR                  FOR

CORPORATION'S HSS TECHNOLOGY BUSINESS THROUGH A TAX-

FREE SPIN-OFF TRANSACTION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LSB INDUSTRIES, INC.

  TICKER:                  LXU                 CUSIP:   502160104

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BURTCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BUTKIN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK E. GOLSEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HORACE G. RHODES                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE        ISSUER            YES             FOR                  FOR

 APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LSI INDUSTRIES INC.

  TICKER:                  LYTS               CUSIP:   50216C108

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. KREIDER                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: DENNIS B. MEYER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILFRED T. O'GARA                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. READY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. SERRIANNE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. SFERRA                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S ARTICLES OF         ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE THE AUTHORIZED COMMON

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2003 EQUITY         ISSUER            YES             FOR                  FOR

COMPENSATION PLAN TO INCREASE THE COMMON SHARES

AVAILABLE FOR POTENTIAL AWARDS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LTC PROPERTIES, INC.

  TICKER:                  LTC                 CUSIP:   502175102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S                        ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LTX CREDENCE CORPORATION

  TICKER:                  LTXC               CUSIP:   502403108

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. BLETHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER J. MAGGS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PING YANG, PH.D.                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN

TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES

 AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING

JULY 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LUBY'S, INC.

  TICKER:                  LUB                 CUSIP:   549282101

  MEETING DATE:      1/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JILL GRIFFIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT PUBLIC

ACCOUNTANTS OF THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LUFKIN INDUSTRIES, INC.

  TICKER:                  LUFK               CUSIP:   549764108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.R. STEWART*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.F. GLICK**                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.D. HOFMEISTER**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.H. LOLLAR**                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.E. WIENER**                                       ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LUMBER LIQUIDATORS HOLDINGS INC

  TICKER:                  LL                   CUSIP:   55003T107

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MACON F. BROCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. PRESLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. SULLIVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LUMINEX CORPORATION

  TICKER:                  LMNX               CUSIP:   55027E102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. ERICKSON                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GERARD VAILLANT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LYDALL, INC.

  TICKER:                  LDL                 CUSIP:   550819106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE G. BARNHART                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN BURDETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. LESLIE DUFFY, ESQ.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW T. FARRELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC T. GILES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. GURLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUZANNE HAMMETT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFYING THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  M & F WORLDWIDE CORP.

  TICKER:                  MFW                 CUSIP:   552541104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA L. BYORUM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEO W. FOLZ                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  M.D.C. HOLDINGS, INC.

  TICKER:                  MDC                 CUSIP:   552676108

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. BERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY A. MIZEL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO VOTE ON A SHAREOWNER PROPOSAL               SHAREHOLDER        YES         AGAINST               FOR

REGARDING THE CHAIRMAN AND CEO POSITIONS.

 


 

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  M/I HOMES, INC.

  TICKER:                  MHO                 CUSIP:   55305B101

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY H. MIRO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MACATAWA BANK CORPORATION

  TICKER:                  MCBC               CUSIP:   554225102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. WESHOLSKI                             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAC-GRAY CORPORATION

  TICKER:                  TUC                 CUSIP:   554153106

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. MCCAULEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. BRYAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY ANN TOCIO                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO ALLOW FOR MAJORITY VOTING IN

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2009              ISSUER            YES         AGAINST           AGAINST

MAC-GRAY CORPORATION STOCK OPTION AND INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN

FROM 1,500,000 TO 2,300,000 SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING                 SHAREHOLDER        YES             FOR               AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REDEEM ALL           SHAREHOLDER        YES             FOR               AGAINST

RIGHTS OUTSTANDING UNDER THE COMPANY'S SHAREHOLDER

RIGHTS AGREEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MACK-CALI REALTY CORPORATION

  TICKER:                  CLI                 CUSIP:   554489104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY J. ZUCKERBERG                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MACQUARIE INFRASTRUCTURE CO. LLC

  TICKER:                  MIC                 CUSIP:   55608B105

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. WEBB                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MACROVISION SOLUTIONS CORPORATION

  TICKER:                  MVSN               CUSIP:   55611C108

  MEETING DATE:      7/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. MEYER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. 0'SHAUGHNESSY                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUTHANN QUINDLEN                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND MACROVISION SOLUTIONS        ISSUER            YES             FOR                  FOR

 CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE

 THE CORPORATE NAME OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS MACROVISION SOLUTIONS

CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE CURRENT YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGELLAN HEALTH SERVICES, INC.

  TICKER:                  MGLN               CUSIP:   559079207

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL DIAMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGMA DESIGN AUTOMATION, INC.

  TICKER:                  LAVA               CUSIP:   559181102

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. NG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHESTER J. SILVESTRI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSUMU KOHYAMA                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGNETEK, INC.

  TICKER:                  MAG                 CUSIP:   559424106

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BLOSS, SR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YON Y. JORDEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL I. QUAIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. REILAND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF ADOPTION OF THE SECOND                ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN OF

MAGNETEK, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGNETEK, INC.

  TICKER:                  MAG                 CUSIP:   559424106

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: AMEND MAGNETEK'S CERTIFICATE OF                     ISSUER            YES             FOR                  FOR

INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF

MAGNETEK'S COMMON STOCK AT ANY WHOLE NUMBER RATIO

BETWEEN 1-FOR-2 AND 1-FOR-10, WITH THE FINAL DECISION

 ON THE EXACT RATIO AND TIMING OF THE REVERSE STOCK

SPLIT TO BE DETERMINED BY THE BOARD OF DIRECTORS, BUT

 NOT LATER THAN DEC. 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGUIRE PROPERTIES, INC.

  TICKER:                  MPG                 CUSIP:   559775101

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL M. WATSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WEINSTEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGYAR BANCORP, INC.

  TICKER:                  MGYR               CUSIP:   55977T109

  MEETING DATE:      2/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS LANKEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. YELENCSICS                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAIDENFORM BRANDS, INC.

  TICKER:                  MFB                 CUSIP:   560305104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN ROSE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN AXELROD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERND BEETZ                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD F. COMPTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA EISENBERG                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MAURICE S. REZNIK                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAIN STREET CAPITAL CORPORATION

  TICKER:                  MAIN               CUSIP:   56035L104

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL APPLING, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. FRENCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. GUTERMUTH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD A. REPPERT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AUTHORIZE US, WITH THE                ISSUER            YES             FOR                  FOR

APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL SHARES OF

 OUR COMMON STOCK DURING THE NEXT TWELVE MONTHS AT A

PRICE BELOW OUR THEN CURRENT NET ASSET VALUE PER

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAINSOURCE FINANCIAL GROUP, INC.

  TICKER:                  MSFG               CUSIP:   56062Y102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. BARRON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARCHIE M. BROWN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRAIN J. CRALL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. FRANTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICK S. HARTMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.J. HINES                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. HOPTRY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS I. KUNKEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. O'BRIEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY PROPOSAL ON THE        ISSUER            YES             FOR                  FOR

 COMPANY'S EXECUTIVE COMPENSATION POLICIES AND

PROCEDURES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAJESCO ENTERTAINMENT COMPANY

  TICKER:                  COOL               CUSIP:   560690208

  MEETING DATE:      4/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE ARONSON                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH MCCURDY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF AMPER,              ISSUER            YES             FOR                  FOR

POLITZINER & MATTIA, LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAKO SURGICAL CORP

  TICKER:                  MAKO               CUSIP:   560879108

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. DEWEY                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. SAVARESE, M.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MANHATTAN ASSOCIATES, INC.

  TICKER:                  MANH               CUSIP:   562750109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN J. LAUTENBACH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. NOONAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MANNATECH, INCORPORATED

  TICKER:                  MTEX               CUSIP:   563771104

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. STANLEY FREDRICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA A. WIER                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS ITS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

 


 

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008                ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN TO PERMIT A ONE-TIME STOCK

OPTION EXCHANGE PROGRAM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MANNKIND CORPORATION

  TICKER:                  MNKD               CUSIP:   56400P201

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ABRAHAM E. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD CONSIGLIO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL FRIEDMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENT KRESA                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. SHANNON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO MANNKIND                ISSUER            YES             FOR                  FOR

CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO

200,000,000 SHARES.

PROPOSAL #3: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF MANNKIND CORPORATION FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MANPOWER INC.

  TICKER:                  MAN                 CUSIP:   56418H100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO          ISSUER            YES             FOR                  FOR

THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF

 MANPOWER INC. TO PROVIDE FOR A MAJORITY VOTING

STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE PROPOSED AMENDMENT TO          ISSUER            YES             FOR                  FOR

THE AMENDED AND RESTATED BY-LAWS OF MANPOWER INC. TO

PROVIDE FOR A MAJORITY VOTING STANDARD FOR

UNCONTESTED ELECTIONS OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MANTECH INTERNATIONAL CORP.

  TICKER:                  MANT               CUSIP:   564563104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.R. FATZINGER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE B. PRIOR, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAP PHARMACEUTICALS, INC.

  TICKER:                  MAPP               CUSIP:   56509R108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERRI A. HENWOOD                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW V. MCPHERRON                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY S. NELSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARCHEX, INC.

  TICKER:                  MCHX               CUSIP:   56624R108

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANNE DEVEREUX                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS HANAUER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. WAYNE WISEHART                                ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARINE PRODUCTS CORPORATION

  TICKER:                  MPX                 CUSIP:   568427108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARINEMAX, INC.

  TICKER:                  HZO                 CUSIP:   567908108

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HILLARD M. EURE          ISSUER            YES             FOR                  FOR

III

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. WATTERS        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN S. WOODMAN           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL

NUMBER OF AUTHORIZED SHARES FROM 25,000,000 TO

45,000,000, CONSISTING OF 40,000,000 OF COMMON STOCK

AND 5,000,000 OF PREFERRED STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR

COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARINER ENERGY, INC.

  TICKER:                  ME                   CUSIP:   56845T305

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN R. CRAIN, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. GREENE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA A. SUGG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARKEL CORPORATION

  TICKER:                  MKL                 CUSIP:   570535104

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEWART M. KASEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRELL D. MARTIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORA J. WILSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE PERFORMANCE CRITERIA UNDER          ISSUER            YES             FOR                  FOR

THE MARKEL CORPORATION EXECUTIVE BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARKET LEADER INC

  TICKER:                  LEDR               CUSIP:   57056R103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.M. (PETE) HIGGINS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. GALGON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG, LLP, AS MARKET LEADER'S INDEPENDENT AUDITOR FOR

 FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARKETAXESS HOLDINGS INC.

  TICKER:                  MKTX               CUSIP:   57060D108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. S. BROWN-HRUSKA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER BURKHARDT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICOLAS S. ROHATYN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN STEINHARDT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARLIN BUSINESS SERVICES CORP.

  TICKER:                  MRLN               CUSIP:   571157106

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. DYER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. CALAMARI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE J. DEANGELO                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN J. MCGINTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. WERT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW J. SULLIVAN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #II: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

CORPORATION'S 2003 EQUITY COMPENSATION PLAN, AS

AMENDED (THE EQUITY PLAN), TO INCREASE THE MAXIMUM

AGGREGATE NUMBER OF SHARES OF THE CORPORATION'S STOCK

 THAT MAY BE SUBJECT TO GRANTS MADE UNDER THE EQUITY

PLAN TO ANY INDIVIDUAL DURING ANY CALENDAR YEAR FROM

100,000 SHARES TO 200,000 SHARES, AND THE EQUITY PLAN

 AS SO AMENDED.

PROPOSAL #III: APPROVAL OF THE AMENDMENT TO THE                 ISSUER            YES         AGAINST           AGAINST

CORPORATION'S EQUITY PLAN TO ALLOW A ONE-TIME STOCK

OPTION EXCHANGE PROGRAM FOR THE CORPORATION'S

EMPLOYEES.

PROPOSAL #IV: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES         AGAINST           AGAINST

CORPORATION'S EQUITY PLAN TO INCREASE THE MAXIMUM

AGGREGATE NUMBER OF SHARES OF THE CORPORATION'S

COMMON STOCK THAT MAY BE SUBJECT TO GRANTS MADE UNDER

 THE EQUITY PLAN TO ANY INDIVIDUAL DURING THE 2010

CALENDAR YEAR TO 300,000 SHARES IF THE OPTION

EXCHANGE PROGRAM IS APPROVED, AND THE EQUITY PLAN AS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARLIN BUSINESS SERVICES CORP.

  TICKER:                  MRLN               CUSIP:   571157106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. CALAMARI                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LAWRENCE J. DEANGELO                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL P. DYER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN J. MCGINTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW J. SULLIVAN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. WERT                                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARTEK BIOSCIENCES CORPORATION

  TICKER:                  MATK               CUSIP:   572901106

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HARRY J. D'ANDREA        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R. BEERY             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL G. DEVINE        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE DUBIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. FLANAGAN      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: POLLY B. KAWALEK         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEROME C. KELLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS J.                   ISSUER            YES             FOR                  FOR

MACMASTER, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT H. MAYER           ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. PERNOCK         ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EUGENE H. ROTBERG        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARTEN TRANSPORT, LTD.

  TICKER:                  MRTN               CUSIP:   573075108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH L. MARTEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY B. HAGNESS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. WINKEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY M. BAUER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. DEMOREST                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. LARRY OWENS                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF            ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARTHA STEWART LIVING OMNIMEDIA, INC.

  TICKER:                  MSO                 CUSIP:   573083102

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLOTTE BEERS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC FEKKAI                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARLEN KANTARIAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. ROSKIN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TODD SLOTKIN                                         ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARTIN MARIETTA MATERIALS, INC.

  TICKER:                  MLM                 CUSIP:   573284106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. HOWARD NYE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAREE E. PEREZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MARVEL ENTERTAINMENT, INC.

  TICKER:                  MVL                 CUSIP:   57383T103

  MEETING DATE:      12/31/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF                 ISSUER            YES             FOR                  FOR

MERGER, AS SAME MAY BE AMENDED FROM TIME TO TIME, BY

AND AMONG THE WALT DISNEY COMPANY, A DELAWARE

CORPORATION (DISNEY), MAVERICK ACQUISITION SUB, INC.,

 A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY

OF DISNEY, MAVERICK MERGER SUB, LLC, A DELAWARE

LIMITED LIABILITY COMPANY & WHOLLY OWNED SUBSIDIARY

OF DISNEY, & MARVEL ENTERTAINMENT, INC.

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADJOURN THE        ISSUER            YES             FOR                  FOR

 SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE

THE MERGER PROPOSAL AT THE TIME OF THE SPECIAL

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MASIMO CORPORATION

  TICKER:                  MASI               CUSIP:   574795100

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE KIANI                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK LASERSOHN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MASTEC, INC.

  TICKER:                  MTZ                 CUSIP:   576323109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DWYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK E. JAUMOT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSE S. SORZANO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO          ISSUER            YES             FOR                  FOR

SEIDMAN LLP AS MASTEC'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MASTECH HOLDINGS, INC

  TICKER:                  MHH                 CUSIP:   57633B100

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ASHOK TRIVEDI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. KEVIN HORNER                                    ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MATRIX SERVICE COMPANY

  TICKER:                  MTRX               CUSIP:   576853105

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. HALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I. EDGAR (ED) HENDRIX                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL K. LACKEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC                           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: TO APPROVE AMENDMENT NUMBER THREE TO            ISSUER            YES             FOR                  FOR

THE MATRIX SERVICE COMPANY 2004 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MATRIXX INITIATIVES, INC.

  TICKER:                  MTXX               CUSIP:   57685L105

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL C. COWLEY*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. EGAN**                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO MATRIXX                     ISSUER            YES             FOR                  FOR

INITIATIVES, INC. 2001 LONG-TERM INCENTIVE PLAN (THE

2001 INCENTIVE PLAN) TO INCREASE NUMBER OF SHARES

AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000 TO

2,250,000, TO EXTEND THE TERM OF THE 2001 INCENTIVE

PLAN FOR AN ADDITIONAL FIVE YEARS, AND TO MAKE OTHER

TECHNICAL CHANGES TO UPDATE AND CLARIFY CERTAIN

ASPECTS OF THE 2001 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MAYER                ISSUER            YES             FOR                  FOR

HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MATTHEWS INTERNATIONAL CORPORATION

  TICKER:                  MATW               CUSIP:   577128101

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE

RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MATTSON TECHNOLOGY, INC.

  TICKER:                  MTSN               CUSIP:   577223100

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH KANNAPPAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAUI LAND & PINEAPPLE COMPANY, INC.

  TICKER:                  MLP                 CUSIP:   577345101

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES             FOR                  FOR

ARTICLES OF ASSOCIATION TO CHANGE THE NUMBER OF

MEMBERS OF THE BOARD OF DIRECTORS TO NOT LESS THAN

FIVE (5) NOR MORE THAN NINE (9) AND TO DECLASSIFY THE

ELECTION OF DIRECTOR: STEPHEN M. CASE*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN H. HARUKI*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN*                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT T. LUCIEN*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUNCAN MACNAUGHTON*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR C. TOKIN*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED E. TROTTER III*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR C. TOKIN**                                ISSUER            YES             FOR                  FOR

PROPOSAL #04: TO AMEND THE COMPANY'S ARTICLES OF                ISSUER            YES         AGAINST           AGAINST

ASSOCIATION TO AUTHORIZE AN ADDITIONAL 20,000,000

SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAXIM INTEGRATED PRODUCTS, INC.

  TICKER:                  MXIM               CUSIP:   57772K101

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TUNC DOLUCA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. BERGMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH R. BRONSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. WATKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.R. FRANK WAZZAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 26,

2010.

 


 

PROPOSAL #03: TO RATIFY AND APPROVE AMENDMENTS TO              ISSUER            YES             FOR                  FOR

MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO (A)

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

THEREUNDER BY 2,000,000 SHARES AND (B) MAKE OTHER

ADMINISTRATIVE CHANGES.

PROPOSAL #04: RATIFY AND APPROVE AMENDMENTS TO 1996          ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES

 AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000

SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK

OPTION BEYOND 10-YEARS FROM  DATE OF GRANT IF

ISSUANCE OF COMMON STOCK UPON EXERCISE OF SUCH OPTION

 WOULD VIOLATE APPLICABLE SECURITIES LAWS AT THE TIME

 THE OPTION WOULD OTHERWISE EXPIRE.

PROPOSAL #05: TO APPROVE THE ADOPTION OF MAXIM'S                ISSUER            YES             FOR                  FOR

EXECUTIVE BONUS PLAN, WHICH IS A BONUS PLAN FOR

OFFICERS OF MAXIM COMPLIANT WITH SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAXIMUS, INC.

  TICKER:                  MMS                 CUSIP:   577933104

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. LEDERER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER B. POND                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAXWELL TECHNOLOGIES, INC.

  TICKER:                  MXWL               CUSIP:   577767106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK ROSSI                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN LAVIGNE                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BURKHARD GOESCHEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF            ISSUER            YES         AGAINST           AGAINST

SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

THE 2005 OMNIBUS EQUITY INCENTIVE PLAN FROM 1,750,000

 SHARES TO 2,750,000 SHARES AND APPROVE FOR FEDERAL

TAX PURPOSE THE PERFORMANCE GOALS THAT MAY BE USED

WITH RESPECT TO CERTAIN PERFORMANCE-BASED AWARDS

GRANTED UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAXYGEN, INC.

  TICKER:                  MAXY               CUSIP:   577776107

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE: (I) THE FORMATION BY                   ISSUER            YES             FOR                  FOR

MAXYGEN OF A JOINT VENTURE WITH ASTELLAS PHARMA INC.

AND ASTELLAS BIO INC. TO KNOWN AS PERSEID

THERAPEUTICS LLC, (II) THE GRANT TO ASTELLAS OF A

THREE-YEAR OPTION TO ACQUIRE ALL OF THE EQUITY

SECURITIES OF PERSEID HELD BY MAXYGEN (III) THE SALE

OF ALL OF OUR EQUITY SECURITIES OF PERSEID IN THE

EVENT THAT ASTELLAS EXERCISES THIS OPTION.

ELECTION OF DIRECTOR: RUSSELL J. HOWARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS G. LANGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST MARIO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON RINGOLD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISAAC STEIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. SULAT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING

FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #04: TO ADJOURN THE ANNUAL MEETING, IF                 ISSUER            YES             FOR                  FOR

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

 NOT SUFFICIENT VOTES IN FAVOR OF THESE PROPOSALS.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAXYGEN, INC.

  TICKER:                  MAXY               CUSIP:   577776107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS G. LANGE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST MARIO                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON RINGOLD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISAAC STEIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. SULAT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING

FIRM OF MAXYGEN FOR THE FISCAL YEAR ENDING DECEMBER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MB FINANCIAL, INC.

  TICKER:                  MBFI               CUSIP:   55264U108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL FEIGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES J. GRIES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES N. HALLENE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.       THE BOARD OF DIRECTORS

RECOMMENDS THAT YOU VOTE              AGAINST THE

PROPOSALS 4 AND 5.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE          SHAREHOLDER        YES         AGAINST               FOR

BOARD TO TAKE THE NECESSARY STEPS TO PROVIDE EXPENSE

REIMBURSEMENT IN CONTESTED DIRECTOR ELECTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THE          SHAREHOLDER        YES             FOR               AGAINST

BOARD TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE

BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MBIA INC.

  TICKER:                  MBI                 CUSIP:   55262C100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH W. BROWN           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COULTER         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL P. KEARNEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEWSONG LEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAURENCE H. MEYER        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R.                   ISSUER            YES             FOR                  FOR

RINEHART

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE SHASTA           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: RESOLVED, THAT THE SHAREHOLDERS SUPPORT        ISSUER            YES             FOR                  FOR

 THE PERFORMANCE BONUS PAID TO THE COMPANY'S CHIEF

EXECUTIVE OFFICER FOR 2009.

PROPOSAL #04: RESOLVED, THAT THE SHAREHOLDERS SUPPORT        ISSUER            YES             FOR                  FOR

 THE COMPENSATION PAID TO THE COMPANY'S SENIOR

EXECUTIVES AS A WHOLE FOR 2009.

 


 

PROPOSAL #05: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, CERTIFIED PUBLIC

ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MBT FINANCIAL CORP.

  TICKER:                  MBTF               CUSIP:   578877102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER H. CARLTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. DOUGLAS CHAFFIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH S. DALY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN L. HARWOOD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. HUNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBRA J. SHAH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. SKIBSKI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP P. SWY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN M. WILSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO ACT ON A PROPOSED AMENDMENT TO THE            ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE TOTAL

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

30,000,000 TO 300,000,000.

PROPOSAL #3: TO ACT ON A PROPOSED AMENDMENT TO THE            ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP

 TO 10,000,000 SHARES OF PREFERRED STOCK.

PROPOSAL #4: TO APPROVE THE AUTHORITY TO ADJOURN THE         ISSUER            YES         AGAINST           AGAINST

ANNUAL MEETING TO PERMIT THE SOLICITATION OF

ADDITIONAL PROXIES TO ADOPT THE PROPOSED AMENDMENTS

TO THE ARTICLES OF INCORPORATION AS SET FORTH IN

PROPOSALS TWO AND THREE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT

  TICKER:                  MSSR               CUSIP:   579793100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. RICE EDMONDS           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. FREEMAN      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLIOTT H.                   ISSUER            YES             FOR                  FOR

JURGENSEN, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: JEFFREY D. KLEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. PARISH           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PITTAWAY        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2010

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MCDERMOTT INTERNATIONAL, INC.

  TICKER:                  MDR                 CUSIP:   580037109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER A. BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD C. CAMBRE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. FEES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. MIES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MCG CAPITAL CORPORATION

  TICKER:                  MCGC               CUSIP:   58047P107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN F. TUNNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM D. KELLY                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE US,         ISSUER            YES             FOR                  FOR

WITH APPROVAL OF OUR BOARD OF DIRECTORS, TO SELL UP

TO 15% OF OUR OUTSTANDING COMMON STOCK AT A PRICE

BELOW OUR THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #04: TO APPROVE A PROPOSAL TO AUTHORIZE US          ISSUER            YES             FOR                  FOR

TO ISSUE SECURITIES TO SUBSCRIBE TO, CONVERT TO, OR

PURCHASE SHARES OF OUR COMMON STOCK IN ONE OR MORE

OFFERINGS UP TO AN AGGREGATE OF 10,000,000 SHARES.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR SECOND          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2006 EMPLOYEE RESTRICTED STOCK

PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF

SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE

THEREUNDER FROM 3,500,000 TO 6,050,000 SHARES.

 


 

PROPOSAL #06: TO APPROVE AN AMENDMENT TO OUR SECOND          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR

RESTRICTED STOCK PLAN TO INCREASE THE MAXIMUM

AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK

AVAILABLE FOR ISSUANCE THEREUNDER FROM 100,000 TO

150,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MCG CAPITAL CORPORATION

  TICKER:                  MCGC               CUSIP:   58047P107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR D. LIPSON                              SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: BRUCE W. SHEWMAKER                          SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: THE COMPANY'S PROPOSAL TO RATIFY THE        SHAREHOLDER         NO              N/A                  N/A

SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: THE COMPANY'S PROPOSAL TO AUTHORIZE THE   SHAREHOLDER         NO              N/A                  N/A

 COMPANY, WITH APPROVAL OF THE BOARD, TO SELL UP TO

15% OF THE COMPANY'S OUTSTANDING COMMON STOCK, PAR

VALUE $0.01 PER SHARE (THE SHARES) AT A PRICE BELOW

ITS THEN CURRENT NET ASSET VALUE PER SHARE.

PROPOSAL #04: THE COMPANY'S PROPOSAL TO AUTHORIZE THE   SHAREHOLDER         NO              N/A                  N/A

 COMPANY TO ISSUE SECURITIES TO SUBSCRIBE TO, CONVERT

 TO, OR PURCHASE SHARES IN ONE OR MORE OFFERINGS UP

TO AN AGGREGATE OF 10,000,000 SHARES.

PROPOSAL #05: THE COMPANY'S PROPOSAL TO AMEND THE          SHAREHOLDER         NO              N/A                  N/A

COMPANY'S SECOND AMENDED AND RESTATED 2006 EMPLOYEE

RESTRICTED STOCK PLAN TO INCREASE THE MAXIMUM

AGGREGATE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

THEREUNDER FROM 3,500,000 TO 6,050,000 SHARES.

PROPOSAL #06: THE COMPANY'S PROPOSAL TO AMEND THE          SHAREHOLDER         NO              N/A                  N/A

COMPANY'S SECOND AMENDED AND RESTATED 2006 NON-

EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO INCREASE

THE MAXIMUM AGGREGATE NUMBER OF SHARES AVAILABLE FOR

ISSUANCE THEREUNDER FROM 100,000 TO 150,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MCGRATH RENTCORP

  TICKER:                  MGRC               CUSIP:   580589109

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE

COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MCMORAN EXPLORATION CO.

  TICKER:                  MMR                 CUSIP:   582411104

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. DAY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO          ISSUER            YES         AGAINST           AGAINST

THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF

COMMON STOCK TO 300,000,000.

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2008 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MDU RESOURCES GROUP, INC.

  TICKER:                  MDU                 CUSIP:   552690109

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. HILDESTAD      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. BART HOLADAY           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS W. JOHNSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS C. KNUDSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD H. LEWIS         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA L. MOSS         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HARRY J. PEARCE           ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN K. WILSON             ISSUER            YES             FOR                  FOR

PROPOSAL #02: REPEAL OF ARTICLE TWELFTH OF OUR                   ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION, RELATING TO

BUSINESS COMBINATIONS.

PROPOSAL #03: REPEAL OF ARTICLE FIFTEENTH OF OUR                ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION, WHICH CONTAINS

 SUPERMAJORITY VOTE REQUIREMENTS.

 


 

PROPOSAL #04: REPEAL OF SECTION (C) OF ARTICLE                   ISSUER            YES             FOR                  FOR

THIRTEENTH OF OUR RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #05: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A             SHAREHOLDER        YES         ABSTAIN           AGAINST

REPORT ON COAL COMBUSTION WASTE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEADE INSTRUMENTS CORPORATION

  TICKER:                  MEAD               CUSIP:   583062104

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. SONKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN G. MURDOCK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. HAYNES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F.H. SCHNEIDER, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE MURDOCK STAND-ALONE              ISSUER            YES             FOR                  FOR

OPTION AGREEMENT.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO (I) EFFECT

A REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK

AT A RATIO OF 1-FOR-20 AND (II) REDUCE THE NUMBER OF

AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM

50,000,000 TO 2,500,000.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF MOSS              ISSUER            YES             FOR                  FOR

ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEADOWBROOK INSURANCE GROUP, INC.

  TICKER:                  MIG                 CUSIP:   58319P108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERTON J. SEGAL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID K. PAGE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT TYNER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEASUREMENT SPECIALTIES, INC.

  TICKER:                  MEAS               CUSIP:   583421102

  MEETING DATE:      9/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. BARRY UBER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SATISH RISHI                                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDALLION FINANCIAL CORP.

  TICKER:                  TAXI               CUSIP:   583928106

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIO M. CUOMO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW M. MURSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

WEISER LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO APPROVE A NON-BINDING                 ISSUER            YES             FOR                  FOR

ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF              ISSUER            YES             FOR                  FOR

MEDALLION FINANCIAL CORP.'S 2009 EMPLOYEE RESTRICTED

STOCK PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDASSETS, INC.

  TICKER:                  MDAS               CUSIP:   584045108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. BARDIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIS HYMAN IV                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE J. MULLIGAN                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,         ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                       ISSUER            YES             FOR                  FOR

COMPANY'S EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED

IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDCATH CORPORATION

  TICKER:                  MDTH               CUSIP:   58404W109

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD R. CASAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDIA GENERAL, INC.

  TICKER:                  MEG                 CUSIP:   584404107

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT D. ANTHONY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL S. THIGPEN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDIACOM COMMUNICATIONS CORPORATION

  TICKER:                  MCCC               CUSIP:   58446K105

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. STEPHAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT W. SEATON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2010 EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDICAL ACTION INDUSTRIES INC.

  TICKER:                  MDCI               CUSIP:   58449L100

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY A. BERLING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD G. SATIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AN AMENDMENT TO THE COMPANY'S            ISSUER            YES             FOR                  FOR

1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO

INCREASE THE NUMBER OF OPTIONS GRANTED ANNUALLY TO

EACH NON-EMPLOYEE DIRECTOR FROM 2,500 TO 7,500

PROPOSAL #3: APPROVAL OF THE RATIFICATION OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE

 COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDICAL PROPERTIES TRUST, INC.

  TICKER:                  MPW                 CUSIP:   58463J304

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGINIA A. CLARKE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. STEVEN HAMNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDICINOVA, INC.

  TICKER:                  MNOV               CUSIP:   58468P206

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER DATED AUGUST 20, 2009, BY AND AMONG

MEDICINOVA, INC., AVIGEN, INC. AND ABSOLUTE MERGER,

INC., AND APPROVE THE ISSUANCE OF MEDICINOVA'S

FLOATING RATE SECURED CONVERTIBLE NOTES DUE 2011.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                ISSUER            YES             FOR                  FOR

NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF PROPOSAL NO. 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDICINOVA, INC.

  TICKER:                  MNOV               CUSIP:   58468P206

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARLENE MORRIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.K.A. PRENDERGAST, PHD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

MEDICINOVA FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDICIS PHARMACEUTICAL CORPORATION

  TICKER:                  MRX                 CUSIP:   584690309

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL A.                   ISSUER            YES             FOR                  FOR

PIETRANGELO

PROPOSAL #1B: ELECTION OF DIRECTOR: LOTTIE H.                     ISSUER            YES             FOR                  FOR

SHACKELFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: JONAH SHACKNAI             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ERNST &        ISSUER            YES             FOR                  FOR

 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE

 FISCAL YEAR ENDING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDIDATA SOLUTIONS, INC.

  TICKER:                  MDSO               CUSIP:   58471A105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TAREK A. SHERIF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLEN M. DE VRIES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS DOMINGUEZ                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL M. KURTZ                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER SOBILOFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. TAYLOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDIFAST, INC.

  TICKER:                  MED                 CUSIP:   58470H101

  MEETING DATE:      10/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR OF THE          ISSUER            YES             FOR                  FOR

COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN

2012: BARRY B. BONDROFF

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR OF THE          ISSUER            YES             FOR                  FOR

COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN

2012: GEORGE J. LAVIN

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR OF THE          ISSUER            YES             FOR                  FOR

COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN

2012: CATHERINE T. MAGUIRE

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR OF THE          ISSUER            YES             FOR                  FOR

COMPANY TO HOLD OFFICE FOR THREE YEARS ENDING IN

2012: JEANNETTE M. MILLS

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR FOR ONE-YEAR TERM         ISSUER            YES             FOR                  FOR

ENDING IN 2010: JASON L. GROVES

PROPOSAL #1F: ELECTION OF DIRECTOR FOR ONE-YEAR TERM         ISSUER            YES             FOR                  FOR

ENDING IN 2010: JOHN P. MCDANIEL

PROPOSAL #1G: ELECTION OF DIRECTOR FOR ONE-YEAR TERM         ISSUER            YES             FOR                  FOR

ENDING IN 2010: JERRY D. REECE

PROPOSAL #02: TO APPROVE THE REAPPOINTMENT OF BAGELL,        ISSUER            YES             FOR                  FOR

 JOSEPHS, LEVINE & COMPANY, LLC, AN INDEPENDENT

MEMBER OF THE RSM MCGLADREY ALLIANCE, AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDIVATION, INC.

  TICKER:                  MDVN               CUSIP:   58501N101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL D. ADAMS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY H. BAILEY, M.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HUNG, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. ANTHONY VERNON                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDIWARE INFORMATION SYSTEMS, INC.

  TICKER:                  MEDW               CUSIP:   584946107

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN GORMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD GRECO                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE                        ISSUER            YES             FOR                  FOR

RATIFICATION OF THE APPOINTMENT OF EISNER LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

MEDIWARE FOR THE FISCAL YEAR ENDED JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDNAX, INC.

  TICKER:                  MD                   CUSIP:   58502B106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D.                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PAUL G. GABOS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANY GARCIA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MANUEL KADRE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNA E. SHALALA PHD.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PHD.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDTOX SCIENTIFIC, INC.

  TICKER:                  MTOX               CUSIP:   584977201

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MARZEC                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO APPROVE THE MEDTOX SCIENTIFIC, INC.          ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEMSIC, INC.

  TICKER:                  MEMS               CUSIP:   586264103

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: YANG ZHAO, PH.D.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER W. BLETHEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MENTOR GRAPHICS CORPORATION

  TICKER:                  MENT               CUSIP:   587200106

  MEETING DATE:      12/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 MENTOR GRAPHICS CORPORATION 1982 STOCK OPTION PLAN

TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AS

 DESCRIBED IN MENTOR GRAPHICS CORPORATION'S PROXY

STATEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCANTILE BANCORP, INC.

  TICKER:                  MBR                 CUSIP:   58734P105

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED T. AWERKAMP                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE A. BRINK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. FOSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER J. HOUSE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE R. KEITH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. KELLER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS M. PROCK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. SPAKE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. TRACY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK.

PROPOSAL #03: TO CONSIDER AND ACT UPON RATIFICATION          ISSUER            YES             FOR                  FOR

OF THE SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP

AS THE INDEPENDENT AUDIOTRS OF OUR COMPANY FOR THE

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCANTILE BANK CORPORATION

  TICKER:                  MBWM               CUSIP:   587376104

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. CLARK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOYLE A. HAYES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN K. JONES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE W. LARSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CALVIN D. MURDOCK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. PRICE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY O. SCHAD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE J. VISSER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD WILLIAMS, SR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS OUR        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE COMPENSATION OF OUR              ISSUER            YES             FOR                  FOR

EXECUTIVES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCER INSURANCE GROUP, INC.

  TICKER:                  MIGP               CUSIP:   587902107

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE T. HORNYAK, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL J. MALIZIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW R. SPEAKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE MERCER INSURANCE GROUP, INC. FOR THE YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCER INTERNATIONAL INC.

  TICKER:                  MERC               CUSIP:   588056101

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY S.H. LEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. MCCARTNEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY W. ADAMS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC LAURITZEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRAEME A. WITTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MALPASS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE 2010 STOCK INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCHANTS BANCSHARES, INC.

  TICKER:                  MBVT               CUSIP:   588448100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND C. PECOR, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK S. ROBINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. DAVIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE M. LISMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAREN J. DANAHER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY KPMG LLP AS MERCHANTS'                   ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: TO REJECT OR SUPPORT A SHAREHOLDER           SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL SEEKING TO DECLASSIFY THE BOARD OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCURY COMPUTER SYSTEMS, INC.

  TICKER:                  MRCY               CUSIP:   589378108

  MEETING DATE:      10/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT VITTO                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.

2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC.

1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE

PROPOSAL #04: TO APPROVE THE MERCURY COMPUTER                     ISSUER            YES             FOR                  FOR

SYSTEMS, INC. ANNUAL EXECUTIVE BONUS PLAN - CORPORATE

 FINANCIAL PERFORMANCE DESCRIBED IN THE PROXY

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERCURY GENERAL CORPORATION

  TICKER:                  MCY                 CUSIP:   589400100

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE JOSEPH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA E. MARCON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. SPUEHLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. GRAYSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD P. NEWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. BUNNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN BESSIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. CURTIUS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GABRIEL TIRADOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE        ISSUER            YES             FOR                  FOR

 PERFORMANCE CRITERIA UNDER THE MERCURY GENERAL

CORPORATION 2005 EQUITY PARTICIPATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERIDIAN BIOSCIENCE, INC.

  TICKER:                  VIVO               CUSIP:   589584101

  MEETING DATE:      1/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ANDERSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. BUZARD           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. KRAEUTLER        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY P. KREIDER           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. MOTTO         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPS        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. READY           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERIDIAN INTERSTATE BANCORP, INC.

  TICKER:                  EBSB               CUSIP:   58964Q104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNA R. DIMARIA                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD F. FERNANDEZ                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMENIC A. GAMBERDELLA                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. GUNNING                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM OF MERIDIAN INTERSTATE BANCORP, INC.

 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERIT MEDICAL SYSTEMS, INC.

  TICKER:                  MMSI               CUSIP:   589889104

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: REX C. BEAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. EDELMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. STILLABOWER                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERITAGE HOMES CORPORATION

  TICKER:                  MTH                 CUSIP:   59001A102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. HILTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND OPPEL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. BURKE SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANA BRADFORD                                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR 2006 STOCK         ISSUER            YES             FOR                  FOR

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE.

PROPOSAL #04: APPROVE AN AMENDMENT TO OUR 2006 STOCK         ISSUER            YES             FOR                  FOR

INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING

OUR STOCK AWARD PERFORMANCE CRITERIA.

PROPOSAL #05: APPROVE AN AMENDMENT TO OUR 2006 ANNUAL        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN REAPPROVING, EXPANDING AND CLARIFYING

 OUR CASH AWARD PERFORMANCE CRITERIA AND EXTENDING

THE PLAN'S TERMINATION DATE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERIX CORPORATION

  TICKER:                  MERX               CUSIP:   590049102

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. MCCORMICK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. BURGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD D. JOBE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE H. KERCKHOVE                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS YUEN KIN PHENG                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. STRANDBERG                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE MERIX CORPORATION 2009         ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MERIX CORPORATION

  TICKER:                  MERX               CUSIP:   590049102

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF          ISSUER            YES         AGAINST           AGAINST

MERGER, BY AND AMONG VIASYSTEMS GROUP, INC.

(VIASYSTEMS), MAPLE ACQUISITION CORP., A WHOLLY-OWNED

 SUBSIDIARY OF VIASYSTEMS (MERGER SUB), AND MERIX

CORPORATION (MERIX), AND APPROVAL OF THE RELATED PLAN

 OF MERGER, TO BE DATED AS OF FEBRUARY 8, 2010 BY AND

 AMONG VIASYSTEMS, MERGER SUB AND MERIX.

PROPOSAL #02: APPROVAL OF THE PROPOSAL FOR ONE OR              ISSUER            YES         AGAINST           AGAINST

MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF

NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES

IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MESA LABORATORIES, INC.

  TICKER:                  MLAB               CUSIP:   59064R109

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. SCHMIEDER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. DUKE                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.S. CAMPBELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. BROOKS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.V. DWYER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. GUILLEMIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. SULLIVAN                                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  META FINANCIAL GROUP, INC.

  TICKER:                  CASH               CUSIP:   59100U108

  MEETING DATE:      1/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. TYLER HAAHR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY C. HANSON                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METABASIS THERAPEUTICS, INC.

  TICKER:                  MBRX               CUSIP:   59101M105

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN         ISSUER            YES             FOR                  FOR

OF MERGER, DATED AS OF OCTOBER 26, 2009 (AND AS

AMENDED), BY AND AMONG LIGAND PHARMACEUTICALS

INCORPORATED, MOONSTONE ACQUISITION, INC., METABASIS

AND METABASIS' STOCKHOLDERS' REPRESENTATIVE, AS

DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS

ACCOMPANYING THIS PROXY.

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING         ISSUER            YES             FOR                  FOR

TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT

FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METABOLIX, INC.

  TICKER:                  MBLX               CUSIP:   591018809

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER N. KELLOGG                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD M. MULLER                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MATTHEW STROBECK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. VAN NOSTRAND                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METALICO, INC.

  TICKER:                  MEA                 CUSIP:   591176102

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS E. AGUERO         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. DRURY         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRET R. MAXWELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WALTER H.                     ISSUER            YES             FOR                  FOR

BARANDIARAN

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL A. GARRETT           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SEAN P. DUFFY               ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE

 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METAVANTE TECHNOLOGIES, INC.

  TICKER:                  MV                   CUSIP:   591407101

  MEETING DATE:      9/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND         ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF MARCH 31, 2009, BY AND

AMONG FIDELITY NATIONAL INFORMATION SERVICES, INC.,

CARS HOLDINGS, LLC, AND METAVANTE TECHNOLOGIES, INC.,

 AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME,

AND THE TRANSACTIONS IT CONTEMPLATES.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, INCLUDING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE SPECIAL MEETING TO APPROVE THE FOREGOING

PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METHODE ELECTRONICS, INC.

  TICKER:                  MEI                 CUSIP:   591520200

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER J. ASPATORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN L. BATTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DARREN M. DAWSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD W. DUDA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                        ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 1, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MET-PRO CORPORATION

  TICKER:                  MPR                 CUSIP:   590876306

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND J. DE HONT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBIN L. WIESSMANN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METRO BANCORP, INC.

  TICKER:                  METR               CUSIP:   59161R101

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. NALBANDIAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. ADAIR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. CARDELLO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY W. CLEVELAND, JR.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS S. GELDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN R. HASSMAN,                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. SERLUCO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWELL C. METTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMIR J. SROUJI, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TAKE ACTION ON OTHER BUSINESS, WHICH            ISSUER            YES         AGAINST           AGAINST

MAY PROPERLY COME BEFORE THE MEETING.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METROCORP BANCSHARES, INC.

  TICKER:                  MCBI               CUSIP:   591650106

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. BALASUBRAMANIAN**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT HSUEH*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAISHI FRANK LI**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES ROFF**                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOE TING**                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: CONSIDERATION AND APPROVAL OF AN                   ISSUER            YES             FOR                  FOR

ADVISORY (NON-BINDING) RESOLUTION APPROVING THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  METTLER-TOLEDO INTERNATIONAL INC.

  TICKER:                  MTD                 CUSIP:   592688105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU                  ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARTIN D. MADAUS         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: HANS ULRICH MAERKI      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GEORGE G. MILNE           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS P. SALICE         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF INDEPEDENT REGISTERED PUBLIC        ISSUER            YES             FOR                  FOR

 ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MFRI, INC.

  TICKER:                  MFRI               CUSIP:   552721102

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID UNGER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY M. MAUTNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY E. MAUTNER                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DENNIS KESSLER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD F. BROOKSTONE                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE MILLER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN B. SCHWARTZ                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. GADE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. ZORKO                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2009 NON-EMPLOYEE                 ISSUER            YES         AGAINST           AGAINST

DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON AS THE          ISSUER            YES             FOR                  FOR

COMPANY'S AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MGE ENERGY, INC.

  TICKER:                  MGEE               CUSIP:   55277P104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. CURTIS HASTINGS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. POSSIN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MGIC INVESTMENT CORPORATION

  TICKER:                  MTG                 CUSIP:   552848103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES A. ABBOTT           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. HAGERTY        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. LEHMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE RIGHTS AGREEMENT BY AND              ISSUER            YES             FOR                  FOR

BETWEEN MGIC INVESTMENT CORPORATION AND WELLS FARGO

BANK, NATIONAL ASSOCIATION, AS AMENDED THROUGH

DECEMBER 29, 2009.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT

CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MGM MIRAGE

  TICKER:                  MGM                 CUSIP:   552953101

  MEETING DATE:      8/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNY C. GUINN                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY N. JACOBS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRK KERKORIAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. TAYLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL IF      SHAREHOLDER        YES         ABSTAIN           AGAINST

PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MGM MIRAGE

  TICKER:                  MGM                 CUSIP:   552953101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. BIBLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BURTON M. COHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNY C. GUINN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRK KERKORIAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. TAYLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF THE                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO AMEND AND RESTATE THE CERTIFICATE OF         ISSUER            YES             FOR                  FOR

INCORPORATION OF THE COMPANY TO CHANGE THE NAME OF

THE COMPANY FROM MGM MIRAGE TO MGM RESORTS

 


 

PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL IF        SHAREHOLDER        YES         ABSTAIN           AGAINST

PRESENTED AT THE ANNUAL MEETING.

PROPOSAL #5: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MGP INGREDIENTS, INC.

  TICKER:                  MGPI               CUSIP:   55302G103

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA E. MILLER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL R. SCHALLER, PHD                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND SECTION 4(A) OF THE          ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN OF 2004 TO INCREASE THE NUMBER

OF SHARES AUTHORIZED TO BE AWARDED UNDER THE PLAN

FROM 980,000 TO 2,680,000.

PROPOSAL #03: PROPOSAL TO AMEND SECTION 8(B)(II) OF          ISSUER            YES             FOR                  FOR

THE STOCK INCENTIVE PLAN OF 2004 TO ADD MODIFIED

ECONOMIC PROFIT AS A BUSINESS CRITERIA THAT MAY BE

USED IN AWARDS INTENDED TO QUALIFY AS PERFORMANCE-

BASED COMPENSATION UNDER SECTION 162(M) OF THE

INTERNAL REVENUE.

PROPOSAL #04: PROPOSAL TO AMEND SECTION 1.3(A) OF THE        ISSUER            YES             FOR                  FOR

 NON-EMPLOYEE DIRECTORS' RESTRICTED STOCK PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE

AWARDED UNDER SUCH PLAN FROM 75,000 TO 175,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICHAEL BAKER CORPORATION

  TICKER:                  BKR                 CUSIP:   057149106

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. BONTEMPO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS CONSTANTAKIS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. KAPLAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. FOGLESONG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY L. MALLORY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. MURRAY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA S. PIERCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. SHAW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID N. WORMLEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF MICHAEL BAKER'S EMPLOYEE            ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN

PROPOSAL #03: APPROVAL OF MICHAEL BAKER'S LONG-TERM          ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICREL, INCORPORATED

  TICKER:                  MCRL               CUSIP:   594793101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL HENEGHAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL,

INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #03: TO RATIFY THE EXTENSION OF THE RIGHTS          ISSUER            YES             FOR                  FOR

AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROFINANCIAL INCORPORATED

  TICKER:                  MFI                 CUSIP:   595072109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER R. BLEYLEBEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. EVERETS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD F. LATOUR                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS OF CATURANO AND COMPANY, P.C. AS

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROMET, INC.

  TICKER:                  MITI               CUSIP:   59509C105

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. JERRY C. BENJAMIN                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. KAPIL DHINGRA                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF MICROMET, INC. FOR ITS FISCAL YEAR ENDING DECEMBER

 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICRONETICS, INC.

  TICKER:                  NOIZ               CUSIP:   595125105

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID SIEGEL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID ROBBINS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD Y. HATTORI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D'ANNE HURD                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THEIR DISCRETION, ON SUCH OTHER MATTERS        ISSUER            YES         AGAINST           AGAINST

 AS MAY PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROS SYSTEMS, INC.

  TICKER:                  MCRS               CUSIP:   594901100

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. SUZANNE JENNICHES                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2010 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1991            ISSUER            YES             FOR                  FOR

STOCK OPTION PLAN TO CHANGE THE TERMINATION DATE OF

THE PLAN TO DECEMBER 31, 2014.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S 1991            ISSUER            YES             FOR                  FOR

STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN

ADDITIONAL 1,200,000 SHARES OF COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROSEMI CORPORATION

  TICKER:                  MSCC               CUSIP:   595137100

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. PETERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PAUL F. FOLINO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI

CORPORATION FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROSTRATEGY INCORPORATED

  TICKER:                  MSTR               CUSIP:   594972408

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. LARUE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE MATERIAL TERMS FOR PAYMENT          ISSUER            YES             FOR                  FOR

OF CERTAIN EXECUTIVE INCENTIVE COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROTUNE, INC.

  TICKER:                  TUNE               CUSIP:   59514P109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. CLARDY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN CRADDOCK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. FONTAINE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. LEVECCHIO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD T. MARREN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. TRAVIS WHITE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. RAST                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAGHU RAU                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DREW PECK                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE MICROTUNE, INC. 2010 STOCK          ISSUER            YES             FOR                  FOR

PLAN.

 


 

PROPOSAL #3: APPROVE THE MICROTUNE, INC. 2010                     ISSUER            YES             FOR                  FOR

DIRECTOR STOCK PLAN.

PROPOSAL #4: APPROVE THE MICROTUNE, INC. 2010                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #5: RATIFY THE APPOINTMENT OF KPMG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROVISION, INC.

  TICKER:                  MVIS               CUSIP:   594960106

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. COWELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SLADE GORTON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANETTE HORAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER TOKMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN TURNER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICROVISION, INC.

  TICKER:                  MVIS               CUSIP:   594960106

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD COWELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SLADE GORTON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANETTE HORAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PERRY MULLIGAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER TOKMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN TURNER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AMEND THE 2006 MICROVISION, INC.                ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #3: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MICRUS ENDOVASCULAR CORPORATION

  TICKER:                  MEND               CUSIP:   59518V102

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. EAGLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED HOLUBOW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY H. WOLF                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MID PENN BANCORP, INC.

  TICKER:                  MPB                 CUSIP:   59540G107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. JAMES DURICA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE W. MOWERY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. SAUVE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. SPECHT, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOLLOWING NON-         ISSUER            YES             FOR                  FOR

BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION:

RESOLVED, THAT THE SHAREHOLDERS HEREBY APPROVE THE

EXECUTIVE COMPENSATION, AS DESCRIBED IN THE

COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR

DISCLOSURE (TOGETHER WITH THE ACCOMPANYING NARRATIVE

DISCLOSURE), REGARDING NAMED EXECUTIVE OFFICERS IN

THIS PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MID-AMERICA APARTMENT COMMUNITIES, INC.

  TICKER:                  MAA                 CUSIP:   59522J103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. GRINALDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH HORN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. REID SANDERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP W. NORWOOD                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDAS, INC.

  TICKER:                  MDS                 CUSIP:   595626102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN D. FELDMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT          ISSUER            YES         AGAINST           AGAINST

OF MIDAS' EXISTING EQUITY INCENTIVE PLANS TO PERMIT A

 ONE-TIME STOCK OPTION EXCHANGE OFFER.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR

THE FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDDLEBURG FINANCIAL CORPORATION

  TICKER:                  MBRG               CUSIP:   596094102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD M. ARMFIELD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY F. ATHERTON, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH L. BOLING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHILDS F. BURDEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. BRADLEY DAVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER G. GREEN, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. LECLAIR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. LEE, IV                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH W. MEURLIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANET A. NEUHARTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. RUST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY R. SHOOK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. TREPTOW                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM          ISSUER            YES             FOR                  FOR

YOUNT, HYDE & BARBOUR, P.C., AS INDEPENDENT AUDITORS

FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDDLESEX WATER COMPANY

  TICKER:                  MSEX               CUSIP:   596680108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNETTE CATINO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. KLEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER G. REINHARD, ESQ                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF PARENTEBEARD LLC AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDSOUTH BANCORP, INC.

  TICKER:                  MSL                 CUSIP:   598039105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILL CHARBONNET, SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAYTON PAUL HILLIARD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH V. TORTORICE JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING                 ISSUER            YES             FOR                  FOR

ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR        ISSUER            YES         AGAINST           AGAINST

 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR

COMMON STOCK, $0.10 PAR VALUE PER SHARE, FROM

10,000,000 SHARES TO 30,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDWEST BANC HOLDINGS, INC.

  TICKER:                  MBHI               CUSIP:   598251106

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO INCREASE THE NUMBER OF                ISSUER            YES         AGAINST           AGAINST

AUTHORIZED SHARES OF COMMON STOCK OF MIDWEST FROM 64

MILLION TO FOUR BILLION SHARES AS SET FORTH IN ANNEX

A TO THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO (I) EFFECT A REVERSE STOCK         ISSUER            YES             FOR                  FOR

SPLIT OF OUR COMMON STOCK AT ONE OF FOUR REVERSE

SPLIT RATIOS, 1-FOR-100, 1-FOR-150, 1-FOR-200, OR 1-

FOR-250, AS DETERMINED BY BOARD (II) IF AND WHEN THE

REVERSE STOCK SPLIT IS EFFECTED, REDUCE NUMBER OF

AUTHORIZED SHARES OF OUR COMMON STOCK BY REVERSE

SPLIT RATIO DETERMINED BY BOARD AS SET FORTH IN ANNEX

 B TO THE PROXY STATEMENT.

 


 

PROPOSAL #03: PROPOSAL TO ELIMINATE THE VOTING RIGHTS        ISSUER            YES         AGAINST           AGAINST

 OF SHARES OF COMMON STOCK WITH RESPECT TO ANY

AMENDMENT TO THE CERTIFICATE THAT RELATES SOLELY TO

THE TERMS OF ONE OR MORE OUTSTANDING SERIES OF

PREFERRED STOCK, IF SUCH SERIES OF PREFERRED STOCK IS

 ENTITLED TO VOTE, ALL AS MORE FULLY DESCRIBED IN THE

 PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES         AGAINST           AGAINST

OUR COMMON STOCK TO THE USG UPON THE CONVERSION OF

THE SENIOR PREFERRED STOCK INTO SHARES OF OUR COMMON

STOCK AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: PROPOSAL TO ELIMINATE THE REQUIREMENT          ISSUER            YES             FOR                  FOR

THAT: ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #06: PROPOSAL TO ELIMINATE THE RIGHT OF                ISSUER            YES             FOR                  FOR

HOLDERS OF SERIES A PREFERRED STOCK TO ELECT TWO

DIRECTORS.

PROPOSAL #07: PROPOSAL TO ADJOURN THE SPECIAL MEETING        ISSUER            YES         AGAINST           AGAINST

 AS DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDWEST BANC HOLDINGS, INC.

  TICKER:                  MBHI               CUSIP:   598251106

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PERCY L. BERGER,         ISSUER            YES             FOR                  FOR

CPA

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY I.                       ISSUER            YES             FOR                  FOR

FORRESTER, CFA

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J.                     ISSUER            YES             FOR                  FOR

GENETSKI, PH.D

PROPOSAL #1D: ELECTION OF DIRECTOR: GERALD F. HARTLEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERTO R.                   ISSUER            YES             FOR                  FOR

HERENCIA

PROPOSAL #1F: ELECTION OF DIRECTOR: E.V. SILVERI                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MSGR. KENNETH VELO      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, TO SERVE AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING)         ISSUER            YES             FOR                  FOR

VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIDWESTONE FINANCIAL GROUP, INC.

  TICKER:                  MOFG               CUSIP:   598511103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN W. MONSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. POTHOVEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. RICHARD SUMMERWILL                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. WAKE                                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVE A NON-BINDING ADVISORY PROPOSAL        ISSUER            YES             FOR                  FOR

 ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

 OFFICERS.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MILLER INDUSTRIES, INC.

  TICKER:                  MLR                 CUSIP:   600551204

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE H. ASHFORD III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY I. BADGLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. RUSSELL CHANDLER III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. DRACK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. ROBERTS                              ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MINDSPEED TECHNOLOGIES, INC.

  TICKER:                  MSPD               CUSIP:   602682205

  MEETING DATE:      3/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRE L. STEAD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                   ISSUER            YES             FOR                  FOR

DIRECTORS STOCK PLAN.

PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE              ISSUER            YES             FOR                  FOR

PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MINE SAFETY APPLIANCES COMPANY

  TICKER:                  MSA                 CUSIP:   602720104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. CEDERNA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. UNKOVIC                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF ADOPTION OF THE COMPANY'S          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN.

PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP        ISSUER            YES             FOR                  FOR

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MINERALS TECHNOLOGIES INC.

  TICKER:                  MTX                 CUSIP:   603158106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. MUSCARI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. STIVERS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIPS TECHNOLOGIES, INC.

  TICKER:                  MIPS               CUSIP:   604567107

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED M. GIBBONS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY B. HOLBROOK                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY MIPS              ISSUER            YES             FOR                  FOR

TECHNOLOGIES OF ERNST & YOUNG LLP TO SERVE AS THE

COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL

YEAR.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES             FOR                  FOR

OF SHARES AVAILABLE FOR ISSUANCE UNDER THE EMPLOYEE

STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MIRANT CORPORATION

  TICKER:                  MIR                 CUSIP:   60467R100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. CASON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD R. MULLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. THACKER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 2010

PROPOSAL #03: STOCKHOLDER RIGHTS PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #04: MATERIAL TERMS OF THE PERFORMANCE GOALS        ISSUER            YES             FOR                  FOR

 INCLUDED IN THE MIRANT CORPORATION 2005 OMNIBUS

INCENTIVE COMPENSATION PLAN

 


 

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                  SHAREHOLDER        YES         ABSTAIN           AGAINST

QUANTITATIVE GOALS FOR REDUCING TOTAL GREENHOUSE GAS

EMISSIONS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MISSION WEST PROPERTIES, INC.

  TICKER:                  MSW                 CUSIP:   605203108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE B. HELZEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND V. MARINO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN S. ROHER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE SELECTION OF BURR PILGER                ISSUER            YES             FOR                  FOR

MAYER, INC. AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MITCHAM INDUSTRIES, INC.

  TICKER:                  MIND               CUSIP:   606501104

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILLY F. MITCHAM, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER H. BLUM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. CAPPS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DEAN LEWIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. SCHWALBE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. ALBERS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MITCHAM        ISSUER            YES             FOR                  FOR

 INDUSTRIES, INC. STOCK AWARDS PLAN TO INCREASE THE

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER

THE PLAN BY 350,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF HEIN &        ISSUER            YES             FOR                  FOR

 ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JANUARY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MKS INSTRUMENTS, INC.

  TICKER:                  MKSI               CUSIP:   55306N104

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRISTINA H. AMON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. CHUTE                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PETER R. HANLEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MKTG, INC

  TICKER:                  CMKG               CUSIP:   60688K108

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC C. PARTICELLI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES HORSEY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH BLACK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. FEINSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY J. GARVILLE                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR G. MURRAY                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE APPROVAL OF GRANTING THE BOARD OF          ISSUER            YES             FOR                  FOR

DIRECTORS DISCRETIONARY AUTHORITY TO AMEND THE

COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT

EITHER A ONE-FOR-FOUR REVERSE STOCK SPLIT, OR A ONE-

FOR-THREE REVERSE STOCK SPLIT, AS DETERMINED BY THE

BOARD OF DIRECTORS.

PROPOSAL #03: THE APPROVAL OF THE COMPANY'S 2010                ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN.

PROPOSAL #04: ON SUCH OTHER MATTERS AS MAY PROPERLY          ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MMC ENERGY, INC.

  TICKER:                  MMCE               CUSIP:   55312Q208

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PURCHASE AGREEMENT AND          ISSUER            YES             FOR                  FOR

THE ASSET SALE

PROPOSAL #02: TO APPROVE AND ADOPT THE PLAN OF                   ISSUER            YES             FOR                  FOR

LIQUIDATION, WHICH IS SUBJECT TO THE APPROVAL OF

PROPOSAL 1 AND THE SUBSEQUENT CONSUMMATION OF THE

ASSET SALE

PROPOSAL #03: TO APPROVE THE FILING OF THE                          ISSUER            YES             FOR                  FOR

CERTIFICATE OF AMENDMENT

PROPOSAL #04: TO VOTE TO ADJOURN THE SPECIAL MEETING,        ISSUER            YES             FOR                  FOR

 REGARDLESS OF WHETHER A QUORUM IS PRESENT, IF

NECESSARY TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE

 APPROVAL OF THE ASSET SALE, THE APPROVAL AND

ADOPTION OF THE PLAN OF LIQUIDATION AND/OR THE FILING

 OF THE CERTIFICATE OF AMENDMENT

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOBILE MINI, INC.

  TICKER:                  MINI               CUSIP:   60740F105

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION.      ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOCON, INC.

  TICKER:                  MOCO               CUSIP:   607494101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. DEMOREST                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN B. CHENOWETH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD N. DEMORETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LEONARD FRAME                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. GALLAGHER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL W. MAYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. MEYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. PROULX                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM C. THOMAS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS OUR        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MODINE MANUFACTURING COMPANY

  TICKER:                  MOD                 CUSIP:   607828100

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. JONES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. YONKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR A

MAJORITY VOTING STANDARD FOR THE ELECTION OF

 


 

PROPOSAL #03: APPROVE AN AMENDMENT TO THE BYLAWS TO          ISSUER            YES             FOR                  FOR

PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE

ELECTION OF DIRECTORS.

PROPOSAL #04: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOD-PAC CORP.

  TICKER:                  MPAC               CUSIP:   607495108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL G. KEANE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN T. KEANE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MCKENNA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD ZEMSKY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR THE CURRENT FISCAL YEAR.

PROPOSAL #3: TO CONSIDER AND VOTE UPON A SHAREHOLDER    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL RECOMMENDING THE BOARD OF DIRECTORS TAKE

ACTION TO CONVERT ALL OF THE COMPANY'S SHARES OF

CLASS B STOCK INTO SHARES OF COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MODUSLINK GLOBAL SOLUTIONS, INC.

  TICKER:                  MLNK               CUSIP:   60786L107

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. JULES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. LAWLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MARDY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND                ISSUER            YES             FOR                  FOR

RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE

COMPANY RESERVED THEREUNDER FROM 300,000 TO 600,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOHAWK INDUSTRIES, INC.

  TICKER:                  MHK                 CUSIP:   608190104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. BONANNO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. KOLB                                                ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: MR. ONORATO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. WELLBORN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOLECULAR INSIGHT PHARMACEUTICALS INC.

  TICKER:                  MIPI               CUSIP:   60852M104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. STACK                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY STYLLI, PH.D.                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE            ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR MOLECULAR INSIGHT PHARMACEUTICALS, INC. FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOLINA HEALTHCARE, INC.

  TICKER:                  MOH                 CUSIP:   60855R100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES Z. FEDAK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MOLINA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALLY K. RICHARDSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RE-APPROVAL OF THE MATERIAL TERMS          ISSUER            YES             FOR                  FOR

OF THE PERFORMANCE GOALS FOR SECTION 162(M) AWARDS

UNDER THE MOLINA HEALTHCARE, INC. INCENTIVE

COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOMENTA PHARMACEUTICALS, INC.

  TICKER:                  MNTA               CUSIP:   60877T100

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAM SASISEKHARAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENNETT M. SHAPIRO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH STONER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONARCH CASINO & RESORT, INC.

  TICKER:                  MCRI               CUSIP:   609027107

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN FARAHI                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG F. SULLIVAN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE                 ISSUER            YES         AGAINST           AGAINST

PROGRAM FOR ELIGIBLE EMPLOYEES.

PROPOSAL #03: IN THEIR DISCRETION, ACT UPON SUCH                ISSUER            YES         AGAINST           AGAINST

OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

 OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONARCH FINANCIAL HOLDINGS, INC.

  TICKER:                  MNRK               CUSIP:   60907Q100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWTON H. BAKER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY F. BENSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. OMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GOODMAN &         ISSUER            YES         AGAINST           AGAINST

COMPANY, LLP, AS THE COMPANY'S INDEPENDENT AUDITOR

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONEYGRAM INTERNATIONAL, INC.

  TICKER:                  MGI                 CUSIP:   60935Y109

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. COLEY CLARK             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR W. DAHIR           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. HAGERTY        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SCOTT L. JAECKEL         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: SETH W. LAWRY               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: ANN MATHER                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAMELA H. PATSLEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GANESH B. RAO               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. BRUCE TURNER           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE MONEYGRAM        ISSUER            YES         AGAINST           AGAINST

 INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONMOUTH REAL ESTATE INVESTMENT CORP.

  TICKER:                  MNRTA             CUSIP:   609720107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNA T. CHEW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL D. CRONHEIM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL HERSTIK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. ROBINSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE ROTHENBERG                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PKF,              ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL

CORPORATION, AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK            ISSUER            YES             FOR                  FOR

OPTION AND STOCK AWARD PLAN, AS AMENDED AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONOLITHIC POWER SYSTEMS, INC.

  TICKER:                  MPWR               CUSIP:   609839105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. HSING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT CHANG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF MONOLITHIC POWER SYSTEMS,

INC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONOTYPE IMAGING HOLDING INC

  TICKER:                  TYPE               CUSIP:   61022P100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. GIVENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MONRO MUFFLER BRAKE, INC.

  TICKER:                  MNRO               CUSIP:   610236101

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: FREDERICK M. DANZINGER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. GROSS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. SOLOMON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS R. STRAWBRIDGE                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING                   ISSUER            YES             FOR                  FOR

REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC

ACCOUNTANTS.

PROPOSAL #03: TO RE-APPROVE THE MONRO MUFFLER BRAKE,         ISSUER            YES             FOR                  FOR

INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOOG INC.

  TICKER:                  MOGA               CUSIP:   615394202

  MEETING DATE:      1/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BANTA                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS FOR THE 2010 FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MORGANS HOTEL GROUP CO.

  TICKER:                  MHGC               CUSIP:   61748W108

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE FULL EXERCISE OF WARRANTS                 ISSUER            YES             FOR                  FOR

CONTEMPLATED BY (A) SECURITIES PURCHASE AGREEMENT, BY

 AND BETWEEN MORGANS HOTEL GROUP CO., ON ONE HAND,

AND YUCAIPA AMERICAN ALLIANCE FUND II, L.P. & YUCAIPA

 AMERICAN ALLIANCE (PARALLEL) FUND II, L.P., ON OTHER

 HAND (B) REAL ESTATE FUND FORMATION AGREEMENT, BY

AND BETWEEN MORGANS HOTEL GROUP CO. AND YUCAIPA

AMERICAN ALLIANCE FUND II, LLC.

PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED 2007 OMNIBUS INCENTIVE PLAN TO INCREASE

 THE NUMBER OF SHARES RESERVED FOR ISSUANCE

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF (A) THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

 TO APPROVE PROPOSAL 1 OR PROPOSAL 2 OR (B) A QUORUM

IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MORGANS HOTEL GROUP CO.

  TICKER:                  MHGC               CUSIP:   61748W108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY M. GAULT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC GORDON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GROSS                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED J. KLEISNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. MALONE                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MORNINGSTAR, INC.

  TICKER:                  MORN               CUSIP:   617700109

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOE MANSUETO                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DON PHILLIPS                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHERYL FRANCIS             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVE KAPLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BILL LYONS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JACK NOONAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL STURM                    ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HUGH ZENTMYER               ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MORTON'S RESTAURANT GROUP, INC.

  TICKER:                  MRT                 CUSIP:   619430101

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOHN J. CONNOLLY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. GOLDSCHMIDT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN A. TERAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUSTIN B. WENDER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE RE-APPOINTMENT          ISSUER            YES             FOR                  FOR

OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOSYS, INC.

  TICKER:                  MOSY               CUSIP:   619718109

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOMMY ENG                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHI-PING HSU                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES D. KUPEC                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD PERHAM                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2010            ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2010            ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BURR PILGER MAYER, INC. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOVADO GROUP, INC.

  TICKER:                  MOV                 CUSIP:   624580106

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET HAYES ADAME                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD COTE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD ORESMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY AND APPROVE THE                 ISSUER            YES             FOR                  FOR

SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS

INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR

THE FISCAL YEAR ENDING JANUARY 31, 2011

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MOVE, INC.

  TICKER:                  MOVE               CUSIP:   62458M108

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE F. HANAUER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN H. BERKOWITZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS MOVE, INC.'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MPG OFFICE TRUST, INC.

  TICKER:                  N/A                 CUSIP:   559775101

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL M. WATSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WEINSTEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MPS GROUP, INC.

  TICKER:                  MPS                 CUSIP:   553409103

  MEETING DATE:      1/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF            ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF OCTOBER 19, 2009, BY AND AMONG

ADECCO, INC., JAGUAR ACQUISITION CORP. AND MPS GROUP,

 INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER

SOLICITATION OF PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MSC INDUSTRIAL DIRECT CO., INC.

  TICKER:                  MSM                 CUSIP:   553530106

  MEETING DATE:      1/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUISE GOESER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENIS KELLY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN          ISSUER            YES             FOR                  FOR

TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE

PLAN BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MSC.SOFTWARE CORPORATION

  TICKER:                  MSCS               CUSIP:   553531104

  MEETING DATE:      10/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND          ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF JULY 7, 2009, BY AND

AMONG MSC.SOFTWARE CORPORATION, A DELAWARE

CORPORATION, MAXIMUS HOLDINGS INC., A DELAWARE

CORPORATION, AND MAXIMUS INC., A DELAWARE

CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME,

PURSUANT TO WHICH MSC.SOFTWARE CORPORATION WILL BE

ACQUIRED BY MAXIMUS HOLDINGS INC.

PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE          ISSUER            YES             FOR                  FOR

SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY

 OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

 EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF

SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE

AGREEMENT AND THE PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MSCI INC.

  TICKER:                  MXB                 CUSIP:   55354G100

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BENJAMIN F. DUPONT      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HENRY A. FERNANDEZ      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALICE W. HANDY             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CATHERINE R.                ISSUER            YES             FOR                  FOR

KINNEY

PROPOSAL #1E: ELECTION OF DIRECTOR: LINDA H. RIEFLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE W. SIGULER        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RODOLPHE M. VALLEE      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT AUDITOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MTR GAMING GROUP, INC.

  TICKER:                  MNTG               CUSIP:   553769100

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. JACOBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES V. STANTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. BILLICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND K. LEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY R. GOROM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MTS SYSTEMS CORPORATION

  TICKER:                  MTSC               CUSIP:   553777103

  MEETING DATE:      2/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA B. HAMILTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL P. STEINEL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: TO RESTATE AND APPROVE THE MTS SYSTEMS         ISSUER            YES             FOR                  FOR

CORPORATION EXECUTIVE VARIABLE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MUELLER INDUSTRIES, INC.

  TICKER:                  MLI                 CUSIP:   624756102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. FLAHERTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT J. GOLDMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY HERMANSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY L. KARP                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS OF  THE COMPANY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MUELLER WATER PRODUCTS INC.

  TICKER:                  MWA                 CUSIP:   624758108

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD N. BOYCE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYDIA W. THOMAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2010 MANAGEMENT                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MULTI-COLOR CORPORATION

  TICKER:                  LABL               CUSIP:   625383104

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES B. CONNOLLY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS D. GERACE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORRENCE. T KELLAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER A. KELLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. MOHR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIGEL A. VINECOMBE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT        ISSUER            YES             FOR                  FOR

 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MULTI-FINELINE ELECTRONIX, INC.

  TICKER:                  MFLX               CUSIP:   62541B101

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: REZA MESHGIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHOON SENG TAN                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE AMENDED AND RESTATED 2004 STOCK

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MULTIMEDIA GAMES, INC.

  TICKER:                  MGAM               CUSIP:   625453105

  MEETING DATE:      3/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J.                   ISSUER            YES             FOR                  FOR

MAPLES, SR.

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN J.                   ISSUER            YES             FOR                  FOR

GREATHOUSE

PROPOSAL #1C: ELECTION OF DIRECTOR: NEIL E. JENKINS           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN A. ORLANDO        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT D. REPASS         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ANTHONY M.                   ISSUER            YES             FOR                  FOR

SANFILIPPO

PROPOSAL #1G: ELECTION OF DIRECTOR: TIMOTHY S. STANLEY      ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE CONSOLIDATED EQUITY                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF BDO                     ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF MULTIMEDIA GAMES, INC. FOR THE FISCAL

YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MUTUALFIRST FINANCIAL, INC.

  TICKER:                  MFSF               CUSIP:   62845B104

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. DOBROW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. HEETER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD C. LEVY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MARIEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE ADVISORY (NON-BINDING) RESOLUTION          ISSUER            YES             FOR                  FOR

TO APPROVE OUR EXECUTIVE COMPENSATION AS DISCLOSED IN

 THE ACCOMPANYING PROXY STATEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MVC CAPITAL, INC.

  TICKER:                  MVC                 CUSIP:   553829102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMILIO DOMINIANNI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD HELLERMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN HOLTSBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT KNAPP                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM TAYLOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL TOKARZ                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MWI VETERINARY SUPPLY, INC.

  TICKER:                  MWIV               CUSIP:   55402X105

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. ALESSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. CLEARY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. MCNAMARA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. CRAIG OLSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT N. REBHOLTZ, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBISON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MYERS INDUSTRIES, INC.

  TICKER:                  MYE                 CUSIP:   628464109

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SARAH R. COFFIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. CROWE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. ORR                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON H. OUTCALT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MYERS INDUSTRIES, INC.

  TICKER:                  MYE                 CUSIP:   628464109

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: EDWARD F. CRAWFORD                          SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: AVRUM GRAY                                        SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP   SHAREHOLDER         NO              N/A                  N/A

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MYR GROUP INC

  TICKER:                  MYRG               CUSIP:   55405W104

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY F. ALTENBAUMER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. KOERTNER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. PATTERSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE MYR GROUP INC. SENIOR          ISSUER            YES             FOR                  FOR

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE MYR GROUP INC. 2007              ISSUER            YES             FOR                  FOR

LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST AND YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MYRIAD GENETICS, INC.

  TICKER:                  MYGN               CUSIP:   62855J104

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. HENDERSON, MD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. LOUISE PHANSTIEL                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE,            ISSUER            YES             FOR                  FOR

DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE

 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

ISSUANCE THEREUNDER BY 3,000,000 SHARES.

 


 

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MYRIAD PHARMACEUTICALS, INC.

  TICKER:                  MYRX               CUSIP:   62856H107

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

MYRIAD PHARMACEUTICALS, INC. COMMON STOCK PURSUANT TO

 THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

DECEMBER 18, 2009, BY AND AMONG MYRIAD

PHARMACEUTICALS, INC., MPI MERGER SUB, INC., JAVELIN

PHARMACEUTICALS, INC. AND A REPRESENTATIVE OF THE

STOCKHOLDERS OF JAVELIN PHARMACEUTICALS, INC.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO MYRIAD                 ISSUER            YES             FOR                  FOR

PHARMACEUTICALS, INC.'S RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF MYRIAD PHARMACEUTICALS, INC.'S COMMON

STOCK, $0.01 PAR VALUE PER SHARE, FROM 60,000,000 TO

120,000,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO MYRIAD                 ISSUER            YES             FOR                  FOR

PHARMACEUTICALS, INC.'S RESTATED CERTIFICATE OF

INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM

MYRIAD PHARMACEUTICALS, INC. TO MYREXIS, INC.

PROPOSAL #04: UPON FAILURE TO COLLECT SUFFICIENT                ISSUER            YES             FOR                  FOR

VOTES TO APPROVE PROPOSAL NO. 1, PROPOSAL NO. 2 OR

PROPOSAL NO. 3 SET FORTH ABOVE, TO ADJOURN THE

SPECIAL MEETING FOR THE PURPOSE OF SOLICITING

ADDITIONAL PROXIES TO APPROVE PROPOSAL NO. 1,

PROPOSAL NO. 2 OR PROPOSAL NO. 3, AS APPLICABLE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NABI BIOPHARMACEUTICALS

  TICKER:                  NABI               CUSIP:   629519109

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE EXCLUSIVE OPTION AND              ISSUER            YES             FOR                  FOR

LICENSE AGREEMENT BETWEEN THE COMPANY AND

GLAXOSMITHKLINE BIOLOGICALS S.A. AND THE TRANSACTIONS

 CONTEMPLATED THEREBY, INCLUDING, WITHOUT LIMITATION,

 THE EXCLUSIVE OPTIONS AND LICENSES TO DEVELOP,

COMMERCIALIZE AND MANUFACTURE THE COMPANY'S NICOTINE

CONJUGATE VACCINE CANDIDATE AND RELATED POTENTIAL

ALTERNATIVE FORMS.

PROPOSAL #02: TO APPROVE ADJOURNMENT OF THE SPECIAL          ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO PERMIT THE SOLICITATION OF

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE

PRECEDING PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NABI BIOPHARMACEUTICALS

  TICKER:                  NABI               CUSIP:   629519109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID L. CASTALDI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER B. DAVIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAAFAT E.F. FAHIM, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 25, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NACCO INDUSTRIES, INC.

  TICKER:                  NC                   CUSIP:   629579103

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID F. TAPLIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE WONG                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF            ISSUER            YES             FOR                  FOR

SECTION 162(M) OF THE INTERNAL REVENUE CODE AND

SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S

LISTING STANDARDS, THE NACCO INDUSTRIES, INC.

EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN

(AMENDED AND RESTATED EFFECTIVE FEBRUARY 1, 2010).

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF            ISSUER            YES             FOR                  FOR

SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE

NACCO MATERIALS HANDLING GROUP INC.

PROPOSAL #04: PROPOSAL TO APPROVE, FOR PURPOSES OF            ISSUER            YES             FOR                  FOR

SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE

HAMILTON BEACH BRANDS, INC. LONG-TERM INCENTIVE

COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).

PROPOSAL #05: PROPOSAL TO APPROVE, FOR PURPOSES OF            ISSUER            YES             FOR                  FOR

SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE

NACCO INDUSTRIES, INC. ANNUAL INCENTIVE COMPENSATION

PROPOSAL #06: PROPOSAL TO APPROVE, FOR PURPOSES OF            ISSUER            YES             FOR                  FOR

SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE

NORTH AMERICAN COAL CORPORATION ANNUAL INCENTIVE

COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2010).

PROPOSAL #07: TO CONFIRM THE APPOINTMENT OF THE                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR THE CURRENT FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NALCO HOLDING COMPANY

  TICKER:                  NLC                 CUSIP:   62985Q101

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL M. CASALE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODNEY F. CHASE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY M. VANDEWEGHE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NANOMETRICS INCORPORATED

  TICKER:                  NANO               CUSIP:   630077105

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN COATES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. RHINE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS, LLP AS NANOMETRICS'

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NANOPHASE TECHNOLOGIES CORPORATION

  TICKER:                  NANX               CUSIP:   630079101

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. PERKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. VINCENT, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS

OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR

ENDED DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NANOSPHERE, INC.

  TICKER:                  NSPH               CUSIP:   63009F105

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. MOFFITT III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK SLEZAK                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY R. CRISAN                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ANDRE DE BRUIN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHAD A. MIRKIN, PH.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. NAHIRNY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LORIN J. RANDALL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

SELECTION OF DELOITTE & TOUCHE LLP AS NANOSPHERE'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NAPCO SECURITY TECHNOLOGIES, INC.

  TICKER:                  NSSC               CUSIP:   630402105

  MEETING DATE:      12/1/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL STEPHEN BEEBER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY B. BLAUSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNA A. SOLOWAY                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NARA BANCORP, INC.

  TICKER:                  NARA               CUSIP:   63080P105

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN D. BROIDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS M. COSSO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALVIN D. KANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHONG-MOON LEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESUN PAIK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HYON MAN PARK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KI SUH PARK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT YOON-SUK WHANG                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

PROPOSAL #03: A NON-BINDING RESOLUTION TO APPROVE THE        ISSUER            YES             FOR                  FOR

 COMPENSATION OF THE COMPANY'S EXECUTIVES NAMED IN

THE SUMMARY COMPENSATION TABLE OF THE COMPANY'S PROXY

 STATEMENT FOR THE 2010 ANNUAL MEETING OF

STOCKHOLDERS, INCLUDING THE COMPENSATION DISCUSSION

AND ANALYSIS, THE EXECUTIVE COMPENSATION TABLES AND

THE RELATED DISCLOSURE CONTAINED IN THE PROXY

 


 

PROPOSAL #04: THE APPROVAL OF THE AMENDMENT AND                 ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF SECTION IV, OF THE COMPANY'S ARTICLES

OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

 SHARES OF COMMON STOCK, $0.001 PAR VALUE PER SHARE,

FROM FORTY MILLION (40,000,000) SHARES OF COMMON

STOCK TO ONE HUNDRED MILLION (100,000,000) SHARES OF

COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NASB FINANCIAL, INC.

  TICKER:                  NASB               CUSIP:   628968109

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. HANCOCK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA S. HANCOCK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. THOMAS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT BY            ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS OF THE FIRM OF KPMG LLP AS

INDEPENDENT AUDITORS OF NASB FINANCIAL, INC. AND ITS

SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NASH-FINCH COMPANY

  TICKER:                  NAFC               CUSIP:   631158102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAGBY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEC C. COVINGTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS A. HACKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAWTHORNE L. PROCTOR                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. VOSS                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NASHUA CORPORATION

  TICKER:                  NSHA               CUSIP:   631226107

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN         ISSUER            YES             FOR                  FOR

OF MERGER, DATED AS OF MAY 6, 2009, AMONG CENVEO,

INC. (CENVEO), NM ACQUISITION CORP., A WHOLLY-OWNED

SUBSIDIARY OF CENVEO (MERGER SUB), AND NASHUA

CORPORATION PURSUANT TO WHICH NASHUA CORPORATION AND

MERGER SUB WILL MERGE, AND THE TRANSACTIONS

CONTEMPLATED THEREBY.

 


 

PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE         ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO PERMIT NASHUA

CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES TO CONSTITUTE A QUORUM OR TO

APPROVE THE AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATCO GROUP INC.

  TICKER:                  NTG                 CUSIP:   63227W203

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AMENDED AND            ISSUER            YES             FOR                  FOR

RESTATED AGREEMENT AND PLAN OF MERGER, BY AND AMONG

CAMERON INTERNATIONAL CORPORATION (CAMERON), OCTANE

ACQUISITION SUB, INC., A DIRECT, WHOLLY OWNED

SUBSIDIARY OF CAMERON, AND NATCO GROUP INC. (NATCO),

WHICH PROVIDES THAT OCTANE ACQUISITION SUB, INC. WILL

 BE MERGED WITH AND INTO NATCO, ALL AS MORE FULLY

DESCRIBED IN PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATHAN'S FAMOUS, INC.

  TICKER:                  NATH               CUSIP:   632347100

  MEETING DATE:      9/10/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. EIDE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC GATOFF                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN S. GENSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY LEISTNER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE NORBITZ                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD L. PERLYN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.F. PETROCELLI                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES RAICH                                       ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL BANKSHARES, INC.

  TICKER:                  NKSH               CUSIP:   634865109

  MEETING DATE:      4/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. BOWLING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK M. LEWIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. RAKES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

YOUNT, HYDE & BARBOUR, PC AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL BEVERAGE CORP.

  TICKER:                  FIZZ               CUSIP:   635017106

  MEETING DATE:      10/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH G. CAPORELLA                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL C. HATHORN, JR.                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL CINEMEDIA, INC.

  TICKER:                  NCMI               CUSIP:   635309107

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE NATIONAL CINEMEDIA, INC.         ISSUER            YES             FOR                  FOR

2010 PERFORMANCE BONUS PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2010

FISCAL YEAR ENDING DECEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL COAL CORP.

  TICKER:                  NCOC               CUSIP:   632381208

  MEETING DATE:      6/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD MALYS                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL ROLING                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH SCOTT                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC SOLOCHEK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004              ISSUER            YES         AGAINST           AGAINST

NATIONAL COAL CORP. OPTION PLAN TO INCREASE THE

MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE

ISSUED PURSUANT TO AWARDS GRANTED UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S ARTICLES OF INCORPORATION TO EFFECT A

REVERSE SPLIT OF OUTSTANDING COMMON SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S ARTICLES OF INCORPORATION TO EFFECT AN

INCREASE IN THE NUMBER OF AUTHORIZED COMMON SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL FINANCIAL PARTNERS CORP.

  TICKER:                  NFP                 CUSIP:   63607P208

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #I1: ELECTION OF DIRECTOR: STEPHANIE ABRAMSON      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #I2: ELECTION OF DIRECTOR: ARTHUR AINSBERG           ISSUER            YES             FOR                  FOR

PROPOSAL #I3: ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ      ISSUER            YES             FOR                  FOR

PROPOSAL #I4: ELECTION OF DIRECTOR: R. BRUCE CALLAHAN        ISSUER            YES             FOR                  FOR

PROPOSAL #I5: ELECTION OF DIRECTOR: JOHN ELLIOTT                ISSUER            YES             FOR                  FOR

PROPOSAL #I6: ELECTION OF DIRECTOR: J. BARRY GRISWELL        ISSUER            YES             FOR                  FOR

PROPOSAL #I7: ELECTION OF DIRECTOR: SHARI LOESSBERG           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #I8: ELECTION OF DIRECTOR: KENNETH MLEKUSH           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL FUEL GAS COMPANY

  TICKER:                  NFG                 CUSIP:   636180101

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. ACKERMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG G. MATTHEWS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID F. SMITH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS          ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

PROPOSAL #03: VOTE TO APPROVE THE 2010 EQUITY                     ISSUER            YES             FOR                  FOR

COMPENSATION PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL HEALTH INVESTORS, INC.

  TICKER:                  NHI                 CUSIP:   63633D104

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED H. WELCH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S        ISSUER            YES             FOR                  FOR

 SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL HEALTHCARE CORPORATION

  TICKER:                  NHC                 CUSIP:   635906100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE C. TUCKER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE IMPLEMENTATION          ISSUER            YES             FOR                  FOR

OF THE 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AN AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

EXISTING NHC EXECUTIVE OFFICER PERFORMANCE BASED

COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL INSTRUMENTS CORPORATION

  TICKER:                  NATI               CUSIP:   636518102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. TRUCHARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. BERRA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE NI'S 2010 INCENTIVE PLAN,            ISSUER            YES             FOR                  FOR

INCLUDING APPROVAL OF ITS MATERIAL TERMS AND

PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE

CODE SECTION 162(M).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG AS NI'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL INTERSTATE CORPORATION

  TICKER:                  NATL               CUSIP:   63654U100

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. JENSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. KENNEDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL SCHIAVONE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN R. SPACHMAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL PENN BANCSHARES, INC.

  TICKER:                  NPBC               CUSIP:   637138108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA D. HOLTON                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN IV                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. CHADWICK PAUL JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. ROBERT ROTH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE R. WEIDNER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF NATIONAL PENN'S                     ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010.

PROPOSAL #03: AN ADVISORY (NON-BINDING) PROPOSAL TO          ISSUER            YES             FOR                  FOR

APPROVE THE COMPENSATION OF NATIONAL PENN'S

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL PRESTO INDUSTRIES, INC.

  TICKER:                  NPK                 CUSIP:   637215104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD N. CARDOZO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. QUINN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE NATIONAL PRESTO                     ISSUER            YES             FOR                  FOR

INDUSTRIES, INC. INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN,         ISSUER            YES             FOR                  FOR

LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL RESEARCH CORPORATION

  TICKER:                  NRCI               CUSIP:   637372103

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK E. BEANS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL L. WARDEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENTS TO THE 2004 NATIONAL                     ISSUER            YES             FOR                  FOR

RESEARCH CORPORATION NON-EMPLOYEE DIRECTOR STOCK PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL RETAIL PROPERTIES, INC.

  TICKER:                  NNN                 CUSIP:   637417106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED B. LANIER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT MARTINEZ                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL WESTERN LIFE INSURANCE COMPANY

  TICKER:                  NWLI               CUSIP:   638522102

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. PEDERSON                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICER BONUS PROGRAM.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONWIDE HEALTH PROPERTIES, INC.

  TICKER:                  NHP                 CUSIP:   638620104

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BANKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. PAULSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE NATIONWIDE HEALTH PROPERTIES, INC.

 2005 PERFORMANCE INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATURAL ALTERNATIVES INTERNATIONAL, INC.

  TICKER:                  NAII               CUSIP:   638842302

  MEETING DATE:      11/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE E. DAVIS                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. LEDOUX                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE OUR 2009 OMNIBUS INCENTIVE          ISSUER            YES         AGAINST           AGAINST

PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATURAL GAS SERVICES GROUP, INC.

  TICKER:                  NGS                 CUSIP:   63886Q109

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CHISHOLM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. YADON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATUS MEDICAL INCORPORATED

  TICKER:                  BABY               CUSIP:   639050103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. GUNST                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. HAWKINS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS OUR AUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NAUTILUS, INC.

  TICKER:                  NLS                 CUSIP:   63910B102

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. BRAMSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. HORN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG L. MCKIBBEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NAVARRE CORPORATION

  TICKER:                  NAVR               CUSIP:   639208107

  MEETING DATE:      9/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. HOPP                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID F. DALVEY                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: FREDERICK C. GREEN IV                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVING AMENDMENT TWO TO THE AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED 2004 STOCK PLAN AS DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NAVIGANT CONSULTING, INC.

  TICKER:                  NCI                 CUSIP:   63935N107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. TIPSORD                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO REAPPROVE THE PERFORMANCE          ISSUER            YES             FOR                  FOR

MEASURES UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM

INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY IN 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NAVISITE, INC.

  TICKER:                  NAVI               CUSIP:   63935M208

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW RUHAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR P. BECKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES DENNEDY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY SCHWARTZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. EVANS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AMEND NAVISITE'S AMENDED AND RESTATED        ISSUER            YES             FOR                  FOR

 1999 EMPLOYEE STOCK PURCHASE PLAN (THE ESPP) TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE TO THE ESPP BY 600,000 SHARES.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 NAVISITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NAVISTAR INTERNATIONAL CORPORATION

  TICKER:                  NAV                 CUSIP:   63934E108

  MEETING DATE:      2/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIO CLARIOND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE H. GULYAS                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM H. OSBORNE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR              ISSUER            YES             FOR                  FOR

2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER

FROM 3,250,000 TO 5,750,000.

PROPOSAL #04: VOTE TO APPROVE AN AMENDMENT TO OUR              ISSUER            YES             FOR                  FOR

2004 PERFORMANCE INCENTIVE PLAN TO MODIFY THE

PERFORMANCE MEASURES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NBT BANCORP INC.

  TICKER:                  NBTB               CUSIP:   628778102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT NINE.        ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARYL R. FORSYTHE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA T. CIVIL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. WADSWORTH                             ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS NBT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.         

 THE BOARD OF DIRECTORS RECOMMENDS YOU             

VOTE AGAINST THE PROPOSAL 4.

PROPOSAL #04: TO AMEND AND RESTATE THE CERTIFICATE OF   SHAREHOLDER        YES             FOR               AGAINST

 INCORPORATION AND THE BYLAWS OF THE COMPANY TO

PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NBTY, INC.

  TICKER:                  NTY                 CUSIP:   628782104

  MEETING DATE:      2/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN COHEN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF PRICEWATERHOUSECOOPERS          ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NCI BUILDING SYSTEMS, INC.

  TICKER:                  NCS                 CUSIP:   628852105

  MEETING DATE:      2/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. FORBES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MARTINEZ                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JONATHAN L. ZREBIEC                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2003 AMENDED AND                   ISSUER            YES             FOR                  FOR

RESTATED LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A

REVERSE STOCK SPLIT OF THE COMMON STOCK OF THE

PROPOSAL #4A: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES         AGAINST           AGAINST

 INCORPORATION TO ENABLE HOLDERS OF A MAJORITY OF

CAPITAL STOCK TO APPROVE PROPOSALS INCREASING OR

DECREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK.

PROPOSAL #4B: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES             FOR                  FOR

 INCORPORATION TO PROVIDE FOR REMOVAL OF DIRECTORS,

WITH OR WITHOUT CAUSE, BY VOTE OF AT LEAST 80% OF

OUTSTANDING VOTING POWER.

PROPOSAL #4C: AMENDMENT TO CERTIFICATE OF                            ISSUER            YES             FOR                  FOR

INCORPORATION TO PROVIDE CALLING OF SPECIAL MEETINGS

BY STOCKHOLDERS HOLDING 25% OF VOTING POWER.

PROPOSAL #4D: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES         AGAINST           AGAINST

 INCORPORATION TO PERMIT STOCKHOLDER ACTION BY

WRITTEN CONSENT.

PROPOSAL #4E: AMENDMENT TO CERTIFICATE OF                            ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE BOARD DISCRETION TO GRANT

PREEMPTIVE RIGHTS AND PREFERENTIAL RIGHTS.

PROPOSAL #4F: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES             FOR                  FOR

 INCORPORATION TO REMOVE SPECIAL APPROVAL RIGHTS OVER

 CERTAIN BUSINESS COMBINATIONS.

PROPOSAL #4G: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES         AGAINST           AGAINST

 INCORPORATION TO PROVIDE FOR PROPORTIONAL VOTING OF

DIRECTORS.

PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S AUDITOR FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NCI, INC.

  TICKER:                  NCIT               CUSIP:   62886K104

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES K. NARANG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY W. GLASGOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. ALLEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. LAWLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL V. LOMBARDI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PATRICK MCMAHON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN L. WAECHTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. YOUNG                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NCR CORPORATION

  TICKER:                  NCR                 CUSIP:   62886E108

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: QUINCY ALLEN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD BOYKIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT          ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEENAH PAPER, INC.

  TICKER:                  NP                   CUSIP:   640079109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN T. ERWIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. MCGOVERN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE            ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEKTAR THERAPEUTICS

  TICKER:                  NKTR               CUSIP:   640268108

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: R. SCOTT GREER             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER A.            ISSUER            YES             FOR                  FOR

KUEBLER

PROPOSAL #1C: ELECTION OF DIRECTOR: LUTZ LINGNAU                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NELNET, INC.

  TICKER:                  NNI                 CUSIP:   64031N108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. DUNLAP        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN F.                   ISSUER            YES             FOR                  FOR

BUTTERFIELD

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES P. ABEL               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN A.                 ISSUER            YES             FOR                  FOR

FARRELL

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS E. HENNING        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN J. O'CONNOR        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KIMBERLY K. RATH         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. REARDON      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEOGEN CORPORATION

  TICKER:                  NEOG               CUSIP:   640491106

  MEETING DATE:      10/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LON M. BOHANNON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. CHARLES FISCHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. CROWDER, PHD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

CERTIFIED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                  SHAREHOLDER        YES         AGAINST               FOR

MODIFICATION OF EXISTING TRADING POLICY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEOSTEM, INC.

  TICKER:                  NBS                 CUSIP:   640650305

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DREW BERNSTEIN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC H.C. WEI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHI MINGSHENG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: AN AMENDMENT TO THE NEOSTEM, INC. 2009         ISSUER            YES         AGAINST           AGAINST

EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK OF NEOSTEM, INC. AUTHORIZED

FOR ISSUANCE THEREUNDER FROM 9,750,000 SHARES TO

13,750,000 SHARES.

PROPOSAL #03: AN AMENDMENT TO THE NEOSTEM, INC. 2009         ISSUER            YES         AGAINST           AGAINST

NON-U.S. BASED EQUITY COMPENSATION PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK OF NEOSTEM, INC.

 AUTHORIZED FOR ISSUANCE THEREUNDER FROM 4,700,000

SHARES TO 8,700,000 SHARES.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS NEOSTEM, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETEZZA CORPORATION

  TICKER:                  NZ                   CUSIP:   64111N101

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. FERRI                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD J. ZANDER                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 31, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETFLIX, INC.

  TICKER:                  NFLX               CUSIP:   64110L106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. HALEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY S STANGER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND            ISSUER            YES             FOR                  FOR

RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETGEAR, INC.

  TICKER:                  NTGR               CUSIP:   64111Q104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.E. CARTER-MILLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE G. C. PARKER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE A. SHIMER                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE         ISSUER            YES         AGAINST           AGAINST

NETGEAR, INC. AMENDED AND RESTATED 2006 LONG-TERM

INCENTIVE PLAN

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETLIST, INC.

  TICKER:                  NLST               CUSIP:   64118P109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHUN KI HONG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. CHAR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NAM KI HONG                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. LAGATTA                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. PORTNOY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO NETLIST,                 ISSUER            YES         AGAINST           AGAINST

INC.'S 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETLOGIC MICROSYSTEMS, INC.

  TICKER:                  NETL               CUSIP:   64118B100

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM        ISSUER            YES             FOR                  FOR

 OF 13,080,000 SHARES OF OUR COMMON STOCK AS MERGER

CONSIDERATION AND TO NEW EMPLOYEES IN CONNECTION WITH

 OUR PROPOSED ACQUISITION OF RMI CORPORATION.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL         ISSUER            YES             FOR                  FOR

MEETING OF OUR STOCKHOLDERS, INCLUDING FOR THE

PURPOSE OF SOLICITING ADDITIONAL PROXIES, IN THE

DISCRETION OF THE PROXIES OR EITHER OF THEM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETLOGIC MICROSYSTEMS, INC.

  TICKER:                  NETL               CUSIP:   64118B100

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD PERHAM                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN KROCK                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES         AGAINST           AGAINST

OF SHARES CURRENTLY RESERVED FOR ISSUANCE UNDER THE

COMPANY'S 2004 EQUITY INCENTIVE PLAN BY ADDING TO THE

 SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000

SHARES.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETSCOUT SYSTEMS, INC.

  TICKER:                  NTCT               CUSIP:   64115T104

  MEETING DATE:      9/9/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR A. DEMARINES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT J. MULLARKEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETSOL TECHNOLOGIES, INC.

  TICKER:                  NTWK               CUSIP:   64115A204

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NAJEEB GHAURI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NAEEM GHAURI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALIM GHAURI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHAHID BURKI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGEN BECKERT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK CATON                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER SHAKOW                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KABANI &        ISSUER            YES             FOR                  FOR

 COMPANY INC. AS THE COMPANY'S INDEPENDENT AUDITORS

FOR FISCAL 2010.

PROPOSAL #03: APPROVAL OF THE ISSUANCE OF SHARES OF          ISSUER            YES             FOR                  FOR

COMMON STOCK OF THE COMPANY AND THE ISSUANCE OF

SHARES OF COMMON STOCK UPON THE FULL EXERCISE OF

WARRANTS BY INVESTORS WHO TOOK PLACE IN A PRIVATE

OFFERING OF COMMON STOCK AND WARRANTS IN 2007.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETSUITE INC.

  TICKER:                  N                     CUSIP:   64118Q107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BEANE III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH FARRINGTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD ZANDER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETWORK ENGINES, INC.

  TICKER:                  NENG               CUSIP:   64121A107

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. HAROIAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS A. KIRSHY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES A. FOLEY                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE        ISSUER            YES         AGAINST           AGAINST

 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE UNDER THE 2009 INCENTIVE PLAN (THE 2009

PLAN) FROM 750,000 TO 2,750,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NETWORK EQUIPMENT TECHNOLOGIES, INC.

  TICKER:                  NWK                 CUSIP:   641208103

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. LAUBE                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 26, 2010.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S         ISSUER            YES         AGAINST           AGAINST

2008 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER

 OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE

FOR ISSUANCE THEREUNDER BY AN ADDITIONAL 2,300,000

SHARES AND (II) CHANGE THE RATIO AT WHICH CERTAIN

AWARDS ARE DEDUCTED FROM THE AVAILABLE PLAN BALANCE.

PROPOSAL #04: TO APPROVE AN EMPLOYEE OPTION EXCHANGE         ISSUER            YES             FOR                  FOR

PROGRAM.

PROPOSAL #05: TO APPROVE AN OFFICER & DIRECTOR OPTION        ISSUER            YES             FOR                  FOR

 EXCHANGE PROGRAM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEUROCRINE BIOSCIENCES, INC.

  TICKER:                  NBIX               CUSIP:   64125C109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. NEVINNY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD F. POPS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.          THE BOARD OF DIRECTORS

RECOMMENDS TO VOTE               AGAINST PROPOSALS 3,

 4 AND 5.

 


 

PROPOSAL #3: TO CONSIDER A STOCKHOLDER PROPOSAL TO        SHAREHOLDER        YES             FOR               AGAINST

DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL             SHAREHOLDER        YES         AGAINST               FOR

REGARDING AN ENGAGEMENT PROCESS WITH PROPONENTS OF

CERTAIN STOCKHOLDER PROPOSALS.

PROPOSAL #5: TO CONSIDER A STOCKHOLDER PROPOSAL             SHAREHOLDER        YES         AGAINST               FOR

REGARDING A RECOMMENDATION ON OFFICER COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEUROGEN CORPORATION

  TICKER:                  NRGN               CUSIP:   64124E106

  MEETING DATE:      12/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN         ISSUER            YES             FOR                  FOR

OF MERGER, DATED AS OF AUGUST 23, 2009, BY AND AMONG

LIGAND PHARMACEUTICALS INCORPORATED, NEON SIGNAL,

LLC, A WHOLLY OWNED SUBSIDIARY OF LIGAND

PHARMACEUTICALS, AND NEUROGEN, AS AMENDED BY THE

AMENDMENT THERETO, DATED AS OF SEPTEMBER 18, 2009,

AND AMENDMENT NO. 2 THERETO, DATED AS OF NOVEMBER 2,

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING         ISSUER            YES             FOR                  FOR

TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT

FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEUROMETRIX, INC.

  TICKER:                  NURO               CUSIP:   641255104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. GOODMAN, M.D.                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 EMPLOYEE         ISSUER            YES         AGAINST           AGAINST

STOCK PURCHASE PLAN PROVIDING FOR THE PURCHASE OF UP

TO 250,000 SHARES OF THE COMPANY'S COMMON STOCK,

$0.0001 PAR VALUE PER SHARE.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEUSTAR, INC.

  TICKER:                  NSR                 CUSIP:   64126X201

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARETH C.C. CHANG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY E. GANEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEUTRAL TANDEM, INC.

  TICKER:                  TNDM               CUSIP:   64128B108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RIAN J. WREN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. HYNES                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. BARRIS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAWK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE M. INGENERI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. EDWARD EVANS                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS NEUTRAL TANDEM'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEW CENTURY BANCORP, INC.

  TICKER:                  NCBC               CUSIP:   64353M100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WATSON G. CAVINESS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLIE C. MCLAMB                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. GARY CICCONE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. RALPH HUFF, III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.L. TART, JR.                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN H. THORNTON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK OWNERSHIP AND LONG TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DIXON HUGHES PLLC AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEW HAMPSHIRE THRIFT BANCSHARES, INC.

  TICKER:                  NHTB               CUSIP:   644722100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER R. LOVELY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN R. THEROUX                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH B. WILLEY                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

SHATSWELL, MACLEOD & CO., P.C. AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #3: APPROVAL OF ADVISORY PROPOSAL ON NEW              ISSUER            YES             FOR                  FOR

HAMPSHIRE THRIFT BANCSHARES' EXECUTIVE COMPENSATION

POLICIES AND PROCEDURES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEW JERSEY RESOURCES CORPORATION

  TICKER:                  NJR                 CUSIP:   646025106

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE M. DOWNES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. EVANS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED C. KOEPPE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEW YORK & COMPANY, INC.

  TICKER:                  NWY                 CUSIP:   649295102

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. CRYSTAL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRACE NICHOLS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR E. REINER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 29, 2011.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEW YORK COMMUNITY BANCORP, INC.

  TICKER:                  NYB                 CUSIP:   649445103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD M. BLAKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVINE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY V. MOLINARI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. TSIMBINOS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWALLIANCE BANCSHARES, INC.

  TICKER:                  NAL                 CUSIP:   650203102

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH H. ROSSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHANIEL D. WOODSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM          ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWBRIDGE BANCORP

  TICKER:                  NBBC               CUSIP:   65080T102

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL S. ALBERT        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. DAVID BRANCH           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C. ARNOLD BRITT           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT C. CLARK           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEX A. DIFFEY,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: BARRY Z. DODSON           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH H.                     ISSUER            YES             FOR                  FOR

KINNARNEY

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT F. LOWE             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT V. PERKINS        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PRESSLEY A.                 ISSUER            YES             FOR                  FOR

RIDGILL

 


 

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY E. RITTLING         ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: BURR W. SULLIVAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: E. REID TEAGUE             ISSUER            YES             FOR                  FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN F. WATTS               ISSUER            YES             FOR                  FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: G. ALFRED WEBSTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: KENAN C. WRIGHT           ISSUER            YES             FOR                  FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: JULIUS S. YOUNG,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER AND APPROVE AN ADVISORY              ISSUER            YES             FOR                  FOR

(NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION (AS

MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWFIELD EXPLORATION COMPANY

  TICKER:                  NFX                 CUSIP:   651290108

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE K. BOOTHBY             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP J.                     ISSUER            YES             FOR                  FOR

BURGUIERES

PROPOSAL #1C: ELECTION OF DIRECTOR: PAMELA J. GARDNER        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN RANDOLPH              ISSUER            YES             FOR                  FOR

KEMP III

PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LACEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH H.                     ISSUER            YES             FOR                  FOR

NETHERLAND

PROPOSAL #1G: ELECTION OF DIRECTOR: HOWARD H. NEWMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. RICKS           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUANITA F. ROMANS        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C.E. (CHUCK)                ISSUER            YES             FOR                  FOR

SHULTZ

PROPOSAL #1K: ELECTION OF DIRECTOR: J. TERRY STRANGE         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD                   ISSUER            YES             FOR                  FOR

EXPLORATION COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWMARKET CORPORATION

  TICKER:                  NEU                 CUSIP:   651587107

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK M. GAMBILL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK D. HANLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION

 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWPARK RESOURCES, INC.

  TICKER:                  NR                   CUSIP:   651718504

  MEETING DATE:      11/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE NEWPARK RESOURCES, INC.            ISSUER            YES         AGAINST           AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR

VALUE $.01 PER SHARE, FROM 100,000,000 TO 200,000,000.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT,                            ISSUER            YES         AGAINST           AGAINST

POSTPONEMENT OR CONTINUATION OF THE SPECIAL MEETING

TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO

APPROVE THE FOREGOING PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWPARK RESOURCES, INC.

  TICKER:                  NR                   CUSIP:   651718504

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. WARREN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWPORT CORPORATION

  TICKER:                  NEWP               CUSIP:   651824104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. KUMAR N. PATEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH F. POTASHNER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 1, 2011

PROPOSAL #03: CONSIDERATION OF AN AMENDMENT TO                   ISSUER            YES             FOR               AGAINST

NEWPORT'S RESTATED ARTICLES OF INCORPORATION, AS

AMENDED, TO DECLASSIFY THE BOARD OF DIRECTORS AND

PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWSTAR FINANCIAL, INC.

  TICKER:                  NEWS               CUSIP:   65251F105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES N. BRALVER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. KIMBALL BROOKER JR.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. CONWAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN L.P. FALLON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK R. NOONAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAUREEN P. O'HARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.A. SCHMIDT-FELLNER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. THORNBURGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006            ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE THE GRANT TO THE BOARD OF            ISSUER            YES         AGAINST           AGAINST

DIRECTORS THE DISCRETIONARY AUTHORITY TO EFFECT A

REVERSE STOCK SPLIT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWTEK BUSINESS SERVICES, INC.

  TICKER:                  NEWT               CUSIP:   652526104

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY SLOANE                                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF            ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE CLASSIFICATION OF

DIRECTORS BY DELETING ARTICLE NINTH.

PROPOSAL #03: TO RATIFY THE SELECTION OF J.H. COHN            ISSUER            YES             FOR                  FOR

LLP AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEWTEK BUSINESS SERVICES, INC.

  TICKER:                  NEWT               CUSIP:   652526104

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. BECK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAM KIRSCHNER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALVATORE F. MULIA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY SLOANE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION BY THE BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS OF THE 2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF J.H. COHN            ISSUER            YES             FOR                  FOR

LLP AS AUDITORS OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEXMED, INC.

  TICKER:                  NEXM               CUSIP:   652903105

  MEETING DATE:      3/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF A CERTIFICATE         ISSUER            YES             FOR                  FOR

OF AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY THE

 COMPANY FROM 120,000,000 TO 270,000,000 SHARES.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY

POSTPONEMENT(S) OR ADJOURNMENT(S) THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEXMED, INC.

  TICKER:                  NEXM               CUSIP:   652903105

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVIAN LIU*                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERTO CREA, PH.D.*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD BERMAN**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY ESBER, PH.D.**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF AMPER,                 ISSUER            YES             FOR                  FOR

POLITZINER & MATTIA, PC AS OUR INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AMEND OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE UNDER THE 2006 PLAN TO 20,000,000 SHARES AND

 TO LIMIT THE SIZE OF ANNUAL AWARDS TO ANY ONE

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AUTHORIZE THE ISSUANCE OF SHARES OF COMMON STOCK, IN

 SATISFACTION OF AMOUNTS OWED UNDER PROMISSORY NOTES

ISSUED IN CONNECTION WITH THE ACQUISITION OF BIO-

QUANT, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEXSTAR BROADCASTING GROUP, INC.

  TICKER:                  NXST               CUSIP:   65336K103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PERRY A. SOOK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIK BROOKS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY M. GROSSMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRENT STONE                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TOMER YOSEF-OR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFF ARMSTRONG                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL DONOVAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. MARTIN POMPADUR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LISBETH MCNABB                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE REPRICING OF CERTAIN              ISSUER            YES         AGAINST           AGAINST

STOCK OPTIONS GRANTED UNDER THE COMPANY'S 2003 LONG-

TERM EQUITY INCENTIVE PLAN AND 2006 LONG-TERM EQUITY

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NEXTWAVE WIRELESS INC

  TICKER:                  WAVE               CUSIP:   65337Y102

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BRAILEAN, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. WEBSTER                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL

STATEMENTS OF NEXTWAVE WIRELESS, INC. AND ITS

SUBSIDIARIES FOR THE FISCAL YEAR ENDED JANUARY 1,

 


 

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AMEND OUR AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR

OUTSTANDING COMMON STOCK AT A RATIO OF ONE FOR SEVEN,

 AND IN CONNECTION THEREWITH, TO REDUCE THE NUMBER OF

 AUTHORIZED SHARES OF COMMON STOCK BY THE SAME RATIO

AND INCREASE THE PAR VALUE PER SHARE OF OUR COMMON

STOCK BY THE SAME RATIO.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NGAS RESOURCES, INC.

  TICKER:                  NGAS               CUSIP:   62912T103

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: FIXING THE SIZE OF THE BOARD OF                     ISSUER            YES             FOR                  FOR

DIRECTORS AT SIX

ELECTION OF DIRECTOR: WILLIAM S. DAUGHERTY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. ALLEN CONNELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL R. FERRETTI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES K. KLYMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. MILLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVE U. MORGAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVAL OF SHARE ISSUANCES UNDER                 ISSUER            YES             FOR                  FOR

CONVERTIBLE NOTES AND WARRANTS

PROPOSAL #04: RATIFICATION OF HALL, KISTLER &                     ISSUER            YES             FOR                  FOR

COMPANY, LLP AS INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NGP CAPITAL RESOURCES COMPANY

  TICKER:                  NGPC               CUSIP:   62912R107

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH A. HERSH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. LATIMER, III                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO ADJOURN THE ANNUAL MEETING, IF                 ISSUER            YES             FOR                  FOR

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

 NOT SUFFICIENT VOTES EITHER TO ELECT THE TWO CLASS

III DIRECTORS TO SERVE UNTIL THE 2013 ANNUAL MEETING

OR TO RATIFY THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NIC INC.

  TICKER:                  EGOV               CUSIP:   62914B100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: HARRY H. HERINGTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ART N. BURTSCHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. LYONS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETE WILSON                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NICHOLAS FINANCIAL, INC.

  TICKER:                  NICK               CUSIP:   65373J209

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALTON R. NEAL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT FINK                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DIXON              ISSUER            YES             FOR                  FOR

HUGHES PLLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR

 THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #03: TO GRANT THE PROXYHOLDER AUTHORITY TO          ISSUER            YES         AGAINST           AGAINST

VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT TO THE

PREVIOUS RESOLUTIONS, OR ANY OTHER MATTERS WHICH MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NIGHTHAWK RADIOLOGY HOLDINGS, INC.

  TICKER:                  NHWK               CUSIP:   65411N105

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. ENGERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. BLAND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT

AUDITORS)

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NII HOLDINGS, INC.

  TICKER:                  NIHD               CUSIP:   62913F201

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD GUTHRIE                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEVEN M. SHINDLER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: AMENDMENT OF 2004 INCENTIVE                            ISSUER            YES         AGAINST           AGAINST

COMPENSATION PLAN TO INCREASE AUTHORIZED SHARES

AVAILABLE FOR ISSUANCE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NL INDUSTRIES, INC.

  TICKER:                  NL                   CUSIP:   629156407

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NN, INC.

  TICKER:                  NNBR               CUSIP:   629337106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD G. FANELLI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. WERNER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NOBEL LEARNING COMMUNITIES, INC.

  TICKER:                  NLCI               CUSIP:   654889104

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH SMITH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD PINOLA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER HAVENS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID WARNOCK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON, LLP AS THE COMPANY'S REGISTERED INDEPENDENT

 PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NOBILITY HOMES, INC.

  TICKER:                  NOBH               CUSIP:   654892108

  MEETING DATE:      2/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY E. TREXLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. BARBERIE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. HOLLIDAY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. SALTSMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. TREXLER                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORDSON CORPORATION

  TICKER:                  NDSN               CUSIP:   655663102

  MEETING DATE:      2/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEE C. BANKS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDOLPH W. CARSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. HILTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR L. RICHEY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENEDICT P. ROSEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS NORDSON'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTH AMERICAN GALVANIZING & COATINGS

  TICKER:                  NGA                 CUSIP:   65686Y109

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINWOOD J. BUNDY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD J. EVANS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANICE K. HENRY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. LYNCH                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. MORROW                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN H. SUNUNU                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2009.

 


 

PROPOSAL #03: APPROVING AN AMENDMENT TO THE RESTATED         ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK

FROM 25,000,000 SHARES TO 50,000,000 SHARES.

PROPOSAL #04: APPROVING THE 2009 INCENTIVE STOCK PLAN.      ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHERN OIL AND GAS INC.

  TICKER:                  NOG                 CUSIP:   665531109

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. REGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT GRABB                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RYAN R. GILBERTSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOREN J. O'TOOLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK KING                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LISA BROMILEY MEIER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARTER STEWART                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF MANTYLA              ISSUER            YES             FOR                  FOR

MCREYNOLDS LLC AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010

PROPOSAL #3: TO APPROVE A CHANGE OF THE COMPANY'S              ISSUER            YES             FOR                  FOR

STATE OF INCORPORATION FROM NEVADA TO MINNESOTA

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHERN STATES FINANCIAL CORPORATION

  TICKER:                  NSFC               CUSIP:   665751103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED ABDULA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE A. BERTRAND                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK H. BLUMBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. FURLAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HOLLENSTEINER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN J. JACOBS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND M. MOTA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT YELVINGTON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PLANTE & MORAN, PLLC AS INDEPENDENT AUDITORS OF THE

COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHFIELD BANCORP INC

  TICKER:                  NFBK               CUSIP:   66611L105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BOWEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GIL CHAPMAN                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. DEPIERRO                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDED DECEMBER31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHRIM BANCORP, INC.

  TICKER:                  NRIM               CUSIP:   666762109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. MARC LANGLAND                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY S. CASH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK G. COPELAND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY DRABEK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER N. KNUDSON                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. LOWELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRENE SPARKS ROWAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. SWALLING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. WIGHT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE NORTHRIM BANCORP, INC.          ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF MOSS ADAMS          ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHWEST BANCORP, INC.

  TICKER:                  NWSB               CUSIP:   667328108

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION            ISSUER            YES             FOR                  FOR

AND REORGANIZATION.

PROPOSAL #02: THE ESTABLISHMENT OF THE NORTHWEST                ISSUER            YES             FOR                  FOR

CHARITABLE FOUNDATION, A DELAWARE NON-STOCK

CORPORATION THAT WILL BE DEDICATED TO CHARITABLE

PURPOSES WITHIN THE COMMUNITIES IN WHICH NORTHWEST

SAVINGS BANK CONDUCTS ITS BUSINESS.

 


 

PROPOSAL #03: THE APPROVAL OF THE ADJOURNMENT OF THE         ISSUER            YES         AGAINST           AGAINST

SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

PROPOSAL #4A: APPROVAL OF A PROVISION IN NORTHWEST            ISSUER            YES         AGAINST           AGAINST

BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO LIMIT

 THE ABILITY OF STOCKHOLDERS TO REMOVE DIRECTORS.

PROPOSAL #4B: APPROVAL OF A PROVISION IN NORTHWEST            ISSUER            YES         AGAINST           AGAINST

BANCSHARES, INC.'S ARTICLES OF INCORPORATION

REQUIRING A SUPER-MAJORITY VOTE TO APPROVE CERTAIN

AMENDMENTS TO NORTHWEST BANCSHARES, INC.'S ARTICLES

PROPOSAL #4C: APPROVAL OF A PROVISION IN NORTHWEST            ISSUER            YES         AGAINST           AGAINST

BANCSHARES, INC.'S BYLAWS REQUIRING A SUPER-MAJORITY

VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED

AMENDMENTS TO NORTHWEST BANCSHARES, INC.'S BYLAWS.

PROPOSAL #4D: APPROVAL OF A PROVISION IN NORTHWEST            ISSUER            YES         AGAINST           AGAINST

BANCSHARES, INC.'S ARTICLES OF INCORPORATION TO LIMIT

 THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN

EXCESS OF 10% OF NORTHWEST BANCSHARES, INC.'S

OUTSTANDING VOTING STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHWEST BANCSHARES, INC.

  TICKER:                  NWBI               CUSIP:   667340103

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. FERRIER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH F. LONG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. MCDOWELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. MEEGAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHWEST NATURAL GAS COMPANY

  TICKER:                  NWN                 CUSIP:   667655104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOD R. HAMACHEK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH THRASHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL F. TROMLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORTHWESTERN CORPORATION

  TICKER:                  NWE                 CUSIP:   668074305

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOROTHY M. BRADLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANA J. DYKHOUSE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENTON LOUIS PEOPLES                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. ROWE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NORWOOD FINANCIAL CORP.

  TICKER:                  NWFL               CUSIP:   669549107

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ANDREW A. FORTE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH A. MATERGIA                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. SNYDER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF S.R.                 ISSUER            YES             FOR                  FOR

SNODGRASS A.C. AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NOVAMED, INC.

  TICKER:                  NOVA               CUSIP:   66986W108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. KELLY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A

ONE-FOR-THREE REVERSE STOCK SPLIT.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE

 COMPANY'S AUTHORIZED SHARES FROM 100,000,000 TO

33,333,000.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NOVATEL WIRELESS, INC.

  TICKER:                  NVTL               CUSIP:   66987M604

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES LEDWITH                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN WAKELIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NOVAVAX, INC.

  TICKER:                  NVAX               CUSIP:   670002104

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY C. ERCK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. YOUNG, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF THE

COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NPS PHARMACEUTICALS, INC.

  TICKER:                  NPSP               CUSIP:   62936P103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLIN BROOM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCOIS NADER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RACHEL R. SELISKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE NPS                ISSUER            YES             FOR                  FOR

PHARMACEUTICALS, INC. 2010 EMPLOYEE STOCK PURCHASE

PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NRG ENERGY, INC.

  TICKER:                  NRG                 CUSIP:   629377508

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI                              ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: HOWARD E. COSGROVE                              ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: WILLIAM E. HANTKE                                ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG                              ISSUER             NO              N/A                  N/A

PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. AMENDED            ISSUER             NO              N/A                  N/A

AND RESTATED LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF NRG ENERGY, INC. AMENDED            ISSUER             NO              N/A                  N/A

AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED

CORPORATE OFFICERS

PROPOSAL #04: APPROVAL OF AMENDMENT TO ARTICLE SIX OF        ISSUER             NO              N/A                  N/A

 THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION AMENDING THE VOTING STANDARD FOR

NONCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER             NO              N/A                  N/A

 LLP AS NRG'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM THE BOARD OF DIRECTORS OF NRG

RECOMMENDS A VOTE AGAINST ITEMS 6, 7 AND 8

PROPOSAL #06: SHAREHOLDER PROPOSAL TO PREPARE A             SHAREHOLDER         NO              N/A                  N/A

REPORT DESCRIBING THE IMPACT OF NRG'S INVOLVEMENT

WITH THE CARBON PRINCIPLES ON THE ENVIRONMENT

PROPOSAL #07: EXELON CORPORATION'S PROPOSAL TO AMEND    SHAREHOLDER         NO              N/A                  N/A

NRG'S BYLAWS TO INCREASE THE SIZE OF THE BOARD OF

DIRECTORS OF NRG TO 19 MEMBERS

PROPOSAL #08: EXELON CORPORATION'S PROPOSAL TO REPEAL   SHAREHOLDER         NO              N/A                  N/A

 AND BYLAW AMENDMENTS ADOPTED BY THE BOARD OF

DIRECTORS OF NRG WITHOUT STOCKHOLDER APPROVAL AFTER

FEBRUARY 26, 2008 AND PRIOR TO THE EFFECTIVENESS OF

THE RESOLUTION EFFECTING SUCH REPEAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NRG ENERGY, INC.

  TICKER:                  NRG                 CUSIP:   629377508

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BETSY S. ATKINS                               SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                               SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: COLEMAN PETERSON                              SHAREHOLDER        YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                            SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #02: TO EXPAND THE SIZE OF THE NRG BOARD OF    SHAREHOLDER        YES             FOR                  FOR

DIRECTORS TO PROVIDE FOR AN NRG BOARD OF DIRECTORS OF

 19 DIVIDED INTO THREE APPROXIMATELY EQUAL CLASSES BY

 AMENDING ARTICLE III, SECTION 2 OF THE NRG AMENDED

AND RESTATED BYLAWS TO READ AS SET FORTH IN EXELON'S

PROXY STATEMENT.

PROPOSAL #3A: ASSUMING PROPOSAL 2 IS APPROVED, TO          SHAREHOLDER        YES             FOR                  FOR

ELECT DONALD DEFOSSET, JR (CLASS I) AS A DIRECTOR

 


 

PROPOSAL #3B: ASSUMING PROPOSAL 2 IS APPROVED, TO          SHAREHOLDER        YES             FOR                  FOR

ELECT RICHARD H. KOPPES (CLASS I) AS A DIRECTOR

PROPOSAL #3C: ASSUMING PROPOSAL 2 IS APPROVED, TO          SHAREHOLDER        YES             FOR                  FOR

ELECT JOHN M. ALBERTINE (CLASS II) AS A DIRECTOR

PROPOSAL #3D: ASSUMING PROPOSAL 2 IS APPROVED, TO          SHAREHOLDER        YES             FOR                  FOR

ELECT MARJORIE L. BOWEN (CLASS III) AS A DIRECTOR

PROPOSAL #3E: ASSUMING PROPOSAL 2 IS APPROVED, TO          SHAREHOLDER        YES             FOR                  FOR

ELECT RALPH G. WELLINGTON (CLASS III) AS A DIRECTOR

PROPOSAL #4: TO REPEAL ANY AMENDMENTS TO THE NRG           SHAREHOLDER        YES             FOR                  FOR

AMENDED AND RESTATED BYLAWS ADOPTED BY THE NRG BOARD

OF DIRECTORS WITHOUT THE APPROVAL OF THE NRG

STOCKHOLDERS AFTER FEBRUARY 26, 2008 AND PRIOR TO THE

 EFFECTIVENESS OF THE RESOLUTION PROPOSED IN PROPOSAL

PROPOSAL #5: TO ADOPT THE NRG ENERGY, INC. AMENDED        SHAREHOLDER        YES             FOR                  FOR

AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #6: TO ADOPT THE NRG ENERGY, INC. AMENDED        SHAREHOLDER        YES             FOR                  FOR

AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED

CORPORATE OFFICERS.

PROPOSAL #7: TO APPROVE THE AMENDMENT TO ARTICLE SIX    SHAREHOLDER        YES             FOR                  FOR

OF THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION AMENDING THE VOTING STANDARD FOR

UNCONTESTED DIRECTOR ELECTIONS TO PROVIDE FOR

MAJORITY VOTING.

PROPOSAL #8: TO RATIFY THE APPOINTMENT OF KPMG LLP AS   SHAREHOLDER        YES             FOR                  FOR

 NRG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #9: TO APPROVE A STOCKHOLDER'S PROPOSAL TO      SHAREHOLDER        YES         ABSTAIN               FOR

PREPARE A REPORT DESCRIBING THE IMPACT OF NRG'S

INVOLVEMENT WITH THE CARBON PRINCIPLES ON THE

ENVIRONMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NSTAR

  TICKER:                  NST                 CUSIP:   67019E107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. DISTASIO        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. MAY               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NTELOS HOLDINGS CORP.

  TICKER:                  NTLS               CUSIP:   67020Q107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL FINE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GUTH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL HUBER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HYDE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIA B. NORTH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY E. VAUGHN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

 TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: APPROVAL OF THE NTELOS HOLDINGS CORP.          ISSUER            YES             FOR                  FOR

2010 EQUITY AND CASH INCENTIVE PLAN, WHICH INCLUDES

THE AUTHORIZATION OF 4.0 MILLION SHARES OF COMMON

STOCK THAT CAN BE ISSUED BY NTELOS UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NTN BUZZTIME, INC.

  TICKER:                  NTN                 CUSIP:   629410309

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY BATEMAN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFF BERG                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY BETH LEWIS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL BUSH                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO VOTE UPON A PROPOSAL TO ADOPT THE            ISSUER            YES             FOR                  FOR

NTN BUZZTIME, INC. 2010 PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MAYER                ISSUER            YES             FOR                  FOR

HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NU HORIZONS ELECTRONICS CORP.

  TICKER:                  NUHC               CUSIP:   669908105

  MEETING DATE:      8/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT M. GARDNER*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SIEGEL*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES ESTILL*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. BILODEAU**                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO THE 2002 OUTSIDE                        ISSUER            YES             FOR                  FOR

DIRECTORS' STOCK OPTION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NU SKIN ENTERPRISES, INC.

  TICKER:                  NUS                 CUSIP:   67018T105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: NEVIN N. ANDERSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. JAKE GARN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. LUND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA A. NEGRON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. PISANO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BLAKE M. RONEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID D. USSERY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2010 OMNIBUS INCENTIVE          ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NUANCE COMMUNICATIONS, INC.

  TICKER:                  NUAN               CUSIP:   67020Y100

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J.                     ISSUER            YES             FOR                  FOR

FRANKENBERG

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A.                ISSUER            YES             FOR                  FOR

MARTIN

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS               ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED 2000 STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NUMEREX CORP.

  TICKER:                  NMRX               CUSIP:   67053A102

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN C. BEAZER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE BENSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. CONSTANTINE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STRATTON J. NICOLAIDES                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. RAOS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. RYAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY GRANT THORNTON, LLP AS THE              ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE THE AMENDMENT TO THE NUMEREX         ISSUER            YES             FOR                  FOR

2006 LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NUTRACEUTICAL INTERNATIONAL CORPORATION

  TICKER:                  NUTR               CUSIP:   67060Y101

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. GAY II                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY M. BENSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NUTRISYSTEM, INC.

  TICKER:                  NTRI               CUSIP:   67069D108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURA W. LANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE J. LEONSIS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. REDLING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NUTRITION 21, INC.

  TICKER:                  NXXI               CUSIP:   67069V108

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. GEORGE BENSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN D. COOPER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. MANN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. ZEHER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF J.H.              ISSUER            YES             FOR                  FOR

COHN LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NUVASIVE, INC.

  TICKER:                  NUVA               CUSIP:   670704105

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK R. BLAIR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NV ENERGY, INC.

  TICKER:                  NVE                 CUSIP:   67073Y106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. KENNEDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. O'REILLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN, INCREASING THE NUMBER

OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL           SHAREHOLDER        YES             FOR               AGAINST

RELATED TO SIMPLE MAJORITY VOTING REQUIREMENTS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NVE CORPORATION

  TICKER:                  NVEC               CUSIP:   629445206

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE W. GLARNER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. BAKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. HARTMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA M. HOLLISTER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. IRISH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NVR, INC.

  TICKER:                  NVR                 CUSIP:   62944T105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MANUEL H. JOHNSON        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. PREISER         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. TOUPS               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL W. WHETSELL         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

 31, 2010.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR                   ISSUER            YES             FOR                  FOR

RESTATED ARTICLES OF INCORPORATION AND BYLAWS TO

DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH

ANNUAL ELECTIONS FOR ALL DIRECTORS.

PROPOSAL #04: MANAGEMENT PROPOSAL TO ADOPT THE NVR,          ISSUER            YES         AGAINST           AGAINST

INC. 2010 EQUITY INCENTIVE PLAN, WHICH AUTHORIZES US

TO GRANT OPTIONS AND RESTRICTED SHARE UNITS TO OUR

EMPLOYEES TO ACQUIRE AN AGGREGATE OF 700,000 SHARES

OF NVR COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NXSTAGE MEDICAL, INC.

  TICKER:                  NXTM               CUSIP:   67072V103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY H. BURBANK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.O. CHAMBON M.D. PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL A. GIANNINI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EARL R. LEWIS                                       ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: CRAIG W. MOORE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REID S. PERPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN T. SILVERSTEIN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. UTTERBERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NYFIX, INC

  TICKER:                  NYFX               CUSIP:   670712108

  MEETING DATE:      11/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES             FOR                  FOR

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

AUGUST 26, 2009, BY AND AMONG NYSE TECHNOLOGIES,

INC., CBR ACQUISITION CORP. AND NYFIX, WHICH WE REFER

 TO AS THE MERGER AGREEMENT, THAT PROVIDES FOR CBR

ACQUISITION CORP. TO BE MERGED WITH AND INTO NYFIX,

WITH NYFIX AS THE SURVIVING CORPORATION.

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN                          ISSUER            YES             FOR                  FOR

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NYMAGIC, INC.

  TICKER:                  NYM                 CUSIP:   629484106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN ANGIOLILLO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. BAILY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS H. FERRO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. SHAW, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. SIMSES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. TRUMBULL, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. YOUNG                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF

THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OBAGI MEDICAL PRODUCTS INC.

  TICKER:                  OMPI               CUSIP:   67423R108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. CARLSON                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: A.J. FITZGIBBONS III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. BARTHOLDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. DUERDEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. GRANT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT F. HUMMEL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2005 STOCK INCENTIVE PLAN, AS PREVIOUSLY

AMENDED, THAT WOULD: (I) ELIMINATE THE AUTOMATIC

SHARE INCREASE PROVISION OF THE PLAN; (II) PROVIDE

THAT THE AUTHORIZED SHARE RESERVE WILL BE REDUCED;

(III) EXTEND THE COMPANY'S ABILITY TO GRANT CERTAIN

PERFORMANCE-BASED AWARDS UNDER THE PLAN; AND (IV)

EFFECT VARIOUS TECHNICAL REVISIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCCAM NETWORKS, INC.

  TICKER:                  OCNW               CUSIP:   67457P309

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT HOWARD-ANDERSON*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. KRAUSZ*                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. PARDUN*                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT B. ABBOTT*                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. BYLIN*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT J. MOYER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN H. STROM*                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

SINGERLEWARK,LLP AS OUR INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCEAN POWER TECHNOLOGIES, INC.

  TICKER:                  OPTT               CUSIP:   674870308

  MEETING DATE:      10/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. VICTOR CHATIGNY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL F. LOZIER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. MEANEY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE W. TAYLOR                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARK R. DRAPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES F. DUNLEAVY                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING APRIL 30, 2010.

PROPOSAL #03: VOTE TO AMEND OCEAN POWER TECHNOLOGIES,        ISSUER            YES         AGAINST           AGAINST

 INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE

AGGREGATE NUMBER OF SHARES ISSUABLE THEREUNDER BY

850,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCEAN SHORE HOLDING CO

  TICKER:                  OSHC               CUSIP:   67501R103

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SYLVA A. BERTINI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. FORD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. VAN DUYNE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK G. DALZELL MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. PREVITI, ED.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN E. BRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMEUL R. YOUNG                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE OCEAN SHORE HOLDING        ISSUER            YES             FOR                  FOR

 CO. 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF OCEAN SHORE HOLDING CO. FOR

 THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCEANEERING INTERNATIONAL, INC.

  TICKER:                  OII                 CUSIP:   675232102

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HOOKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE         ISSUER            YES             FOR                  FOR

PLAN OF OCEANEERING INTERNATIONAL, INC.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCEANFIRST FINANCIAL CORP.

  TICKER:                  OCFC               CUSIP:   675234108

  MEETING DATE:      10/1/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT         ISSUER            YES             FOR                  FOR

AND PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND

BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY

 BANCORP.

PROPOSAL #02: APPROVAL AND ADOPTION OF A PROPOSAL TO         ISSUER            YES             FOR                  FOR

ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES,

 IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND

PLAN OF MERGER, DATED AS OF MAY 26, 2009, BY AND

BETWEEN OCEANFIRST FINANCIAL CORP. AND CENTRAL JERSEY

 BANCORP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCEANFIRST FINANCIAL CORP.

  TICKER:                  OCFC               CUSIP:   675234108

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD E. MCLAUGHLIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. WALSH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  O'CHARLEY'S INC.

  TICKER:                  CHUX               CUSIP:   670823103

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARNAUD AJDLER               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F. ANDREWS      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS BENHAM             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP J. HICKEY,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY MONAHAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DALE W. POLLEY             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD REISS, JR.      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: H. STEVE TIDWELL         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT J. WALKER         ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY D. WARNE         ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SHIRLEY A. ZEITLIN      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA.   SHAREHOLDER        YES         ABSTAIN           AGAINST

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCLARO INC

  TICKER:                  OCLR               CUSIP:   67555N107

  MEETING DATE:      10/21/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD COUILLAUD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREG DOUGHERTY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A ONE-TIME STOCK OPTION                ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM FOR EMPLOYEES (EXCLUDING DIRECTORS,

NAMED EXECUTIVE OFFICERS AND CERTAIN OTHER DESIGNATED

 EMPLOYEES).

PROPOSAL #03: PROVIDED THAT OCLARO HAS NOT EFFECTED A        ISSUER            YES             FOR                  FOR

 REVERSE STOCK SPLIT BEFORE OCTOBER 21, 2009, TO

EXTEND THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO

 EFFECT A REVERSE STOCK SPLIT FROM APRIL 27, 2010 TO

DECEMBER 31, 2010.

PROPOSAL #04: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OCWEN FINANCIAL CORPORATION

  TICKER:                  OCN                 CUSIP:   675746309

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD M. FARIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. LACY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. REINER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY N. WISH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ODYSSEY HEALTHCARE, INC.

  TICKER:                  ODSY               CUSIP:   67611V101

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD R. BURNHAM      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES E. BUNCHER         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT A. ORTENZIO      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE THE THIRD AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED

COMPENSATION PLAN (THE EQUITY-BASED COMPENSATION

PLAN) THAT SUBMITS FOR STOCKHOLDER APPROVAL THE

PROVISIONS OF THE EQUITY-BASED COMPENSATION PLAN, ALL

 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR

 THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ODYSSEY MARINE EXPLORATION, INC.

  TICKER:                  OMEX               CUSIP:   676118102

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY P. STEMM                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRADFORD B. BAKER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. BEDERMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. GORDON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. SAUL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JON D. SAWYER                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 2005 STOCK                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN BY ADDING 3,000,000 SHARES OF COMMON

STOCK OF THE COMPANY TO THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

FERLITA, WALSH & GONZALEZ, P.A. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OFFICEMAX INCORPORATED

  TICKER:                  OMX                 CUSIP:   67622P101

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DORRIT J. BERN             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN F. BRYANT         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH M. DEPINTO        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SAM K. DUNCAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAKESH GANGWAL             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FRANCESCA RUIZ DE        ISSUER            YES             FOR                  FOR

 LUZURIAGA

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM J.                   ISSUER            YES             FOR                  FOR

MONTGORIS

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID M. SZYMANSKI      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

 


 

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2003            ISSUER            YES             FOR                  FOR

OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE

THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR ISSUANCE

 UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO

THE PLAN AND RE-APPROVE THE MATERIAL TERMS OF THE

PERFORMANCE GOALS UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OGE ENERGY CORP.

  TICKER:                  OGE                 CUSIP:   670837103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. BRANDI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUKE R. CORBETT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER B. DELANEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMENDMENTS TO THE RESTATED CERTIFICATE          ISSUER            YES             FOR                  FOR

OF INCORPORATION AND BY-LAWS TO PROVIDE FOR THE

ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT

ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OHIO VALLEY BANC CORP.

  TICKER:                  OVBC               CUSIP:   677719106

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. CHAPMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. DANIEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY E. SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO SECTION              ISSUER            YES             FOR                  FOR

6.01 OF THE COMPANY'S CODE OF REGULATIONS.

PROPOSAL #03: TO RATIFY THE SELECTION OF CROWE                   ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OIL STATES INTERNATIONAL, INC.

  TICKER:                  OIS                 CUSIP:   678026105

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN A. LAMBERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. WELLS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE

COMPANY FOR THE CURRENT YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OIL-DRI CORPORATION OF AMERICA

  TICKER:                  ODC                 CUSIP:   677864100

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. STEVEN COLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL S. JAFFEE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD M. JAFFEE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH C. MILLER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. NEMEROFF                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLAN H. SELIG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. SUCKOW                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLD DOMINION FREIGHT LINE, INC.

  TICKER:                  ODFL               CUSIP:   679580100

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. CONGDON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PAUL BREITBACH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. KASARDA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEO H. SUGGS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. MICHAEL WRAY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLD NATIONAL BANCORP

  TICKER:                  ONB                 CUSIP:   680033107

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR.                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALAN W. BRAUN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY E. DUNIGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW E. GOEBEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHELPS L. LAMBERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR H. MCELWEE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA E. WHITE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE        ISSUER            YES             FOR                  FOR

 HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLD POINT FINANCIAL CORPORATION

  TICKER:                  OPOF               CUSIP:   680194107

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. BERND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES READE CHISMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RICHARD F. CLARK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL SMITH EVANS, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. GLASSER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. ARTHUR D. GREENE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. HARRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN CABOT ISHON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. MORGAN, II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS G. MORRIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. RIDDLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. H. ROBERT SCHAPPERT                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. SHUFORD, SR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. SHUFORD, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN CLARK THACKER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH R. WITT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT,              ISSUER            YES             FOR                  FOR

HYDE & BARBOUR, P.C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLD REPUBLIC INTERNATIONAL CORPORATION

  TICKER:                  ORI                 CUSIP:   680223104

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY A. DEW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. DIXON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OLD                ISSUER            YES             FOR                  FOR

REPUBLIC INTERNATIONAL CORPORATION 2006 INCENTIVE

COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLD SECOND BANCORP, INC.

  TICKER:                  OSBC               CUSIP:   680277100

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1: APPROVAL TO AMEND OUR CERTIFICATE OF              ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.

ELECTION OF DIRECTOR: EDWARD BONIFAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM MEYER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVAL, IN A NON-BINDING, ADVISORY              ISSUER            YES             FOR                  FOR

VOTE, OF OUR EXECUTIVE COMPENSATION DISCLOSED IN THE

PROXY STATEMENT FOR THE ANNUAL MEETING OF

PROPOSAL #4: RATIFICATION AND APPROVAL OF THE                     ISSUER            YES             FOR                  FOR

SELECTION OF PLANT & MORAN, PLLC AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLIN CORPORATION

  TICKER:                  OLN                 CUSIP:   680665205

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. ROBERT BUNCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OLYMPIC STEEL, INC.

  TICKER:                  ZEUS               CUSIP:   68162K106

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. WOLFORT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH M. DELLA RATTA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN H. ELRAD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD L. GOLDSTEIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OM GROUP, INC.

  TICKER:                  OMG                 CUSIP:   670872100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONFIRM THE APPOINTMENT OF ERNST &          ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMEGA FLEX, INC.

  TICKER:                  OFLX               CUSIP:   682095104

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. NICHOLAS FILLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. KLINK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF INDEPENDENT

AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMEGA HEALTHCARE INVESTORS, INC.

  TICKER:                  OHI                 CUSIP:   681936100

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. PLAVIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP.

 


 

PROPOSAL #3A: AMENDMENT TO OMEGA'S CHARTER TO: REVISE        ISSUER            YES             FOR                  FOR

 VARIOUS PROVISIONS REGARDING REAL ESTATE INVESTMENT

TRUST ('REIT') OWNERSHIP LIMITS IN OUR CHARTER TO

PROTECT THE COMPANY'S STATUS AS A QUALIFIED REIT AND

TO OTHERWISE MODERNIZE OUR CHARTER BASED ON

DEVELOPMENTS IN REIT LAW AND CURRENT PRACTICE.

PROPOSAL #3B: AMENDMENT TO OMEGA'S CHARTER TO: GRANT         ISSUER            YES         AGAINST           AGAINST

AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR

CHARTER, IN ITS SOLE DISCRETION, TO INCREASE OR

DECREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF

 THE COMPANY'S COMMON AND PREFERRED STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMEGA PROTEIN CORPORATION

  TICKER:                  OME                 CUSIP:   68210P107

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL M. KEARNS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.L. VON ROSENBERG III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMNI ENERGY SERVICES CORP.

  TICKER:                  OMNI               CUSIP:   68210T208

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD E. GEREVAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY E. KAUFMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN J. RECATTO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. WHITE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON L.L.P. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMNICARE, INC.

  TICKER:                  OCR                 CUSIP:   681904108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CROTTY             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL F. GEMUNDER         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN J. HEYER           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ANDREA R. LINDELL        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES D. SHELTON         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. TIMONEY           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1G: ELECTION OF DIRECTOR: AMY WALLMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMNICELL, INC.

  TICKER:                  OMCL               CUSIP:   68213N109

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES T. JUDSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. PETERSMEYER                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD C. WEGMILLER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 OMNICELL, INC. 2009 EQUITY INCENTIVE PLAN, AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 OMNICELL, INC. AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 50,000,000 TO

100,000,000, AS DESCRIBED IN THE ACCOMPANYING PROXY

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMNIVISION TECHNOLOGIES, INC.

  TICKER:                  OVTI               CUSIP:   682128103

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH JENG                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,

2010.

PROPOSAL #03: APPROVAL OF THE 2009 EMPLOYEE STOCK              ISSUER            YES             FOR                  FOR

PURCHASE PLAN AND RESERVATION OF 2,500,000 SHARES FOR

 PURCHASE THEREUNDER.

PROPOSAL #04: APPROVAL OF THE COMPANY'S STOCK OPTION         ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM FOR OUR EMPLOYEES.

PROPOSAL #05: APPROVAL OF THE COMPANY'S STOCK OPTION         ISSUER            YES         AGAINST           AGAINST

EXCHANGE PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMNOVA SOLUTIONS INC.

  TICKER:                  OMN                 CUSIP:   682129101

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. D'ANTONI                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEVEN W. PERCY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN R. ROTHWELL                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

NOVEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ON ASSIGNMENT, INC.

  TICKER:                  ASGN               CUSIP:   682159108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SENATOR W.E. BROCK                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO ADOPT THE 2010 ON ASSIGNMENT                     ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN.

PROPOSAL #03: TO ADOPT THE 2010 ON ASSIGNMENT                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ON SEMICONDUCTOR CORPORATION

  TICKER:                  ONNN               CUSIP:   682189105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ON SEMICONDUCTOR                     ISSUER            YES             FOR                  FOR

CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN

 (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ON2 TECHNOLOGIES, INC.

  TICKER:                  ONT                 CUSIP:   68338A107

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, BY AND AMONG GOOGLE INC., OXIDE INC. AND ON2

TECHNOLOGIES., INC., DATED AS OF AUGUST 4, 2009, AS

THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE

MERGER AGREEMENT)

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

 MERGER AGREEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ON2 TECHNOLOGIES, INC.

  TICKER:                  ONT                 CUSIP:   68338A107

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF AUGUST 4, 2009, BY AND AMONG ON2

TECHNOLOGIES, INC., GOOGLE INC. AND OXIDE INC., AS

AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN

OF MERGER, DATED AS OF JANUARY 7, 2010, BY AND AMONG

ON2 TECHNOLOGIES, INC., GOOGLE INC., OXIDE INC. AND

OXIDE LLC (THE MERGER PROPOSAL).

PROPOSAL #02: IF SUBMITTED TO A VOTE, TO APPROVE THE         ISSUER            YES             FOR                  FOR

ADJOURNMENT OF THE RECONVENED SPECIAL MEETING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE RECONVENED SPECIAL MEETING TO APPROVE THE

MERGER PROPOSAL (THE ADJOURNMENT PROPOSAL).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ON2 TECHNOLOGIES, INC.

  TICKER:                  ONT                 CUSIP:   68338A107

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF AUGUST 4, 2009, BY AND AMONG ON2

TECHNOLOGIES, INC., GOOGLE INC. AND OXIDE INC., AS

AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN

OF MERGER, DATED AS OF JANUARY 7, 2010, BY AND AMONG

ON2 TECHNOLOGIES, INC., GOOGLE INC., OXIDE INC. AND

OXIDE LLC (THE MERGER PROPOSAL).

PROPOSAL #02: IF SUBMITTED TO A VOTE, TO APPROVE THE         ISSUER            YES             FOR                  FOR

ADJOURNMENT OF THE RECONVENED SPECIAL MEETING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE RECONVENED SPECIAL MEETING TO APPROVE THE

MERGER PROPOSAL (THE ADJOURNMENT PROPOSAL).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONCOGENEX PHARMACEUTICALS, INC

  TICKER:                  OGXI               CUSIP:   68230A106

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT CORMACK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHELLE BURRIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL CLENDENINN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK GOLDSTEIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN MATTINGLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. STEWART PARKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO APPROVE THE 2010 PERFORMANCE                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF

THE COMPANY TO 25,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONCOTHYREON INC.

  TICKER:                  ONTY               CUSIP:   682324108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD JACKSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT KIRKMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE 2010                   ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONE LIBERTY PROPERTIES, INC.

  TICKER:                  OLP                 CUSIP:   682406103

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. AMATO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. GOULD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW J. GOULD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS P. KAROL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONEBEACON INSURANCE GROUP, LTD.

  TICKER:                  OB                   CUSIP:   G67742109

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOIS W. GRADY                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T. MICHAEL MILLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOWNDES A. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENT D. URNESS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONEOK, INC.

  TICKER:                  OKE                 CUSIP:   682680103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG                  ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER             ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A.                   ISSUER            YES             FOR                  FOR

RODRIGUEZ

PROPOSAL #1K: ELECTION OF DIRECTOR: GERALD B. SMITH           ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DAVID J.                       ISSUER            YES             FOR                  FOR

TIPPECONNIC

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONLINE RESOURCES CORPORATION

  TICKER:                  ORCC               CUSIP:   68273G101

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND ONLINE RESOURCES'              ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED 2005 RESTRICTED STOCK AND OPTION

 PLAN TO INCREASE THE NUMBER OF SHARES RESERVED UNDER

 THE PLAN FROM 3.5 MILLION TO 4.3 MILLION, AND

INCREASE THE NUMBER OF PERMITTED FULL VALUE AWARDS

UNDER THE PLAN FROM 2.625 MILLION TO 3.425 MILLION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONVIA, INC.

  TICKER:                  ONVI               CUSIP:   68338T403

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BRILL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                    ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ONYX PHARMACEUTICALS, INC.

  TICKER:                  ONXX               CUSIP:   683399109

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. NEVINNY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2005 EQUITY INCENTIVE PLAN TO, AMONG OTHER

THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF

COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN

BY 3,000,000 SHARES AND AMEND THE NON-DISCRETIONARY

DIRECTOR ANNUAL RESTRICTED STOCK AWARDS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPENTABLE, INC.

  TICKER:                  OPEN               CUSIP:   68372A104

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY JORDAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. LAYTON                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE          ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPENTV CORP.

  TICKER:                  OPTV               CUSIP:   G67543101

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIGEL W. BENNETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH DEISS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUCIEN GANI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDRE KUDELSKI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY MACHOVINA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX OSADZINSKI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERRE ROY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURO SALADINI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAUDE SMADJA                                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS'                       ISSUER            YES             FOR                  FOR

SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR OUR 2009 FISCAL

YEAR.              THE BOARD OF DIRECTORS RECOMMENDS

YOU              VOTE AGAINST THE FOLLOWING PROPOSAL

PROPOSAL #03: A SHAREHOLDER PROPOSAL CONCERNING A          SHAREHOLDER        YES         AGAINST               FOR

DUTCH AUCTION TENDER OFFER TO REPURCHASE AT LEAST $30

 MILLION OF OUR CLASS A ORDINARY SHARES FROM OUR

SHAREHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPENWAVE SYSTEMS INC.

  TICKER:                  OPWV               CUSIP:   683718308

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD D. HELD                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID C. NAGEL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENTS TO THE AMENDED AND RESTATED         ISSUER            YES             FOR                  FOR

1999 DIRECTORS' EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE

30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPEXA THERAPEUTICS, INC.

  TICKER:                  OPXA               CUSIP:   68372T103

  MEETING DATE:      11/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID HUNG                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID E. JORDEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL RICHMAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT SEAMAN                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL K. WARMA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND COMPANY'S ARTICLES OF        ISSUER            YES             FOR                  FOR

 INCORPORATION TO REDUCE THE PAR VALUE OF THE

COMPANY'S COMMON STOCK FROM $0.50 PER SHARE TO $0.01

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MALONE & BAILEY, PC AS AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPKO HEALTH, INC.

  TICKER:                  OPK                 CUSIP:   68375N103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP FROST, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANE H. HSIAO, PH.D.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN D. RUBIN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT A. BARON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. BEIER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. PAGANELLI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.C. PFENNIGER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. LIN-TSING YU, MD PHD                      ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPLINK COMMUNICATIONS, INC.

  TICKER:                  OPLK               CUSIP:   68375Q403

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESSE W. JACK                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY BURR, PILGER & MAYER LLP        ISSUER            YES             FOR                  FOR

 AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL

 2010.

PROPOSAL #03: VOTE TO APPROVE THE 2009 EQUITY                     ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN.

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2000                ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPNET TECHNOLOGIES, INC.

  TICKER:                  OPNT               CUSIP:   683757108

  MEETING DATE:      7/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE OPNET            ISSUER            YES             FOR                  FOR

TECHNOLOGIES, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN

TO INCREASE BY 170,000 THE SHARES AUTHORIZED FOR

ISSUANCE THEREUNDER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPNET TECHNOLOGIES, INC.

  TICKER:                  OPNT               CUSIP:   683757108

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC A. COHEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. STASIOR                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OPNET            ISSUER            YES         AGAINST           AGAINST

TECHNOLOGIES, INC. 2010 STOCK INCENTIVE PLAN AS

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE OPNET TECHNOLOGIES, INC. 2000

EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPNEXT, INC.

  TICKER:                  OPXT               CUSIP:   68375V105

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. HARRY L. BOSCO*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. WILLIAM L. SMITH**                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. SHINJIRO IWATA*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. JOHN F. OTTO, JR.**                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. GILLES BOUCHARD***                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ISAMU KURU****                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE RIGHTS AGREEMENT ENTERED        ISSUER            YES             FOR                  FOR

 INTO BY AND BETWEEN OPNEXT AND AMERICAN STOCK

TRANSFER & TRUST COMPANY, LLC.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OPNEXT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPTICAL CABLE CORPORATION

  TICKER:                  OCCF               CUSIP:   683827208

  MEETING DATE:      3/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL D. WILKIN, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL H. FRAZIER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. HOLLAND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG H. WEBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. WILLIAMSON, III                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPTIMER PHARMACEUTICALS, INC.

  TICKER:                  OPTR               CUSIP:   68401H104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK AUERBACH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH Y. CHANG                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF OPTIMER FOR ITS FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OPTIONSXPRESS HOLDINGS, INC.

  TICKER:                  OXPS               CUSIP:   684010101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. FISHER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SOENEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. SCOTT WALD                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORASURE TECHNOLOGIES, INC.

  TICKER:                  OSUR               CUSIP:   68554V108

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORBCOMM INC.

  TICKER:                  ORBC               CUSIP:   68555P100

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIDIER DELEPINE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS E.W. HOFFMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY H. RITONDARO                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORBITAL SCIENCES CORPORATION

  TICKER:                  ORB                 CUSIP:   685564106

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. CRAWLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LENNARD A. FISK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD T. KADISH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORBITZ WORLDWIDE, INC.

  TICKER:                  OWW                 CUSIP:   68557K109

  MEETING DATE:      1/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 17,185,704          ISSUER            YES             FOR                  FOR

AGGREGATE SHARES OF THE COMPANY'S COMMON STOCK

PURSUANT TO THE EXCHANGE AGREEMENT AND STOCK PURCHASE

 AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORBITZ WORLDWIDE, INC.

  TICKER:                  OWW                 CUSIP:   68557K109

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF CLARKE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JILL A. GREENTHAL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL C 'CHIP' SCHORR IV                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE ORBITZ            ISSUER            YES         AGAINST           AGAINST

WORLDWIDE, INC. 2007 EQUITY AND INCENTIVE PLAN (THE

EQUITY AND INCENTIVE PLAN) TO INCREASE THE NUMBER OF

SHARES RESERVED FOR ISSUANCE UNDER THE EQUITY AND

INCENTIVE PLAN BY 3,000,000 SHARES.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #4: IN THEIR DISCRETION, TO TRANSACT SUCH            ISSUER            YES         AGAINST           AGAINST

OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2010

ANNUAL MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORCHID CELLMARK, INC.

  TICKER:                  ORCH               CUSIP:   68573C107

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ELECT NICOLE S. WILLIAMS AS        ISSUER            YES             FOR                  FOR

 A CLASS III DIRECTOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORCHIDS PAPER PRODUCTS COMPANY

  TICKER:                  TIS                 CUSIP:   68572N104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY P. ARNOLD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN R. BERLIN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN C. GUTTILLA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS E. HAILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. SCHOEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY SHUSTER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. SNYDER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM: TO RATIFY HOGANTAYLOR LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORE PHARMACEUTICALS, INC.

  TICKER:                  ORXE               CUSIP:   685776205

  MEETING DATE:      10/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 RATIFY AND APPROVE A PLAN OF REORGANIZATION INTENDED

 TO PROTECT THE LONG-TERM VALUE TO OUR COMPANY OF OUR

 SUBSTANTIAL NET OPERATING AND CAPITAL LOSS

CARRYFORWARDS.

ELECTION OF DIRECTOR: G. ANTHONY GORRY, PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES         AGAINST           AGAINST

 RATIFY AND APPROVE A NEW 2009 OMNIBUS EQUITY

INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S AND ORE PHARMACEUTICAL

HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OREXIGEN THERAPEUTICS INC

  TICKER:                  OREX               CUSIP:   686164104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN H. DOVEY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F POWELL, PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL K. TURNER III                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORIENTAL FINANCIAL GROUP INC.

  TICKER:                  OFG                 CUSIP:   68618W100

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE J. GIL DE LAMADRID                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARICARMEN APONTE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: REPLENISHMENT OF SHARES RESERVED FOR            ISSUER            YES             FOR                  FOR

ISSUANCE UNDER THE OMNIBUS PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: AMENDMENT TO THE OMNIBUS PERFORMANCE            ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN

PROPOSAL #04: AMENDMENT TO ARTICLE FOURTH OF THE                ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION

PROPOSAL #05: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORIENTAL FINANCIAL GROUP INC.

  TICKER:                  OFG                 CUSIP:   68618W100

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF THE RULES          ISSUER            YES             FOR                  FOR

OF THE NEW YORK STOCK EXCHANGE, THE ISSUANCE OF THE

SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE UPON

CONVERSION OF THE COMPANY'S MANDATORY CONVERTIBLE

NON-CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK,

SERIES C, ALL AS MORE FULLY DESCRIBED IN THE PROXY

STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                        ISSUER            YES             FOR                  FOR

POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE

OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

 IF THERE ARE INSUFFICIENT PROXIES GIVEN PRIOR TO THE

 TIME OF THE SPECIAL MEETING TO CONSTITUTE A QUORUM

FOR PURPOSE OF THE SPECIAL MEETING OR TO SOLICIT

ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF

PROPOSAL NO. 1.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORION ENERGY SYSTEMS INC

  TICKER:                  OESX               CUSIP:   686275108

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND G. STEPHENSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. WILLIAMSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. ALTSCHAEFL                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON, LLP TO SERVE AS ORION ENERGY SYSTEMS,

 INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORION MARINE GROUP, INC.

  TICKER:                  ORN                 CUSIP:   68628V308

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AUSTIN SHANFELTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GENE STOEVER                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORITANI FINANCIAL CORP.

  TICKER:                  ORIT               CUSIP:   686323106

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. DEBERNARDI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. HEKEMIAN, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR ORITANI FINANCIAL CORP. FOR THE FISCAL YEAR

ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORITANI FINANCIAL CORP.

  TICKER:                  ORIT               CUSIP:   686323106

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION            ISSUER            YES             FOR                  FOR

AND REORGANIZATION, AS AMENDED, AS DESCRIBED IN THE

PROXY STATEMENT/PROSPECTUS DATED MAY 10, 2010.

PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE         ISSUER            YES             FOR                  FOR

SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE

PROXY STATEMENT.

PROPOSAL #3A: APPROVAL OF A PROVISION IN CERTIFICATE         ISSUER            YES         AGAINST           AGAINST

OF INCORPORATION TO LIMIT THE ABILITY OF STOCKHOLDERS

 TO REMOVE DIRECTORS.

PROPOSAL #3B: APPROVAL OF A PROVISION IN CERTIFICATE         ISSUER            YES         AGAINST           AGAINST

OF INCORPORATION REQUIRING A SUPER-MAJORITY VOTE TO

APPROVE CERTAIN AMENDMENTS TO ORITANI FINANCIAL

CORP.'S CERTIFICATE OF INCORPORATION.

PROPOSAL #3C: APPROVAL OF A PROVISION IN ORITANI                ISSUER            YES         AGAINST           AGAINST

FINANCIAL CORP.'S BYLAWS REQUIRING A SUPER-MAJORITY

VOTE OF STOCKHOLDERS TO APPROVE STOCKHOLDER-PROPOSED

AMENDMENTS TO ORITANI FINANCIAL CORP.'S BYLAWS.

PROPOSAL #3D: APPROVAL OF A PROVISION IN ORITANI                ISSUER            YES         AGAINST           AGAINST

FINANCIAL CORP.'S CERTIFICATE OF INCORPORATION TO

LIMIT THE VOTING RIGHTS OF SHARES BENEFICIALLY OWNED

IN EXCESS OF 10% OF ORITANI FINANCIAL CORP.'S

OUTSTANDING VOTING STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORMAT TECHNOLOGIES, INC.

  TICKER:                  ORA                 CUSIP:   686688102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCIEN BRONICKI                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN FALK                                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF

 THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,

2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORRSTOWN FINANCIAL SERVICES, INC.

  TICKER:                  ORRF               CUSIP:   687380105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN W. SNOKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK K. KELLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY A. ROSENBERRY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. QUINN, JR.                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUIRE SIMPLE    SHAREHOLDER        YES             FOR               AGAINST

MAJORITY VOTING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ORTHOLOGIC CORP.

  TICKER:                  CAPS               CUSIP:   68750J107

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.J. FELDMAN, PH.D.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO PROVIDE A PUT RIGHT

TO EACH HOLDER OF OUR COMMON STOCK AS OF JUNE 30,

PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR RESTATED          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF

THE COMPANY TO CAPSTONE THERAPEUTICS CORP.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OSHKOSH CORPORATION

  TICKER:                  OSK                 CUSIP:   688239201

  MEETING DATE:      2/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. WILLIAM                   ISSUER            YES             FOR                  FOR

ANDERSEN

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. BOHN             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD M.                   ISSUER            YES             FOR                  FOR

DONNELLY

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERICK M.                ISSUER            YES             FOR                  FOR

FRANKS, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL W. GREBE         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN J. HAMRE               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1H: ELECTION OF DIRECTOR: HARVEY N. MEDVIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PETER MOSLING,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT         ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD G. SIM             ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: CHARLES L. SZEWS         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL YEAR 2010.

PROPOSAL #03: CONSIDERATION OF A SHAREHOLDER                  SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL, IF PROPERLY PRESENTED, REQUESTING ADOPTION

OF A BY-LAW REGARDING DIRECTOR ELECTIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OSI SYSTEMS, INC.

  TICKER:                  OSIS               CUSIP:   671044105

  MEETING DATE:      3/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEEPAK CHOPRA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AJAY MEHRA                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MEYER LUSKIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. FEINBERG                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE

30,2010.

PROPOSAL #03: TO APPROVE THE REINCORPORATION OF THE          ISSUER            YES             FOR                  FOR

COMPANY FROM CALIFORNIA TO DELAWARE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OSIRIS THERAPEUTICS, INC.

  TICKER:                  OSIR               CUSIP:   68827R108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY M. MOYES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY H. BARNHILL                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: REINCORPORATION AS A MARYLAND                          ISSUER            YES         AGAINST           AGAINST

CORPORATION THROUGH A MERGER WITH OUR WHOLLY OWNED

SUBSIDIARY, OSIRIS MARYLAND, INC.

PROPOSAL #3: AMENDMENT TO OUR AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2006 OMNIBUS PLAN TO INCREASE THE AGGREGATE NUMBER OF

 SHARES OF COMMON STOCK THAT MAY BE ISSUED AT ANY

TIME PURSUANT TO AWARDS GRANTED THEREUNDER FROM

1,450,000 TO 1,950,000 SHARES, AND TO EXTEND THE

TERMINATION DATE; AND RE-APPROVAL OF THE AMENDED AND

RESTATED 2006 OMNIBUS PLAN, AS DESCRIBED IN THE PROXY

 


 

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF GRANT        ISSUER            YES             FOR                  FOR

 THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OTIX GLOBAL, INC

  TICKER:                  N/A                 CUSIP:   68906N101

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. MILLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL L. WESTOVER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OTTER TAIL CORPORATION

  TICKER:                  OTTR               CUSIP:   689648103

  MEETING DATE:      4/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARVID R. LIEBE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MACFARLANE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY J. SPIES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF DELOITTE & TOUCHE            ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OUTDOOR CHANNEL HOLDINGS, INC.

  TICKER:                  OUTD               CUSIP:   690027206

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PERRY T. MASSIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. BAHNSON STANLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OVERHILL FARMS, INC.

  TICKER:                  OFI                 CUSIP:   690212105

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES RUDIS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD ESTES                                         ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: GEOFFREY A. GERARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER AUERBACH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER RODETIS, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE COMPANY'S

FINANCIAL STATEMENTS FOR THE COMPANY'S FISCAL YEAR

2010, AS DESCRIBED IN PROPOSAL 2.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OVERLAND STORAGE, INC.

  TICKER:                  OVRL               CUSIP:   690310107

  MEETING DATE:      1/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. DEGAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORA M. DENZEL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC L. KELLY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL NORKUS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE 2009 EQUITY INCENTIVE PLAN.        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF MOSS ADAMS            ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OVERLAND STORAGE, INC.

  TICKER:                  OVRL               CUSIP:   690310206

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE FULL CONVERSION OF OUR          ISSUER            YES             FOR                  FOR

OUTSTANDING SERIES A PREFERRED STOCK INTO 4,521,616

SHARES OF COMMON STOCK AND THE FULL EXERCISE OF

OUTSTANDING WARRANTS EXERCISABLE TO PURCHASE UP TO

6,373,266 SHARES OF COMMON STOCK

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2009                 ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE

NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARD

GRANT PURPOSES UNDER THE 2009 EQUITY INCENTIVE PLAN

BY 3,276,149 SHARES OF COMMON STOCK

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED ARTICLES OF INCORPORATION TO INCREASE

THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM

45,000,000 SHARES TO 45,100,000 SHARES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OVERSEAS SHIPHOLDING GROUP, INC.

  TICKER:                  OSG                 CUSIP:   690368105

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: OUDI RECANATI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL I. PICKET                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARIEL RECANATI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC.

2004 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND

RESTATED AS OF JUNE 10, 2008, AND RE-APPROVAL OF THE

SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OVERSTOCK.COM, INC.

  TICKER:                  OSTK               CUSIP:   690370101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH J. TABACCO, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. BYRNE                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OWENS & MINOR, INC.

  TICKER:                  OMI                 CUSIP:   690732102

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. CROTTY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. FOGG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. GILMER MINOR, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PETER S. REDDING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG R. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. UKROP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: VOTE TO RE-APPROVE PERFORMANCE GOALS IN         ISSUER            YES             FOR                  FOR

THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN

PROPOSAL #3: VOTE TO APPROVE AN AMENDMENT TO INCREASE        ISSUER            YES             FOR                  FOR

 THE INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS &

MINOR, INC. 2005 STOCK INCENTIVE PLAN

PROPOSAL #4: VOTE TO RATIFY KPMG LLP AS OUR                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OWENS CORNING

  TICKER:                  OC                   CUSIP:   690742101

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN P. BLAKE, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LANDON HILLIARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MCMONAGLE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. HOWARD MORRIS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OWENS CORNING'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OWENS CORNING

  TICKER:                  OC                   CUSIP:   690742101

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE OWENS CORNING 2010                ISSUER            YES             FOR                  FOR

STOCK PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OXFORD INDUSTRIES, INC.

  TICKER:                  OXM                 CUSIP:   691497309

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE C. GUYNN           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HELEN B. WEEKS             ISSUER            YES         AGAINST           AGAINST

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: E. JENNER WOOD III      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DURING

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OXIGENE, INC.

  TICKER:                  OXGN               CUSIP:   691828107

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

OXIGENE COMMON STOCK PURSUANT TO THE AGREEMENT AND

PLAN OF MERGER, DATED AS OF OCTOBER 14, 2009, BY AND

AMONG OXIGENE, INC., OXIGENE MERGER SUB, INC.,

VAXGEN, INC. AND JAMES PANEK, AS REPRESENTATIVE OF

THE VAXGEN STOCKHOLDERS, A COPY OF WHICH IS ATTACHED

AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS

ACCOMPANYING THIS PROXY.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES             FOR                  FOR

OXIGENE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF OXIGENE PROPOSAL NO. 1.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE                       ISSUER            YES             FOR                  FOR

OXIGENE'S RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE AUTHORIZED NUMBER OF SHARES OF OXIGENE

COMMON STOCK $0.01 PAR VALUE PER SHARE FROM

150,000,000 TO 175,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OXIGENE, INC.

  TICKER:                  OXGN               CUSIP:   691828107

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY HAMPTON FICKLING                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TAMAR D. HOWSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK KESSEL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.J. LANGECKER MD. PHD.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.D. SCHWIETERMAN, MD.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.N. SHIEBLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALASTAIR J.J. WOOD, MD.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ISSUANCES OF SHARES OF          ISSUER            YES             FOR                  FOR

OUR COMMON STOCK AND WARRANTS TO PURCHASE SHARES OF

OUR COMMON STOCK TO CERTAIN ACCREDITED INVESTORS (THE

 BUYERS) PURSUANT TO THE SECURITIES PURCHASE

AGREEMENT, DATED AS OF MARCH 10, 2010, BY AND BETWEEN

 THE COMPANY AND THE BUYERS, TO COMPLY WITH NASDAQ

MARKETPLACE RULE 5635(D).

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED        ISSUER            YES         AGAINST           AGAINST

 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE

 PER SHARE, FROM 175,000,000 TO 300,000,000.

 


 

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OYO GEOSPACE CORPORATION

  TICKER:                  OYOG               CUSIP:   671074102

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. MOODY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. OWENS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT BY THE AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP,

INDEPENDENT PUBLIC ACCOUNTANTS, AS OUR AUDITORS FOR

THE YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  P.A.M. TRANSPORTATION SERVICES, INC.

  TICKER:                  PTSI               CUSIP:   693149106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDRICK P. CALDERONE                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK L. CONNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. SCOTT DAVIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. ELLIS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL H. CUSHMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. WILKINS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 CALENDAR YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  P.H. GLATFELTER COMPANY

  TICKER:                  GLT                 CUSIP:   377316104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. III                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. NAPLES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. SMOOT                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LEE C. STEWART                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED 2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE

OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL

REVENUE CODE.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAB BANKSHARES, INC.

  TICKER:                  PABK               CUSIP:   69313P101

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSED AMENDMENT TO THE         ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF THE COMPANY'S COMMON STOCK, NO PAR VALUE

PER SHARE, FROM 98,500,000 SHARES TO 300,000,000

SHARES AND OF THE COMPANY'S PREFERRED STOCK, NO PAR

VALUE PER SHARE, FROM 1,500,000 SHARES TO 10,000,000

PROPOSAL #02: TO PERMIT THE BOARD OF DIRECTORS TO              ISSUER            YES         AGAINST           AGAINST

ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE

THE FOREGOING PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAB BANKSHARES, INC.

  TICKER:                  PABK               CUSIP:   69313P101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. GODBEE, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. MCNEILL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO REDUCE THE MINIMUM NUMBER OF

DIRECTORS OF THE COMPANY THAT MAY BE FIXED BY A

MAJORITY VOTE OF THE DIRECTORS FROM NINE TO SIX.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF MAULDIN & JENKINS, LLC AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACER INTERNATIONAL, INC.

  TICKER:                  PACR               CUSIP:   69373H106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. AVRAMOVICH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS A. CHANTLAND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DOUGLASS COATES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: VOTE TO RATIFY PRICEWATERHOUSECOOPERS            ISSUER            YES             FOR                  FOR

LLP  AS OUR INDEPENDENT REGISTERED PUBLIC  ACCOUNTING

 FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC CAPITAL BANCORP

  TICKER:                  PCBC               CUSIP:   69404P101

  MEETING DATE:      9/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF OUR COMMON STOCK FROM

100,000,000 TO 500,000,000 (THE AUTHORIZED SHARE

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO (I) EFFECT A REVERSE

SPLIT OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN

 ONE-FOR-THREE AND NOT MORE THAN ONE-FOR-TEN AT ANY

TIME PRIOR TO AUGUST 31, 2010, AS DETERMINED BY THE

BOARD OF DIRECTORS IN ITS SOLE DISCRETION, (II)

REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK (THE REVERSE STOCK SPLIT).

PROPOSAL #03: APPROVAL OF AN ADJOURNMENT OF THE                 ISSUER            YES         AGAINST           AGAINST

SPECIAL MEETING OF SHAREHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC CAPITAL BANCORP

  TICKER:                  PCBC               CUSIP:   69404P101

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. GERALD BIDWELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD E. BIRCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. VERNON HORTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. LACHLAN HOUGH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE S. LEIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHY J. ODELL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR 2010

PROPOSAL #03: APPROVAL OF A NON-BINDING ADVISORY                ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC CONTINENTAL CORPORATION

  TICKER:                  PCBK               CUSIP:   69412V108

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BALLIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. HEIJER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD KRAHMER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAL BROWN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL HOLCOMB                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD MONTGOMERY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHI HATCH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL HOLZGANG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN RICKMAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO THE ARTICLES OF                          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000.

PROPOSAL #03: AMENDMENT TO THE ARTICLES OF                          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF PREFERRED STOCK FROM 20,000 TO 1,000,000.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO

APPROVE THE APPOINTMENT OF MOSS ADAMS LLP TO SERVE AS

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC ETHANOL, INC.

  TICKER:                  PEIX               CUSIP:   69423U107

  MEETING DATE:      12/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. LAYNE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. KANDRIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &              ISSUER            YES             FOR                  FOR

ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC ETHANOL, INC.

  TICKER:                  PEIX               CUSIP:   69423U107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN L. PRINCE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY D. LAYNE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. KANDRIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RYAN W. TURNER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF                     ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE NUMBER OF SHARES OF COMMON

STOCK FROM 100,000,000 TO 300,000,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR

ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 6,000,000

PROPOSAL #04: TO AUTHORIZE, FOR PURPOSES OF COMPLYING        ISSUER            YES             FOR                  FOR

 WITH NASDAQ LISTING RULE 5635(D), THE COMPANY TO

ISSUE IN EXCESS OF THAT NUMBER OF SHARES OF THE

COMPANY'S COMMON STOCK EQUAL TO 20% OF THE TOTAL

NUMBER OF SHARES OF THE COMMON STOCK OUTSTANDING

IMMEDIATELY PRECEDING THE FIRST ISSUANCE OF SHARES OF

 COMMON STOCK UNDER THE TERMS OF THE PURCHASE AND

PROPOSAL #05: TO AUTHORIZE, FOR PURPOSES OF COMPLYING        ISSUER            YES         AGAINST           AGAINST

 WITH NASDAQ LISTING RULE 5635(D), THE COMPANY TO

ISSUE, IN A FINANCING TRANSACTION FOR UP TO

$35,000,000, IN EXCESS OF THAT NUMBER OF SHARES OF

THE COMPANY'S COMMON STOCK EQUAL TO 20% OF THE TOTAL

NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK

OUTSTANDING IMMEDIATELY PRECEDING THE CLOSING OF THE

TRANSACTION.

PROPOSAL #06: TO AUTHORIZE, FOR PURPOSES OF COMPLYING        ISSUER            YES             FOR                  FOR

 WITH NASDAQ LISTING RULE 5635(D), THE COMPANY TO

ISSUE, IN CONNECTION WITH ONE OR MORE CAPITAL RAISING

 TRANSACTIONS, UP TO 100,000,000 SHARES OF THE

COMPANY'S COMMON STOCK, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF HEIN &              ISSUER            YES             FOR                  FOR

ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC MERCANTILE BANCORP

  TICKER:                  PMBC               CUSIP:   694552100

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE H. WELLS                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RAYMOND E. DELLERBA                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN T. FINLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW F. SCHAFNITZ                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN THOMAS, M.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY M. WILLIAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE L. ARGYROS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW M. PHILLIPS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.C. RAUSSER, PH.D.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 EQUITY INCENTIVE PLAN.        ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC PREMIER BANCORP, INC.

  TICKER:                  PPBI               CUSIP:   69478X105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN R. GARDNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFF C. JONES                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACIFIC SUNWEAR OF CALIFORNIA, INC.

  TICKER:                  PSUN               CUSIP:   694873100

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY H. SCHOENFELD      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. MURNANE        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BRETT BREWER                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GRACE NICHOLS               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER STARRETT             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACKAGING CORPORATION OF AMERICA

  TICKER:                  PKG                 CUSIP:   695156109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHERYL K. BEEBE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HASAN JAMEEL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. WOODRUM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO SERVE AS THE COMPANY'S AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE PCA PERFORMANCE        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PACWEST BANCORP

  TICKER:                  PACW               CUSIP:   695263103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK N. BAKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. DUNN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE E. LANGLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. ROSE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE TOTAL NUMBER OF SHARES OF COMMON STOCK WHICH THE

COMPANY HAS THE AUTHORITY TO ISSUE FROM FIFTY MILLION

 (50,000,000) TO SEVENTY-FIVE MILLION (75,000,000).

PROPOSAL #03: TO APPROVE A PROPOSAL TO RATIFY THE              ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR

THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE            ISSUER            YES             FOR                  FOR

COMPANY'S EXECUTIVE INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE A PROPOSAL FOR AN                          ISSUER            YES             FOR                  FOR

ADJOURNMENT OR POSTPONEMENT OF THE MEETING IF

NECESSARY TO SOLICIT ADDITIONAL PROXIES.

PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING AND AT ANY

POSTPONEMENTS OR ADJOURNMENTS THEREOF.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAETEC HOLDING CORP.

  TICKER:                  PAET               CUSIP:   695459107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLEY DIAMOND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. RUSSELL FRISBY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL C. MAC DONALD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS PAETEC HOLDING CORP.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAIN THERAPEUTICS, INC.

  TICKER:                  PTIE               CUSIP:   69562K100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. FRIEDMANN, PH.D. M.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. O'DONNELL                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

2000 EMPLOYEE STOCK PURCHASE PLAN AND THE NUMBER OF

SHARES RESERVED FOR ISSUANCE THEREUNDER (PROPOSAL

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010 (PROPOSAL THREE).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PALATIN TECHNOLOGIES, INC.

  TICKER:                  PTN                 CUSIP:   696077304

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL SPANA, PH.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.K.A. PRENDERGAST, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PERRY B. MOLINOFF, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT K. DEVEER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT I. TABER, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERROL DE SOUZA, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. STANLEY HULL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS PALATIN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

 


 

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED        ISSUER            YES         AGAINST           AGAINST

 CERTIFICATE OF INCORPORATION WHICH WILL INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

150,000,000 TO 400,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A

REVERSE STOCK SPLIT OF OUR COMMON STOCK, DEPENDING ON

 A DETERMINATION BY PALATIN'S BOARD OF DIRECTORS THAT

 THE REVERSE STOCK SPLIT IS IN THE BEST INTEREST OF

PALATIN AND ITS STOCKHOLDERS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXY HOLDERS         ISSUER            YES         AGAINST           AGAINST

ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY

 PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT

 OR ADJOURNMENT OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PALM HARBOR HOMES, INC.

  TICKER:                  PHHM               CUSIP:   696639103

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. ASHBAUGH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM SMITH                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE PALM HARBOR        ISSUER            YES             FOR                  FOR

 HOMES 2009 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE

 FISCAL YEAR ENDING MARCH 26, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PALM, INC.

  TICKER:                  PALM               CUSIP:   696643105

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL S. MOUNTFORD**                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO ADOPT AND APPROVE THE              ISSUER            YES         AGAINST           AGAINST

PALM 2009 STOCK PLAN.

PROPOSAL #03: A PROPOSAL TO ADOPT AND APPROVE THE              ISSUER            YES             FOR                  FOR

PALM 2009 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MAY 28, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PALM, INC.

  TICKER:                  PALM               CUSIP:   696643105

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT AND APPROVE THE          ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28,

2010, AMONG HEWLETT-PACKARD COMPANY, DISTRICT

ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A

 WHOLLY-OWNED SUBSIDIARY OF HEWLETT-PACKARD COMPANY,

AND PALM, INC., AS IT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT        ISSUER            YES             FOR                  FOR

 OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY

 OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE

SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT

THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER

AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PALOMAR MEDICAL TECHNOLOGIES, INC.

  TICKER:                  PMTI               CUSIP:   697529303

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CARUSO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANNE COHANE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS P. ECONOMOU                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. NEIL PAPPALARDO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAMRAPO BANCORP, INC.

  TICKER:                  PBCI               CUSIP:   697738102

  MEETING DATE:      12/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF JUNE 29, 2009, BY AND BETWEEN BCB

 BANCORP, INC. AND PAMRAPO BANCORP, INC.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING TO          ISSUER            YES             FOR                  FOR

ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

 THE TIME OF THE SPECIAL MEETING TO APPROVE THE

MERGER AGREEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAMRAPO BANCORP, INC.

  TICKER:                  PBCI               CUSIP:   697738102

  MEETING DATE:      2/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF          ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF JUNE 29, 2009, AS AMENDED ON

NOVEMBER 5, 2009, BY AND BETWEEN BCB BANCORP, INC.

AND PAMRAPO BANCORP, INC.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING TO          ISSUER            YES             FOR                  FOR

ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

 THE TIME OF THE SPECIAL MEETING TO APPROVE THE

MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PANERA BREAD COMPANY

  TICKER:                  PNRA               CUSIP:   69840W108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. FRANKLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES J. CHAPMAN, III                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE PROPOSAL TO AMEND THE                 ISSUER            YES             FOR                  FOR

COMPANY'S 2006 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE

 UNDER THE PLAN FROM 1,500,000 TO 2,300,000.

PROPOSAL #03: APPROVE THE PROPOSAL TO AMEND THE                 ISSUER            YES             FOR                  FOR

COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE

 FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO 950,000.

PROPOSAL #04: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PANHANDLE OIL AND GAS INC.

  TICKER:                  PHX                 CUSIP:   698477106

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE M. BELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT O. LORENZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. ROBOTTI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 RESTRICTED STOCK PLAN.        ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAPA JOHN'S INTERNATIONAL, INC.

  TICKER:                  PZZA               CUSIP:   698813102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NORBORNE P. COLE,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. STREET        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE

2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAR PHARMACEUTICAL COMPANIES, INC.

  TICKER:                  PRX                 CUSIP:   69888P106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN SHAROKY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR

FISCAL YEAR 2010

PROPOSAL #03: APPROVAL OF AN ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION

 PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAR TECHNOLOGY CORPORATION

  TICKER:                  PTC                 CUSIP:   698884103

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JOHN W. SAMMON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. C.A. CONSTANTINO                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARAMETRIC TECHNOLOGY CORPORATION

  TICKER:                  PMTC               CUSIP:   699173209

  MEETING DATE:      3/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. LACY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. PORTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. SCHECHTER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE PERFORMANCE GOALS UNDER THE        ISSUER            YES             FOR                  FOR

 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.

PROPOSAL #03: RE-APPROVE THE PERFORMANCE GOALS UNDER         ISSUER            YES             FOR                  FOR

THE 2000 EQUITY INCENTIVE PLAN.

 


 

PROPOSAL #04: CONFIRM THE SELECTION OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PAREXEL INTERNATIONAL CORPORATION

  TICKER:                  PRXL               CUSIP:   699462107

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDUARD E. HOLDENER*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. LOVE*                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARK ELECTROCHEMICAL CORP.

  TICKER:                  PKE                 CUSIP:   700416209

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE BLANCHFIELD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LLOYD FRANK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN E. SHORE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN T. WARSHAW                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

FEBRUARY 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARK NATIONAL CORPORATION

  TICKER:                  PRK                 CUSIP:   700658107

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAUREEN BUCHWALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY S. MCLAIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SARAH REESE WALLACE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON ZAZWORSKY                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE, IN A NON-BINDING ADVISORY          ISSUER            YES             FOR                  FOR

VOTE, THE EXECUTIVE COMPENSATION OF THE COMPANY

DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL

MEETING.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARKE BANCORP, INC.

  TICKER:                  PKBK               CUSIP:   700885106

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED G. CHOATE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD INFANTOLINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY H. KRIPTIZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK C. SHEPPARD, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: THE APPROVAL OF AN ADVISORY (NON-                  ISSUER            YES             FOR                  FOR

BINDING) PROPOSAL REGARDING EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARKER DRILLING COMPANY

  TICKER:                  PKD                 CUSIP:   701081101

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. MCKEE III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE J. DONNELLY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY R. KING                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE 2010 LONG-TERM INCENTIVE PLAN.         ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARKERVISION, INC.

  TICKER:                  PRKR               CUSIP:   701354102

  MEETING DATE:      8/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. PARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM HIGHTOWER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD PARKER                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN METCALF                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM SAMMONS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID SORRELLS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT STERNE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NAM SUH                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN                           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARK-OHIO HOLDINGS CORP.

  TICKER:                  PKOH               CUSIP:   700666100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK V. AULETTA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. CRAWFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. WERT                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARKVALE FINANCIAL CORPORATION

  TICKER:                  PVSA               CUSIP:   701492100

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREA F. FITTING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. PFISCHNER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. GAGLIARDI                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADOPT A NON-BINDING RESOLUTION TO                 ISSUER            YES             FOR                  FOR

APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE

OFFICERS.

PROPOSAL #03: APPOINTMENT OF PARENTE RANDOLPH, LLC AS        ISSUER            YES             FOR                  FOR

 THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARKWAY PROPERTIES, INC.

  TICKER:                  PKY                 CUSIP:   70159Q104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. CANNADA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURIE L. DOTTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENDA J. MIXSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TROY A. STOVALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE ADOPTION OF THE PARKWAY          ISSUER            YES             FOR                  FOR

PROPERTIES, INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARLUX FRAGRANCES, INC.

  TICKER:                  PARL               CUSIP:   701645103

  MEETING DATE:      10/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL J. KATZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY D'AGOSTINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ESTHER EGOZI CHOUKROUN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN H. GOPMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT MITZMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO PARLUX                ISSUER            YES             FOR                  FOR

FRAGRANCES INC.'S BYLAWS TO CHANGE THE NUMBER OF

DIRECTORS FROM SIX TO AT LEAST FIVE.

PROPOSAL #03: RATIFICATION OF MARCUMRACHLIN, A                   ISSUER            YES             FOR                  FOR

DIVISION OF MARCUM LLP, AS INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARLUX FRAGRANCES, INC.

  TICKER:                  PARL               CUSIP:   701645103

  MEETING DATE:      12/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AUTHORIZED SHARE                   ISSUER            YES             FOR                  FOR

AMENDMENT PROPOSAL - AN AMENDMENT TO PARLUX

FRAGRANCES, INC.'S CERTIFICATE OF INCORPORATION TO

INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK

THAT IT IS AUTHORIZED TO ISSUE FROM 30,000,000 TO

40,000,000 SHARES.

PROPOSAL #02: APPROVAL OF THE WARRANT ISSUANCE                   ISSUER            YES             FOR                  FOR

PROPOSAL - THE ISSUANCE OF WARRANTS TO PURCHASE AN

AGGREGATE OF UP TO 8,000,000 SHARES OF COMMON STOCK

AT AN EXERCISE PRICE OF $5.00 PER SHARE.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT PROPOSAL -         ISSUER            YES             FOR                  FOR

AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IN FAVOR OF THE OTHER PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PATRIOT CAPITAL FUNDING, INC.

  TICKER:                  PCAP               CUSIP:   70335Y104

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF AUGUST 3, 2009, BY AND BETWEEN

PATRIOT CAPITAL FUNDING, INC. AND PROSPECT CAPITAL

CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM

TIME TO TIME.

 


 

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT

THE FOREGOING PROPOSAL.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PATRIOT COAL CORPORATION

  TICKER:                  PCX                 CUSIP:   70336T104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRL F. ENGELHARDT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT O. VIETS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. WHITING                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES         AGAINST           AGAINST

OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.

PROPOSAL #04: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES             FOR                  FOR

OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

 THE PATRIOT COAL CORPORATION 2007 LONG-TERM EQUITY

INCENTIVE PLAN AND AN EXTENSION OF SUCH PLAN THROUGH

MAY 13, 2020.

PROPOSAL #05: APPROVAL OF AN INCREASE IN THE NUMBER          ISSUER            YES             FOR                  FOR

OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER

 THE PATRIOT COAL CORPORATION EMPLOYEE STOCK PURCHASE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PATRIOT TRANSPORTATION HOLDING, INC.

  TICKER:                  PATR               CUSIP:   70337B102

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMPSON S. BAKER II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                        ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF HANCOCK ASKEW & CO., LLP, AS

 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

(AUDITORS) FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PATTERSON-UTI ENERGY, INC.

  TICKER:                  PTEN               CUSIP:   703481101

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: TERRY H. HUNT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO PATTERSON-UTI'S        ISSUER            YES             FOR                  FOR

 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER

 OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING OR ANY AND ALL

ADJOURNMENTS OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PC CONNECTION, INC.

  TICKER:                  PCCC               CUSIP:   69318J100

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA GALLUP                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID HALL                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH BAUTE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID BEFFA-NEGRINI                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARBARA DUCKETT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD WEATHERSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PC MALL, INC.

  TICKER:                  MALL               CUSIP:   69323K100

  MEETING DATE:      8/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK F. KHULUSI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS A. MALOOF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD B. RECK                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL C. HEESCHEN                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 COMPANY'S CURRENT FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PCTEL, INC.

  TICKER:                  PCTI               CUSIP:   69325Q105

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL A. THOMSEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE 1997 STOCK PLAN TO INCREASE THE

NUMBER OF SHARES AVAILABLE FOR GRANT PURSUANT TO

AWARDS UNDER THE PLAN AND TO MAKE CERTAIN OTHER

PROPOSAL #03: TO RATIFY OF THE APPOINTMENT OF GRANT          ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF PCTEL, INC. FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PDF SOLUTIONS, INC.

  TICKER:                  PDFS               CUSIP:   693282105

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCIO L. LANZA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMON MICHAELS, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY          ISSUER            YES             FOR                  FOR

THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PDF SOLUTIONS, INC.

  TICKER:                  PDFS               CUSIP:   693282105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN K. KIBARIAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY          ISSUER            YES             FOR                  FOR

THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES         AGAINST           AGAINST

RESTATED 2001 OPTION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES         AGAINST           AGAINST

RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PDI, INC.

  TICKER:                  PDII               CUSIP:   69329V100

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: GERALD P. BELLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. SULLIVAN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN FEDERSPIEL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEAPACK-GLADSTONE FINANCIAL CORPORATION

  TICKER:                  PGC                 CUSIP:   704699107

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. CONSI, II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. LAMB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. ROGERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA HILL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. MERTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP W. SMITH, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK A. KISSEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. DUFFIELD MEYERCORD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG C. SPENGEMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. KISSEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. MULCAHY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING BASIS, THE        ISSUER            YES             FOR                  FOR

 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS AS DETERMINED BY THE COMPENSATION COMMITTEE.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PECO II, INC.

  TICKER:                  PIII               CUSIP:   705221208

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF FEBRUARY 18, 2010, BY AND AMONG

PECO II, LINEAGE POWER HOLDINGS, INC., A DELAWARE

CORPORATION, AND LINEAGE POWER OHIO MERGER SUB, INC.,

 AN OHIO CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF

 LINEAGE, AND THE MERGER.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE

ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT AND THE MERGER.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEERLESS SYSTEMS CORPORATION

  TICKER:                  PRLS               CUSIP:   705536100

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. BATHGATE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY E. BROG                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGORY BYLINKSY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFERSON GRAMM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. HAMMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD RAMSDEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. WALD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR FISCAL YEAR 2011

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS                ISSUER            YES         AGAINST           AGAINST

PROPERLY MAY COME BEFORE THE MEETING OR ANY

ADJOURNMENT OR POSTPONEMENT THEREOF

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEET'S COFFEE & TEA, INC.

  TICKER:                  PEET               CUSIP:   705560100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID DENO                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL LINTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE PEET'S COFFEE & TEA,            ISSUER            YES             FOR                  FOR

INC. 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

ENDING JANUARY 2, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEGASYSTEMS INC.

  TICKER:                  PEGA               CUSIP:   705573103

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG CONWAY                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER GYENES                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. JONES         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. KAPLAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P.                       ISSUER            YES             FOR                  FOR

O'HALLORAN

 


 

PROPOSAL #1F: ELECTION OF DIRECTOR: ALAN TREFLER                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. WYMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENFORD CORPORATION

  TICKER:                  PENX               CUSIP:   707051108

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY T. COOK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS D. MALKOSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALLY G. NARODICK                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENN NATIONAL GAMING, INC.

  TICKER:                  PENN               CUSIP:   707569109

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WESLEY R. EDENS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. LEVY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL           SHAREHOLDER        YES             FOR               AGAINST

REQUESTING THAT THE COMPANY REORGANIZE THE BOARD OF

DIRECTORS INTO ONE CLASS ELECTED ANNUALLY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENN VIRGINIA CORPORATION

  TICKER:                  PVA                 CUSIP:   707882106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN U. CLARKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT GARRETT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH D. HORTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM H. SHEA, JR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION.        ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENNANTPARK INVESTMENT CORPORATION

  TICKER:                  PNNT               CUSIP:   708062104

  MEETING DATE:      8/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO AUTHORIZE THE         ISSUER            YES             FOR                  FOR

FLEXIBILITY FOR PENNANTPARK INVESTMENT CORPORATION,

WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL

SHARES OF ITS COMMON STOCK (DURING THE NEXT 12

MONTHS) AT PRICES BELOW THE THEN CURRENT NET ASSET

VALUE PER SHARE.

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE                ISSUER            YES             FOR                  FOR

PENNANTPARK INVESTMENT CORPORATION TO SELL OR

OTHERWISE ISSUE WARRANTS OR SECURITIES TO SUBSCRIBE

FOR OR CONVERTIBLE INTO SHARES OF COMMON STOCK.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENNANTPARK INVESTMENT CORPORATION

  TICKER:                  PNNT               CUSIP:   708062104

  MEETING DATE:      2/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR H. PENN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO         ISSUER            YES             FOR                  FOR

SERVE AS PENNANTPARK INVESTMENT CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AUTHORIZE FLEXIBILITY FOR US, WITH THE APPROVAL OF

OUR BOARD OF DIRECTORS, TO SELL SHARES OF OUR COMMON

STOCK (DURING THE NEXT 12 MONTHS) AT A PRICE BELOW

OUR THEN CURRENT NET ASSET VALUE PER SHARE, SUBJECT

TO CERTAIN LIMITATIONS DESCRIBED IN THE PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENNICHUCK CORPORATION

  TICKER:                  PNNW               CUSIP:   708254206

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. KREICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUANE C. MONTOPOLI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA E. O'NEILL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENNS WOODS BANCORP, INC.

  TICKER:                  PWOD               CUSIP:   708430103

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CASALE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. EDWARD NESTLERODE JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. ROCKEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD A. WALKO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL          SHAREHOLDER        YES             FOR               AGAINST

REGARDING AN ADVISORY VOTE ON CLASSIFIED TERMS FOR

BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENNSYLVANIA REAL ESTATE INVESTMENT TR

  TICKER:                  PEI                 CUSIP:   709102107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN B. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH F. CORADINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. WALTER D'ALESSIO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. GLICKMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD I. KORMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA M. LUBERT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE F. RUBIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD RUBIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY

 INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST EMPLOYEE

SHARE PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITOR FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENSKE AUTOMOTIVE GROUP, INC.

  TICKER:                  PAG                 CUSIP:   70959W103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. BARR                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: FOR APPROVAL OF OUR EXISTING MANAGEMENT        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

PROPOSAL #03: FOR RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITING

FIRM FOR 2010.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENSON WORLDWIDE INC

  TICKER:                  PNSN               CUSIP:   709600100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. REED                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. JOHNSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AUTHORIZE THE COMPANY'S DIRECTORS TO         ISSUER            YES             FOR                  FOR

ISSUES SHARES OF COMPANY COMMON STOCK IN FULL

SATISFACTION OF THE COMPANY'S PAYMENT OBLIGATIONS

UPON CONVERSION OF ITS CURRENTLY OUTSTANDING

CONVERTIBLE NOTES.

PROPOSAL #3: TO RATIFY THE SELECTION OF BDO SEIDMAN,         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENTAIR, INC.

  TICKER:                  PNR                 CUSIP:   709631105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: GLYNIS A. BRYAN           ISSUER            YES             FOR                  FOR

PROPOSAL #02: ELECTION OF DIRECTOR: T. MICHAEL GLENN         ISSUER            YES             FOR                  FOR

PROPOSAL #03: ELECTION OF DIRECTOR: DAVID H.Y. HO               ISSUER            YES             FOR                  FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM T. MONAHAN      ISSUER            YES             FOR                  FOR

PROPOSAL #05: TO AMEND THE PENTAIR, INC. 2008 OMNIBUS        ISSUER            YES             FOR                  FOR

 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES AVAILABLE FOR GRANT.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENWEST PHARMACEUTICALS CO.

  TICKER:                  PPCO               CUSIP:   709754105

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHE M. BIANCHI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. FREIMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JENNIFER L. GOOD                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE

CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENWEST PHARMACEUTICALS CO.

  TICKER:                  PPCO               CUSIP:   709754105

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODERICK WONG. M.D.                        SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: SAIID ZARRABIAN                               SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: JOHN G. LEMKEY                                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &        SHAREHOLDER         NO              N/A                  N/A

YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEOPLES BANCORP INC.

  TICKER:                  PEBO               CUSIP:   709789101

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DAVE M. ARCHER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. MEAD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. PRICE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL T. THEISEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. WOLF                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT          ISSUER            YES             FOR                  FOR

TO SECTION 2.01 OF PEOPLES' CODE OF REGULATIONS TO

CLARIFY THE QUALIFICATIONS REQUIRED FOR AN INDIVIDUAL

 TO BE ELIGIBLE TO BE ELECTED AS A DIRECTOR OF

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #04: APPROVAL, IN A NON-BINDING ADVISORY              ISSUER            YES             FOR                  FOR

VOTE, OF PEOPLES' EXECUTIVE COMPENSATION DISCLOSED IN

 THE PROXY STATEMENT FOR THE ANNUAL MEETING OF

SHAREHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEOPLES BANCORP OF NORTH CAROLINA, INC.

  TICKER:                  PEBK               CUSIP:   710577107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. LINEBERGER, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. MATTHEWS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN RAY TIMMERMAN, SR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN I. ZACHARY                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE COMPENSATION OF THE                     ISSUER            YES             FOR                  FOR

COMPANY'S EXECUTIVE OFFICERS (ADVISORY VOTE).

PROPOSAL #03: THE RATIFICATION AND APPROVAL OF THE            ISSUER            YES             FOR                  FOR

APPOINTMENT OF PORTER KEADLE MOORE, LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEOPLES FINANCIAL CORPORATION

  TICKER:                  PFBX               CUSIP:   71103B102

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DREW ALLEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REX E. KELLY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN MAGRUDER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYLE M. PAGE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHEVIS C. SWETMAN                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF PORTER            ISSUER            YES             FOR                  FOR

KEADLE MOORE, LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

 


 

PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS          ISSUER            YES         AGAINST           AGAINST

MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEPSIAMERICAS, INC.

  TICKER:                  PAS                 CUSIP:   71343P200

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AUGUST 3, 2009, AS IT MAY BE AMENDED

FROM TIME TO TIME, AMONG PEPSIAMERICAS, INC., A

DELAWARE CORPORATION, PEPSICO, INC., A NORTH CAROLINA

 CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING

COMPANY, INC., A NEW JERSEY CORPORATION AND A WHOLLY

OWNED SUBSIDIARY OF PEPSICO, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEPSICO, INC.

  TICKER:                  PEP                 CUSIP:   713448108

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.L. BROWN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: I.M. COOK                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D. DUBLON                      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: V.J. DZAU                      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. HUNT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. IBARGUEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A.C. MARTINEZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: I.K. NOOYI                    ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: S.P. ROCKEFELLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.J. SCHIRO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: L.G. TROTTER                ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D. VASELLA                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO PEPSICO, INC.         ISSUER            YES             FOR                  FOR

2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE             SHAREHOLDER        YES         ABSTAIN           AGAINST

CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO CALL        SHAREHOLDER        YES         AGAINST               FOR

SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)

PROPOSAL #06: SHAREHOLDER PROPOSAL - PUBLIC POLICY        SHAREHOLDER        YES         ABSTAIN           AGAINST

REPORT (PROXY STATEMENT P. 70)

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PEREGRINE PHARMACEUTICALS, INC.

  TICKER:                  PPHM               CUSIP:   713661106

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON M. JOHNSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN W. KING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. POHL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC S. SWARTZ                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION         ISSUER            YES             FOR                  FOR

OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN.         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #04: APPROVE ONE STOCKHOLDER PROPOSAL.              SHAREHOLDER        YES         AGAINST               FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERFICIENT, INC.

  TICKER:                  PRFT               CUSIP:   71375U101

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCDONALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. DAVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH C. DERRICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. HAMLIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. LUNDEEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID D. MAY                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS                       ISSUER            YES             FOR                  FOR

PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERFORMANCE TECHNOLOGIES, INC.

  TICKER:                  PTIX               CUSIP:   71376K102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART B. MEISENZAHL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. SLUSSER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERFUMANIA HOLDINGS, INC.

  TICKER:                  PERF               CUSIP:   71376C100

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN NUSSDORF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. KATZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLE ANN TAYLOR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH BOUHADANA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL GARFINKLE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERICOM SEMICONDUCTOR CORPORATION

  TICKER:                  PSEM               CUSIP:   713831105

  MEETING DATE:      12/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX CHIMING HUI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAU L. LEE, PH.D.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS MCKENNA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SOPHIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIU-WENG SIMON WONG PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD YANG                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE PERICOM SEMICONDUCTOR            ISSUER            YES             FOR                  FOR

CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BURR,                ISSUER            YES             FOR                  FOR

PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR

THE COMPANY FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERMA-FIX ENVIRONMENTAL SERVICES, INC.

  TICKER:                  PESI               CUSIP:   714157104

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LOUIS F. CENTOFANTI                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON COLIN                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. FERGUSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK LAHAV                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE R. REEDER                                       ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: LARRY SHELTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. CHARLES E. YOUNG                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. ZWECKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST AMENDMENT        ISSUER            YES         AGAINST           AGAINST

 TO THE 2004 STOCK OPTION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE

COMPANY FOR FISCAL YEAR 2009

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERRIGO COMPANY

  TICKER:                  PRGO               CUSIP:   714290103

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. COHEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. GIBBONS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAN GOTTFRIED                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN R. HOFFING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERRY ELLIS INTERNATIONAL, INC.

  TICKER:                  PERY               CUSIP:   288853104

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE FELDENKREIS*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY DIX*                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDUARDO M. SARDINA**                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PERVASIVE SOFTWARE INC.

  TICKER:                  PVSW               CUSIP:   715710109

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BOUCHER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY S. HAWN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. HOSKINS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PETMED EXPRESS, INC.

  TICKER:                  PETS               CUSIP:   716382106

  MEETING DATE:      7/31/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MENDERES AKDAG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. FORMICA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GIAN M. FULGONI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. SCHWEITZER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PETROHAWK ENERGY CORPORATION

  TICKER:                  HK                   CUSIP:   716495106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. FULLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. RAYNOLDS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. SMILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PETROLEUM DEVELOPMENT CORPORATION

  TICKER:                  PETD               CUSIP:   716578109

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY F. MAZZA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. TRIMBLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. MCCULLOUGH                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 LONG-TERM        ISSUER            YES             FOR                  FOR

 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PETROQUEST ENERGY, INC.

  TICKER:                  PQ                   CUSIP:   716748108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. FINCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.J. GORDON, III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES F. MITCHELL, II                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PETSMART, INC.

  TICKER:                  PETM               CUSIP:   716768106

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAKESH GANGWAL             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT F. MORAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA A. MUNDER        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS G. STEMBERG      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR ENDING

JANUARY 30, 2011.

PROPOSAL #03: TO AMEND OUR EXECUTIVE SHORT-TERM                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PF CHANG'S CHINA BISTRO, INC.

  TICKER:                  PFCB               CUSIP:   69333Y108

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KERRII B. ANDERSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L.                   ISSUER            YES             FOR                  FOR

FEDERICO

PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAWN E. HUDSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KENNETH A. MAY             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: M. ANN RHOADES             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. SHENNAN,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT T. VIVIAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R. MICHAEL WELBORN      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. WESSELS      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

AUDITORS FOR THE YEAR ENDING JANUARY 2, 2011.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING         ISSUER            YES             FOR                  FOR

TO SOLICIT ADDITIONAL PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PGT, INC.

  TICKER:                  PGTI               CUSIP:   69336V101

  MEETING DATE:      4/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER R. CASTALDI                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. JOSEPH MCHUGH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. MORGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY WHITE                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE PGT, INC. AMENDED AND            ISSUER            YES         AGAINST           AGAINST

RESTATED 2006 EQUITY INCENTIVE PLAN WHICH, AMONG

OTHER THINGS, I) INCREASES NUMBER OF SHARES OF COMMON

 STOCK II) EFFECTS CERTAIN CHANGES TO THE COMPANY'S

2006 EQUITY INCENTIVE PLAN; AND III) ALLOWS COMPANY

TO OFFER TO ITS EMPLOYEES THE OPPORTUNITY TO TENDER

CERTAIN OUTSTANDING EQUITY AWARDS FOR CANCELLATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

  TICKER:                  PPDI               CUSIP:   717124101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

 


 

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY

PROPERLY COME BEFORE THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMACYCLICS, INC.

  TICKER:                  PCYC               CUSIP:   716933106

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON T. ADELMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA BAMDAD, PH.D.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT W. DUGGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MINESH MEHTA, PH.D.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN C. RICE, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID D. SMITH, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD VAN DEN BROEK                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY                ISSUER            YES         AGAINST           AGAINST

INCENTIVE AWARD PLAN (THE 2004 PLAN) IN ORDER TO

INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004

PLAN BY AN ADDITIONAL 2,000,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AUTHORIZE THE BOARD OF DIRECTORS, AT ITS DISCRETION

IN THE NEXT 12 MONTHS, TO AMEND THE AMENDED AND

RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE A

 REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING

SHARES OF COMMON STOCK, BY A RATIO OF UP TO 1-FOR-3,

WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE

COMPANY'S STOCKHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMASSET, INC.

  TICKER:                  VRUS               CUSIP:   71715N106

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND OUR REVISED 2007 EQUITY                   ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMASSET, INC.

  TICKER:                  VRUS               CUSIP:   71715N106

  MEETING DATE:      3/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT J. CONRAD                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMATHENE, INC.

  TICKER:                  PIP                 CUSIP:   71714G102

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND OUR AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

FROM EIGHT TO NINE THE MAXIMUM NUMBER OF DIRECTORS ON

 OUR BOARD AND TO LIMIT THE MAXIMUM NUMBER OF MEMBERS

 ON EACH OF THE BOARD'S COMPENSATION COMMITTEE AND

THE BOARD'S GOVERNANCE AND NOMINATING COMMITTEE TO

THREE, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: PROPOSAL TO AMEND OUR AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION TO GRANT TO

HOLDERS OF THE 10% CONVERTIBLE NOTES THE RIGHT TO

DESIGNATE AND ELECT TWO BOARD MEMBERS FOR SO LONG AS

AT LEAST 30% OF THE AGGREGATE PRINCIPAL AMOUNT OF THE

 10% CONVERTIBLE NOTES REMAINS OUTSTANDING.

ELECTION OF DIRECTOR: JOHN PAPPAJOHN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. WRIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL MCCLEARY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN GILL                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DERACE L. SCHAFFER, MD                       ISSUER            YES             FOR                  FOR

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMATHENE, INC.

  TICKER:                  PIP                 CUSIP:   71714G102

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN PAPPAJOHN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC I. RICHMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL MCCLEARY                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN GILL                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DERACE L. SCHAFFER, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. RUNGE, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHARMERICA CORPORATION

  TICKER:                  PMC                 CUSIP:   71714F104

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY S. WEISHAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. ROBERT DAHL, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK E. COLLINS, ESQ.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL N. MENDELSON                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MS. MARJORIE W. DORR                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. GERRITY, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. OAKLEY, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY G. MEYERS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED

2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHASE FORWARD INCORPORATED

  TICKER:                  PFWD               CUSIP:   71721R406

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT K. WEILER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AXEL BICHARA                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. BLEICHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY E. HAROIAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. JOUBERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH I. KAITIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS R. SHAUGHNESSY                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT ACCOUNTING FIRM OF THE

COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHASE FORWARD INCORPORATED

  TICKER:                  PFWD               CUSIP:   71721R406

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND          ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF APRIL 15, 2010, AMONG

PHASE FORWARD INCORPORATED (PHASE FORWARD), ORACLE

CORPORATION (ORACLE) AND PINE ACQUISITION

CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ORACLE, AS

SUCH MAY BE AMENDED FROM TIME TO TIME (THE MERGER

AGREEMENT), PURSUANT TO WHICH PHASE FORWARD WILL BE

ACQUIRED BY ORACLE.

PROPOSAL #02: A PROPOSAL TO APPROVE A PROPOSAL TO              ISSUER            YES             FOR                  FOR

ADJOURN OR POSTPONE THE SPECIAL MEETING, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF

ADOPTION OF THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHH CORPORATION

  TICKER:                  PHH                 CUSIP:   693320202

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. DEBORAH M. REIF                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. C.R. WETZEL, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE

 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHILLIPS-VAN HEUSEN CORPORATION

  TICKER:                  PVH                 CUSIP:   718592108

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED GEHRING                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID LANDAU                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V. JAMES MARINO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY NASELLA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CRAIG RYDIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTIAN STAHL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHOENIX TECHNOLOGIES LTD.

  TICKER:                  PTEC               CUSIP:   719153108

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY SMITH               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS BARNETT           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: DALE FULLER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WOODSON HOBBS               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK LITTLE             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD NOLING             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD TERINO               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH TRAUB               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: MITCHELL TUCHMAN         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES         AGAINST           AGAINST

 2007 EQUITY INCENTIVE PLAN (THE 2007 PLAN) TO

INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE 2007

 PLAN BY 1,500,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHOTOMEDEX, INC.

  TICKER:                  PHMD               CUSIP:   719358202

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON AN AMENDMENT         ISSUER            YES             FOR                  FOR

TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS

AMENDED TO DATE (OUR CERTIFICATE OF INCORPORATION),

TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR

COMMON STOCK TO 35,000,000 SHARES.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 AMEND OUR CERTIFICATE OF INCORPORATION TO EFFECT A

REVERSE STOCK SPLIT OF THE SHARES OF OUR COMMON STOCK

 AT AN EXCHANGE RATIO OF NOT LESS THAN 1-FOR-6 AND

NOT MORE THAN 1-FOR-10 AND TO AUTHORIZE OUR BOARD OF

DIRECTORS, IN ITS DISCRETION, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE TO

PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO

APPROVE THE FOREGOING PROPOSALS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING AND ANY ADJOURNMENTS THERETO.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHOTRONICS, INC.

  TICKER:                  PLAB               CUSIP:   719405102

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONSTANTINE MACRICOSTAS                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

PHOTRONICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK AVAILABLE FOR ISSUANCE FORM 900,000 TO

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2007 LONG TERM EQUITY INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE

UNDER THE PLAN FROM 3 MILLION TO 6 MILLION AND THE

AMOUNT OF RESTRICTED STOCK ALLOWED TO BE ISSUED

THEREUNDER FROM 10% TO 15%.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHYSICIANS FORMULA HOLDINGS, INC.

  TICKER:                  FACE               CUSIP:   719427106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 SENIOR SUBORDINATED NOTE AND THE ISSUANCE OF

WARRANTS TO MILL ROAD CAPITAL, L.P. TO PURCHASE

SHARES OF OUR COMMON STOCK.

PROPOSAL #02: ANY PROPOSAL TO APPROVE THE ADJOURNMENT        ISSUER            YES             FOR                  FOR

 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO CONSTITUTE A QUORUM OR TO APPROVE THE PROPOSAL

RELATING TO THE AMENDMENT TO THE SENIOR SUBORDINATED

NOTE AND THE ISSUANCE OF WARRANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PHYSICIANS FORMULA HOLDINGS, INC.

  TICKER:                  FACE               CUSIP:   719427106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: INGRID JACKEL                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ZVI EIREF                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY P. ROGERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PADRAIC L. SPENCE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. HINKATY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS LYNCH                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS PHYSICIANS FORMULA HOLDINGS, INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PICO HOLDINGS, INC.

  TICKER:                  PICO               CUSIP:   693366205

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CARLOS C. CAMPBELL      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KRISTINA M. LESLIE      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH J.                   ISSUER            YES             FOR                  FOR

SLEPICKA

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIEDMONT NATURAL GAS COMPANY, INC.

  TICKER:                  PNY                 CUSIP:   720186105

  MEETING DATE:      2/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY W. AMOS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKIE T. JONES, SR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICKI MCELREATH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. SKAINS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

PIEDMONT NATURAL GAS COMPANY EMPLOYEE STOCK PURCHASE

PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE UNDER THE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIER 1 IMPORTS, INC.

  TICKER:                  PIR                 CUSIP:   720279108

  MEETING DATE:      7/1/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B.                     ISSUER            YES             FOR                  FOR

HOLLAND, III

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN W. KATZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TERRY E. LONDON           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDER W. SMITH      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CECE SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TOM M. THOMAS               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT OF THE                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION OF PIER 1 IMPORTS, INC.-

REVERSE STOCK SPLIT OF COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE                       ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION OF PIER 1 IMPORTS, INC.-

REDUCE THE PAR VALUE OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT OF CERT. OF              ISSUER            YES             FOR                  FOR

INCORP.- INCREASE AUTHORIZED NUMBER OF SHARES OF

PREFERRED STOCK, SHORTEN BOARD AUTHORITY DESCRIPTION

& ELIMINATE FORMULA RATE PREFERRED STOCK PROVISIONS.

PROPOSAL #05: RATIFY AUDIT COMMITTEE'S APPROVAL TO            ISSUER            YES             FOR                  FOR

ENGAGE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #06: SHAREHOLDER PROPOSAL.                                   SHAREHOLDER        YES         AGAINST               FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIER 1 IMPORTS, INC.

  TICKER:                  PIR                 CUSIP:   720279108

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BURGOYNE         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. FERRARI      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY E. LONDON           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXANDER W. SMITH      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CECE SMITH                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT OF THE              ISSUER            YES             FOR                  FOR

PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO AUTHORIZE

 AN ADDITIONAL 3,500,000 SHARES OF PIER 1 IMPORTS'

COMMON STOCK TO THE PLAN AND TO EXTEND THE TERM OF

THE PLAN FOR FIVE YEARS.

PROPOSAL #03: THE RATIFICATION OF THE AUDIT                        ISSUER            YES             FOR                  FOR

COMMITTEE'S APPROVAL TO ENGAGE ERNST & YOUNG LLP AS

PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #04: A SHAREHOLDER PROPOSAL, IF PROPERLY          SHAREHOLDER        YES         AGAINST               FOR

PRESENTED AT THE MEETING, REGARDING LINKING INCENTIVE

 PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIKE ELECTRIC CORPORATION

  TICKER:                  PIKE               CUSIP:   721283109

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADAM P. GODFREY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. HELVEY III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PINNACLE AIRLINES CORP.

  TICKER:                  PNCL               CUSIP:   723443107

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS S. SCHREIER, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED T. SPAIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS R. TOMASSETTI                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &

YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PINNACLE ENTERTAINMENT, INC.

  TICKER:                  PNK                 CUSIP:   723456109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN C. COMER         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN V. GIOVENCO         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J.                   ISSUER            YES             FOR                  FOR

GOEGLEIN

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIS LANDAU                ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE A. LESLIE           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES L. MARTINEAU      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL ORNEST             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN P. REITNOUER        ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY M.                   ISSUER            YES             FOR                  FOR

SANFILIPPO

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005            ISSUER            YES             FOR                  FOR

EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE         ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL

YEAR.         THE BOARD OF DIRECTORS RECOMMENDS TO

VOTE             AGAINST PROPOSAL 4.

 


 

PROPOSAL #04: STOCKHOLDER PROPOSAL FOR AN ADVISORY        SHAREHOLDER        YES         AGAINST               FOR

VOTE ON EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PINNACLE ENTERTAINMENT, INC.

  TICKER:                  PNK                 CUSIP:   723456109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN C. COMER     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN V. GIOVENCO     SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD J.               SHAREHOLDER         NO              N/A                  N/A

GOEGLEIN

PROPOSAL #1D: ELECTION OF DIRECTOR: ELLIS LANDAU            SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: BRUCE A. LESLIE       SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES L. MARTINEAU  SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL ORNEST         SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1H: ELECTION OF DIRECTOR: LYNN P. REITNOUER   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY M.               SHAREHOLDER         NO              N/A                  N/A

SANFILIPPO

PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND THE               SHAREHOLDER         NO              N/A                  N/A

COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: MANAGEMENT PROPOSAL TO RATIFY                    SHAREHOLDER         NO              N/A                  N/A

APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR

 THE 2010 FISCAL YEAR.

PROPOSAL #04: STOCKHOLDER PROPOSAL FOR AN ADVISORY        SHAREHOLDER         NO              N/A                  N/A

VOTE ON EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PINNACLE FINANCIAL PARTNERS, INC.

  TICKER:                  PNFP               CUSIP:   72346Q104

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUE G. ATKINSON*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD GORDON BONE*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY L. BURNS*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAY T. JACKSON*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY L. SCOTT*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON**                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO APPROVE THE COMPENSATION OF THE                ISSUER            YES             FOR                  FOR

COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN

THE PROXY STATEMENT FOR THE ANNUAL MEETING OF

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIONEER DRILLING COMPANY

  TICKER:                  PDC                 CUSIP:   723655106

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN MICHAEL RAUH                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIPER JAFFRAY COMPANIES

  TICKER:                  PJC                 CUSIP:   724078100

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW S. DUFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. FRANCIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGINIA GAMBALE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. KRISTINE JOHNSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LISA K. POLSKY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK L. SIMS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN M. TAYLOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHELE VOLPI                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG, LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PIXELWORKS, INC.

  TICKER:                  PXLW               CUSIP:   72581M305

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN H. ALLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. CHRISTENSEN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. SANQUINI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. WALICEK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2006                ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN.

 


 

PROPOSAL #03: APPROVAL OF EMPLOYEE STOCK PURCHASE              ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS PIXELWORKS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLAINS EXPLORATION & PRODUCTION CO.

  TICKER:                  PXP                 CUSIP:   726505100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.R. BUCKWALTER, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. FRY, III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010                       ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING

 PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLANAR SYSTEMS, INC.

  TICKER:                  PLNR               CUSIP:   726900103

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PLANAR SYSTEMS, INC.              ISSUER            YES         AGAINST           AGAINST

2009 INCENTIVE PLAN.

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS PLANAR'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDED SEPTEMBER 25, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLANAR SYSTEMS, INC.

  TICKER:                  PLNR               CUSIP:   726900103

  MEETING DATE:      2/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL GULLARD                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE PLANAR         ISSUER            YES             FOR                  FOR

SYSTEMS, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS PLANAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLANTRONICS, INC.

  TICKER:                  PLT                 CUSIP:   727493108

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARV TSEU                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN DEXHEIMER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN HART                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER WERY                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE            ISSUER            YES             FOR                  FOR

2003 STOCK PLAN.

PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE            ISSUER            YES             FOR                  FOR

2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLATO LEARNING, INC.

  TICKER:                  TUTR               CUSIP:   72764Y100

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW A. DRAPKIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN E. KNIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. SMITH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE PLATO LEARNING, INC.            ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE PLATO LEARNING, INC.            ISSUER            YES             FOR                  FOR

2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLATO LEARNING, INC.

  TICKER:                  TUTR               CUSIP:   72764Y100

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT         ISSUER            YES             FOR                  FOR

AND PLAN OF MERGER, DATED AS OF MARCH 25, 2010, AMONG

 PLATO LEARNING, INC., PROJECT PORSCHE HOLDINGS

CORPORATION AND PROJECT PORSCHE MERGER CORP. AND THE

MERGER CONTEMPLATED THEREBY, AS IT MAY BE AMENDED

FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                       ISSUER            YES             FOR                  FOR

POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES PROPERLY CAST AT THE TIME OF

THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND

PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLAYBOY ENTERPRISES, INC.

  TICKER:                  PLAA               CUSIP:   728117201

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. BOOKSHESTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. CHEMEROW                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. FLANDERS                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. HIRSCHHORN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. PILLAR                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. ROSENTHAL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. ROSENZWEIG                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS PLAYBOY ENTERPRISES, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLEXUS CORP.

  TICKER:                  PLXS               CUSIP:   729132100

  MEETING DATE:      2/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. DRURY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN A. FOATE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER KELLY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES M. STROTHER, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY A. WINSTON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLUG POWER INC.

  TICKER:                  PLUG               CUSIP:   72919P103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. MCNAMEE                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS THE              ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PLX TECHNOLOGY, INC.

  TICKER:                  PLXT               CUSIP:   693417107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SALAMEH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. HART                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS RIORDAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK VERDERICO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH H. SCHMITT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2008 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER

FROM 1,200,000 SHARES TO 2,700,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PMA CAPITAL CORPORATION

  TICKER:                  PMACA             CUSIP:   693419202

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA A. DRAGO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. GREGORY DRISCOLL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD LUTENSKI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE ADOPTION OF A SECTION 382          ISSUER            YES             FOR                  FOR

SHAREHOLDER RIGHTS PLAN.

PROPOSAL #03: RATIFICATION OF PARENTEBEARD LLC AS              ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PMC COMMERCIAL TRUST

  TICKER:                  PCC                 CUSIP:   693434102

  MEETING DATE:      6/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHAN G. COHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTHA R. GREENBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY A. IMBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVING MUNN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LANCE B. ROSEMORE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PMC COMMERCIAL

FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER THE SHAREHOLDER PROPOSAL        SHAREHOLDER        YES         AGAINST               FOR

REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PMC-SIERRA, INC.

  TICKER:                  PMCS               CUSIP:   69344F106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. KURTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY S. LANG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS PMC'S INDEPENDENT AUDITORS.

PROPOSAL #3: TO APPROVE THE 2011 EMPLOYEE STOCK                 ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

PROPOSAL #4: TO CONSIDER A STOCKHOLDER PROPOSAL             SHAREHOLDER        YES         AGAINST               FOR

REGARDING PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY

 PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.

PROPOSAL #5: TO CONSIDER SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE 2010 ANNUAL MEETING OF

STOCKHOLDERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PMFG, INC.

  TICKER:                  PMFG               CUSIP:   69345P103

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERRILL STONE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. BURLAGE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK

 FROM 25,000,000 SHARES TO 50,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE POTENTIAL ISSUANCE OF            ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK IN EXCESS OF 19.99% OF THE

COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION,

OR REDEMPTION OF, OR DIVIDEND OR LIQUIDATION PAYMENTS

 ON, THE COMPANY'S RECENTLY ISSUED SERIES A

CONVERTIBLE PREFERRED STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PNM RESOURCES, INC.

  TICKER:                  PNM                 CUSIP:   69349H107

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA K. COLLAWN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT R. NORDHAUS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD K. SCHWANZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE W. WILKINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY APPOINTMENT OF DELOITTE & TOUCHE         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POLARIS INDUSTRIES INC.

  TICKER:                  PII                 CUSIP:   731068102

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. CAULK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERND F. KESSLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT W. WINE                                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POLYCOM, INC.

  TICKER:                  PLCM               CUSIP:   73172K104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. DEWALT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AMENDMENTS TO POLYCOM'S 2004         ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL

FLEXIBILITY TO SET THE LENGTH OF PERFORMANCE PERIODS,

 (2) PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING FOR

ADDITIONAL PERFORMANCE GOALS THAT MAY BE USED TO SET

PERFORMANCE CRITERIA FOR PERFORMANCE-BASED EQUITY

AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING

AMENDMENTS.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POLYONE CORPORATION

  TICKER:                  POL                 CUSIP:   73179P106

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. FEARON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. LORRAINE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. POWELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE POLYONE                     ISSUER            YES             FOR                  FOR

CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE

 


 

PROPOSAL #03: PROPOSAL TO APPROVE THE POLYONE                     ISSUER            YES             FOR                  FOR

CORPORATION SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

(EFFECTIVE JANUARY 1, 2011).

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POLYPORE INTERNATIONAL INC.

  TICKER:                  PPO                 CUSIP:   73179V103

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BARR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES L. COONEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. TOTH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POMEROY IT SOLUTIONS, INC.

  TICKER:                  PMRY               CUSIP:   731822102

  MEETING DATE:      11/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF SEPTEMBER 25, 2009, AMONG POMEROY

 IT SOLUTIONS, INC., A DELAWARE CORPORATION, PROJECT

SKYLINE INTERMEDIATE HOLDING CORPORATION, A DELAWARE

CORPORATION, AND PROJECT SKYLINE MERGER CORPORATION,

A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY

OF PROJECT SKYLINE INTERMEDIATE HOLDING CORPORATION.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO

SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT

 SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER

AGREEMENT DESCRIBED ABOVE AT THE TIME OF THE SPECIAL

MEETING.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PONIARD PHARMACEUTICALS, INC.

  TICKER:                  PARD               CUSIP:   732449301

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD MCMAHON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. BASSO                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK B. CRAVES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. ROLLAND DICKSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL S. GOLDFISCHER                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT M. LITTAUER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. MARTELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS J. SIMON III                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. STEVENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. LYONS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE                 ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED 2004 INCENTIVE

COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES

ISSUABLE UNDER THE PLAN AND TO INCREASE LIMITS ON THE

 NUMBER OF SHARES THAT MAY BE GRANTED AS AWARDS TO

INDIVIDUALS IN A CALENDAR YEAR TO QUALIFY SUCH AWARDS

 AS PERFORMANCE-BASED COMPENSATION UNDER SECTION

162(M) OF THE INTERNAL REVENUE CODE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POOL CORPORATION

  TICKER:                  POOL               CUSIP:   73278L105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POPULAR, INC.

  TICKER:                  BPOP               CUSIP:   733174106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR THREE YEAR              ISSUER            YES             FOR                  FOR

TERM: MICHAEL T. MASIN

PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR              ISSUER            YES         AGAINST           AGAINST

TERM: MANUEL MORALES JR.

PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR              ISSUER            YES         AGAINST           AGAINST

TERM: JOSE R. VIZCARRONDO

PROPOSAL #1D: ELECTION OF DIRECTOR FOR TWO YEAR TERM:        ISSUER            YES             FOR                  FOR

 ALEJANDRO M. BALLESTER

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR FOR TWO YEAR TERM:        ISSUER            YES             FOR                  FOR

 CARLOS A. UNANUE

PROPOSAL #02: AMEND ARTICLE FIFTH OF RESTATED                     ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: AMEND ARTICLE FIFTH OF THE RESTATED              ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR

VALUE $0.01 PER SHARE, FROM 700,000,000 TO

PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO         ISSUER            YES             FOR                  FOR

THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.

PROPOSAL #05: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION

FOR 2010.

PROPOSAL #06: TO APPROVE THE ADJOURNMENT OR                        ISSUER            YES         AGAINST           AGAINST

POSTPONEMENT OF THE MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PORTER BANCORP, INC.

  TICKER:                  PBIB               CUSIP:   736233107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIA L. BOUVETTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. HAWKINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. GLENN HOGAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY L. MONROE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CHESTER PORTER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN A. WILLIAMS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE TO APPROVE            ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PORTFOLIO RECOVERY ASSOCIATES, INC.

  TICKER:                  PRAA               CUSIP:   73640Q105

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ROBERTS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN FULLER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN FAIN                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADOPTION OF THE COMPANY'S 2010 STOCK              ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #3: ADOPTION OF THE COMPANY'S ANNUAL BONUS          ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PORTLAND GENERAL ELECTRIC CO

  TICKER:                  POR                 CUSIP:   736508847

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK B. GANZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL J. NELSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. LEE PELTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. PIRO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE          ISSUER            YES             FOR                  FOR

AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POST PROPERTIES, INC.

  TICKER:                  PPS                 CUSIP:   737464107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE ANNE REISS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STELLA F. THAYER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD DE WAAL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POTLATCH CORPORATION

  TICKER:                  PCH                 CUSIP:   737630103

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. COVEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY L. QUESNEL      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RUTH ANN M. GILLIS      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POWELL INDUSTRIES, INC.

  TICKER:                  POWL               CUSIP:   739128106

  MEETING DATE:      2/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH L. BECHERER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK L. MCDONALD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. POWELL                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POWER INTEGRATIONS, INC.

  TICKER:                  POWI               CUSIP:   739276103

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BALU BALAKRISHNAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN D. BICKELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES FIEBIGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM GEORGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. SHARP                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POWER-ONE, INC

  TICKER:                  PWER               CUSIP:   739308104

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN                 ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO

WHICH, BY ENGAGING IN A TWO STEP MERGER, THE COMPANY

WILL BE MERGED WITH AND INTO NEW POWER-ONE, INC., AND

 EACH OUTSTANDING SHARE OF THE COMMON STOCK, PAR

VALUE $0.001 PER SHARE, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE POWER-        ISSUER            YES             FOR                  FOR

ONE, INC. 2004 STOCK INCENTIVE PLAN.

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON GACEK                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAMBIZ HOOSHMAND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. THOMPSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY WALTERS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR

 THE COMPANY FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POWERSECURE INTERNATIONAL, INC.

  TICKER:                  POWR               CUSIP:   73936N105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY HINTON                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &              ISSUER            YES             FOR                  FOR

ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POWERWAVE TECHNOLOGIES, INC.

  TICKER:                  PWAV               CUSIP:   739363109

  MEETING DATE:      8/12/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE L. GODA                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POZEN INC.

  TICKER:                  POZN               CUSIP:   73941U102

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1: DIRECTOR:                                                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: DIRECTOR:                                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE POZEN INC. 2010 OMNIBUS          ISSUER            YES         AGAINST           AGAINST

EQUITY COMPENSATION PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS

 OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PREFORMED LINE PRODUCTS COMPANY

  TICKER:                  PLPC               CUSIP:   740444104

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN E. CORLETT                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. GIBBONS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. STEVEN KESTNER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDALL M. RUHLMAN                              ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PREMIER EXHIBITIONS, INC.

  TICKER:                  PRXI               CUSIP:   74051E102

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. ADAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS BANKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. DAVINO                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK JACOBS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. SELLERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE STEINBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL S. WEISER                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE THE ISSUANCE OF OUR COMMON          ISSUER            YES             FOR                  FOR

STOCK UPON CONVERSION OF OUR NOTES HELD BY SELLERS

CAPITAL MASTER FUND, LTD. AND SAF CAPITAL FUND LLC IN

 THE AGGREGATE PRINCIPAL AMOUNT OF $12.0 MILLION, TO

ALLOW US TO COMPLY WITH THE LISTING RULES OF THE

NASDAQ GLOBAL MARKET.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ARTICLES        ISSUER            YES             FOR                  FOR

 OF INCORPORATION TO INCREASE NUMBER OF OUR

AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION TO

65 MILLION SHARES, TO ENABLE THE FULL CONVERSION OF

THE NOTES, WHICH ARE THE SUBJECT OF PROPOSAL NO. 2,

THE ISSUANCE OF SHARES UNDER OUR PROPOSED 2009 EQUITY

 INCENTIVE PLAN, WHICH IS SUBJECT OF PROPOSAL NO. 4.

AND FOR OTHER CORPORATE PURPOSES.

PROPOSAL #04: TO APPROVE OUR PROPOSED 2009 EQUITY              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF CHERRY,                ISSUER            YES             FOR                  FOR

BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING FEBRUARY 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PREMIER FINANCIAL BANCORP, INC.

  TICKER:                  PFBI               CUSIP:   74050M105

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONEY K. ADKINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOSMER A. BROWN, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDSEL R. BURNS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.V. HOLDER, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH F. MOLIHAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL T. REYNOLDS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL W. SCAGGS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. WALKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. WRIGHT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF

CROWE HORWATH, LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: ADVISORY (NON-BINDING) PROPOSAL ON                ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION. TO CONSIDER AND APPROVE AN

ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE

COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PREMIERE GLOBAL SERVICES, INC.

  TICKER:                  PGI                 CUSIP:   740585104

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOLAND T. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY T. ARNOLD                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILKIE S. COLYER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. STEVEN JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. WALKER SMITH, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED 2004 LONG-TERM INCENTIVE PLAN, WHICH

INCLUDES AN INCREASE IN THE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE.

PROPOSAL #04: APPROVE AN AMENDMENT TO OUR AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED 2000 DIRECTORS STOCK PLAN, WHICH INCLUDES

AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR

ISSUANCE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PREMIERWEST BANCORP

  TICKER:                  PRWT               CUSIP:   740921101

  MEETING DATE:      12/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO              ISSUER            YES             FOR                  FOR

ARTICLE III, SECTION A OF THE COMPANY'S ARTICLES OF

INCORPORATION TO AUTHORIZE 150,000,000 SHARES OF

COMMON STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE SPECIAL                     ISSUER            YES             FOR                  FOR

MEETING'S ADJOURNMENT, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO APPROVE THE PROPOSED AMENDMENT TO ARTICLE III,

SECTION A OF THE COMPANY'S ARTICLES OF INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PREMIERWEST BANCORP

  TICKER:                  PRWT               CUSIP:   740921101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ANHORN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. HIEB                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. FORD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. DUKE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK G. HUYCKE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICKAR D. WATKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN PARGETER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS N. HOFFBUHR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. BECKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. PATTERSON                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN B. DICKERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.C. ST. LAURENT, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF MOSS ADAMS,          ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: NON-BINDING ADVISORY VOTE ON EXECUTIVE         ISSUER            YES             FOR                  FOR

COMPENSATION: CONSIDER AND APPROVE THE COMPENSATION

OF EXECUTIVE OFFICERS AS DESCRIBED IN THE

COMPENSATION DISCUSSION AND ANALYSIS AND TABULAR AND

NARRATIVE DISCLOSURE IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRE-PAID LEGAL SERVICES, INC.

  TICKER:                  PPD                 CUSIP:   740065107

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER K. GRUNEBAUM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUKE R. LIGON                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE SELECTION OF GRANT THORNTON          ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRESIDENTIAL LIFE CORPORATION

  TICKER:                  PLFE               CUSIP:   740884101

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TO REMOVE DONALD BARNES                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE W. T. KNIGHT                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE STANLEY RUBIN                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE W M TRUST,JR.                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE LAWRENCE READ                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE L. RIVKIN                        SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE W. DEMILT                        SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TO REMOVE J. D. MCMAHON                 SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: AMEND ARTICLE III, SECTION 1 OF THE          SHAREHOLDER         NO              N/A                  N/A

BYLAWS TO FIX THE SIZE OF THE COMPANY'S BOARD OF

DIRECTORS AT NINE DIRECTORS, PROVIDED THAT ANY

AMENDMENT TO THE BYLAWS BY THE BOARD WHICH WOULD

CHANGE THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD

 WOULD REQUIRE THE VOTE AT LEAST 75% OF THE DIRECTORS

 THEN IN OFFICE.

PROPOSAL #3A: ELECT DONNA L. BRAZILE TO SERVE AS           SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #3B: ELECT WILLIAM J. FLYNN TO SERVE AS           SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #3C: ELECT JOHN F.X. MANNION TO SERVE AS          SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

 


 

PROPOSAL #3D: ELECT DONALD SHAFFER TO SERVE AS               SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #3E: ELECT DOUGLAS B. SOSNIK TO SERVE AS          SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #3F: ELECT DANIEL M. THERIAULT TO SERVE AS      SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #3G: ELECT JERRY WARSHAW TO SERVE AS                 SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #3H: ELECT CLIFF L. WOOD TO SERVE AS                 SHAREHOLDER         NO              N/A                  N/A

DIRECTOR OF THE COMPANY

PROPOSAL #4: REPEAL EACH PROVISION OF THE BYLAWS OR      SHAREHOLDER         NO              N/A                  N/A

AMENDMENTS TO THE BYLAWS THAT ARE ADOPTED AFTER

NOVEMBER 6, 2009 (THE LAST DATE OF REPORTED CHANGES)

AND BEFORE THE EFFECTIVENESS OF ANY OF THE FOREGOING

PROPOSALS AND THE SEATING OF THE NOMINEES ON THE

COMPANY'S BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRESIDENTIAL LIFE CORPORATION

  TICKER:                  PLFE               CUSIP:   740884101

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: REVOKE TO REMOVE BARNES                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVOKE TO REMOVE KNIGHT                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVOKE TO REMOVE RUBIN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVOKE TO REMOVE TRUST                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVOKE TO REMOVE READ                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVOKE TO REMOVE RIVKIN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVOKE TO REMOVE DEMILT                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REVKE TO REMOVE MCMAHON                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: REVOKE CONSENT FOR: PROPOSAL MADE BY            ISSUER            YES             FOR                  FOR

MR. KURZ TO AMEND ARTICLE III, SECTION 1 OF THE

COMPANY'S AMENDED AND RESTATED BYLAWS (THE BYLAWS) TO

 FIX THE SIZE OF THE BOARD AT NINE DIRECTORS,

PROVIDED THAT ANY AMENDMENT TO THE BYLAWS BY THE

BOARD WHICH WOULD CHANGE THE NUMBER OF DIRECTORS

CONSTITUTING THE BOARD WOULD REQUIRE THE VOTE OF AT

LEAST 75% OF THE DIRECTORS THEN IN OFFICE.

PROPOSAL #03A: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: DONNA L. BRAZILE

PROPOSAL #03B: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: WILLIAM J. FLYNN

PROPOSAL #03C: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: JOHN F.X. MANNION

PROPOSAL #03D: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: DONALD SHAFFER

PROPOSAL #03E: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: DOUGLAS B. SOSNIK

PROPOSAL #03F: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: DANIEL M. THERIAULT

PROPOSAL #03G: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: JERRY WARSHAW

 


 

PROPOSAL #03H: REVOKE CONSENT FOR: ELECTION OF                   ISSUER            YES             FOR                  FOR

DIRECTOR: CLIFF L. WOOD

PROPOSAL #04: REVOKE CONSENT FOR: PROPOSAL MADE BY            ISSUER            YES             FOR                  FOR

MR. KURZ TO REPEAL EACH PROVISION OF THE BYLAWSOR

AMENDMENTS TO THE BYLAWS THAT ARE ADOPTED AFTER

NOVEMBER 6, 2009 AND BEFORE THE EFFECTIVENESS OF ANY

OF THE FOREGOING PROPOSALS AND THE SEATING OF THE

KURZ NOMINEES ON THE BOARD.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRESSTEK, INC.

  TICKER:                  PRST               CUSIP:   741113104

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. BARR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. COOK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STANLEY E. FREIMUTH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE HOWARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY JACOBSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. WAITE, III                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRESTIGE BRANDS HOLDINGS, INC.

  TICKER:                  PBH                 CUSIP:   74112D101

  MEETING DATE:      8/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK PETTIE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. DICK BUELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. BYOM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK LONERGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. MANN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS

HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,

2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRGX GLOBAL, INC.

  TICKER:                  PRGX               CUSIP:   69357C503

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. DILLS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: N. COLIN LIND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS PRGX'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #03: AMENDMENT OF THE 2008 EQUITY INCENTIVE         ISSUER            YES         AGAINST           AGAINST

PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF

SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRICESMART, INC

  TICKER:                  PSMT               CUSIP:   741511109

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GONZALO BARRUTIETA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHERINE L. HENSLEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON C. JANKS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE B. KRAUSE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSE LUIS LAPARTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. PRICE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEENE WOLCOTT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDGAR A. ZURCHER                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRIDE INTERNATIONAL, INC.

  TICKER:                  PDE                 CUSIP:   74153Q102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. HAGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. PHILLIPS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE

THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE UNDER THE PLAN BY 900,000 SHARES.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE

 PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRIMEDIA INC.

  TICKER:                  PRM                 CUSIP:   74157K846

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BEVERLY C. CHELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL T. CIPORIN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MEYER FELDBERG                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN B. NELSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN J. SMITH                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. STUBBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. UGER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES         AGAINST           AGAINST

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRINCETON NATIONAL BANCORP, INC.

  TICKER:                  PNBC               CUSIP:   742282106

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHARON L. COVERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK JANKO                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLARD LEE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN W. SAMET                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FOLLOWING ADVISORY (NON-        ISSUER            YES             FOR                  FOR

BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS

APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY, AS

 DESCRIBED IN THE COMPENSATION DISCUSSION AND

ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED

EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH THE

ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY

 


 

PROPOSAL #03: RATIFICATION OF THE OUTSIDE AUDITORS:          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE OF BOARD OF DIRECTORS HAS

SELECTED BKD, LLP TO SERVE AS OUR INDEPENDENT

AUDITORS FOR 2010. THE BOARD OF DIRECTORS IS ASKING

THE STOCKHOLDERS TO RATIFY THE APPOINTMENT OF BKD,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRIVATEBANCORP, INC.

  TICKER:                  PVTB               CUSIP:   742962103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. COLEMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. RYBAK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL FOR AN ADVISORY (NON-BINDING)         ISSUER            YES             FOR                  FOR

VOTE TO APPROVE 2009 EXECUTIVE COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF VOTING COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROASSURANCE CORPORATION

  TICKER:                  PRA                 CUSIP:   74267C106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR T. ADAMO, ESQ.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. LISTWAN, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. STANCIL STARNES, ESQ                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROCERA NETWORKS, INC.

  TICKER:                  PKT                 CUSIP:   74269U104

  MEETING DATE:      12/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. BREAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STAFFAN HILLBERG                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY LOSTY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS SAPONAS                                     ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED

UNDER THE PLAN BY 2,000,000 SHARES.

PROPOSAL #03: TO RATIFY SELECTION OF PMB HELIN                   ISSUER            YES             FOR                  FOR

DONOVAN, LLP AS THE INDEPENDENT AUDITORS OF THE

COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROCERA NETWORKS, INC.

  TICKER:                  PKT                 CUSIP:   74269U104

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT MCCLENDON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. BREAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STAFFAN HILLBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LOSTY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS SAPONAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL STICH                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A SERIES OF ALTERNATIVE                ISSUER            YES             FOR                  FOR

AMENDMENTS TO ARTICLES OF INCORPORATION, AS AMENDED,

TO EFFECT, AT DISCRETION OF BOARD, (A) A REVERSE

STOCK SPLIT OF COMMON STOCK, (B) A REDUCTION IN THE

NUMBER OF  AUTHORIZED SHARES OF THE COMPANY'S COMMON

STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY SELECTION OF PMB HELIN                   ISSUER            YES             FOR                  FOR

DONOVAN, LLP AS THE INDEPENDENT AUDITORS OF THE

COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROGENICS PHARMACEUTICALS, INC.

  TICKER:                  PGNX               CUSIP:   743187106

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. BAKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK R. BAKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. CROWLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK F. DALTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN P. GOFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. MADDON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED FOR ISSUANCE THEREUNDER TO 4,400,000.

 


 

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROGRESS SOFTWARE CORPORATION

  TICKER:                  PRGS               CUSIP:   743312100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAM GUPTA                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. KRALL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. REIDY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PROGRESS        ISSUER            YES         AGAINST           AGAINST

 SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE

 PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE

ISSUED UNDER THAT PLAN BY 6,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PROGRESS        ISSUER            YES             FOR                  FOR

 SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE

PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF

SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 400,000

SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROS HOLDINGS INC

  TICKER:                  PRO                 CUSIP:   74346Y103

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT E. WINEMILLER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD F. WOESTEMEYER                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS,

INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROSPECT CAPITAL CORPORATION

  TICKER:                  PSEC               CUSIP:   74348T102

  MEETING DATE:      12/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW C. COOPER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. GRIER ELIASEK                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE THE         ISSUER            YES             FOR                  FOR

COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO

SELL SHARES OF ITS COMMON STOCK AT A PRICE OR PRICES

BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER

SHARE IN ONE OR MORE OFFERINGS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROSPERITY BANCSHARES, INC.

  TICKER:                  PRSP               CUSIP:   743606105

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEAH HENDERSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NED S. HOLMES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID ZALMAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERVAN E. ZOUZALIK                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL TO      SHAREHOLDER        YES             FOR               AGAINST

ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF

DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL

DIRECTORS STAND FOR ELECTION ANNUALLY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROTECTIVE LIFE CORPORATION

  TICKER:                  PL                   CUSIP:   743674103

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S.M. FRENCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VANESSA LEONARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. MCCRARY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS H. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. DOWD RITTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W MICHAEL WARREN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VANESSA WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT ACCOUNTANTS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROVIDENCE AND WORCESTER RAILROAD CO.

  TICKER:                  PWX                 CUSIP:   743737108

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD ANDERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT EDER                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN HEALY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL TITTERTON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATING TO               SHAREHOLDER        YES         AGAINST               FOR

ESTABLISHING AGE 75 AS A MANDATORY RETIREMENT AGE FOR

 MEMBERS OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROVIDENCE SERVICE CORPORATION

  TICKER:                  PRSC               CUSIP:   743815102

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: COMPANY PROPOSAL TO RATIFY THE ADOPTION        ISSUER            YES             FOR                  FOR

 BY THE BOARD OF DIRECTORS OF THE PREFERRED STOCK

RIGHTS AGREEMENT, DATED DECEMBER 9, 2008 AND AS

AMENDED ON OCTOBER 9, 2009 (THE RIGHTS AGREEMENT), BY

 AND BETWEEN THE COMPANY AND COMPUTERSHARE TRUST

COMPANY, N.A., AS RIGHTS AGENT.

PROPOSAL #02: COMPANY PROPOSAL TO GRANT DISCRETIONARY        ISSUER            YES             FOR                  FOR

 AUTHORITY TO THE PROXY HOLDERS IN FAVOR OF AN

ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING

ADJOURNMENTS TO PROVIDE ADDITIONAL TIME TO SOLICIT

ADDITIONAL PROXIES IN FAVOR OF THE RIGHTS AGREEMENT

IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL

MEETING FOR RATIFICATION OF THE ADOPTION BY THE BOARD

 OF DIRECTORS OF THE RIGHTS AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROVIDENCE SERVICE CORPORATION

  TICKER:                  PRSC               CUSIP:   743815102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HUNTER HURST, III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. KERLEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE PROVIDENCE SERVICE                     ISSUER            YES             FOR                  FOR

CORPORATION'S 2006 LONG-TERM INCENTIVE PLAN TO

INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON

 STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN.

PROPOSAL #03: TO RATIFY OF THE APPOINTMENT OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROVIDENT FINANCIAL HOLDINGS, INC.

  TICKER:                  PROV               CUSIP:   743868101

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. SCHRADER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. THOMAS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING JUNE 30, 2010.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK FROM 15,000,000 TO 40,000,000

SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROVIDENT FINANCIAL SERVICES, INC.

  TICKER:                  PFS                 CUSIP:   74386T105

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. BERRY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK L. FEKETE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS B. HOGAN JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROVIDENT NEW YORK BANCORP

  TICKER:                  PBNY               CUSIP:   744028101

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. HELMER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. MICHAEL KENNEDY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD T. MCNELIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PRUDENTIAL BANCORP INC. OF PENNSYLVANIA

  TICKER:                  PBIP               CUSIP:   744319104

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: JEROME R. BALKA, ESQ.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. FANELLI                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE PLAN OF                     ISSUER            YES             FOR                  FOR

REORGANIZATION PURSUANT TO WHICH PRUDENTIAL BANCORP

WILL BECOME A FEDERALLY CHARTERED MID-TIER STOCK

COMPANY AND PRUDENTIAL MUTUAL HOLDING COMPANY WILL

BECOME A FEDERALLY CHARTERED MUTUAL HOLDING COMPANY.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

S.R. SNODGRASS, A.C. AS PRUDENTIAL BANCORP'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PS BUSINESS PARKS, INC.

  TICKER:                  PSB                 CUSIP:   69360J107

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JENNIFER H. DUNBAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. KROPP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SARA G. LEWIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,

 TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PSIVIDA CORP

  TICKER:                  PSDV               CUSIP:   74440J101

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. MAZZO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL ASHTON                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. HOPPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL ROGERS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER G. SAVAS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE PLAN        ISSUER            YES         AGAINST           AGAINST

 TO INCREASE AUTHORIZED NUMBER OF SHARES.

PROPOSAL #03: APPROVAL OF AMENDMENT TO INCENTIVE PLAN        ISSUER            YES         AGAINST           AGAINST

 TO INCLUDE EVERGREEN PROVISION.

 


 

PROPOSAL #04: APPROVAL OF STOCK GRANT TO CEO PAUL              ISSUER            YES             FOR                  FOR

ASHTON IN LIEU OF CASH BONUS.

PROPOSAL #05: APPROVAL OF STOCK OPTION GRANT TO CEO          ISSUER            YES         AGAINST           AGAINST

PAUL ASHTON.

PROPOSAL #6A: APPROVAL OF STOCK OPTION GRANT TO NON-         ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR: PAUL A. HOPPER

PROPOSAL #6B: APPROVAL OF STOCK OPTION GRANT TO NON-         ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR: MICHAEL ROGERS

PROPOSAL #6C: APPROVAL OF STOCK OPTION GRANT TO NON-         ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR: PETER G. SAVAS

PROPOSAL #6D: APPROVAL OF STOCK OPTION GRANT TO NON-         ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTOR: DAVID J. MAZZO

PROPOSAL #07: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PSS WORLD MEDICAL, INC.

  TICKER:                  PSSI               CUSIP:   69366A100

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN T. HALVERSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

2006 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PSYCHEMEDICS CORPORATION

  TICKER:                  PMD                 CUSIP:   744375205

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND C. KUBACKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY F. CONNICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER S. TOMENSON, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED J. WEINERT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PSYCHIATRIC SOLUTIONS, INC.

  TICKER:                  PSYS               CUSIP:   74439H108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK P. CLEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. GORE                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE                        ISSUER            YES             FOR                  FOR

PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PULASKI FINANCIAL CORP.

  TICKER:                  PULB               CUSIP:   745548107

  MEETING DATE:      2/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY J. BRADSHAW                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. CORRIGAN, JR                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY W. DOUGLASS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING SEPTEMBER 30, 2010.

PROPOSAL #03: A NON-BINDING RESOLUTION TO APPROVE THE        ISSUER            YES             FOR                  FOR

 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PURE BIOSCIENCE

  TICKER:                  PURE               CUSIP:   746218106

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY H. BARNHILL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS BROVARONE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. CARBONE M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. KRALL                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL V. MAIER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNA SINGER                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MAYER HOFFMAN MCCANN P.C. AS PURE BIOSCIENCE'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PURE CYCLE CORPORATION

  TICKER:                  PCYO               CUSIP:   746228303

  MEETING DATE:      1/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK W. HARDING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRISON H. AUGUR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR G. EPKER, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. GUIDO                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PETER C. HOWELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE M. MIDDLEMAS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE BOARD OF DIRECTORS RECOMMENDS A VOTE        ISSUER            YES             FOR                  FOR

 FOR THE RATIFICATION OF APPOINTMENT OF THE

INDEPENDENT AUDITORS NAMED IN THE PROXY STATMENT FOR

THE FISCAL YEAR ENDING AUGUST 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PZENA INVESTMENT MANAGEMENT, INC.

  TICKER:                  PZN                 CUSIP:   74731Q103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD S. PZENA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. GALBRAITH                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL M. GREENBLATT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. MEYEROWICH                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD W. TYSOE                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QAD INC.

  TICKER:                  QADI               CUSIP:   74727D108

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARL F. LOPKER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA M. LOPKER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT J. ADELSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE R. CUNNINGHAM                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. O'MALIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE D. ROBERTS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG                      ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QC HOLDINGS, INC.

  TICKER:                  QCCO               CUSIP:   74729T101

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON EARLY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LOU EARLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. CHALKER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. LAMBERTI                              ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: FRANCIS P. LEMERY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY V. POWELL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK L. SUTHERLAND                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF GRANT        ISSUER            YES             FOR                  FOR

 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUAKER CHEMICAL CORPORATION

  TICKER:                  KWR                 CUSIP:   747316107

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA C. BARRON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN J. DELATTRE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUALITY DISTRIBUTION, INC.

  TICKER:                  QLTY               CUSIP:   74756M102

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. BECKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN E. CROWE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY R. ENZOR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. MARCHESE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. MIKLICH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. ALI RASHID                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS M. WHITE                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: AMENDMENTS TO THE 2003 RESTRICTED STOCK        ISSUER            YES         AGAINST           AGAINST

 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUALITY SYSTEMS, INC.

  TICKER:                  QSII               CUSIP:   747582104

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. MURRAY BRENNAN                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GEORGE BRISTOL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK CLINE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH DAVIS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AHMED HUSSEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP KAPLAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL PFLUEGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN PLOCHOCKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON, LLP AS QSI'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUANEX BUILDING PRODUCTS CORP

  TICKER:                  NX                   CUSIP:   747619104

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUANTUM CORPORATION

  TICKER:                  QTM                 CUSIP:   747906204

  MEETING DATE:      8/19/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. AUVIL III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. MARENGI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. PASTERNACK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS P. WOLF                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING MARCH 31, 2010.

 


 

PROPOSAL #03: PROVIDED THAT THE COMPANY HAS NOT                 ISSUER            YES             FOR                  FOR

EFFECTED A REVERSE STOCK SPLIT BEFORE AUGUST 19,

2009, PROPOSAL TO REAUTHORIZE THE COMPANY'S BOARD OF

DIRECTORS TO SELECT AND FILE ONE OF SEVERAL POSSIBLE

AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A

REVERSE STOCK SPLIT, ALL AS MORE FULLY DESCRIBED IN

THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUANTUM FUEL SYSTEMS TECH. WORLDWIDE INC

  TICKER:                  QTWW               CUSIP:   74765E109

  MEETING DATE:      3/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. SCOTT SAMUELSEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 250,000,000 TO 400,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUEST RESOURCE CORPORATION

  TICKER:                  QRCP               CUSIP:   748349305

  MEETING DATE:      3/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. LAWLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON H. RATEAU                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. DAMON III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. GARRISON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE (1) THE AGREEMENT AND PLAN          ISSUER            YES             FOR                  FOR

OF MERGER, DATED AS OF JULY 2, 2009 AND AMENDED AS OF

 OCTOBER 2, 2009, AND (2) THE MERGER OF QUEST

RESOURCE ACQUISITION CORP. WITH AND INTO QUEST

RESOURCE CORPORATION, WITH QUEST RESOURCE CORPORATION

 SURVIVING, AS CONTEMPLATED BY SUCH MERGER AGREEMENT.

PROPOSAL #03: TO APPROVE THE POSTROCK ENERGY                       ISSUER            YES             FOR                  FOR

CORPORATION 2010 LONG-TERM INCENTIVE PLAN, TO BE IN

EFFECT FOLLOWING THE CONSUMMATION OF THE

RECOMBINATION CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #04: TO APPROVE ANY PROPOSAL THAT MAY BE              ISSUER            YES             FOR                  FOR

PRESENTED TO ADJOURN THE ANNUAL MEETING TO A LATER

DATE TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE

 ARE INSUFFICIENT VOTES IN FAVOR OF ANY OF THE

FOREGOING PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUEST SOFTWARE, INC.

  TICKER:                  QSFT               CUSIP:   74834T103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RAYMOND J. LANE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS F. GARN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. SALLABERRY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. JOHN DIRKS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUESTCOR PHARMACEUTICALS, INC.

  TICKER:                  QCOR               CUSIP:   74835Y101

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON M. BAILEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL C. BRADSHER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. FARRELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS SILVERMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGIL D. THOMPSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUICKLOGIC CORPORATION

  TICKER:                  QUIK               CUSIP:   74837P108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTURO KRUEGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY H. TAUSS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS QUICKLOGIC'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JANUARY 2, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUICKSILVER RESOURCES INC.

  TICKER:                  KWK                 CUSIP:   74837R104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE DARDEN SELF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. MORRIS                                  ISSUER            YES        WITHHOLD           AGAINST

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUIDEL CORPORATION

  TICKER:                  QDEL               CUSIP:   74838J101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BROWN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS C. BRYANT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH F. BUECHLER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LAKE POLAN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK A. PULIDO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. SCHULER                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE QUIDEL          ISSUER            YES         AGAINST           AGAINST

CORPORATION 2010 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUIKSILVER, INC.

  TICKER:                  ZQK                 CUSIP:   74838C106

  MEETING DATE:      3/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. ELLIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES S. EXON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. STEVEN LANGMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL C. SPEAKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW W. SWEET                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF QUIKSILVER,            ISSUER            YES             FOR                  FOR

INC. RESTATED CERTIFICATE OF INCORPORATION TO

INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK

AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE GRANT OF SHARES OF                ISSUER            YES             FOR                  FOR

RESTRICTED COMMON STOCK TO KELLY SLATER AS DESCRIBED

IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: APPROVAL OF AMENDMENT OF QUIKSILVER,            ISSUER            YES             FOR                  FOR

INC. 2000 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-

TIME STOCK OPTION EXCHANGE PROGRAM AS DESCRIBED IN

THE ACCOMPANYING PROXY STATEMENT.

 


 

PROPOSAL #05: AMENDMENT OF THE 2000 STOCK INCENTIVE          ISSUER            YES             FOR                  FOR

PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES

RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM

NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO

RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE

 PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #06: APPROVAL OF AMENDMENT OF QUIKSILVER,            ISSUER            YES             FOR                  FOR

INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE SIZE

OF THE INITIAL AND ANNUAL ISSUANCES OF RESTRICTED

STOCK AND GRANTS OF STOCK OPTIONS TO NON-EMPLOYEE

MEMBERS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE

 ACCOMPANYING PROXY STATEMENT.

PROPOSAL #07: APPROVAL OF A NON-BINDING STOCKHOLDER      SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTE

STANDARD IN THE ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  QUIXOTE CORPORATION

  TICKER:                  QUIX               CUSIP:   749056107

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE REIMER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD D. NASTAS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE C. MCQUADE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVING THE STOCKHOLDER RIGHTS PLAN.         ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFYING THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  R.G. BARRY CORPORATION

  TICKER:                  DFZ                 CUSIP:   068798107

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID LAUER*                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANICE PAGE**                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREG TUNNEY**                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY WEINBERG**                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE R.G.         ISSUER            YES             FOR                  FOR

BARRY CORPORATION AMENDED AND RESTATED 2005 LONG TERM

 INCENTIVE PLAN AND TO REAPPROVE THE MATERIAL TERMS

OF THE PERFORMANCE CRITERIA UNDER THE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RACKSPACE HOSTING, INC.

  TICKER:                  RAX                 CUSIP:   750086100

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. LANHAM NAPIER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE J. STILL JR.                             ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RADIAN GROUP INC.

  TICKER:                  RDN                 CUSIP:   750236101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT WENDER             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID C. CARNEY           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD B. CULANG         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN T. HOPKINS      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SANFORD A. IBRAHIM      ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES W. JENNINGS        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RONALD W. MOORE           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAN NICHOLSON               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT W. RICHARDS      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ANTHONY W.                   ISSUER            YES             FOR                  FOR

SCHWEIGER

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RADIAN         ISSUER            YES             FOR                  FOR

GROUP INC. 2008 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE RADIAN         ISSUER            YES             FOR                  FOR

GROUP INC. AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #04: TO APPROVE THE RADIAN GROUP INC. TAX            ISSUER            YES             FOR                  FOR

BENEFIT PRESERVATION PLAN, AS AMENDED.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTING

FIRM FOR YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RADIANT SYSTEMS, INC.

  TICKER:                  RADS               CUSIP:   75025N102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BALLOUN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. HEYMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNA A. LEE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED 2005 LONG-TERM

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF

COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

 THE 2010 FISCAL YEAR.

 


 

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RADIO ONE, INC

  TICKER:                  ROIA               CUSIP:   75040P108

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. JONES*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN W. MCNEILL*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE L. HUGHES**                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED C. LIGGINS III**                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG**                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. DOYLE MITCHELL, JR**                      ISSUER            YES             FOR                  FOR

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR RADIO ONE FOR THE YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RADIO ONE, INC.

  TICKER:                  ROIA               CUSIP:   75040P108

  MEETING DATE:      12/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. JONES**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN W. MCNEILL**                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE L. HUGHES*                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED C. LIGGINS, III*                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG*                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. DOYLE MITCHELL, JR.*                      ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CERTIFICATE         ISSUER            YES             FOR                  FOR

OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT

ACROSS ALL CLASSES OF OUR COMMON STOCK BY A RATIO OF

NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-

FIFTY AT ANY TIME PRIOR TO THE NEXT ANNUAL

STOCKHOLDERS' MEETING, WITH THE EXACT RATIO TO BE SET

 AT A WHOLE NUMBER WITHIN THIS RANGE AS DETERMINED BY

 OUR BOARD IN ITS DISCRETION.

PROPOSAL #04: THE APPROVAL OF THE RADIO ONE 2009                ISSUER            YES             FOR                  FOR

STOCK OPTION AND RESTRICTED STOCK PLAN, TO SUCCEED

THE 1999 STOCK OPTION AND RESTRICTED STOCK PLAN WHICH

 HAS EXPIRED BY ITS TERMS.

PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR RADIO

ONE FOR THE YEAR ENDING DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RADISYS CORPORATION

  TICKER:                  RSYS               CUSIP:   750459109

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SCOTT GIBSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT C. GROUT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. FAUBERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORENE K. STEFFES                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEES                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN EMPLOYEE STOCK OPTION              ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM.

PROPOSAL #04: TO APPROVE AN AMENDMENT OF THE RADISYS         ISSUER            YES             FOR                  FOR

CORPORATION 1996 EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RADNET, INC

  TICKER:                  RDNT               CUSIP:   750491102

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD G. BERGER, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN S. CADWELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN V. CRUES, III, M.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN R. HAMES                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE L. LEVITT                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. SHERMAN, M.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. SWARTZ                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME          ISSUER            YES         AGAINST           AGAINST

BEFORE THE ANNUAL MEETING (INCLUDING ADJOURNMENTS AND

 POSTPONEMENTS).

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAE SYSTEMS INC.

  TICKER:                  RAE                 CUSIP:   75061P102

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LYLE D. FEISEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEH-SHEW LU                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAILAMERICA, INC.

  TICKER:                  RA                   CUSIP:   750753402

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. GILES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT T. MONTGOMERY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAINMAKER SYSTEMS, INC.

  TICKER:                  RMKR               CUSIP:   750875304

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALOK MOHAN                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL SILTON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RALCORP HOLDINGS, INC.

  TICKER:                  RAH                 CUSIP:   751028101

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PATRICK MULCAHY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAM ENERGY RESOURCES, INC.

  TICKER:                  RAME               CUSIP:   75130P109

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY E. LEE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RAM                 ISSUER            YES             FOR                  FOR

ENERGY RESOURCES, INC. 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY AND APPROVE THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

UHY LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR RAM ENERGY RESOURCES, INC. FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAMBUS INC.

  TICKER:                  RMBS               CUSIP:   750917106

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUNLIN CHOU, PH.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE DUNLEVIE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK HOROWITZ, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD HUGHES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAMCO-GERSHENSON PROPERTIES TRUST

  TICKER:                  RPT                 CUSIP:   751452202

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS GERSHENSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. MEISTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. WARD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO DECLASSIFY THE BOARD OF

TRUSTEES. EACH OF PROPOSAL 3 AND PROPOSAL 4 WILL BE

IMPLEMENTED ONLY IF BOTH PROPOSALS ARE APPROVED BY

THE APPLICABLE REQUIRED SHAREHOLDER VOTE.

 


 

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BYLAWS        ISSUER            YES         AGAINST           AGAINST

 TO INCREASE THE PERCENTAGE OF VOTES NECESSARY FOR

SHAREHOLDERS TO REQUIRE THE TRUST TO CALL A SPECIAL

SHAREHOLDER MEETING. EACH OF PROPOSAL 3 AND PROPOSAL

4 WILL BE IMPLEMENTED ONLY IF BOTH PROPOSALS ARE

APPROVED BY THE APPLICABLE REQUIRED SHAREHOLDER VOTE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAMTRON INTERNATIONAL CORPORATION

  TICKER:                  RMTR               CUSIP:   751907304

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM W. STAUNTON III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC A. BALZER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. GEORGE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK L. SALTICH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE J. COBURN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC KUO                                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF EHRHARDT            ISSUER            YES             FOR                  FOR

KEEFE STEINER & HOTTMAN PC AS INDEPENDENT AUDITORS OF

 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAND CAPITAL CORPORATION

  TICKER:                  RAND               CUSIP:   752185108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.F. GRUM                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.E. KAILBOURNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.B. KENZIE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.S. MCLEESE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.B. NEWMAN II                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.K. RAND                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.M. ZAK                                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF FREED MAXICK &                        ISSUER            YES             FOR                  FOR

BATTAGLIA, CPAS, P.C. AS THE INDEPENDENT PUBLIC

ACCOUNTANTS OF THE CORPORATION FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAPTOR PHARMACEUTICAL CORP

  TICKER:                  RPTP               CUSIP:   75382F106

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.M. STARR, PH.D.                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RAYMOND W. ANDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERICH SAGER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.L. FRANKLIN, MD, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LLEW KELTNER, MD., PH.D                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF BURR, PILGER &

 MAYER, LLP AS RAPTOR'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST

31, 2010.

PROPOSAL #03: TO APPROVE THE RAPTOR PHARMACEUTICAL            ISSUER            YES             FOR                  FOR

CORP. 2010 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RASER TECHNOLOGIES, INC.

  TICKER:                  RZ                   CUSIP:   754055101

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS GOODMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HERICKHOFF                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF HEIN &                ISSUER            YES             FOR                  FOR

ASSOCIATES LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAVEN INDUSTRIES, INC.

  TICKER:                  RAVN               CUSIP:   754212108

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. RYKHUS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE RAVEN INDUSTRIES, INC.         ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFIY THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 COMPANY'S CURRENT FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAYMOND JAMES FINANCIAL, INC.

  TICKER:                  RJF                 CUSIP:   754730109

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLEY G. BROADER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.W. HABERMEYER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHET HELCK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL C. REILLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. SALTZMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN N. STORY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #03: TO RE-APPROVE THE SENIOR MANAGEMENT              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN FOR OUR EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAYONIER INC.

  TICKER:                  RYN                 CUSIP:   754907103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. DAVID BROWN, II      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BUSH                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LEE M. THOMAS               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL G. KIRK, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES

PROPOSAL #3: APPROVAL OF CERTAIN AMENDMENTS TO THE            ISSUER            YES             FOR                  FOR

RAYONIER INCENTIVE STOCK PLAN

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RBC BEARINGS INCORPORATED

  TICKER:                  ROLL               CUSIP:   75524B104

  MEETING DATE:      9/9/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DR. THOMAS O'BRIEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RC2 CORPORATION

  TICKER:                  RCRC               CUSIP:   749388104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. DODS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CURTIS W. STOELTING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. BAKALAR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. VOSICKY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. PURCELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. COLLINGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA A. HUETT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. HENSELER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOAN K. CHOW                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RC2            ISSUER            YES             FOR                  FOR

CORPORATION 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM, AS

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RCN CORPORATION

  TICKER:                  RCNI               CUSIP:   749361200

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF MARCH 5, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG RCN

CORPORATION, YANKEE CABLE ACQUISITION, LLC, YANKEE

METRO PARENT, INC. AND YANKEE METRO MERGER SUB, INC.,

 AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

 MERGER AGREEMENT AND TO APPROVE THE TRANSACTIONS

CONTEMPLATED THEREBY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REALNETWORKS, INC.

  TICKER:                  RNWK               CUSIP:   75605L104

  MEETING DATE:      9/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN CHAPPLE*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT GLASER*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRADEEP JOTWANI**                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE                          ISSUER            YES             FOR                  FOR

REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN, AS

AMENDED AND RESTATED, THE REALNETWORKS, INC. 2000

STOCK OPTION PLAN AND REALNETWORKS, INC. 1996 STOCK

OPTION PLAN, AS AMENDED & RESTATED, INCLUDING (AMONG

OTHER AMENDMENTS) TO PERMIT A ONE-TIME STOCK OPTION

EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES OTHER THAN

DIRECTORS AND SECTION 16 OFFICERS.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REALTY INCOME CORPORATION

  TICKER:                  O                     CUSIP:   756109104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RED HAT, INC.

  TICKER:                  RHT                 CUSIP:   756577102

  MEETING DATE:      8/13/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHELINE CHAU                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING FEBRUARY 28, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RED LION HOTELS CORPORATION

  TICKER:                  RLH                 CUSIP:   756764106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD K. BARBIERI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD R. TAYLOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                ISSUER            YES             FOR                  FOR

SEIDMAN, LLP TO SERVE AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RED ROBIN GOURMET BURGERS, INC.

  TICKER:                  RRGB               CUSIP:   75689M101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD L. HILL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART I. ORAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE PROPOSED AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS

 AMENDED, TO ADOPT A MAJORITY VOTING STANDARD FOR

UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REDDY ICE HOLDINGS, INC.

  TICKER:                  FRZ                 CUSIP:   75734R105

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GILBERT M. CASSAGNE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. BRICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THEODORE J. HOST                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. RAUCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS REDDY ICE HOLDINGS,

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: APPROVAL OF THE AMENDMENT TO THE REDDY          ISSUER            YES         AGAINST           AGAINST

ICE HOLDINGS, INC. 2005 LONG TERM EQUITY INCENTIVE

AND SHARE AWARD PLAN, AS AMENDED.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGAL BELOIT CORPORATION

  TICKER:                  RBC                 CUSIP:   758750103

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER L.            ISSUER            YES             FOR                  FOR

DOERR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK J. GLIEBE             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS W.                     ISSUER            YES             FOR                  FOR

STOELTING

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGAL ENTERTAINMENT GROUP

  TICKER:                  RGC                 CUSIP:   758766109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. KEYTE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMY E. MILES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE M. THOMAS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGENCY CENTERS CORPORATION

  TICKER:                  REG                 CUSIP:   758849103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.R. CARPENTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DIX DRUCE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LOU FIALA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN M. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGENERON PHARMACEUTICALS, INC.

  TICKER:                  REGN               CUSIP:   75886F107

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC M. SHOOTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGENERX BIOPHARMACEUTICALS, INC.

  TICKER:                  RGN                 CUSIP:   75886X108

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.J. FINKELSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN L. GOLDSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH C. MCNAY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. THOMPSON BOWLES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. HINDIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURO BOVE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE OF REZNICK GROUP, P.C., AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR REGENERX

BIOPHARMACEUTICALS, INC., FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGIS CORPORATION

  TICKER:                  RGS                 CUSIP:   758932107

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN S. HOYT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STEPHEN WATSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE COMPANY'S SHORT TERM            ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 1991                     ISSUER            YES             FOR                  FOR

CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE

AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM

$10,000,000 TO $11,800,000 AND TO RESERVE 1,500,000

ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK FOR

ISSUANCE THEREUNDER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REHABCARE GROUP, INC.

  TICKER:                  RHB                 CUSIP:   759148109

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLLEEN CONWAY-WELCH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY S. PISZEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUZAN L. RAYNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY E. RICH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. SHORT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY WARREN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #3: TO APPROVE THE REHABCARE GROUP, INC.              ISSUER            YES             FOR                  FOR

2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED

EFFECTIVE MAY 4, 2010).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REINSURANCE GROUP OF AMERICA, INC.

  TICKER:                  RGA                 CUSIP:   759351604

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. BARTLETT*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN C. HENDERSON*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RACHEL LOMAX*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED J. SIEVERT**                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RELIANCE STEEL & ALUMINUM CO.

  TICKER:                  RS                   CUSIP:   759509102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. HANNAH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK V. KAMINSKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGG J. MOLLINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: ELECT EACH               SHAREHOLDER        YES             FOR               AGAINST

DIRECTOR ANNUALLY.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE INDEPENDENT          ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE

ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS.

PROPOSAL #04: IN THE PROXYHOLDERS' DISCRETION ON SUCH        ISSUER            YES         AGAINST           AGAINST

 OTHER MATTERS AS MAY PROPERLY COME BEFORE THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RELIV INTERNATIONAL, INC.

  TICKER:                  RELV               CUSIP:   75952R100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT L.                     ISSUER            YES             FOR                  FOR

MONTGOMERY

PROPOSAL #1B: ELECTION OF DIRECTOR: CARL W. HASTINGS         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD L. MCCAIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN M. MERRICK      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN B. AKIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DENIS ST. JOHN             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT M. HENRY           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL D. SMITH         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN M. KLIMEK             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2010.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RELM WIRELESS CORPORATION

  TICKER:                  RWC                 CUSIP:   759525108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE N. BENJAMIN, III                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID P. STOREY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD F.U. GOEBERT                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDOLPH K. PIECHOCKI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY W. O'NEIL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARREN N. ROMINE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN WELLHAUSEN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RENAISSANCE LEARNING, INC.

  TICKER:                  RLRN               CUSIP:   75968L105

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL J. ERICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK D. MUSICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RENASANT CORPORATION

  TICKER:                  RNST               CUSIP:   75970E107

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. CREEKMORE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. ROBINSON MCGRAW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE S. MOLL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LARRY YOUNG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JILL DEER                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

HORNE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RENT-A-CENTER, INC.

  TICKER:                  RCII               CUSIP:   76009N100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR: MITCHEL E. FADEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KERNEY LADAY                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PAULA STERN, PH.D.      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF GRANT THORNTON LLP, REGISTERED

INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT

 AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,

2010, AS SET FORTH IN THE ACCOMPANYING PROXY

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RENTECH, INC.

  TICKER:                  RTK                 CUSIP:   760112102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. RAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. WILLIAMS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED            ISSUER            YES             FOR                  FOR

AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RENTRAK CORPORATION

  TICKER:                  RENT               CUSIP:   760174102

  MEETING DATE:      8/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. ALLEN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD HOCHHAUSER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE H. KUPER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. LIVEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE MACDONALD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. ROSENBAUM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENT ROSENTHAL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH R. SHAW                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT          ISSUER            YES         AGAINST           AGAINST

OF 2005 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPLIGEN CORPORATION

  TICKER:                  RGEN               CUSIP:   759916109

  MEETING DATE:      9/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN A. DAWES                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALFRED L. GOLDBERG, PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER C. HERLIHY, PHD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER RICH, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. RYAN, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EARL WEBB HENRY, M.D.                         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPROS THERAPEUTICS INC.

  TICKER:                  RPRX               CUSIP:   76028H100

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION,

AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF THE

COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE FROM

30,000,000 SHARES TO 75,000,000 SHARES, AND, AS A

RESULT, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED

SHARES FROM 35,000,000 SHARES TO 80,000,000 SHARES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPROS THERAPEUTICS INC.

  TICKER:                  RPRX               CUSIP:   76028H100

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH S. PODOLSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL F. CAIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J L FOURCROY,MD PHD MPH                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOLA MASTERSON, M.S.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAYE THOMPSON, PH.D.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT          ISSUER            YES             FOR                  FOR

OF PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR OUR FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE A PROPOSAL TO GRANT THE                ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS THE AUTHORITY TO EFFECT A REVERSE

SPLIT OF OUR COMMON STOCK WITHIN ONE YEAR OF THE

ANNUAL MEETING ON A BASIS NOT TO EXCEED ONE SHARE OF

COMMON STOCK FOR UP TO FIVE SHARES OF COMMON STOCK

OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY

 STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPUBLIC AIRWAYS HOLDINGS INC.

  TICKER:                  RJET               CUSIP:   760276105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN                                ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL S. COHEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. SCHIFTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID N. SIEGEL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO APPROVE THE REPUBLIC                ISSUER            YES         AGAINST           AGAINST

AIRWAYS HOLDINGS INC. AMENDED AND RESTATED 2007

EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPUBLIC BANCORP, INC.-KY

  TICKER:                  RBCAA             CUSIP:   760281204

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG A. GREENBERG                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. RUST                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WAYNE STRATTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD M. TRAGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF CROWE        ISSUER            YES             FOR                  FOR

 HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPUBLIC FIRST BANCORP, INC.

  TICKER:                  FRBK               CUSIP:   760416107

  MEETING DATE:      12/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. COLEMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYLE W. HALL, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRIS WILDSTEIN                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REPUBLIC FIRST BANCORP, INC.

  TICKER:                  FRBK               CUSIP:   760416107

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEAL I. RODIN                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BARRY L. SPEVAK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE J. FLOCCO, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ARTICLES        ISSUER            YES         AGAINST           AGAINST

 OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES

OF COMMON STOCK FROM 20,000,000 TO 50,000,000.

PROPOSAL #03: TO ADJOURN THE ANNUAL MEETING, IF                 ISSUER            YES         AGAINST           AGAINST

NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE ANNUAL MEETING TO APPROVE THE AMENDMENT TO

THE ARTICLES OF INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RES-CARE, INC.

  TICKER:                  RSCR               CUSIP:   760943100

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GEARY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID BRADDOCK                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RESEARCH FRONTIERS INCORPORATED

  TICKER:                  REFR               CUSIP:   760911107

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. PHILIP GUTHRIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR F. KEEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF BDO            ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RESMED INC.

  TICKER:                  RMD                 CUSIP:   761152107

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TO SERVE FOR A              ISSUER            YES             FOR                  FOR

THREE-YEAR TERM: PETER FARRELL

PROPOSAL #1B: ELECTION OF DIRECTOR TO SERVE FOR A              ISSUER            YES             FOR                  FOR

THREE-YEAR TERM: GARY PACE

PROPOSAL #1C: ELECTION OF DIRECTOR TO SERVE FOR A              ISSUER            YES             FOR                  FOR

THREE-YEAR TERM: RONALD TAYLOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED RESMED INC. 2006 INCENTIVE AWARD

 PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM

9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE

PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 


 

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE RESMED        ISSUER            YES             FOR                  FOR

 INC. EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE

PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

 ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND

EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13,

 2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER

CHANGES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR

CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RESOURCES CONNECTION, INC.

  TICKER:                  RECN               CUSIP:   76122Q105

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. MURRAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. ROBERT PISANO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN J. CRAWFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RETAIL VENTURES INC.

  TICKER:                  RVI                 CUSIP:   76128Y102

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HENRY L. AARON             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARI DESHE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JON P. DIAMOND             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M.                ISSUER            YES             FOR                  FOR

EVEILLARD

PROPOSAL #1E: ELECTION OF DIRECTOR: LAWRENCE J. RING         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAY L.                          ISSUER            YES             FOR                  FOR

SCHOTTENSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: HARVEY L.                     ISSUER            YES             FOR                  FOR

SONNENBERG

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WEISMAN         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RETRACTABLE TECHNOLOGIES, INC.

  TICKER:                  RVP                 CUSIP:   76129W105

  MEETING DATE:      9/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCO LATERZA                                       ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: AMY MACK                                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN OPTION GRANT TO THOMAS          ISSUER            YES         AGAINST           AGAINST

J. SHAW

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REVLON, INC.

  TICKER:                  REV                 CUSIP:   761525609

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN T. ENNIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TAMARA MELLON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. SANTAGATI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE REVLON                       ISSUER            YES             FOR                  FOR

EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REWARDS NETWORK INC.

  TICKER:                  DINE               CUSIP:   761557206

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. LIEBENTRITT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. BLAKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND A. GROSS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC C. PARTICELLI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SOENEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK R. SOTIR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE COMPANY'S                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REX ENERGY CORPORATION

  TICKER:                  REXX               CUSIP:   761565100

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE T. SHANER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN W. HULBURT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. CHURAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. LOMBARDI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. HIGBEE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC L. MATTSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REX STORES CORPORATION

  TICKER:                  RSC                 CUSIP:   761624105

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART A. ROSE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE TOMCHIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT DAVIDOFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. KRESS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. ELCAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. HARRIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MERVYN L. ALPHONSO                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION CHANGING THE NAME OF THE

 COMPANY TO REX AMERICAN RESOURCES CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REXAHN PHARMACEUTICALS INC

  TICKER:                  RNN                 CUSIP:   761640101

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHANG H. AHN                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES BEEVER             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KWANG SOO CHEONG         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: TAE HEUM JEONG             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID MCINTOSH             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS THE INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RF MICRO DEVICES, INC.

  TICKER:                  RFMD               CUSIP:   749941100

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER H. WILKINSON,JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. HARDING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MASOOD A. JABBAR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF                 ISSUER            YES             FOR                  FOR

OUTSTANDING STOCK OPTIONS ISSUED UNDER CERTAIN OF THE

 COMPANY'S STOCK PLANS HAVING AN OPTION PRICE NOT

LESS THAN THE GREATER OF $5.00 OR THE 52-WEEK CLOSING

 STOCK PRICE HIGH AS OF THE COMMENCEMENT OF THE

OPTION EXCHANGE PROGRAM, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RF MONOLITHICS, INC.

  TICKER:                  RFMI               CUSIP:   74955F106

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. KIRK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. BERNIQUE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICK L. HERRMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN W. LADD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. EVERSOLE                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY &         ISSUER            YES             FOR                  FOR

PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,

 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RICHARDSON ELECTRONICS, LTD.

  TICKER:                  RELL               CUSIP:   763165107

  MEETING DATE:      10/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. RICHARDSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT HODES                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AD KETELAARS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. PETERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD L. PURKEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RICK'S CABARET INTERNATIONAL, INC.

  TICKER:                  RICK               CUSIP:   765641303

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC LANGAN                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT WATTERS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN JENKINS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN BERGSTROM                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TRAVIS REESE                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LUKE LIROT                                            ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE SELECTION OF WHITLEY PENN         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2009.

PROPOSAL #3: OTHER SUCH BUSINESS THAT MAY PROPERLY            ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RIGEL PHARMACEUTICALS, INC.

  TICKER:                  RIGL               CUSIP:   766559603

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER S RINGROSE, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO APPROVE AMENDMENTS TO THE COMPANY'S          ISSUER            YES         AGAINST           AGAINST

2000 EQUITY INCENTIVE PLAN, AS AMENDED (THE EIP), TO

(I) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON

 STOCK AUTHORIZED FOR ISSUANCE UNDER THE EIP BY

1,250,000 SHARES AND (II) INCREASE THE MAXIMUM NUMBER

 OF SHARES ELIGIBLE TO BE GRANTED PURSUANT TO AN

OPTION IN ANY CALENDAR YEAR FROM 166,667 SHARES TO

1,500,000 SHARES.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 2000 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN, AS

AMENDED (THE DIRECTORS' PLAN), TO INCREASE THE

AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED

 FOR ISSUANCE UNDER THE DIRECTORS' PLAN BY 350,000

SHARES.

PROPOSAL #4: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RIGHTNOW TECHNOLOGIES, INC.

  TICKER:                  RNOW               CUSIP:   76657R106

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG R. GIANFORTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY M. AVIS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. KENDRA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF            ISSUER            YES         AGAINST           AGAINST

THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT

TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS

AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY

ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RIMAGE CORPORATION

  TICKER:                  RIMG               CUSIP:   766721104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERMAN L. BLACK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE M. BENVENISTE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP D. HOTCHKISS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. MADISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN M. QUIST                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. REISSNER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: A PROPOSAL TO RATIFY AND APPROVE THE            ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RISKMETRICS GROUP, INC.

  TICKER:                  RISK               CUSIP:   767735103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF FEBRUARY 28, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, AMONG MSCI INC., CROSSWAY

INC. AND RISKMETRICS GROUP, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT

THE MERGER AGREEMENT AT THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RITE AID CORPORATION

  TICKER:                  RAD                 CUSIP:   767754104

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B.                     ISSUER            YES             FOR                  FOR

ANDERSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ANDRE BELZILE               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHEL COUTU                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES L. DONALD           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID R. JESSICK         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARY F. SAMMONS           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. STANDLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MARCY SYMS                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AMENDMENTS TO EXISTING EQUITY          ISSUER            YES             FOR                  FOR

PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE

PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS AND

EXECUTIVE OFFICERS.

PROPOSAL #03: APPROVE THE ADOPTION OF THE RITE AID            ISSUER            YES             FOR                  FOR

CORPORATION 2010 OMNIBUS EQUITY PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #05: CONSIDER A STOCKHOLDER PROPOSAL                 SHAREHOLDER        YES         AGAINST               FOR

RELATING TO AN ADVISORY VOTE ON EXECUTIVE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RIVERBED TECHNOLOGY, INC.

  TICKER:                  RVBD               CUSIP:   768573107

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK A. FLOYD                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE                       ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: JAMES R. SWARTZ                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR            ISSUER            YES         AGAINST           AGAINST

2006 EQUITY INCENTIVE PLAN TO ENABLE CERTAIN

INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS

TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION WITHIN

THE MEANING OF INTERNAL REVENUE CODE SECTION 162(M).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RIVERVIEW BANCORP, INC.

  TICKER:                  RVSB               CUSIP:   769397100

  MEETING DATE:      7/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY C. OLSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY R. DOUGLASS                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RLI CORP.

  TICKER:                  RLI                 CUSIP:   749607107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAJ AHLMANN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA R. ALLEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES M. LINKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. LYNN MCPHEETERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN E. MICHAEL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT O. VIETS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE COMPANY'S LONG-TERM                     ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROBBINS & MYERS, INC.

  TICKER:                  RBN                 CUSIP:   770196103

  MEETING DATE:      1/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. GIROMINI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN F. KIRK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER C. WALLACE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RE-APPROVE PERFORMANCE GOALS FOR THE            ISSUER            YES             FOR                  FOR

ROBBINS & MYERS, INC. 2004 STOCK INCENTIVE PLAN AS

AMENDED.

 


 

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR

ENDING AUGUST 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCHESTER MEDICAL CORPORATION

  TICKER:                  ROCM               CUSIP:   771497104

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARNELL L. BOEHM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY J. CONWAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. JONAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER W. SCHNOBRICH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENSON SMITH                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE ROCHESTER MEDICAL                 ISSUER            YES             FOR                  FOR

CORPORATION 2010 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING SEPTEMBER 30, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCK OF AGES CORPORATION

  TICKER:                  ROAC               CUSIP:   772632105

  MEETING DATE:      10/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO REINCORPORATE THE COMPANY          ISSUER            YES             FOR                  FOR

FROM THE STATE OF DELAWARE TO THE STATE OF VERMONT BY

 MERGING THE COMPANY INTO ITS WHOLLY OWNED VERMONT

SUBSIDIARY OF THE SAME NAME.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCK-TENN COMPANY

  TICKER:                  RKT                 CUSIP:   772739207

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. ANDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B.CURREY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. POWELL BROWN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCKVILLE FINANCIAL, INC,.

  TICKER:                  RCKB               CUSIP:   774186100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. ENGELSON*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. TKACZ*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA J. GUENARD**                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF WOLF        ISSUER            YES             FOR                  FOR

 & COMPANY P.C. AS INDEPENDENT AUDITORS FOR THE

CURRENT YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCKWELL MEDICAL TECHNOLOGIES, INC.

  TICKER:                  RMTI               CUSIP:   774374102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. BOYD                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE RATIFICATION OF THE                       ISSUER            YES             FOR                  FOR

SELECTION OF PLANTE & MORAN, PLLC AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ROCKWELL        ISSUER            YES         AGAINST           AGAINST

 MEDICAL TECHNOLOGIES, INC. 2007 LONG TERM INCENTIVE

PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT

TO THE PLAN TO 3,500,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCKWOOD HOLDINGS, INC.

  TICKER:                  ROC                 CUSIP:   774415103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEIFI GHASEMI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCKY BRANDS, INC.

  TICKER:                  RCKY               CUSIP:   774515100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. PATRICK CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. FINN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. COURTNEY HANING                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CURTIS A. LOVELAND                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF SCHNEIDER            ISSUER            YES             FOR                  FOR

DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.

  TICKER:                  RMCF               CUSIP:   774678403

  MEETING DATE:      7/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN E. CRAIL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE N. MORTENSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN J. MERRYMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD A. KIEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLYDE WM. ENGLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT G. CAPDEVIELLE                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RODMAN & RENSHAW CAPITAL GROUP, INC.

  TICKER:                  RODM               CUSIP:   77487R100

  MEETING DATE:      2/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WESLEY K. CLARK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL VASINKEVICH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD RUBIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. BORER III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON CHURCHILL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER F. DRAKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAM DRYDEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK L. FRIEDMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN I. HAAS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2009

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RODMAN & RENSHAW CAPITAL GROUP, INC.

  TICKER:                  RODM               CUSIP:   77487R100

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WESLEY K. CLARK                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL VASINKEVICH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD RUBIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. BORER III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON CHURCHILL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER F. DRAKE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAM DRYDEN                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK L. FRIEDMAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN I. HAAS                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 STOCK              ISSUER            YES         AGAINST           AGAINST

AWARD AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2010

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROFIN-SINAR TECHNOLOGIES INC.

  TICKER:                  RSTI               CUSIP:   775043102

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAASEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. SMOKE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE         ISSUER            YES             FOR                  FOR

& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROGERS CORPORATION

  TICKER:                  ROG                 CUSIP:   775133101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CARL HSU                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROLLINS, INC.

  TICKER:                  ROL                 CUSIP:   775711104

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL J. DISMUKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. LAWLEY, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILTON LOONEY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT                 ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED  PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROMA FINANCIAL CORPORATION

  TICKER:                  ROMA               CUSIP:   77581P109

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. ALBANESE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. WALSH, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT AUDITOR

 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROSETTA RESOURCES, INC.

  TICKER:                  ROSE               CUSIP:   777779307

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. BECKLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. FREDERICKSON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY L. LIMBACHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROSETTA STONE INC

  TICKER:                  RST                 CUSIP:   777780107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM P.H. ADAMS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP A. CLOUGH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. LINDAHL                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY THE SELECTION OF DELOITTE &                 ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #3: APPROVE OUR 2009 OMNIBUS INCENTIVE PLAN.        ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROVI CORPORATION

  TICKER:                  ROVI               CUSIP:   779376102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. MEYER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUTHANN QUINDLEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROYAL BANCSHARES OF PENNSYLVANIA, INC.

  TICKER:                  RBPAA             CUSIP:   780081105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTONY J. MICALE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY T. REARDON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT R. TABAS                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PARENTEBEARD LLC AS ROYAL BANCSHARES' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010, AS RECOMMENDED BY THE

PROPOSAL #3: TO CONSIDER AND VOTE ON AN ADVISORY                ISSUER            YES             FOR                  FOR

(NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROYAL CARIBBEAN CRUISES LTD.

  TICKER:                  RCL                 CUSIP:   V7780T103

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERT W. MUNTHE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. PRITZKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNT REITAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN ADDITIONAL 6,000,000              ISSUER            YES             FOR                  FOR

SHARES FOR ISSUANCE UNDER THE COMPANY'S 2008 EQUITY

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S PRINCIPAL

 INDEPENDENT AUDITOR FOR 2010.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN      SHAREHOLDER        YES         AGAINST               FOR

THE ACCOMPANYING PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ROYAL GOLD, INC.

  TICKER:                  RGLD               CUSIP:   780287108

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STANLEY DEMPSEY           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TONY JENSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RPC, INC.

  TICKER:                  RES                 CUSIP:   749660106

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY W. ROLLINS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RPM INTERNATIONAL INC.

  TICKER:                  RPM                 CUSIP:   749685103

  MEETING DATE:      10/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. ABIZAID                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. CARBONARI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. KARMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD K. MILLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. VIVIANO                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO RPM'S 2004                ISSUER            YES             FOR                  FOR

OMNIBUS EQUITY AND INCENTIVE PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS RPM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

PROPOSAL #04: CONSIDER A STOCKHOLDER PROPOSAL TO           SHAREHOLDER        YES             FOR               AGAINST

ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RRI ENERGY, INC.

  TICKER:                  RRI                 CUSIP:   74971X107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J.                        ISSUER            YES             FOR                  FOR

SILVERSTEIN

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RSC HOLDINGS INC

  TICKER:                  RRR                 CUSIP:   74972L102

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD DARDANI                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS J. NAYDEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,

 FOR OUR YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE KEY EMPLOYEE SHORT-TERM         ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RTI BIOLOGICS, INC.

  TICKER:                  RTIX               CUSIP:   74975N105

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN K. HUTCHISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIANNE M. BOWLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY D. CROWNINSHIELD                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE RTI BIOLOGICS,         ISSUER            YES         AGAINST           AGAINST

INC. 2010 EQUITY INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RTI INTERNATIONAL METALS, INC.

  TICKER:                  RTI                 CUSIP:   74973W107

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN T. MOSS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUBICON TECHNOLOGY, INC.

  TICKER:                  RBCN               CUSIP:   78112T107

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. CALDWELL                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON N. AQUILANO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE RUBICON TECHNOLOGY, INC 2007 STOCK

 INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUBIO'S RESTAURANTS, INC.

  TICKER:                  RUBO               CUSIP:   78116B102

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH RUBIO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KYLE A. ANDERSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUBY TUESDAY, INC.

  TICKER:                  RT                   CUSIP:   781182100

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A              ISSUER            YES             FOR                  FOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: CLAIRE

 L. ARNOLD

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A              ISSUER            YES             FOR                  FOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: KEVIN

T. CLAYTON

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A              ISSUER            YES             FOR                  FOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: DR.

DONALD RATAJCZAK

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO         ISSUER            YES             FOR                  FOR

SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 1,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUDDICK CORPORATION

  TICKER:                  RDK                 CUSIP:   781258108

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. BELK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. DERHAM CATO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. DICKSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E.S. HYNES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR.                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUDOLPH TECHNOLOGIES, INC.

  TICKER:                  RTEC               CUSIP:   781270103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL H. BERRY           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS G. GREIG           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD F. SPANIER      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUE21, INC

  TICKER:                  RUE                 CUSIP:   781295100

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. FISCH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD S. BARRON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR         ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RURAL/METRO CORPORATION

  TICKER:                  RURL               CUSIP:   781748108

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY G. WALKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RURBAN FINANCIAL CORP.

  TICKER:                  RBNF               CUSIP:   78176P108

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS M. CALLAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. HARDGROVE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. KLEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN D. VANDEMARK                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BKD, LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUSH ENTERPRISES, INC.

  TICKER:                  RUSHA             CUSIP:   781846209

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.M. RUSTY RUSH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. UNDERWOOD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-

TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUSH ENTERPRISES, INC.

  TICKER:                  RUSHB             CUSIP:   781846308

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.M. RUSTY RUSH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. UNDERWOOD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE RUSH ENTERPRISES, INC. 2007 LONG-

TERM INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUSS BERRIE AND COMPANY, INC.

  TICKER:                  RUS                 CUSIP:   782233100

  MEETING DATE:      9/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAPHAEL BENAROYA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIO CIAMPI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE G. CRAIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK J. HOROWITZ                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAUREN KRUEGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALVATORE M. SALIBELLO                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SCHAEFER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL ZIMMERMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE RUSS          ISSUER            YES             FOR                  FOR

BERRIE AND COMPANY, INC. RESTATED CERTIFICATE OF

INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO

KID BRANDS, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUTH'S HOSPITALITY GROUP

  TICKER:                  RUTH               CUSIP:   783332109

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE CHANGE OF                 ISSUER            YES             FOR                  FOR

CONTROL UNDER NASDAQ LISTING RULES RESULTING FROM THE

 PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE

PREFERRED STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE OF              ISSUER            YES             FOR                  FOR

SECURITIES CONVERTIBLE INTO MORE THAN 20% OF THE

COMMON STOCK OUTSTANDING PRIOR TO THE ISSUANCE IN THE

 PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE

PREFERRED STOCK AT A PRICE THAT MAY BE LESS THAN THE

GREATER OF BOOK OR MARKET VALUE OF THE COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE        ISSUER            YES             FOR                  FOR

 SECOND AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION.

PROPOSAL #04: ANY PROPOSAL TO APPROVE THE ADJOURNMENT        ISSUER            YES             FOR                  FOR

 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO CONSTITUTE A QUORUM OR TO APPROVE PROPOSAL NO. 1,

PROPOSAL NO. 2 AND/OR PROPOSAL NO. 3.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RUTH'S HOSPITALITY GROUP, INC.

  TICKER:                  RUTH               CUSIP:   783332109

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBIN P. SELATI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLA R. COOPER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BANNUS B. HUDSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. MERRITT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN VITULI                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RXI PHARMACEUTICALS CORPORATION

  TICKER:                  RXII               CUSIP:   74978T109

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANFORD J. HILLSBERG                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE A. KRIEGSMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD CHIN, M.D.                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2007        ISSUER            YES         AGAINST           AGAINST

 INCENTIVE PLAN AND RESERVE AN ADDITIONAL 2,000,000

SHARES THEREUNDER.

PROPOSAL #4: TO APPROVE OUR NEW EMPLOYEE STOCK                   ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  S&T BANCORP, INC.

  TICKER:                  STBA               CUSIP:   783859101

  MEETING DATE:      4/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. BRENZIA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. BRICE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. DELANEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. DONNELLY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY D. GRUBE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK W. JONES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. KIRK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. KRIEGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. MILLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN PAPERNICK                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT REBICH, JR.                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHRISTINE J. TORETTI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES G. URTIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR 2010.

PROPOSAL #3: TO APPROVE THE NON-BINDING, ADVISORY              ISSUER            YES             FOR                  FOR

PROPOSAL ON THE COMPENSATION OF S&T BANCORP INC.'S

EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  S.L. GREEN REALTY CORP.

  TICKER:                  SLG                 CUSIP:   78440X101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN T. BURTON, III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  S.Y. BANCORP, INC.

  TICKER:                  SYBT               CUSIP:   785060104

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE        ISSUER            YES             FOR                  FOR

 BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT

 TWELVE (12).

ELECTION OF DIRECTOR: DAVID H. BROOKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. CARRICO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. EDINGER, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. HEINTZMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL G. HERDE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HILLEBRAND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. LECHLEITER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN TASMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #03: THE RATIFICATION OF KPMG LLP AS THE              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

S.Y. BANCORP, INC. FOR THE YEAR ENDING DECEMBER 31,

PROPOSAL #04: A PROPOSAL TO APPROVE AN AMENDMENT OF          ISSUER            YES             FOR                  FOR

THE COMPANY'S 2005 STOCK INCENTIVE PLAN

 


 

PROPOSAL #05: OTHER BUSINESS: TO CONSIDER AND ACT              ISSUER            YES         AGAINST           AGAINST

UPON SUCH OTHER MATTERS AS MAY PROPERLY BE BROUGHT

BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  S1 CORPORATION

  TICKER:                  SONE               CUSIP:   78463B101

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHANN DREYER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD TERINO                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY OUR INDEPENDENT REGISTERED            ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)

FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SABA SOFTWARE, INC.

  TICKER:                  SABA               CUSIP:   784932600

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM N. MACGOWAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2009              ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN, INCLUDING THE NUMBER OF SHARES

RESERVED FOR ISSUANCE THEREUNDER, AS A REPLACEMENT OF

 THE COMPANY'S 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATMENT        ISSUER            YES             FOR                  FOR

 OF THE 2000 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING

THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER.

PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAFEGUARD SCIENTIFICS, INC.

  TICKER:                  SFE                 CUSIP:   786449108

  MEETING DATE:      8/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. BONI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. CODY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK L. MESSMAN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE                 ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2004 EQUITY COMPENSATION PLAN AS DESCRIBED

IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAFEGUARD SCIENTIFICS, INC.

  TICKER:                  SFE                 CUSIP:   786449207

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. BONI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE D. MCCLELLAND                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. ROSENTHAL                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAFETY INSURANCE GROUP, INC.

  TICKER:                  SAFT               CUSIP:   78648T100

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAGA COMMUNICATIONS, INC.

  TICKER:                  SGA                 CUSIP:   786598300

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD J. ALT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN W. BRADY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARKE R. BROWN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. STEPHENS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY STEVENS                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

SAGA COMMUNICATIONS, INC. 2005 INCENTIVE COMPENSATION

 PLAN AND THE PERFORMANCE GOALS THEREUNDER.

PROPOSAL #03: TO RE-APPROVE THE CHIEF EXECUTIVE                 ISSUER            YES             FOR                  FOR

OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAIA, INC

  TICKER:                  SAIA               CUSIP:   78709Y105

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN J. HOLLAND           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD D. O'DELL        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAKS INCORPORATED

  TICKER:                  SKS                 CUSIP:   79377W108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT B. CARTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. HESS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY W. LEVIN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 CURRENT FISCAL YEAR ENDING JANUARY 29, 2011.

PROPOSAL #03: TO AMEND THE SAKS INCORPORATED CHARTER         ISSUER            YES             FOR                  FOR

TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE             SHAREHOLDER        YES         AGAINST               FOR

VOTING FOR THE ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SALARY.COM, INC.

  TICKER:                  SLRY               CUSIP:   794006106

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. MCCAULEY                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: KENT PLUNKETT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. SUMSER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL TO    SHAREHOLDER        YES         AGAINST               FOR

RETAIN AN INVESTMENT BANKING FIRM TO EXPLORE A

POSSIBLE SALE OR MERGER OF SALARY.COM, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SALIX PHARMACEUTICALS, LTD.

  TICKER:                  SLXP               CUSIP:   795435106

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. SIRGO                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT OF THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM

 85,000,000 TO 155,000,000 SHARES AND TO INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

80,000,000 TO 150,000,000 SHARES.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SALLY BEAUTY HOLDINGS, INC.

  TICKER:                  SBH                 CUSIP:   79546E104

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL E. EISENBERG                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNALL                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

PROPOSAL #03: APPROVAL OF THE SALLY BEAUTY HOLDINGS,         ISSUER            YES             FOR                  FOR

INC. 2010 OMNIBUS INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANDERS MORRIS HARRIS GROUP INC.

  TICKER:                  SMHG               CUSIP:   80000Q104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE L. BALL             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD E. BEAN           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES W. DUNCAN        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: RIC EDELMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT B.                       ISSUER            YES         AGAINST           AGAINST

MCCLELLAND

PROPOSAL #1F: ELECTION OF DIRECTOR: BEN T. MORRIS               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT W. NIEMI,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: DON A. SANDERS             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. BLAIR WALTRIP         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT          ISSUER            YES         AGAINST           AGAINST

OF THE LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANDERSON FARMS, INC.

  TICKER:                  SAFM               CUSIP:   800013104

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BANKS, JR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TONI D. COOLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. KHAYAT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANNE MOONEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL JONES PITTMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP

 AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

 YEAR ENDING OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANDRIDGE ENERGY, INC.

  TICKER:                  SD                   CUSIP:   80007P307

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. GILLILAND                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. DWIGHT SCOTT                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JEFFREY S. SEROTA                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANDY SPRING BANCORP, INC.

  TICKER:                  SASR               CUSIP:   800363103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOLOMON GRAHAM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT L. HARDESTY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS R. SCHUMANN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS A. STARLIPER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: A NON-BINDING RESOLUTION TO APPROVE THE        ISSUER            YES             FOR                  FOR

 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: THE RATIFICATION OF APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON, LLP, AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #04: A SHAREHOLDER PROPOSAL ON THE                    SHAREHOLDER        YES             FOR               AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANGAMO BIOSCIENCES, INC.

  TICKER:                  SGMO               CUSIP:   800677106

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD O. LANPHIER, II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL B. CLEVELAND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. DILLY, MBBS                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. GERBER, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. LARSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. MENTO, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. RINGO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO APPROVE THE 2010 EMPLOYEE STOCK                 ISSUER            YES             FOR                  FOR

PURCHASE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANMINA-SCI CORPORATION

  TICKER:                  SANM               CUSIP:   800907206

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH G. LICATA,        ISSUER            YES             FOR                  FOR

 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: JEAN MANAS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARIO M. ROSATI           ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: A. EUGENE SAPP,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JURE SOLA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JACKIE M. WARD             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL

 YEAR ENDING OCTOBER 2, 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE RESERVATION OF         ISSUER            YES             FOR                  FOR

2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER

THE 2009 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SANTARUS, INC.

  TICKER:                  SNTS               CUSIP:   802817304

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL D. BURGESS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G. CARTER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAPIENT CORPORATION

  TICKER:                  SAPE               CUSIP:   803062108

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. BENSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMANN BUERGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR.                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALAN J. HERRICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. STUART MOORE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASHOK SHAH                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIJAY SINGAL                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SATCON TECHNOLOGY CORPORATION

  TICKER:                  SATC               CUSIP:   803893106

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. CARROLL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. KIRTLEY, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE SATCON TECHNOLOGY                   ISSUER            YES         AGAINST           AGAINST

CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF CATURANO AND        ISSUER            YES             FOR                  FOR

 COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAUL CENTERS, INC.

  TICKER:                  BFS                 CUSIP:   804395101

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENERAL P.X. KELLEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK F. NOONAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. FRANCIS SAUL III                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &          ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAVIENT PHARMACEUTICALS, INC.

  TICKER:                  SVNT               CUSIP:   80517Q100

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT CONRAD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GINGER CONSTANTINE, M.D                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALAN L. HELLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN O. JAEGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE S. SIMON, M.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGIL THOMPSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS INDEPENDENT AUDITORS FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAVVIS INC.

  TICKER:                  SVVS               CUSIP:   805423308

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CLARK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. PELLOW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MERCEDES A. WALTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SBA COMMUNICATIONS CORPORATION

  TICKER:                  SBAC               CUSIP:   78388J106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE R. KROUSE, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK LANGER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. STOOPS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE RATIFICATION OF THE                        ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT

 REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO SBA'S                     ISSUER            YES         AGAINST           AGAINST

ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM

200,000,000 SHARES TO 400,000,000 SHARES.

PROPOSAL #4: TO APPROVE THE 2010 PERFORMANCE AND                ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCANSOURCE, INC.

  TICKER:                  SCSC               CUSIP:   806037107

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. WHITCHURCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE SCANSOURCE, INC. AMENDED AND

RESTATED 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCBT FINANCIAL CORPORATION

  TICKER:                  SCBT               CUSIP:   78401V102

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. HORGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIMMY E. ADDISON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY M. MIMS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. ROQUEMORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. WILLIAMSON, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT G. GRAY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF DIXON        ISSUER            YES             FOR                  FOR

 HUGHES, PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT

FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR

2010.        THE BOARD OF DIRECTORS RECOMMENDS A VOTE

              AGAINST THE PROPOSAL 3

PROPOSAL #03: ELIMINATION OF CLASSIFICATION OF TERMS    SHAREHOLDER        YES             FOR               AGAINST

OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHAWK, INC.

  TICKER:                  SGK                 CUSIP:   806373106

  MEETING DATE:      7/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY N. LOGAN                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHAWK, INC.

  TICKER:                  SGK                 CUSIP:   806373106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY N. LOGAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE AMENDMENT OF THE 1991 OUTSIDE                 ISSUER            YES             FOR                  FOR

DIRECTORS' FORMULA STOCK OPTION PLAN AS DESCRIBED IN

THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHIFF NUTRITION INTERNATIONAL, INC.

  TICKER:                  WNI                 CUSIP:   806693107

  MEETING DATE:      11/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC WEIDER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE F. LENGVARI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE J. WOOD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. COREY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL HYATT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE B. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. MCDERMOTT                              ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHNITZER STEEL INDUSTRIES, INC.

  TICKER:                  SCHN               CUSIP:   806882106

  MEETING DATE:      1/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. ANDERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. LARSSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT LEWIS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYLAND R. HICKS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RE-APPROVE AND AMEND THE EXECUTIVE          ISSUER            YES             FOR                  FOR

ANNUAL BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHOLASTIC CORPORATION

  TICKER:                  SCHL               CUSIP:   807066105

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BARGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHOOL SPECIALTY, INC.

  TICKER:                  SCHS               CUSIP:   807863105

  MEETING DATE:      8/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SCHOOL              ISSUER            YES             FOR                  FOR

SPECIALTY'S ARTICLES OF INCORPORATION WITH RESPECT TO

 SHAREHOLDER ELECTION OF DIRECTORS APPOINTED TO FILL

BOARD VACANCIES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

  TICKER:                  SWM                 CUSIP:   808541106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERIC P. VILLOUTREIX                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDERSON D. WARLICK                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF THE SCHWEITZER-MAUDUIT                ISSUER            YES             FOR                  FOR

INTERNATIONAL, INC. RESTRICTED STOCK PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCICLONE PHARMACEUTICALS, INC.

  TICKER:                  SCLN               CUSIP:   80862K104

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON S. SAXE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRIEDHELM BLOBEL, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERTO CAMERINI, M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. HAWKINS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGG A. LAPOINTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005            ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM

AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED

THEREUNDER BY 2,800,000 SHARES TO A TOTAL OF

10,600,000 SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 1996            ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM

AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED

THEREUNDER BY 300,000 SHARES TO A TOTAL OF 1,300,000

SHARES AND TO RE-NAME THE PLAN AS THE SCICLONE

PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCIENTIFIC GAMES CORPORATION

  TICKER:                  SGMS               CUSIP:   80874P109

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. LORNE WEIL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. CHAMBRELLO                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. COHEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ROBERT KERREY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: FRANCES F. TOWNSEND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC M. TURNER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCIENTIFIC LEARNING CORPORATION

  TICKER:                  SCIL               CUSIP:   808760102

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E VERMONT BLANCHARD, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. BOWEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODMAN W. MOORHEAD III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. MOSES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. ANDREW MYERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LANCE R. ODDEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DINO A. ROSSI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULA A. TALLAL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY D. THOMAS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCM MICROSYSTEMS, INC.

  TICKER:                  SCMM               CUSIP:   784018103

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WERNER KOEPF                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE MIDLAND                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON TURNER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANYS FOURTH AMENDED            ISSUER            YES             FOR                  FOR

AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

 THE AMOUNT OF COMMON STOCK AUTHORIZED BY 20,000,000

PROPOSAL #03: TO AMEND THE COMPANYS 2007 STOCK OPTION        ISSUER            YES             FOR                  FOR

 PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE BY 2,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCM MICROSYSTEMS, INC.

  TICKER:                  SCMM               CUSIP:   784018103

  MEETING DATE:      12/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE OFFER BY SCM TO THE                     ISSUER            YES             FOR                  FOR

BLUEHILL ID SHAREHOLDERS TO ACQUIRE ALL OF THE ISSUED

 AND OUTSTANDING BEARER SHARES IN BLUEHILL ID (OFFER)

 AND, THE ISSUANCE OF NEW SHARES OF SCM COMMON STOCK,

 PAR VALUE $0.001 PER SHARE, IN CONNECTION WITH THE

OFFER TO EFFECT THE BUSINESS COMBINATION PROPOSED

UNDER BUSINESS COMBINATION AGREEMENT, BY AND AMONG

SCM AND BLUEHILL ID AG.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SCM SPECIAL         ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE

PROPOSAL DESCRIBED IN PROPOSAL 1 DESCRIBED

IMMEDIATELY ABOVE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCM MICROSYSTEMS, INC.

  TICKER:                  INVE               CUSIP:   784018103

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FELIX MARX                                            ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, THAT WOULD INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

60,000,000 TO 110,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, THAT WOULD CHANGE THE NAME

 OF THE COMPANY FROM SCM MICROSYSTEMS, INC. TO

IDENTIVE GROUP, INC..

PROPOSAL #04: TO APPROVE THE COMPANY'S 2010 BONUS AND        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE GMBH AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SCOLR PHARMA, INC.

  TICKER:                  DDD                 CUSIP:   78402X107

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARYLOU W. ARNETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL J. JOHNSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT L. LUCAS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE L. PINES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY B. REICH                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MICHAEL N. TAGLICH                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                       ISSUER            YES             FOR                  FOR

SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEABOARD CORPORATION

  TICKER:                  SEB                 CUSIP:   811543107

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD I. SHIFMAN, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEABRIGHT INSURANCE HOLDINGS, INC.

  TICKER:                  SBX                 CUSIP:   811656107

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. PASQUALETTO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. EDWARDS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. FELDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURAL R. JOSEPHSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE M. MORVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. RICE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF SECTION 162(M) PERFORMANCE         ISSUER            YES             FOR                  FOR

GOALS AND ANNUAL GRANT LIMITATIONS UNDER THE

SEABRIGHT INSURANCE HOLDINGS, INC. AMENDED AND

RESTATED 2005 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEACHANGE INTERNATIONAL, INC.

  TICKER:                  SEAC               CUSIP:   811699107

  MEETING DATE:      7/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.C. STYSLINGER, III                           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, GRANT THORNTON LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEACOAST BANKING CORPORATION OF FLORIDA

  TICKER:                  SBCF               CUSIP:   811707306

  MEETING DATE:      7/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY C. BRUNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. GILBERT CULBRETH, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. FOGAL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE M. HUDSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: INCREASE AUTHORIZED CAPITAL STOCK.                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #03: AMEND ARTICLE VII OF THE COMPANY'S                ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION-PROVISIONS RELATING TO

BUSINESS COMBINATIONS.

PROPOSAL #04: AMEND ARTICLE X OF THE ARTICLES OF                ISSUER            YES             FOR                  FOR

INCORPORATION-AMENDMENT OF ARTICLES OF INCORPORATION.

PROPOSAL #05: AMEND EMPLOYEE STOCK PURCHASE PLAN.               ISSUER            YES             FOR                  FOR

PROPOSAL #06: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #07: ADJOURNMENT OF THE ANNUAL MEETING.                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEACOAST BANKING CORPORATION OF FLORIDA

  TICKER:                  SBCF               CUSIP:   811707306

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: INCREASE AUTHORIZED CAPITAL STOCK                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: ADJOURNMENT OF THE MEETING                              ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEACOAST BANKING CORPORATION OF FLORIDA

  TICKER:                  SBCF               CUSIP:   811707306

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CRANE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. FURST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. ROSSIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: REVERSE STOCK SPLIT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION

 


 

PROPOSAL #04: INCREASE AUTHORIZED CAPITAL STOCK                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #05: ISSUANCE OF COMMON STOCK UPON                        ISSUER            YES             FOR                  FOR

CONVERSION OF PREFERRED STOCK

PROPOSAL #06: ADJOURNMENT OF THE ANNUAL MEETING                  ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEACOR HOLDINGS INC.

  TICKER:                  CKH                 CUSIP:   811904101

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER REGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEAHAWK DRILLING, INC.

  TICKER:                  HAWK               CUSIP:   81201R107

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL D. STILLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEALY CORP.

  TICKER:                  ZZ                   CUSIP:   812139301

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. JOHNSTON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW W. KING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN KO                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. MORIN                                       ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: DEAN B. NELSON                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 28,

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

SEALY CORPORATION BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEATTLE GENETICS, INC.

  TICKER:                  SGEN               CUSIP:   812578102

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. LIPPMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANKLIN M. BERGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL G. WELCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND

 RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE

AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED

 FOR ISSUANCE THEREUNDER BY 7,500,000 SHARES, AND TO

MAKE CERTAIN OTHER CHANGES THERETO AS DESCRIBED IN

THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEI INVESTMENTS COMPANY

  TICKER:                  SEIC               CUSIP:   784117103

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED P. WEST                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. DORAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SELECT COMFORT CORPORATION

  TICKER:                  SCSS               CUSIP:   81616X103

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE SECURITIES                ISSUER            YES             FOR                  FOR

PURCHASE AGREEMENT BY AND BETWEEN SELECT COMFORT

CORPORATION AND STERLING SC INVESTOR, LLC, PURSUANT

TO WHICH WE WILL ISSUE TO STERLING SC INVESTOR, LLC

50 MILLION SHARES OF OUR COMMON STOCK FOR $35 MILLION.

 


 

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR        ISSUER            YES             FOR                  FOR

 THIRD RESTATED ARTICLES OF INCORPORATION TO INCREASE

 THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK

FROM 142.5 MILLION SHARES TO 245 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR        ISSUER            YES             FOR                  FOR

 THIRD RESTATED ARTICLES OF INCORPORATION TO, AMONG

OTHER THINGS, CHANGE THE VOTING STANDARD FOR

ELECTIONS OF DIRECTORS TO A PLURALITY OF THE VOTING

POWER OF SHARES REPRESENTED AND ENTITLED TO VOTE ON

THE ELECTION OF DIRECTORS AT A DULY HELD MEETING OF

SHAREHOLDERS AT WHICH A QUORUM IS PRESENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES             FOR                  FOR

THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

THE SECURITIES PURCHASE AGREEMENT AND ISSUANCE OF

SHARES TO STERLING SC INVESTOR, LLC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SELECT COMFORT CORPORATION

  TICKER:                  SCSS               CUSIP:   81616X103

  MEETING DATE:      12/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF            ISSUER            YES             FOR                  FOR

KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE FISCAL

 YEAR ENDING JANUARY 2, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SELECT COMFORT CORPORATION

  TICKER:                  SCSS               CUSIP:   81616X103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECT COMFORT         ISSUER            YES             FOR                  FOR

CORPORATION 2010 OMNIBUS INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR        ISSUER            YES             FOR                  FOR

 THIRD RESTATED ARTICLES OF INCORPORATION TO ADOPT A

PLURALITY VOTE STANDARD IN CONTESTED ELECTIONS OF

DIRECTORS

PROPOSAL #04: PROPOSAL TO APPROVE THE SELECTION OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 1, 2011

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SELECT MEDICAL HOLDINGS CORP.

  TICKER:                  SEM                 CUSIP:   81619Q105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DAVID S. CHERNOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. ELY III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEAN M. TRAYNOR                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: VOTE TO APPROVE THE EXECUTIVE BONUS PLAN        ISSUER            YES             FOR                  FOR

 FOR SELECT MEDICAL HOLDINGS CORPORATION

PROPOSAL #3: VOTE TO APPROVE THE AMENDED AND RESTATED        ISSUER            YES             FOR                  FOR

 SELECT MEDICAL HOLDINGS CORPORATION 2005 EQUITY

INCENTIVE PLAN, AS AMENDED BY AMENDMENT NO. 1 THERETO

PROPOSAL #4: VOTE TO RATIFY THE APPOINTMENT OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DEDEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SELECTICA, INC.

  TICKER:                  SLTC               CUSIP:   816288104

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA ZAWATSKI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN HOWE                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO REPEAL PROVISIONS

THAT PROVIDE FOR THE CLASSIFICATION OF THE BOARD OF

DIRECTORS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RESTATED        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ARMANINO          ISSUER            YES             FOR                  FOR

MCKENNA, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

 FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

PROPOSAL #05: TO APPROVE A STOCKHOLDER PROPOSAL TO        SHAREHOLDER        YES         AGAINST               FOR

REQUEST THE BOARD OF DIRECTORS TO TAKE ALL ACTIONS TO

 REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS OF

DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SELECTIVE INSURANCE GROUP, INC.

  TICKER:                  SIGI               CUSIP:   816300107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AMENDMENT OF THE RESTATED          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION OF SELECTIVE INSURANCE

GROUP, INC. AND THE BY-LAWS.

ELECTION OF DIRECTOR: W. MARSTON BECKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY E. MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. RUE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT          ISSUER            YES             FOR                  FOR

OF THE SELECTIVE INSURANCE GROUP, INC. 2005 OMNIBUS

STOCK PLAN.

 


 

PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT          ISSUER            YES             FOR                  FOR

OF THE SELECTIVE INSURANCE GROUP, INC. CASH INCENTIVE

 PLAN.

PROPOSAL #05: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEMTECH CORPORATION

  TICKER:                  SMTC               CUSIP:   816850101

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. DEAN BAKER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. BURRA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL

YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SENECA FOODS CORPORATION

  TICKER:                  SENEA             CUSIP:   817070501

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR H. BAER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRAIG H. KAYSER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS PAULSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS: RATIFICATION          ISSUER            YES             FOR                  FOR

OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SENIOR HOUSING PROPERTIES TRUST

  TICKER:                  SNH                 CUSIP:   81721M109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY        ISSUER            YES             FOR                  FOR

 STATEMENT TO OUR BOARD OF TRUSTEES AS THE

INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L.

 


 

PROPOSAL #02: TO ELECT THE NOMINEE NAMED IN OUR PROXY        ISSUER            YES             FOR                  FOR

 STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING

TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SENOMYX, INC.

  TICKER:                  SNMX               CUSIP:   81724Q107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER BILLINGSLEY, PH.D                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN A. BLOCK, ESQ.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY M. SHORT, PH.D.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT SNYDER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. TWOMEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SENORX, INC.

  TICKER:                  SENO               CUSIP:   81724W104

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. BUHLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY D. WALLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SENSIENT TECHNOLOGIES CORPORATION

  TICKER:                  SXT                 CUSIP:   81725T100

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANK BROWN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: KENNETH P. MANNING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER M. SALMON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS

THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SEQUENOM, INC.

  TICKER:                  SQNM               CUSIP:   817337405

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNST-GUNTER AFTING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH F. BUECHLER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY F. HIXSON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. LERNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD M. LINDSAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID PENDARVIS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK

AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SERVICE CORPORATION INTERNATIONAL

  TICKER:                  SCI                 CUSIP:   817565104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. MECOM, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE SELECTION OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SFN GROUP INC

  TICKER:                  SFN                 CUSIP:   784153108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: STEVEN S. ELBAUM*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. PARKER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE SZOSTAK*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE E. GILLESPIE**                      ISSUER            YES             FOR                  FOR

PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S RIGHTS            ISSUER            YES             FOR                  FOR

AGREEMENT INTENDED TO PROTECT THE COMPANY'S NET

OPERATING LOSS BENEFITS AND OTHER DEFFERRED TAX

PROPOSAL #04: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHENANDOAH TELECOMMUNICATIONS COMPANY

  TICKER:                  SHEN               CUSIP:   82312B106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER E. FRENCH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE S. LAM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. ZERKEL II                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHILOH INDUSTRIES, INC.

  TICKER:                  SHLO               CUSIP:   824543102

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLOYD J. ABRUZZO                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE G. GOODRICH                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIETER KAESGEN                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED            ISSUER            YES         AGAINST           AGAINST

AND RESTATED 1993 KEY EMPLOYEE INCENTIVE PLAN

PROPOSAL #03: REAPPROVAL OF SHILOH INDUSTRIES, INC.          ISSUER            YES             FOR                  FOR

SENIOR MANAGEMENT BONUS PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHOE CARNIVAL, INC.

  TICKER:                  SCVL               CUSIP:   824889109

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. LEMOND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP, AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHORE BANCSHARES, INC.

  TICKER:                  SHBI               CUSIP:   825107105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. DUNCAN, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER F. SPURRY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

STEGMAN & COMPANY AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.         

   THE BOARD OF DIRECTORS RECOMMENDS A VOTE         

             AGAINST IN PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT        SHAREHOLDER        YES             FOR               AGAINST

THE BOARD TAKE ACTIONS NECESSARY TO AMEND THE CHARTER

 TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS

(NON-BINDING ADVISORY VOTE).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHORETEL, INC.

  TICKER:                  SHOR               CUSIP:   825211105

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY J. DAICHENDT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GREGOIRE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS SHORETEL'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHUFFLE MASTER, INC.

  TICKER:                  SHFL               CUSIP:   825549108

  MEETING DATE:      3/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS CASTLE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP C. PECKMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. BAILEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL M. WADE                                     ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SHUTTERFLY INC

  TICKER:                  SFLY               CUSIP:   82568P304

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC J. KELLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY J. SCHOENDORF                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE (I) AN INCREASE IN THE                 ISSUER            YES         AGAINST           AGAINST

NUMBER OF AUTHORIZED SHARES UNDER OUR 2006 EQUITY

INCENTIVE PLAN (THE 2006 PLAN) OF APPROXIMATELY 3.5%,

 3.3% AND 3.1% OF THE OUTSTANDING SHARES OF THE

COMPANY'S COMMON STOCK (II) CERTAIN ADDITIONAL

CHANGES THAT ENSURE COMPLIANCE WITH SECTION 162(M) OF

 THE INTERNAL REVENUE CODE OR ASSIST WITH

PROPOSAL #03: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIEBERT FINANCIAL CORP.

  TICKER:                  SIEB               CUSIP:   826176109

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURIEL F. SIEBERT                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA L. FRANCY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY PETERSON HEARN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD LEIMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANE MACON                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. MAZZARELLA                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THEIR DISCRETION ON ANY OTHER                   ISSUER            YES         AGAINST           AGAINST

BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING

OR ANY ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIERRA BANCORP

  TICKER:                  BSRR               CUSIP:   82620P102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. FIELDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. HOLLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNDA B. SCEARCY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORRIS A. THARP                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF

 VAVRINEK, TRINE, DAY & CO., LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

2010, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT

DATED APRIL 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIFCO INDUSTRIES, INC.

  TICKER:                  SIF                 CUSIP:   826546103

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. GOTSCHALL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK N. NICHOLS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. CHARLES MILLER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAYNE L. REITMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUDSON D. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DOUGLAS WHELAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF GRANT                     ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30,

PROPOSAL #03: CONSIDER AND TAKE ACTION UPON SUCH                ISSUER            YES         AGAINST           AGAINST

OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

 OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIGA TECHNOLOGIES, INC.

  TICKER:                  SIGA               CUSIP:   826917106

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. ROSE, M.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. ANTAL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. BAYER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. CONSTANCE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN L. FASMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT M. HAMMER, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH W. MARSHALL, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL G. SAVAS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE SLOVIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. WEINER, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA

TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO ADOPT THE SIGA TECHNOLOGIES, INC.            ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIGMA DESIGNS, INC.

  TICKER:                  SIGM               CUSIP:   826565103

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THINH Q. TRAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. ALMON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIEN NGUYEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUNG C. TSAI                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2009 STOCK INCENTIVE PLAN.         ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVAL OF A PROGRAM PERMITTING                   ISSUER            YES             FOR                  FOR

ELIGIBLE EMPLOYEES TO EXCHANGE CERTAIN OUTSTANDING

STOCK OPTIONS FOR A LESSER NUMBER OF STOCK OPTIONS

WITH A LOWER EXERCISE PRICE.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL

YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIGNATURE BANK

  TICKER:                  SBNY               CUSIP:   82669G104

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN TAMBERLANE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YACOV LEVY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK R. SELVAGGI                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF KPMG LLP,        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER

 31, 2010.

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SILGAN HOLDINGS INC.

  TICKER:                  SLGN               CUSIP:   827048109

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE AND APPROVE AN AMENDMENT          ISSUER            YES             FOR                  FOR

TO THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION OF THE COMPANY TO AMEND THE STOCKHOLDER

 VOTING STANDARD FROM A MAJORITY OF SHARES

OUTSTANDING STANDARD TO A MAJORITY OF VOTES CAST

PROPOSAL #02: TO AUTHORIZE AND APPROVE AN AMENDMENT          ISSUER            YES             FOR                  FOR

TO THE AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000

ELECTION OF DIRECTOR: R. PHILIP SILVER                                  ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                             ISSUER            YES             FOR                  FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SILICON IMAGE, INC.

  TICKER:                  SIMG               CUSIP:   82705T102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MASOOD JABBAR                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN HODGE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO AMEND OUR 2008 EQUITY INCENTIVE        ISSUER            YES         AGAINST           AGAINST

 PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR

ISSUANCE THEREUNDER

PROPOSAL #03: VOTE TO APPROVE AN OFFER TO EXCHANGE            ISSUER            YES             FOR                  FOR

STOCK OPTIONS HELD BY CERTAIN OF OUR EMPLOYEES FOR A

LESSER NUMBER OF RESTRICTED STOCK UNITS AND TO

APPROVE AN ADDITIONAL AMENDMENT TO OUR 2008 EQUITY

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

AVAILABLE FOR ISSUANCE THEREUNDER

PROPOSAL #04: VOTE TO RATIFY THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SILICON LABORATORIES INC.

  TICKER:                  SLAB               CUSIP:   826919102

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. TED ENLOE III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRISTEN M. ONKEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,

 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SILICON STORAGE TECHNOLOGY, INC.

  TICKER:                  SSTI               CUSIP:   827057100

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

FEBRUARY 2, 2010, AS AMENDED ON FEBRUARY 22, 2010 AND

 MARCH 8, 2010, AMONG MICROCHIP TECHNOLOGY

INCORPORATED, SUN ACQUISITION CORPORATION AND SILICON

 STORAGE TECHNOLOGY, INC., AND APPROVE THE PRINCIPAL

TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER

AGREEMENT (THE MERGER).

 


 

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING,        ISSUER            YES             FOR                  FOR

 IF NECESSARY, FOR THE PURPOSE OF SOLICITING

ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL

OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF

THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SILVERLEAF RESORTS, INC.

  TICKER:                  SVLF               CUSIP:   828395103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. RICHARD BUDD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. FRANCIS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT B. HIRSCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. JENKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MEAD                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIMMONS FIRST NATIONAL CORPORATION

  TICKER:                  SFNC               CUSIP:   828730200

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN.         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, II                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD DRILLING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE HUNT                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. THOMAS MAY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY E. REED                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY L. RYBURN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW                                ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO CONSIDER ADOPTION OF THE SIMMONS              ISSUER            YES             FOR                  FOR

FIRST NATIONAL CORPORATION EXECUTIVE STOCK INCENTIVE

PLAN - 2010.

PROPOSAL #04: TO RATIFY THE AUDIT & SECURITY                       ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD,

LLP AS INDEPENDENT AUDITORS OF SIMMONS FIRST NATIONAL

 CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING

 DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIMPSON MANUFACTURING CO., INC.

  TICKER:                  SSD                 CUSIP:   829073105

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. CUSUMANO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER N. LOURAS, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIMULATIONS PLUS, INC.

  TICKER:                  SLP                 CUSIP:   829214105

  MEETING DATE:      2/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER S. WOLTOSZ                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VIRGINIA E. WOLTOSZ                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. DAVID Z. D'ARGENIO                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RICHARD R. WEISS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. WAYNE ROSENBERGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ROSE,                ISSUER            YES             FOR                  FOR

SNYDER AND JACOBS CPA'S AS AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SINCLAIR BROADCAST GROUP, INC.

  TICKER:                  SBGI               CUSIP:   829226109

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #3: APPROVAL OF MATERIAL TERMS OF THE                   ISSUER            YES             FOR                  FOR

EXECUTIVE OFFICER PERFORMANCE-BASED BONUS PROGRAM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIRIUS XM RADIO INC.

  TICKER:                  SIRI               CUSIP:   82967N108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOAN L. AMBLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LEON D. BLACK               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE F.                 ISSUER            YES         AGAINST           AGAINST

GILBERTI

PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W.                        ISSUER            YES             FOR                  FOR

HARTENSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES P. HOLDEN           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: MEL KARMAZIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES F. MOONEY           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JACK SHAW                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: TO APPROVE OUR BOARD OF DIRECTORS'                ISSUER            YES             FOR                  FOR

DECISION TO ADOPT AND IMPLEMENT A SHORT-TERM

STOCKHOLDER RIGHTS PLAN DESIGNED TO PRESERVE CERTAIN

POTENTIAL TAX BENEFITS.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE        ISSUER            YES             FOR                  FOR

 OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT

 OF OUR COMMON STOCK BY A RATIO DESCRIBED IN THE

PROXY STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2011,

WITH THE EXACT RATIO TO BE SET BY OUR BOARD OF

DIRECTORS, AND (II) REDUCE THE NUMBER OF AUTHORIZED

SHARES OF OUR COMMON STOCK AS DESCRIBED IN THE PROXY

PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIRONA DENTAL SYSTEMS, INC.

  TICKER:                  SIRO               CUSIP:   82966C103

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMONE BLANK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,

GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SJW CORP.

  TICKER:                  SJW                 CUSIP:   784305104

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. ARMSTRONG                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: M.L. CALI                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.R. KING                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: N.Y. MINETA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.E. MOSS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.R. ROTH                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.A. VAN VALER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS            ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SKECHERS U.S.A., INC.

  TICKER:                  SKX                 CUSIP:   830566105

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GREENBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID WEINBERG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY GREENBERG                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SKILLED HEALTHCARE GROUP, INC.

  TICKER:                  SKH                 CUSIP:   83066R107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. LE BLANC                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. BOXER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SKYLINE CORPORATION

  TICKER:                  SKY                 CUSIP:   830830105

  MEETING DATE:      9/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR J. DECIO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. DERANEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. FIRTH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY HAMMES                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM H. LAWSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. LINK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SKYWEST, INC.

  TICKER:                  SKYW               CUSIP:   830879102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY C. ATKIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. RALPH ATKIN             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: MARGARET S.                 ISSUER            YES             FOR                  FOR

BILLSON

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN M. CUMMING             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY J. EYRING           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT G. SARVER         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN F. UDVAR-         ISSUER            YES             FOR                  FOR

HAZY

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES L. WELCH             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL K. YOUNG         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SKYWEST, INC. 2010                ISSUER            YES             FOR                  FOR

LONG-TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SKYWORKS SOLUTIONS, INC.

  TICKER:                  SWKS               CUSIP:   83088M102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. FUREY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMART BALANCE, INC.

  TICKER:                  SMBL               CUSIP:   83169Y108

  MEETING DATE:      1/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF OUR PROPOSED SECOND AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED COMPANY STOCK AND AWARDS PLAN.

PROPOSAL #02: APPROVAL OF STOCK OPTION AWARDS                     ISSUER            YES             FOR                  FOR

PREVIOUSLY GRANTED TO CERTAIN EXECUTIVES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMART BALANCE, INC.

  TICKER:                  SMBL               CUSIP:   83169Y108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. GLUCK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN B. HUGHES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. LEWIS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED SMART BALANCE, INC. FINANCIAL PERFORMANCE

INCENTIVE PROGRAM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMART MODULAR TECHNOLOGIES (WWH), INC.

  TICKER:                  SMOD               CUSIP:   G82245104

  MEETING DATE:      8/25/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE OPTION EXCHANGE        ISSUER            YES             FOR                  FOR

 PROGRAM FOR EMPLOYEES (EXCLUDING NAMED EXECUTIVE

OFFICERS AND DIRECTORS).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMART MODULAR TECHNOLOGIES (WWH), INC.

  TICKER:                  SMOD               CUSIP:   G82245104

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAIN MACKENZIE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AJAY SHAH                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.W. (WEBB) MCKINNEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMBERLY E. ALEXY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS MCKENNA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. C.S. PARK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MUKESH PATEL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. THOMAS WEATHERFORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING AUGUST 27, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMITH & WESSON HOLDING CORPORATION

  TICKER:                  SWHC               CUSIP:   831756101

  MEETING DATE:      9/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY M. MONHEIT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. SCOTT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. GOLDEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL A. SALTZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. STONE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I. MARIE WADECKI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP, AN INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR OF OUR

COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMITH MICRO SOFTWARE, INC.

  TICKER:                  SMSI               CUSIP:   832154108

  MEETING DATE:      8/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G. CAMPBELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED L. HOFFMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER              ISSUER            YES             FOR                  FOR

LEWAK, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2009.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF            ISSUER            YES         AGAINST           AGAINST

THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT

TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS

AS MAY PROPERLY COME BEFORE THE MEETING OR ANY

ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMITH MICRO SOFTWARE, INC.

  TICKER:                  SMSI               CUSIP:   832154108

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL GULKO                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE EMPLOYEE STOCK PURCHASE        ISSUER            YES             FOR                  FOR

 PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

SINGERLEWAK, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #04: IN ACCORDANCE WITH THE DISCRETION OF            ISSUER            YES         AGAINST           AGAINST

THE PROXY HOLDERS, THE PROXY HOLDERS ARE AUTHORIZED

TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF

THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY

COME BEFORE THE MEETING OR ANY ADJOURNMENT OR

POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMITHFIELD FOODS, INC.

  TICKER:                  SFD                 CUSIP:   832248108

  MEETING DATE:      8/26/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. LUTER, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDELL H. MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. LARRY POPE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

200,000,000 TO 500,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 SMITHFIELD FOODS, INC. 2008 INCENTIVE COMPENSATION

PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER

 OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY

EIGHT MILLION.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING MAY 2, 2010.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A             SHAREHOLDER        YES         ABSTAIN           AGAINST

TIMELINE FOR TRANSITIONING TO GROUP PENS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SMITHTOWN BANCORP, INC.

  TICKER:                  SMTB               CUSIP:   832449102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK A. GIVEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. SCHERDEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HYUKMON KWON                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF CROWE            ISSUER            YES             FOR                  FOR

HORWATH LLP, AS INDEPENDENT AUDITORS FOR THE YEAR

ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON                               SHAREHOLDER        YES             FOR               AGAINST

DECLASSIFICATION OF THE BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOAPSTONE NETWORKS INC

  TICKER:                  SOAP               CUSIP:   833570104

  MEETING DATE:      7/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO APPROVE THE LIQUIDATION AND                       ISSUER            YES             FOR                  FOR

DISSOLUTION OF THE COMPANY PURSUANT TO A PLAN OF

LIQUIDATION AND DISSOLUTION IN THE FORM ATTACHED TO

THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO THE        ISSUER            YES             FOR                  FOR

 BOARD OF DIRECTORS TO ADJOURN THE ANNUAL MEETING,

EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL

PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT

SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR

OF THE LIQUIDATION AND DISSOLUTION OF THE COMPANY

PURSUANT TO A PLAN OF LIQUIDATION AND DISSOLUTION.

PROPOSAL #03: TO ELECT THE ONE NOMINEE NAMED HEREIN          ISSUER            YES             FOR                  FOR

TO THE BOARD OF DIRECTORS TO SERVE FOR A THREE-YEAR

TERM AS A CLASS III DIRECTOR OR UNTIL HIS SUCCESSOR

IS DULY ELECTED AND QUALIFIED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOLARWINDS, INC.

  TICKER:                  SWI                 CUSIP:   83416B109

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY L. HORING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. BENJAMIN NYE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN B. THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOLERA HLDGS INC

  TICKER:                  SLH                 CUSIP:   83421A104

  MEETING DATE:      11/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONY AQUILA                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRELL W. SHELTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH A. VIELLIEU                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART J. YARBROUGH                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOLITARIO EXPL & RTY CORP

  TICKER:                  XPL                 CUSIP:   8342EP107

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK E. JONES, III                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN HAINEY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD HARRIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. HERALD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN LABADIE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF         ISSUER            YES         AGAINST           AGAINST

THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK OF SOLITARIO TO 100,000,000

SHARES OF COMMON STOCK FROM THE CURRENT 50,000,000

SHARES OF COMMON STOCK.

PROPOSAL #03: APPOINTMENT OF AUDITORS TO RATIFY THE          ISSUER            YES             FOR                  FOR

APPOINTMENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC,

AS SOLITARIO'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOLTA MEDICAL, INC.

  TICKER:                  SLTM               CUSIP:   83438K103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN J. FANNING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD L. COVERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTI MORFITT                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN

PRIMARILY TO, AMONG OTHER THINGS, ALLOW THE COMPANY

TO QUALIFY AWARDS GRANTED THEREUNDER AS PERFORMANCE-

BASED WITHIN THE MEANING OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF SOLTA MEDICAL FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOLUTIA INC.

  TICKER:                  SOA                 CUSIP:   834376501

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTING FIRM

PROPOSAL #3: APPROVAL OF THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

2007 MANAGEMENT LONG-TERM INCENTIVE PLAN

PROPOSAL #4: APPROVAL OF THE SOLUTIA INC. ANNUAL                ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #05: APPROVAL OF ADOPTION OF A SECTION 382          ISSUER            YES             FOR                  FOR

STOCKHOLDER RIGHTS AGREEMENT

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOMANETICS CORPORATION

  TICKER:                  SMTS               CUSIP:   834445405

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE J. BARRETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT TO THE SOMANETICS CORPORATION        ISSUER            YES         AGAINST           AGAINST

 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF

COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY

 600,000 SHARES, FROM 1,200,000 TO 1,800,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR REGISTERED INDEPENDENT

ACCOUNTANTS FOR THE YEAR ENDING NOVEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOMAXON PHARMACEUTICALS, INC.

  TICKER:                  SOMX               CUSIP:   834453102

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. PASCOE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KURT VON EMSTER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS SOMAXON'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONIC AUTOMOTIVE, INC.

  TICKER:                  SAH                 CUSIP:   83545G102

  MEETING DATE:      8/19/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF          ISSUER            YES             FOR                  FOR

CLASS A COMMON STOCK UPON CONVERSION OF OUR 6.00%

SENIOR SECURED CONVERTIBLE NOTES DUE 2012 AT THE

CONVERSION PRICE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONIC AUTOMOTIVE, INC.

  TICKER:                  SAH                 CUSIP:   83545G102

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. BROOKS                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: VICTOR H. DOOLAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT HELLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. VORHOFF                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONIC CORP.

  TICKER:                  SONC               CUSIP:   835451105

  MEETING DATE:      1/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. CLIFFORD HUDSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS N. BENHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHRYN L. TAYLOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO EXISTING                ISSUER            YES             FOR                  FOR

EQUITY PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION

EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS

AND NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE SONIC              ISSUER            YES             FOR                  FOR

CORP. 2006 LONG-TERM INCENTIVE PLAN, TO INCREASE (I)

THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE

PLAN AND (II) THE MAXIMUM NUMBER OF SHARES IN RESPECT

 OF AWARDS THAT MAY BE MADE TO ANY PARTICIPANT IN ANY

 ONE CALENDAR YEAR.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONIC FOUNDRY, INC.

  TICKER:                  SOFO               CUSIP:   83545R207

  MEETING DATE:      3/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK D. BURISH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONIC SOLUTIONS

  TICKER:                  SNIC               CUSIP:   835460106

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. GREBER                                  ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: R. WARREN LANGLEY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. MARGUGLIO                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY C. SAUER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT          ISSUER            YES         AGAINST           AGAINST

TO THE 2004 EQUITY COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONICWALL, INC.

  TICKER:                  SNWL               CUSIP:   835470105

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLARK H. MASTERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARY H. THOMPSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL A. THOMSEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE 2010 EQUITY INCENTIVE PLAN.        ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ARMANINO                ISSUER            YES             FOR                  FOR

MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR

ENDING DECEMEBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONOCO PRODUCTS COMPANY

  TICKER:                  SON                 CUSIP:   835495102

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.C. FORT                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.H. MULLIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.R. ROLLIER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T.E. WHIDDON                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONOSITE, INC.

  TICKER:                  SONO               CUSIP:   83568G104

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: KIRBY L CRAMER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARMEN L DIERSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN R GOLDSTEIN, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN M GOODWIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL V HAACK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G HAUSER, MD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODNEY F HOCHMAN, MD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD O MARTIN, PHD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G PARZYBOK, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT          ISSUER            YES             FOR                  FOR

OF SONOSITE'S RESTATED ARTICLES OF INCORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SONUS NETWORKS INC

  TICKER:                  SONS               CUSIP:   835916107

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEATRIZ V. INFANTE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD E. JANZEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE GRANT TO OUR BOARD OF            ISSUER            YES             FOR                  FOR

DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND AND

RESTATE OUR FOURTH AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE

STOCK SPLIT OF OUR COMMON STOCK AT A RATIO OF NOT

LESS THAN 1-FOR-3 AND NOT MORE THAN 1-FOR-6.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE SONUS                ISSUER            YES             FOR                  FOR

NETWORKS, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS SONUS NETWORKS' INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOTHEBY'S

  TICKER:                  BID                 CUSIP:   835898107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ANGELO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES MURDOCH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANA L. TAYLOR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO INCREASE THE        ISSUER            YES             FOR                  FOR

 NUMBER OF COMMON STOCK SHARES RESERVED FOR ISSUANCE

UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION PLAN FOR

NON-EMPLOYEE DIRECTORS, FROM 300,000 TO 400,000

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUNDBITE COMMUNICATIONS, INC.

  TICKER:                  SDBT               CUSIP:   836091108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC GILER                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMIE GOLDSTEIN           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION DELOITTE AND         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS SOUNDBITE'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOURCEFIRE, INC.

  TICKER:                  FIRE               CUSIP:   83616T108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BECKER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD L. PUNARO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTH JERSEY INDUSTRIES, INC.

  TICKER:                  SJI                 CUSIP:   838518108

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. GRAHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D.                       ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHCOAST FINANCIAL CORPORATION

  TICKER:                  SOCB               CUSIP:   84129R100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. WAYNE PEARSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. SCOTT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE 2010                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHERN COMMUNITY FINANCIAL CORP.

  TICKER:                  SCMF               CUSIP:   842632101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW G. GALLINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BEVERLY HUBBARD GODFREY                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. WARD SR. MD.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF EXECUTIVE COMPENSATION                ISSUER            YES             FOR                  FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                  SHAREHOLDER        YES             FOR               AGAINST

ELIMINATION OF STAGGERED DIRECTOR TERMS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHERN NATIONAL BANCORP OF VA, INC.

  TICKER:                  SONA               CUSIP:   843395104

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RODERICK PORTER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBIN R. SHIELD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE 2010 STOCK AWARD AND              ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #3: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHERN UNION COMPANY

  TICKER:                  SUG                 CUSIP:   844030106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC D. HERSCHMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAL BARZUZA                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DAVID BRODSKY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN D. SCHERER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION OF SOUTHERN              ISSUER            YES             FOR                  FOR

UNION'S SECOND AMENDED AND RESTATED EXECUTIVE

INCENTIVE BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHSIDE BANCSHARES, INC.

  TICKER:                  SBSI               CUSIP:   84470P109

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALTON CADE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.G. HARTLEY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL W. POWELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRESTON L. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON W. THEDFORD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHWEST BANCORP, INC.

  TICKER:                  OKSB               CUSIP:   844767103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. BERRY II                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM D. BERRY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOE BERRY CANNON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN COHLMIA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICK GREEN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. LAMBERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINFORD R. PITTS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. RODGERS                                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPENSATION OF        ISSUER            YES             FOR                  FOR

 OUR CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL

OFFICER, AND THREE MOST HIGHLY COMPENSATED OTHER

EXECUTIVE OFFICERS.

PROPOSAL #04: PROPOSAL TO AMEND THE CERTIFICATE OF            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

SHARES OF COMMON STOCK, $1.00 PAR VALUE PER SHARE,

FROM 20,000,000 TO 40,000,000.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES         AGAINST           AGAINST

THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR

APPROVAL OF THE PROPOSAL TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK, IF NECESSARY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHWEST GAS CORPORATION

  TICKER:                  SWX                 CUSIP:   844895102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BOUGHNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. KROPID                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. THOMAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOUTHWEST WATER COMPANY

  TICKER:                  SWWC               CUSIP:   845331107

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KIMBERLY ALEXY             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE C. EDWARDS         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONOVAN D.                   ISSUER            YES             FOR                  FOR

HUENNEKENS

 


 

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS IINO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM D. JONES         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MAUREEN A. KINDEL        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD G. NEWMAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARK A. SWATEK             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOVRAN SELF STORAGE, INC.

  TICKER:                  SSS                 CUSIP:   84610H108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. BURNS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. BOLDT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPANISH BROADCASTING SYSTEM, INC.

  TICKER:                  SBSA               CUSIP:   846425882

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH A. GARCIA                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL A. YELEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPAR GROUP, INC.

  TICKER:                  SGRP               CUSIP:   784933103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY B. GILBERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM H. BARTELS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. PARTRIDGE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. MANLY MOLPUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY S. RAYMOND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

REHMANN ROBSON, P.C. AS THE PRINCIPAL INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION

 AND ITS SUBSIDIARIES FOR THEIR FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPARTAN MOTORS, INC.

  TICKER:                  SPAR               CUSIP:   846819100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD F. DAUCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD E. HARBOUR                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                          ISSUER            YES             FOR                  FOR

COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS

INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPARTAN STORES, INC.

  TICKER:                  SPTN               CUSIP:   846822104

  MEETING DATE:      8/12/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. SHAN ATKINS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. FRANK M. GAMBINO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE SPARTAN STORES,          ISSUER            YES             FOR                  FOR

INC. STOCK INCENTIVE PLAN OF 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE SPARTAN STORES,        ISSUER            YES             FOR                  FOR

 INC. ASSOCIATE STOCK PURCHASE PLAN OF 2009.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE

 CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPARTECH CORPORATION

  TICKER:                  SEH                 CUSIP:   847220209

  MEETING DATE:      3/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD J. DINEEN         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTORIA M. HOLT         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER J. KLEIN           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA F. LENEHAN        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1E: ELECTION OF DIRECTOR: MYLES S. ODANIELL        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CRAIG A. WOLFANGER      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPECIALTY UNDERWRITERS' ALLIANCE, INC.

  TICKER:                  SUAI               CUSIP:   84751T309

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                 ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF MERGER (THE MERGER AGREEMENT)

EXECUTED ON JULY 22, 2009 AND EFFECTIVE AS OF JUNE

21, 2009, AMONG SPECIALTY UNDERWRITERS' ALLIANCE,

INC., A DELAWARE CORPORATION, TOWER GROUP, INC., A

DELAWARE CORPORATION (TOWER) AND TOWER S.F. MERGER

CORPORATION, A DELAWARE CORPORATION, A WHOLLY OWNED

SUBSIDIARY OF TOWER.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                        ISSUER            YES             FOR                  FOR

POSTPONEMENT OF THE SPECIAL MEETING FOR THE

SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE

 ARE NOT SUFFICIENT VOTES PRESENT, IN PERSON OR

REPRESENTED BY PROXY, AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPECTRUM CONTROL, INC.

  TICKER:                  SPEC               CUSIP:   847615101

  MEETING DATE:      4/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES S. MAHAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. SOUTHWORTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. TOOHEY                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S BYLAWS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPECTRUM GROUP INTERNATIONAL, INC.

  TICKER:                  SPGZ               CUSIP:   84763M102

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTONIO ARENAS*                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE LUMBY*                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JESS RAVICH*                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.W. NOLAN, SR.**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY N. ROBERTS**                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN***                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN U. MOORHEAD***                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS              ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPEEDUS CORP.

  TICKER:                  SPDE               CUSIP:   847723202

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHANT S. HOVNANIAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VAHAK S. HOVNANIAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM F. LEIMKUHLER                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY NAJARIAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

ISSUANCE BY 150,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

AMPER, POLITZINER & MATTIA, P.C. AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPEEDWAY MOTORSPORTS, INC.

  TICKER:                  TRK                 CUSIP:   847788106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS, LLP AS THE

PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPHERIX INCORPORATED

  TICKER:                  SPEX               CUSIP:   84842R106

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS T. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAIRE L. KRUGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT V. LEVIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. LODDER, JR.                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ARIS MELISSARATOS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS B. PETER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. VANDER ZANDEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT ACCOUNTANTS OF

THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009.

PROPOSAL #03: PROPOSAL TO AUTHORIZE A REVERSE STOCK          ISSUER            YES             FOR                  FOR

SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON

STOCK AT A RATIO TO BE DESIGNATED BY THE BOARD OF

DIRECTORS WITHIN A RANGE OF 1:5 TO 1:20.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPIRE CORPORATION

  TICKER:                  SPIR               CUSIP:   848565107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: UDO HENSELER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. LIPINSKI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. LITTLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER G. LITTLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MAGLIOCHETTI                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY L. MAYER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER W. REDMOND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL FOR THE RATIFICATION OF                   ISSUER            YES             FOR                  FOR

CATURANO AND COMPANY, P.C. AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPIRIT AEROSYSTEMS HOLDINGS INC

  TICKER:                  SPR                 CUSIP:   848574109

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. CHADWELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IVOR EVANS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL FULCHINO                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD GEPHARDT                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT JOHNSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD KADISH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS RABORN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. TURNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. WELCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIGEL WRIGHT                                         ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPORT SUPPLY GROUP, INC.

  TICKER:                  RBI                 CUSIP:   84916A104

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM BLUMENFELD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFF DAVIDOWITZ                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD ELLMAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM M. LOCKHART                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. WATKINS, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE FIRST AMENDMENT OF THE         ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPSS INC.

  TICKER:                  SPSS               CUSIP:   78462K102

  MEETING DATE:      10/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF JULY 27, 2009, BY AND

AMONG SPSS INC., INTERNATIONAL BUSINESS MACHINES

CORPORATION AND PIPESTONE ACQUISITION CORP. (THE

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING        ISSUER            YES             FOR                  FOR

 TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

 TO ADOPT THE MERGER AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SPX CORPORATION

  TICKER:                  SPW                 CUSIP:   784635104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL                   ISSUER            YES             FOR                  FOR

FITZPATRICK

PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH             ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR

2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SRA INTERNATIONAL, INC.

  TICKER:                  SRX                 CUSIP:   78464R105

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL

DIRECTORS

ELECTION OF DIRECTOR: STANTON D. SLOANE*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR.*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. BARTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY R. ELLIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MILES R. GILBURNE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. LANGSTAFF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERNST VOLGENAU                                     ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SRI/SURGICAL EXPRESS, INC.

  TICKER:                  STRC               CUSIP:   78464W104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. ISRAEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE R. PETERSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT            ISSUER            YES             FOR                  FOR

THORNTON AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SRS LABS, INC.

  TICKER:                  SRSL               CUSIP:   78464M106

  MEETING DATE:      6/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. DUKES                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SRS                ISSUER            YES         AGAINST           AGAINST

LABS, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR

ISSUANCE THEREUNDER BY 1,000,000.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF SQUAR,              ISSUER            YES             FOR                  FOR

MILNER, PETERSON, MIRANDA & WILLIAMSON, LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ST. MARY LAND & EXPLORATION COMPANY

  TICKER:                  SM                   CUSIP:   792228108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BAUMANN      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY J. BEST           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY W. BICKLE           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J.                   ISSUER            YES             FOR                  FOR

GARDINER

PROPOSAL #1E: ELECTION OF DIRECTOR: JULIO M. QUINTANA        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. SEIDL               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM D.                   ISSUER            YES             FOR                  FOR

SULLIVAN

PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT TO        ISSUER            YES             FOR                  FOR

 THE EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE

THE STATED TOTAL NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE UNDER THIS PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE AN AMENDMENT TO        ISSUER            YES             FOR                  FOR

 THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME

OF THE COMPANY TO SM ENERGY COMPANY.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STAAR SURGICAL COMPANY

  TICKER:                  STAA               CUSIP:   852312305

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON BAILEY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY CALDWELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD DUFFY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. MEIER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MOORE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID MORRISON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMENDMENT AND RESTATEMENT OF 2003                   ISSUER            YES             FOR                  FOR

OMNIBUS EQUITY INCENTIVE PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STAGE STORES, INC.

  TICKER:                  SSI                 CUSIP:   85254C305

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN BAROCAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GLAZER             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ANDREW HALL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM MONTGORIS        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID SCHWARTZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHERYL TURPIN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STAMPS.COM INC.

  TICKER:                  STMP               CUSIP:   852857200

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOHAN P. ANANDA                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE STAMPS.COM INC. 2010              ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANCORP FINANCIAL GROUP, INC.

  TICKER:                  SFG                 CUSIP:   852891100

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE C MCDOUGALL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE J PUENTES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E KAY STEPP                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G THORNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J GREG NESS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY APPOINTMENT OF                   ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: PROPOSAL TO AMEND THE ARTICLES OF                   ISSUER            YES             FOR                  FOR

INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY

VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANDARD MICROSYSTEMS CORPORATION

  TICKER:                  SMSC               CUSIP:   853626109

  MEETING DATE:      7/8/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW M. CAGGIA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. KENNETH KIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTINE KING                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE STANDARD MICROSYSTEMS            ISSUER            YES             FOR                  FOR

CORPORATION 2009 LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE STANDARD MICROSYSTEMS            ISSUER            YES             FOR                  FOR

CORPORATION SELECTED OFFICER MANAGEMENT INCENTIVE

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANDARD MOTOR PRODUCTS, INC.

  TICKER:                  SMP                 CUSIP:   853666105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. GERRITY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR S. SILLS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE I. SILLS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. SILLS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK D. STURDIVANT                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. WARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANDARD PACIFIC CORP.

  TICKER:                  SPF                 CUSIP:   85375C101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH L. CAMPBELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: JAMES L. DOTI                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD R. FOELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. MATLIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. PATT SCHIEWITZ                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER SCHOELS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE JUNE 2009 STOCK OPTION          ISSUER            YES         AGAINST           AGAINST

GRANT TO KENNETH L. CAMPBELL.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING THE        SHAREHOLDER        YES         ABSTAIN           AGAINST

ADOPTION OF QUANTIATIVE GOALS TO REDUCE GREENHOUSE

GAS EMISSIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANDARD PARKING CORPORATION

  TICKER:                  STAN               CUSIP:   853790103

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. BIGGS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAREN M. GARRISON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN V. HOLTEN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: N/A                                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. ROATH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY J. WHITE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. WILHELM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR FISCAL 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANDARD PARKING CORPORATION

  TICKER:                  STAN               CUSIP:   853790103

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. BIGGS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. ROATH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. WILHELM                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND STANDARD PARKING'S CERTIFICATE        ISSUER            YES         AGAINST           AGAINST

 OF INCORPORATION TO INCREASE THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION AND

THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO

 


 

PROPOSAL #03: TO APPOINT ERNST & YOUNG LLP AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANDEX INTERNATIONAL CORPORATION

  TICKER:                  SXI                 CUSIP:   854231107

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES H. CANNON, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD H. FICKENSCHER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT

AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANLEY FURNITURE COMPANY, INC.

  TICKER:                  STLY               CUSIP:   854305208

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. MILLNER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN  PRILLAMAN                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STANLEY, INC.

  TICKER:                  SXE                 CUSIP:   854532108

  MEETING DATE:      8/7/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP O. NOLAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE H. WILSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. KARLSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. HUGHES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. KELLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. RICEMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIMMY D. ROSS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2006 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING MARCH 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STAR SCIENTIFIC, INC.

  TICKER:                  STSI               CUSIP:   85517P101

  MEETING DATE:      12/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER C. CHAPMAN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL L. CHAYET                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. PERITO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEO S. TONKIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN WEICHSELBAUM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONNIE R. WILLIAMS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED          ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION

PROPOSAL #03: RATIFICATION OF CHERRY, BEKAERT &                 ISSUER            YES             FOR                  FOR

HOLLAND, L.L.P. AS INDEPENDENT AUDITORS FOR 2009

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STARENT NETWORKS, CORP

  TICKER:                  STAR               CUSIP:   85528P108

  MEETING DATE:      12/11/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND        ISSUER            YES             FOR                  FOR

 PLAN OF MERGER, DATED AS OF OCTOBER 12, 2009, BY AND

 AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,

 BARCELONA ACQUISITION CORP., A DELAWARE CORPORATION

AND WHOLLY-OWNED SUBSIDIARY OF CISCO, AND STARENT

NETWORKS, CORP., A DELAWARE CORPORATION, AS SUCH

AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL              ISSUER            YES             FOR                  FOR

MEETING, IF NECESSARY, 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.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STARTEK, INC.

  TICKER:                  SRT                 CUSIP:   85569C107

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ED ZSCHAU                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P. KAY NORTON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. LAURENCE JONES                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2008              ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER

OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN BY

800,000 SHARES OF OUR COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE        ISSUER            YES             FOR                  FOR

 STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER

OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN BY

100,000 SHARES OF OUR COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STATE AUTO FINANCIAL CORPORATION

  TICKER:                  STFC               CUSIP:   855707105

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. BAKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. MARKERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER B. TREVOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 CODE OF REGULATIONS TO PROVIDE PROCEDURES FOR

SHAREHOLDERS TO BRING BUSINESS AT SHAREHOLDER

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 CODE OF REGULATIONS TO PERMIT THE INCREASED USE OF

COMMUNICATIONS EQUIPMENT IN MEETINGS OF SHAREHOLDERS

AND DIRECTORS.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 CODE OF REGULATIONS TO MODERNIZE THE MEANS THROUGH

WHICH SHAREHOLDERS AND DIRECTORS MAY PROVIDE CONSENT.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 CODE OF REGULATIONS TO PERMIT UNCERTIFICATED SHARES.

PROPOSAL #06: RATIFICATION OF SELECTION OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STATE BANCORP, INC.

  TICKER:                  STBC               CUSIP:   855716106

  MEETING DATE:      12/1/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF THE CERTIFICATE OF                     ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 20,000,000 TO 50,000,000.

PROPOSAL #02: AMENDMENT OF THE CERTIFICATE OF                     ISSUER            YES             FOR                  FOR

INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND

PROVIDE FOR THE ANNUAL ELECTION OF THE BOARD OF

DIRECTORS.

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF                     ISSUER            YES             FOR                  FOR

INCORPORATION TO REDUCE THE DIRECTOR AND STOCKHOLDER

VOTE REQUIRED TO APPROVE CERTAIN BUSINESS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STATE BANCORP, INC.

  TICKER:                  STBC               CUSIP:   855716106

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR DULIK, JR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. LASHLEY      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. O'BRIEN        ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE         ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: RATIFICATION ON A NON-BINDING BASIS OF         ISSUER            YES             FOR                  FOR

THE COMPANY'S 2009 COMPENSATION PROGRAM FOR ITS NAMED

 OFFICERS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE           SHAREHOLDER        YES         AGAINST               FOR

RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEC, INC.

  TICKER:                  STEC               CUSIP:   784774101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANOUCH MOSHAYEDI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK MOSHAYEDI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. MICHAEL BALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJAT BAHRI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. COLPITTS                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN C. DALY, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW L. WITTE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE 2010 INCENTIVE AWARD              ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEEL DYNAMICS, INC.

  TICKER:                  STLD               CUSIP:   858119100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICAHRD P. TEETS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S                   ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS

INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR 2010.

PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON          ISSUER            YES         AGAINST           AGAINST

ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE

MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEELCASE INC.

  TICKER:                  SCS                 CUSIP:   858155203

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. HACKETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE STEELCASE INC.                       ISSUER            YES             FOR                  FOR

INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEELCLOUD, INC.

  TICKER:                  SCLD               CUSIP:   85815M107

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE COMPANY TO ISSUE UP TO        ISSUER            YES             FOR                  FOR

 14,500,000 SHARES OF COMMON STOCK AND ACCOMPANYING

WARRANTS TO PURCHASE UP TO 14,500,000 SHARES OF

COMMON STOCK, TOGETHER WITH THE POTENTIAL ISSUANCE OF

 WARRANTS TO PROSPECTIVE PLACEMENT AGENTS TO PURCHASE

 UP TO 3,200,000 SHARES OF COMMON STOCK ON THE SAME

TERMS AS THE ACCOMPANYING WARRANTS.

PROPOSAL #02: TO AUTHORIZE THE COMPANY TO ISSUE                 ISSUER            YES             FOR                  FOR

COMMON STOCK, AND/OR SECURITIES CONVERTIBLE INTO OR

EXCHANGEABLE OR EXERCISABLE FOR COMMON STOCK, IN

CONNECTION WITH A FUTURE FINANCING, IN ACCORDANCE

WITH NASDAQ MARKETPLACE RULE 5635.

PROPOSAL #03: TO APPROVE THE SALE OF WARRANTS BY THE         ISSUER            YES             FOR                  FOR

COMPANY TO ITS DIRECTORS IN A PRIVATE PLACEMENT.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT,                            ISSUER            YES             FOR                  FOR

POSTPONEMENT OR CONTINUATION OF THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEIN MART, INC.

  TICKER:                  SMRT               CUSIP:   858375108

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH ALEXANDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: IRWIN COHEN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN FALK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA M. FARTHING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. METTLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY STEIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. STOVALL, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEINWAY MUSICAL INSTRUMENTS, INC.

  TICKER:                  LVB                 CUSIP:   858495104

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KYLE R. KIRKLAND                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANA D. MESSINA                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS KURRER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. STONER, JR.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUDOLPH K. KLUIBER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER MCMILLAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID LOCKWOOD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONG SUP KIM                                         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STELLARONE CORPORATION

  TICKER:                  STEL               CUSIP:   85856G100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN W. MYERS*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.C. STUART COCHRAN**                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE S. BAKER***                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: O.R. BARHAM, JR.***                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. WILLIAM MOORE, JR***                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOE J. THOMPSON***                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH L. WAMPLER***                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF

DIRECTORS AND PHASE IN ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: APPROVAL, IN AN ADVISORY (NON-BINDING)         ISSUER            YES             FOR                  FOR

VOTE, OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE

PROXY STATEMENT.

PROPOSAL #04: APPROVAL OF THE RATIFICATION OF THE              ISSUER            YES             FOR                  FOR

APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEMCELLS, INC.

  TICKER:                  STEM               CUSIP:   85857R105

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC BJERKHOLT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SCHWARTZ, PH.D.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                   ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE

 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEPAN COMPANY

  TICKER:                  SCL                 CUSIP:   858586100

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. BOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. QUINN STEPAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEREOTAXIS, INC.

  TICKER:                  STXS               CUSIP:   85916J102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED A. MIDDLETON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. KELLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. MILLS III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE                          ISSUER            YES             FOR                  FOR

STEREOTAXIS INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STERIS CORPORATION

  TICKER:                  STE                 CUSIP:   859152100

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. BREEDEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. FIELDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER M ROSEBROUGH JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STERLING BANCORP

  TICKER:                  STL                 CUSIP:   859158107

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FERNANDO FERRER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN JOY LEE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF

CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

PROPOSAL #03: ADVISORY APPROVAL OF THE COMPENSATION          ISSUER            YES             FOR                  FOR

OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STERLING BANCSHARES, INC.

  TICKER:                  SBIB               CUSIP:   858907108

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. BARDGETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN H. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BRUCE LABOON                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                  SHAREHOLDER        YES             FOR               AGAINST

ELIMINATION OF SUPER MAJORITY VOTING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STERLING CONSTRUCTION COMPANY, INC.

  TICKER:                  STRL               CUSIP:   859241101

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD P.                     ISSUER            YES             FOR                  FOR

FUSILLI, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KIP L. WADSWORTH         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD O. SCHAUM        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. ECKELS         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF GRANT          ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STERLING FINANCIAL CORPORATION

  TICKER:                  STSA               CUSIP:   859319105

  MEETING DATE:      9/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO STERLING'S          ISSUER            YES         AGAINST           AGAINST

RESTATED ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, FROM

100,000,000 TO 750,000,000 SHARES.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL         ISSUER            YES         AGAINST           AGAINST

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,

 IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE

TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSED

AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEVEN MADDEN, LTD.

  TICKER:                  SHOO               CUSIP:   556269108

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. ROSENFELD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAVI SACHDEV                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

EISNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEWART ENTERPRISES, INC.

  TICKER:                  STEI               CUSIP:   860370105

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CRAWFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. KITCHEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD H. PATRON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL O. READ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK B. STEWART, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE STEWART ENTERPRISES,              ISSUER            YES             FOR                  FOR

INC. 2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE RETENTION OF THE                       ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STEWART INFORMATION SERVICES CORPORATION

  TICKER:                  STC                 CUSIP:   860372101

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CATHERINE A. ALLEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. CLARKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LAURIE C. MOORE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF CERTAIN ISSUANCE OF SHARES         ISSUER            YES             FOR                  FOR

OF STEWART INFORMATION SERVICES CORPORATION COMMON

STOCK UPON THE CONVERSION OF STEWART INFORMATION

SERVICES CORPORATION'S 6.00% CONVERTIBLE SENIOR NOTES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED

SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS STEWART INFORMATION SERVICES CORPORATION'S

INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STIFEL FINANCIAL CORP.

  TICKER:                  SF                   CUSIP:   860630102

  MEETING DATE:      4/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. LEFTON                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT B. MCCUAIG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. OATES                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BEN A. PLOTKIN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE STIFEL                       ISSUER            YES             FOR                  FOR

FINANCIAL CORP. 2010 EXECUTIVE INCENTIVE PERFORMANCE

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STILLWATER MINING COMPANY

  TICKER:                  SWC                 CUSIP:   86074Q102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK M. JAMES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SCHIAVONE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL S. PARRETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK V. SANDER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AJAY PALIWAL                                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING

FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STONE ENERGY CORPORATION

  TICKER:                  SGY                 CUSIP:   861642106

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BERNHARD                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.J. DUPLANTIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER D. KINNEAR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. LABORDE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. POWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAY G. PRIESTLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. VOELKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. WELCH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #II: RATIFICATION OF APPOINTMENT OF THE                ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST

& YOUNG LLP

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STONERIDGE, INC.

  TICKER:                  SRI                 CUSIP:   86183P102

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. COREY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY P. DRAIME                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA C. KAPLAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM KORTH                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. LASKY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. SCHLATHER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

DIRECTORS' RESTRICTED SHARES PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STR HOLDINGS INC.

  TICKER:                  STRI               CUSIP:   78478V100

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS L. JILOT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW M. LEITCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN C. SCHNABEL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT S. BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON L. METAKIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RYAN M. SPROTT                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. JANITZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMINICK J. SCHIANO                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRATASYS, INC.

  TICKER:                  SSYS               CUSIP:   862685104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. SCOTT CRUMP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH E. CRUMP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. FIERKO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. MCELENEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY L. WILSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF GRANT THORTON LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRATEGIC DIAGNOSTICS INC.

  TICKER:                  SDIX               CUSIP:   862700101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. GEOFFREY DAVIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD VAN DEN BROEK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN L. WAECHTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER                                    ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRATEGIC HOTELS & RESORTS, INC.

  TICKER:                  BEE                 CUSIP:   86272T106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH FISHER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. GELLEIN, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. JEFFS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE F. REILLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. PREZANT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRATTEC SECURITY CORPORATION

  TICKER:                  STRT               CUSIP:   863111100

  MEETING DATE:      10/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD M. STRATTON II                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT FEITLER                                     ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRATUS PROPERTIES INC.

  TICKER:                  STRS               CUSIP:   863167201

  MEETING DATE:      11/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE G. GARRISON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. LESLIE                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRAYER EDUCATION, INC.

  TICKER:                  STRA               CUSIP:   863236105

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S.                     ISSUER            YES             FOR                  FOR

SILBERMAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F.         ISSUER            YES             FOR                  FOR

BEASON

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE,         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION

 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STURM, RUGER & COMPANY, INC.

  TICKER:                  RGR                 CUSIP:   864159108

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. SERVICE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL O. FIFER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMIR P. ROSENTHAL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD C. WHITAKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP C. WIDMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS

OF THE COMPANY FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUCAMPO PHARMACEUTICALS, INC

  TICKER:                  SCMP               CUSIP:   864909106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RYUJI UENO                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. ASHTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY C. CELESTE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAYLE R. DOLECEK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SACHIKO KUNO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY I. MAUDLIN                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVE PRICEWATERHOUSECOOPERS LLP AS          ISSUER            YES             FOR                  FOR

SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUCCESSFACTORS, INC.

  TICKER:                  SFSF               CUSIP:   864596101

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS J. BURGUM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARS DALGAARD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH A. NELSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: REAPPROVAL OF SECTION 162(M) LIMITS OF         ISSUER            YES             FOR                  FOR

2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS SUCCESSFACTORS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUFFOLK BANCORP

  TICKER:                  SUBK               CUSIP:   864739107

  MEETING DATE:      4/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR F. GOODALE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. KANDELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS'        ISSUER            YES             FOR                  FOR

 SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SULPHCO, INC.

  TICKER:                  SUF                 CUSIP:   865378103

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. HASSLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ORRI HAUKSSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. LARRY D. RYAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED S. ZEIDMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL

 YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUMMIT FINANCIAL GROUP, INC.

  TICKER:                  SMMF               CUSIP:   86606G101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: OSCAR M. BEAN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEWEY F BENSENHAVER, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. CRITES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. GEARY, II                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHOEBE F. HEISHMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES S. PICCIRILLO                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ARNETT &              ISSUER            YES             FOR                  FOR

FOSTER, PLLC AS SUMMIT FINANCIAL GROUP INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUMTOTAL SYSTEMS, INC.

  TICKER:                  SUMT               CUSIP:   866615107

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED MAY 26, 2009, BY AND AMONG SUMTOTAL

SYSTEMS, INC., AMBER HOLDING INC. AND AMBER

ACQUISITION INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER

AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUN BANCORP, INC.

  TICKER:                  SNBC               CUSIP:   86663B102

  MEETING DATE:      7/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD A. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IKE BROWN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY R. BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. FALLONE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER GALETTO, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS X. GEISEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. HEUN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE E. KOONS                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ELI KRAMER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFONSE M. MATTIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. PRUITT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY RUSSO, III                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD H. SALMON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED 2004 STOCK-BASED

INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE SUN BANCORP, INC.          ISSUER            YES             FOR                  FOR

DIRECTORS STOCK PURCHASE PLAN, AS AMENDED AND

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUN COMMUNITIES, INC.

  TICKER:                  SUI                 CUSIP:   866674104

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED J. SIMON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. LAPIDES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. NAFTALY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC.          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUN HEALTHCARE GROUP, INC.

  TICKER:                  SUNH               CUSIP:   866933401

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY S.                   ISSUER            YES             FOR                  FOR

ANDERSON

PROPOSAL #1B: ELECTION OF DIRECTOR: TONY M. ASTORGA           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHRISTIAN K.                ISSUER            YES             FOR                  FOR

BEMENT

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA B.                   ISSUER            YES             FOR                  FOR

KENNELLY

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD K. MATROS        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MILTON J. WALTERS        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUN HYDRAULICS CORPORATION

  TICKER:                  SNHY               CUSIP:   866942105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC BERTONECHE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIPPE LEMAITRE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FERDINAND E. MEGERLIN                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

KIRKLAND, RUSS, MURPHY & TAPP, P.A. AS THE

INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING

FIRM OF THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNESIS PHARMACEUTICALS, INC.

  TICKER:                  SNSS               CUSIP:   867328502

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. YOUNG, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOMER L. PEARCE, PH.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF SUNESIS FOR THE YEAR ENDING

PROPOSAL #03: TO APPROVE AN AMENDMENT TO SUNESIS'              ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN

ORDER TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED

AND OUTSTANDING SHARES OF COMMON STOCK AND PREFERRED

STOCK, AS DESCRIBED IN THE ACCOMPANYING PROXY

STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNLINK HEALTH SYSTEMS, INC.

  TICKER:                  SSY                 CUSIP:   86737U102

  MEETING DATE:      11/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. THORNTON, JR.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. STEVEN J. BAILEYS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. HALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENE E. BURLESON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CHERRY,            ISSUER            YES             FOR                  FOR

BEKAERT & HOLLAND, L.L.P. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNPOWER CORPORATION

  TICKER:                  SPWRA             CUSIP:   867652109

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNPOWER CORPORATION

  TICKER:                  SPWRB             CUSIP:   867652307

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNRISE SENIOR LIVING, INC.

  TICKER:                  SRZ                 CUSIP:   86768K106

  MEETING DATE:      11/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLYN F. AEPPEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DOUGLAS HOLLADAY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNRISE SENIOR LIVING, INC.

  TICKER:                  SRZ                 CUSIP:   86768K106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLYN F. AEPPEL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. KLAASSEN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LYNN KROMINGA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. ORDAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE 2008          ISSUER            YES             FOR                  FOR

OMNIBUS INCENTIVE PLAN, INCLUDING A 2,500,000 SHARE

INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK

AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS SUNRISE'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNSTONE HOTEL INVESTORS, INC.

  TICKER:                  SHO                 CUSIP:   867892101

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2004                ISSUER            YES             FOR                  FOR

LONG-TERM INCENTIVE PLAN (I) TO PROVIDE FOR AN

INCREASE IN THE NUMBER OF AUTHORIZED SHARES TO BE

ISSUED UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY

2,200,000 SHARES AND (II) TO PROHIBIT REPRICING OF

STOCK OPTIONS AND STOCK APPRECIATION RIGHTS WITHOUT

THE APPROVAL OF A MAJORITY OF THE COMPANY'S

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPER MICRO COMPUTER INC.

  TICKER:                  SMCI               CUSIP:   86800U104

  MEETING DATE:      2/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHIU-CHU LIU LIANG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HWEI-MING (FRED) TSAI                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED          ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERCONDUCTOR TECHNOLOGIES INC.

  TICKER:                  SCON               CUSIP:   867931305

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. LOCKTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. VELLEQUETTE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR 2003 EQUITY                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

AUTHORIZED TO BE ISSUED THEREUNDER TO 4,525,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

STONEFIELD JOSEPHSON, INC. AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF SUPERCONDUCTOR TECHNOLOGIES

 INC. FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERGEN, INC.

  TICKER:                  SUPG               CUSIP:   868059106

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS V. GIRARDI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN R. GOLDBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER J. LACK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S.J. MANUSO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE         ISSUER            YES             FOR                  FOR

COMPANY'S 2003 STOCK PLAN INCREASING THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY

4,000,000 SHARES FOR A TOTAL OF 11,500,000 SHARES

RESERVED UNDER THE PLAN AND APPROVING THE MATERIAL

TERMS OF THE PLAN.

PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERIOR BANCORP

  TICKER:                  SUPR               CUSIP:   86806M205

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO INCREASE AUTHORIZED COMMON        ISSUER            YES         AGAINST           AGAINST

 STOCK. TO AMEND SUPERIOR BANCORP'S RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK FROM 20 MILLION

SHARES TO 200 MILLION SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERIOR BANCORP

  TICKER:                  SUPR               CUSIP:   86806M205

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. STANLEY BAILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER D. BARKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. DOBBS, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICK D. GARDNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. JERNIGAN, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES MAILON KENT, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. LEE                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER L. LOWE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. METZ                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. DEWEY MITCHELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT R. PARRISH, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. ROBERTS, III                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C. MARVIN SCOTT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. WHITE, SR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADOPTION OF SUPERIOR BANCORP 2010                 ISSUER            YES         AGAINST           AGAINST

INCENTIVE COMPENSATION PLAN: TO ADOPT THE SUPERIOR

BANCORP 2010 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO

APPROVE THE SELECTION OF GRANT THORNTON LLP AS

SUPERIOR BANCORP'S INDEPENDENT REGISTERED PUBLIC

PROPOSAL #04: APPROVAL OF AN ADVISORY PROPOSAL ON THE        ISSUER            YES         AGAINST           AGAINST

 COMPENSATION OF EXECUTIVE OFFICERS: TO ADOPT A

RESOLUTION APPROVING THE COMPENSATION OF EXECUTIVE

OFFICERS AS SET FORTH IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERIOR ENERGY SERVICES, INC.

  TICKER:                  SPN                 CUSIP:   868157108

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.E. WYN HOWARD, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERIOR INDUSTRIES INTERNATIONAL, INC.

  TICKER:                  SUP                 CUSIP:   868168105

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON I. AUSMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: V. BOND EVANS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF BYLAW AMENDMENT TO REDUCE          ISSUER            YES             FOR                  FOR

BOARD SIZE.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL TO          SHAREHOLDER        YES         AGAINST               FOR

CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERIOR UNIFORM GROUP, INC.

  TICKER:                  SGC                 CUSIP:   868358102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD M. BENSTOCK      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL BENSTOCK         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN D. SCHWARTZ         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MANUEL GAETAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SIDNEY KIRSCHNER         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBIN HENSLEY               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PAUL MELLINI                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERIOR WELL SERVICES, INC.

  TICKER:                  SWSI               CUSIP:   86837X105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. STALEY, IV                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. SNYDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. DIPAOLO                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE          ISSUER            YES             FOR                  FOR

SUPERIOR WELL SERVICES, INC. AMENDED AND ROSTATED

INCENTIVE COMPENSATION PLAN FOR PURPOSE OF COMPLYING

WITH THE REQUIREMENTS OF SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

 


 

PROPOSAL #03: RATIFICATION OF SCHNEIDER DOWNS & CO.,         ISSUER            YES             FOR                  FOR

INC. AS SUPERIOR WELL SERVICES INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERTEL HOSPITALITY, INC.

  TICKER:                  SPPR               CUSIP:   868526104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE H. BORGMANN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN L. DAYTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. JUNG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. LATHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. SCHULTE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. WHITTEMORE                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY M. ZWERDLING                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPERTEX, INC.

  TICKER:                  SUPX               CUSIP:   868532102

  MEETING DATE:      8/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. PAO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENEDICT C.K. CHOY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. MARK LOVELESS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOTT SCHLAM                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MILTON FENG                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009                ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF ACCOUNTING FIRM. TO                ISSUER            YES             FOR                  FOR

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPPORT.COM, INC.

  TICKER:                  SPRT               CUSIP:   86858W101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN C. EICHLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHAWN FARSHCHI                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARK FRIES                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL LINTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MARTIN O'MALLEY                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSHUA PICKUS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIM STEPHENS                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO ADOPT AND APPROVE THE COMPANY'S 2010        ISSUER            YES         AGAINST           AGAINST

 EQUITY AND PERFORMANCE INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUPREME INDUSTRIES, INC.

  TICKER:                  STS                 CUSIP:   868607102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. FLYNN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK C. NEILSON                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF CROWE                ISSUER            YES         AGAINST           AGAINST

HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUREWEST COMMUNICATIONS

  TICKER:                  SURW               CUSIP:   868733106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GUY R. GIBSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C OLDHAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER J. VALINE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SURMODICS, INC.

  TICKER:                  SRDX               CUSIP:   868873100

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BENSON                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARY K. BRAINERD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD B. FISCHER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT NINE         ISSUER            YES             FOR                  FOR

(9).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #04: TO APPROVE THE SURMODICS, INC. 2009              ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE CERTAIN AMENDMENTS TO THE            ISSUER            YES             FOR                  FOR

SURMODICS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUSQUEHANNA BANCSHARES, INC.

  TICKER:                  SUSQ               CUSIP:   869099101

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. AGNONE, SR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE E. ALTER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. HEPBURN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. HOFFMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT J. NEWKAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTINE SEARS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. ULSH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER V. WIEST, SR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE, IN AN ADVISORY VOTE,                        ISSUER            YES             FOR                  FOR

SUSQUEHANNA'S EXECUTIVE COMPENSATION.

PROPOSAL #03: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUSSER HOLDINGS CORPORATION

  TICKER:                  SUSS               CUSIP:   869233106

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMAND S. SHAPIRO                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAM L. SUSSER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 2006            ISSUER            YES         AGAINST           AGAINST

EQUITY COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION

EXCHANGE PROGRAM IN WHICH CERTAIN OUTSTANDING OPTIONS

 ARE EXCHANGED FOR REPLACEMENT OPTIONS COVERING FEWER

 SHARES WITH A LOWER EXERCISE PRICE AND SHARES OF OUR

 RESTRICTED COMMON STOCK.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SVB FINANCIAL GROUP

  TICKER:                  SIVB               CUSIP:   78486Q101

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX W. 'PETE' HART                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LATA KRISHNAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATE MITCHELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN P. WILCOX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KYUNG H. YOON                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN TO

RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON

STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SWIFT ENERGY COMPANY

  TICKER:                  SFY                 CUSIP:   870738101

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG MATIUK                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE H. VINCENT                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO AMEND THE FIRST AMENDED AND RESTATED         ISSUER            YES         AGAINST           AGAINST

SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN.

PROPOSAL #3: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITOR

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SWITCH & DATA FACILITIES CO. INC.

  TICKER:                  SDXC               CUSIP:   871043105

  MEETING DATE:      1/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND         ISSUER            YES             FOR                  FOR

PLAN OF MERGER DATED AS OF OCTOBER 21, 2009, AMONG

EQUINIX, INC., SWITCH & DATA FACILITIES COMPANY, INC.

 AND SUNDANCE ACQUISITION CORPORATION, A WHOLLY-OWNED

 SUBSIDIARY OF EQUINIX, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                        ISSUER            YES             FOR                  FOR

POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, FOR, AMONG OTHER REASONS, THE

SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT

THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER

AGREEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SWITCH & DATA FACILITIES COMPANY, INC.

  TICKER:                  SDXC               CUSIP:   871043105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LUBY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS SWITCH & DATA

FACILITIES COMPANY, INC.'S INDEPENDENT REGISTERED

CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SWS GROUP INC.

  TICKER:                  SWS                 CUSIP:   78503N107

  MEETING DATE:      11/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BUCHHOLZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRODIE L. COBB                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: I.D. FLORES III                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. MIKE MOSES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL T. WILLIAMS III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: AN AMENDMENT TO THE SWS GROUP, INC.              ISSUER            YES             FOR                  FOR

2005 DEFERRED COMPENSATION PLAN TO INCREASE THE

AUTHORIZED SHARES FROM 375,000 TO 675,000 SHARES.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYBASE, INC.

  TICKER:                  SY                   CUSIP:   871130100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CHEN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CECILIA CLAUDIO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. DANIELS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN B. SALISBURY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK E. SUM                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVE THE AMENDED EXECUTIVE                        ISSUER            YES             FOR                  FOR

LEADERSHIP TEAM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYCAMORE NETWORKS, INC.

  TICKER:                  SCMR               CUSIP:   871206108

  MEETING DATE:      1/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. DONAHUE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. GERDELMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF THE FIRM OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS SYCAMORE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYKES ENTERPRISES, INCORPORATED

  TICKER:                  SYKE               CUSIP:   871237103

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. WHITING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. BOZEK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IAIN A. MACDONALD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LT. GEN. M.P. DELONG                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYMETRA FINANCIAL CORPORATION

  TICKER:                  SYA                 CUSIP:   87151Q106

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL H. TALBOT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOIS W. GRADY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. FOY                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: VOTE TO RATIFY THE APPOINTMENT OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYMMETRICOM, INC.

  TICKER:                  SYMM               CUSIP:   871543104

  MEETING DATE:      11/6/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. CLARKSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID G. COTE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED BOSCHULTE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.M. NEUMEISTER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RICHARD W. OLIVER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD N. SNYDER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT

 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYMMETRY MEDICAL INC.

  TICKER:                  SMA                 CUSIP:   871546206

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BURNS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG B. REYNOLDS                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG, LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

 YEAR ENDING JANUARY 1, 2011.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYMS CORP

  TICKER:                  SYMS               CUSIP:   871551107

  MEETING DATE:      8/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SY SYMS                                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARCY SYMS                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY M. CHIDGEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD H. TENENBAUM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. ZANECCHIA                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT ACCOUNTANTS OF THE

COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYMS CORP

  TICKER:                  SYMS               CUSIP:   871551107

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARCY SYMS                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY M. CHIDGEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD H. TENENBAUM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. ZANECCHIA                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO AMEND THE              ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE

LIABILITY OF THE COMPANY DIRECTORS AND OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS INDEPENDENT ACCOUNTANTS OF THE

COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYMYX TECHNOLOGIES, INC.

  TICKER:                  SMMX               CUSIP:   87155S108

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT THE                ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,

DATED AS OF APRIL 5, 2010, BY AND AMONG ACCELRYS,

INC., SYMYX TECHNOLOGIES, INC. AND ALTO MERGER SUB

INC., A WHOLLY-OWNED SUBSIDIARY OF ACCELRYS.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SYMYX        ISSUER            YES             FOR                  FOR

 SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

 PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR

OF SYMYX PROPOSAL NO. 1.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNALLOY CORPORATION

  TICKER:                  SYNL               CUSIP:   871565107

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIBYL N. FISHBURN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES G. LANE, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD H. BRAAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG C. BRAM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARROLL D. VINSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY H. WRIGHT                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNAPTICS INCORPORATED

  TICKER:                  SYNA               CUSIP:   87157D109

  MEETING DATE:      10/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. WHIMS                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR  THE

FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNCHRONOSS TECHNOLOGIES, INC.

  TICKER:                  SNCR               CUSIP:   87157B103

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. HOFFMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. MCCORMICK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANNIE M. MOORE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG, LLP AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTANTS FOR THE FISCAL YEARS ENDING DECEMBER 31,

2010.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF, AND          ISSUER            YES         AGAINST           AGAINST

AN AMENDMENT TO, THE COMPANY'S 2006 EQUITY INCENTIVE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNERGETICS USA, INC.

  TICKER:                  SURG               CUSIP:   87160G107

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: ROBERT H. DICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF UHY         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNIVERSE HOLDINGS INC

  TICKER:                  SVR                 CUSIP:   87163F106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. MARINO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JASON FEW                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. GERRARD, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY J. MURDOCK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRITZ E. VON MERING                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR

SYNIVERSE HOLDINGS, INC. FOR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

SYNIVERSE HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE

 PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNNEX CORPORATION

  TICKER:                  SNX                 CUSIP:   87162W100

  MEETING DATE:      3/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT HUANG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN MURAI                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW MIAU                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED BREIDENBACH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY QUESNEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES VAN HORNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUANE ZITZNER                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2009                 ISSUER            YES             FOR                  FOR

PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNOPSYS, INC.

  TICKER:                  SNPS               CUSIP:   871607107

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED CASTINO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN SCHWARZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY VALLEE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

RESERVED UNDER THE PLAN BY 5,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO SYNOPSYS'          ISSUER            YES             FOR                  FOR

2005 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO, AMONG

OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS SYNOPSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNOVIS LIFE TECHNOLOGIES, INC.

  TICKER:                  SYNO               CUSIP:   87162G105

  MEETING DATE:      3/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. KOBI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. KRAMP                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN GILLES LARSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK F. PALMA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY M. SCANLAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. SEABERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER

OF SHARES OF THE COMPANY'S COMMON STOCK SPECIFICALLY

RESERVED FOR ISSUANCE UNDER THE PLAN BY 100,000

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 OCTOBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNOVUS FINANCIAL CORP.

  TICKER:                  SNV                 CUSIP:   87161C105

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL P. AMOS             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD E. ANTHONY      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. BLANCHARD      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK W. BRUMLEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH W. CAMP        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GARDINER W.                 ISSUER            YES             FOR                  FOR

GARRARD, JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: T. MICHAEL                   ISSUER            YES             FOR                  FOR

GOODRICH

PROPOSAL #1I: ELECTION OF DIRECTOR: V. NATHANIEL                ISSUER            YES             FOR                  FOR

HANSFORD

PROPOSAL #1J: ELECTION OF DIRECTOR: MASON H. LAMPTON         ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ELIZABETH C. OGIE        ISSUER            YES             FOR                  FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: H. LYNN PAGE                ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: J. NEAL PURCELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: KESSEL D.                     ISSUER            YES             FOR                  FOR

STELLING, JR.

PROPOSAL #1O: ELECTION OF DIRECTOR: MELVIN T. STITH           ISSUER            YES             FOR                  FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: PHILIP W.                     ISSUER            YES             FOR                  FOR

TOMLINSON

PROPOSAL #1Q: ELECTION OF DIRECTOR: WILLIAM B.                   ISSUER            YES             FOR                  FOR

TURNER, JR.

PROPOSAL #1R: ELECTION OF DIRECTOR: JAMES D. YANCEY           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND ARTICLE 4 OF THE ARTICLES OF          ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE THE COMPENSATION OF SYNOVUS'        ISSUER            YES             FOR                  FOR

 NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE

COMPENSATION COMMITTEE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2010.

PROPOSAL #5A: ARE YOU THE OWNER, IN ALL CAPACITIES,          ISSUER            YES         AGAINST           AGAINST

OF LESS THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK?

PROPOSAL #5B: IF YOUR ANSWER TO QUESTION 5A WAS YES,         ISSUER            YES         AGAINST           AGAINST

PLEASE COMPLETE THE FOLLOWING: I HAVE READ THE

DESCRIPTION OF VOTING RIGHTS IN THE PROXY STATEMENT

AND CERTIFY THAT I MEET ONE OF THE REQUIREMENTS SET

FORTH THEREIN FOR MY SHARES COVERED BY THIS PROXY TO

BE ENTITLED TO TEN VOTES PER SHARE.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNTA PHARMACEUTICALS CORPORATION

  TICKER:                  SNTA               CUSIP:   87162T206

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAFI R. BAHCALL, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE KOVNER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED 2006 STOCK PLAN FOR PURPOSES OF COMPLYING

WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF

1986, AS AMENDED.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNTEL, INC.

  TICKER:                  SYNT               CUSIP:   87162H103

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BHARAT DESAI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS DOKE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJ MASHRUWALA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRASHANT RANADE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE INDEPENDENT AND REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYNTROLEUM CORPORATION

  TICKER:                  SYNM               CUSIP:   871630109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. ANTHONY JACOBS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. SEWARD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF HOGANTAYLOR            ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYPRIS SOLUTIONS, INC.

  TICKER:                  SYPR               CUSIP:   871655106

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT GILL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT SROKA                                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2010 SYPRIS OMNIBUS PLAN             ISSUER            YES         AGAINST           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SYSTEMAX INC.

  TICKER:                  SYX                 CUSIP:   871851101

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD LEEDS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE LEEDS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT LEEDS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT FIORENTINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE P. REINHOLD                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STACY S. DICK                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. ROSENTHAL                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARIE ADLER-KRAVECAS                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: A PROPOSAL TO APPROVE THE COMPANY'S              ISSUER            YES         AGAINST           AGAINST

2010 LONG TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  T-3 ENERGY SERVICES, INC.

  TICKER:                  TTES               CUSIP:   87306E107

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LISA W. RODRIGUEZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2002         ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN PRIMARILY TO INCREASE THE NUMBER

 OF SHARES AVAILABLE THEREUNDER.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #04: IN THEIR DISCRETION, ON SUCH OTHER                ISSUER            YES         AGAINST           AGAINST

MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;

HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN

 BY THE UNDERSIGNED.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TAKE-TWO INTERACTIVE SOFTWARE, INC.

  TICKER:                  TTWO               CUSIP:   874054109

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STRAUSS ZELNICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUNG HWAN CHO                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL DORNEMANN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRETT ICAHN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MOSES                                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES L. NELSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SHERESKY                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: APPROVAL OF THE AMENDMENT TO THE TAKE-           ISSUER            YES         AGAINST           AGAINST

TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TAL INTERNATIONAL GROUP, INC.

  TICKER:                  TAL                 CUSIP:   874083108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. SONDEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MALCOLM P. BAKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAUDE GERMAIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN J. HIGGINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. ZYCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TALECRIS BIOTHERAPEUTICS HOLDINGS CORP

  TICKER:                  TLCR               CUSIP:   874227101

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: PAUL N. CLARK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH J. MARTIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TALEO CORPORATION

  TICKER:                  TLEO               CUSIP:   87424N104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GREGOIRE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL TIERNEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS TALEO'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TANDY LEATHER FACTORY, INC.

  TICKER:                  TLF                 CUSIP:   87538X105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SHANNON L. GREENE        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: T. FIELD LANGE             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH R. MANNES         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. EDWARD MARTIN         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. NERY           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JON THOMPSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WRAY THOMPSON               ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TANGER FACTORY OUTLET CENTERS, INC.

  TICKER:                  SKT                 CUSIP:   875465106

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK AFRICK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STANLEY K. TANGER                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO AMEND THE AMENDED AND RESTATED                   ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER

 OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN

FROM 6,000,000 SHARES TO 7,700,000 SHARES AND TO

INCREASE THE ANNUAL INDIVIDUAL AWARD LIMIT FROM

120,000 SHARES TO 360,000 SHARES FOR EQUITY AWARDS

AND FROM $1,000,000 TO $2,000,000 FOR CASH

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TARGACEPT, INC.

  TICKER:                  TRGT               CUSIP:   87611R306

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BLIXT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN W. DUNTON, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS TARGACEPT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TASER INTERNATIONAL, INC.

  TICKER:                  TASR               CUSIP:   87651B104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CALDWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GARNREITER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TAUBMAN CENTERS, INC.

  TICKER:                  TCO                 CUSIP:   876664103

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME A. CHAZEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008          ISSUER            YES             FOR                  FOR

OMNIBUS LONG-TERM INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TAYLOR CAPITAL GROUP, INC.

  TICKER:                  TAYC               CUSIP:   876851106

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. TAYLOR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. HOPPE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. BLIWAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. BRYAN DANIELS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD D. EMANUEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. HILL HAMMOCK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUISE O'SULLIVAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN E. PEARL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRISON I. STEANS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JENNIFER W. STEANS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. TINBERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND ARTICLE FOURTH OF OUR        ISSUER            YES             FOR                  FOR

 THIRD AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO REVISE THE DEFINITION OF MANDATORY

CONVERSION EVENT TO PROVIDE FOR THE AUTOMATIC

CONVERSION OF SHARES OF OUR SERIES A PREFERRED UPON

THE DATE WHEN LESS THAN 1,200,000 OF SUCH SHARES ARE

ISSUED AND OUTSTANDING.

PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FIFTH OF OUR         ISSUER            YES         AGAINST           AGAINST

THIRD AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO RE-ESTABLISH AND EXTEND THE TERM OF

THE EXECUTIVE COMMITTEE UNTIL THE EARLIER OF JUNE 30,

 2015 AND A SALE TRANSACTION (AS SUCH TERM IS DEFINED

 IN OUR THIRD AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION).

PROPOSAL #04: PROPOSAL TO APPROVE THE ISSUANCE OF              ISSUER            YES             FOR                  FOR

SHARES OF OUR COMMON STOCK TO, AND PARTICIPATION OF,

CERTAIN OF OUR DIRECTORS AND OFFICERS IN AN EXCHANGE

OFFER FOR ALL SHARES OF OUR 8% NON-CUMULATIVE

CONVERTIBLE PERPETUAL PREFERRED STOCK, SERIES A.

PROPOSAL #05: ADVISORY PROPOSAL TO APPROVE THE                   ISSUER            YES             FOR                  FOR

COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED IN

THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TCF FINANCIAL CORPORATION

  TICKER:                  TCB                 CUSIP:   872275102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BELL                                            ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM F. BIEBER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE J. BIGOS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. COOPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. CUSICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE G. JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VANCE K. OPPERMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY J. PULLES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD A. SCHWALBACH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH STRANGIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY N. WINSLOW                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE ON A STOCKHOLDER PROPOSAL TO             SHAREHOLDER        YES             FOR               AGAINST

REQUIRE SIMPLE MAJORITY VOTING

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TD AMERITRADE HOLDING CORPORATION

  TICKER:                  AMTD               CUSIP:   87236Y108

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. HATANAKA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PETER RICKETTS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEAM HEALTH HOLDINGS, INC

  TICKER:                  TMH                 CUSIP:   87817A107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LYNN MASSINGALE, MD                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL P. SIMPKINS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EARL P. HOLLAND                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: TO RATIFY THE APPOINMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM

FOR 2010.

PROPOSAL #03: APPROVAL OF THE TEAM HEALTH HOLDINGS,          ISSUER            YES             FOR                  FOR

INC. 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE TEAM HEALTH HOLDINGS,          ISSUER            YES             FOR                  FOR

INC. 2010 NONQUALIFIED STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEAM, INC.

  TICKER:                  TISI               CUSIP:   878155100

  MEETING DATE:      9/24/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICENT D. FOSTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK M. JOHNSON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. PEISER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED MAY 31, 2010.

PROPOSAL #03: APPROVAL OF THE MAXIMUM AMOUNT OF                 ISSUER            YES             FOR                  FOR

COMPENSATION THAT MAY BE PAID TO A PARTICIPANT FOR

PERFORMANCE-BASED AWARDS IF THE PERFORMANCE GOAL IS

OBTAINED UNDER THE TEAM, INC. FIRST AMENDED AND

RESTATED 2006 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE TEAM, INC. RESTATED NON-EMPLOYEE

DIRECTORS' STOCK PLAN TO AUTHORIZE STOCK AWARDS UNDER

 THE PLAN, TO REVISE THE AUTOMATIC GRANT OF OPTIONS

UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECH DATA CORPORATION

  TICKER:                  TECD               CUSIP:   878237106

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT CHARLES E. ADAIR AS A DIRECTOR        ISSUER            YES             FOR                  FOR

 TO SERVE FOR A THREE-YEAR TERM EXPIRING AT THE 2013

ANNUAL MEETING

PROPOSAL #1B: TO ELECT MAXIMILIAN ARDELT AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT

THE 2013 ANNUAL MEETING

PROPOSAL #1C: TO ELECT HARRY J. HARCZAK, JR. AS A              ISSUER            YES             FOR                  FOR

DIRECTOR TO SERVE FOR A THREE-YEAR TERM EXPIRING AT

THE 2013 ANNUAL MEETING

PROPOSAL #1D: TO ELECT SAVIO W. TUNG AS A DIRECTOR TO        ISSUER            YES             FOR                  FOR

 SERVE FOR A ONE-YEAR TERM EXPIRING AT THE 2011

ANNUAL MEETING

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 31, 2011.

PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE         ISSUER            YES             FOR                  FOR

RATIFICATION OF THE COMPENSATION AWARDED TO THE NAMED

 EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY

 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECHNE CORPORATION

  TICKER:                  TECH               CUSIP:   878377100

  MEETING DATE:      10/29/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. OLAND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS PHD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. DINARELLO MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PHD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO SET THE NUMBER OF DIRECTORS AT EIGHT.      ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECHNITROL, INC.

  TICKER:                  TNL                 CUSIP:   878555101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BURROWS, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                   ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED BY-             ISSUER            YES             FOR                  FOR

LAWS.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 2001          ISSUER            YES             FOR                  FOR

STOCK OPTION PLAN.

PROPOSAL #05: APPROVAL OF AMENDED AND RESTATED                   ISSUER            YES             FOR                  FOR

RESTRICTED STOCK PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECHTARGET, INC.

  TICKER:                  TTGT               CUSIP:   87874R100

  MEETING DATE:      12/3/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE LEVENSON                                     ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECHTARGET, INC.

  TICKER:                  TTGT               CUSIP:   87874R100

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG STRAKOSCH                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: LEONARD P. FORMAN                                ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECHTEAM GLOBAL, INC.

  TICKER:                  TEAM               CUSIP:   878311109

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY J. COTSHOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES FRUMBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SETH W. HAMOT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. LYNCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOV H. SCHERZER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW R. SIEGEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. WIDGREN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION AND APPOINTMENT OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECUMSEH PRODUCTS COMPANY

  TICKER:                  TECUB             CUSIP:   878895101

  MEETING DATE:      8/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD M. ANTHONY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. AZIZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. BLOSS, SR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN L. BUKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFRY N. QUINN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. BARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREG C. SMITH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S              ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION IN ORDER TO (X) RECLASSIFY

AND CONVERT EACH NON-VOTING SHARE OF CLASS A COMMON

STOCK INTO ONE COMMON SHARE, EACH ENTITLED TO ONE

VOTE PER SHARE AND (Y) RECLASSIFY AND CONVERT EACH

VOTING SHARE OF CLASS B COMMON STOCK INTO 1.1 COMMON

SHARES, EACH ENTITLED TO ONE VOTE PER SHARE.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANT.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL TO HAVE               SHAREHOLDER        YES         AGAINST               FOR

COMPANY SHAREHOLDERS VOTE TO RATIFY THE COMPENSATION

OF THE NAMED EXECUTIVE OFFICERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECUMSEH PRODUCTS COMPANY

  TICKER:                  TECUB             CUSIP:   878895101

  MEETING DATE:      8/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENT B. HERRICK                               SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: STEVEN J. LEBOWSKI                          SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: TERENCE C. SEIKEL                            SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: ZACHARY E. SAVAS                              SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: TO ADOPT AND APPROVE TECUMSEH'S                 SHAREHOLDER         NO              N/A                  N/A

RECAPITALIZATION PROPOSAL, PROVIDING FOR AN AMENDMENT

 OF TECUMSEH'S ARTICLES OF INCORPORATION IN ORDER TO

RECLASSIFY AND CONVERT (1) EACH NON VOTING CLASS A

SHARE INTO ONE COMMON SHARE, EACH ENTITLED TO ONE

VOTE PER SHARE, AND (2) EACH VOTING CLASS B SHARE

INTO 1.1 COMMON SHARES, EACH ENTITLED TO ONE VOTE PER

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE               SHAREHOLDER         NO              N/A                  N/A

ACCOUNTING FIRM OF GRANT THORNTON LLP AS TECUMSEH'S

INDEPENDENT ACCOUNTANT FOR THE CURRENT YEAR.

PROPOSAL #04: TO ADOPT HERRICK FOUNDATION'S SAY ON        SHAREHOLDER         NO              N/A                  N/A

EXECUTIVE PAY PROPOSAL THAT TECUMSEH'S BOARD ADOPT A

POLICY TO GIVE SHAREHOLDERS THE OPPORTUNITY AT EACH

ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY

 RESOLUTION, PROPOSED BY MANAGEMENT, TO RATIFY THE

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, OR

NEOS, SET FORTH IN THE PROXY STATEMENTS SUMMARY

COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE

DISCLOSURE OF MATERIAL FACTORS PROVIDED TO UNDERSTAND

 THE SUMMARY COMPENSATION TABLE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECUMSEH PRODUCTS COMPANY

  TICKER:                  TECUB             CUSIP:   878895101

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENT B. HERRICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. GOLDBERG                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. LEBOWSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE C. SEIKEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZACHARY E. SAVAS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANT FOR THE CURRENT YEAR.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE EXECUTIVE          ISSUER            YES             FOR                  FOR

COMPENSATION POLICIES AND PROCEDURES WE EMPLOY, AS

DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS

 AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE

 OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING

 NARRATIVE DISCLOSURE) CONTAINED IN THIS PROXY

STATEMENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TECUMSEH PRODUCTS COMPANY

  TICKER:                  TECUA             CUSIP:   878895200

  MEETING DATE:      8/14/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO AMEND THE COMPANY'S              ISSUER            YES             FOR                  FOR

ARTICLES OF INCORPORATION IN ORDER TO (X) RECLASSIFY

AND CONVERT EACH NON-VOTING SHARE OF CLASS A COMMON

STOCK INTO ONE COMMON SHARE, EACH ENTITLED TO ONE

VOTE PER SHARE AND (Y) RECLASSIFY AND CONVERT EACH

VOTING SHARE OF CLASS B COMMON STOCK INTO 1.1 COMMON

SHARES, EACH ENTITLED TO ONE VOTE PER SHARE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEJON RANCH CO.

  TICKER:                  TRC                 CUSIP:   879080109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS          ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEKELEC

  TICKER:                  TKLC               CUSIP:   879101103

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD W. BUCKLY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUBERT DE PESQUIDOUX                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. LAUBE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL G. MILLS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRISH A. PRABHU                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELECOMMUNICATION SYSTEMS, INC.

  TICKER:                  TSYS               CUSIP:   87929J103

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: MAURICE B. TOSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. BETHMANN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. YOUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FIFTH            ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED 1997 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SECOND          ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELEDYNE TECHNOLOGIES INCORPORATED

  TICKER:                  TDY                 CUSIP:   879360105

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES CROCKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELEFLEX INCORPORATED

  TICKER:                  TFX                 CUSIP:   879369106

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA C. BARRON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. ZUG                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELEPHONE AND DATA SYSTEMS, INC.

  TICKER:                  TDS                 CUSIP:   879433100

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.A. DAVIS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.S. WANDER                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010.                           ISSUER            YES             FOR                  FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATED TO CALLING   SHAREHOLDER        YES         AGAINST               FOR

 OF MEETINGS BY SHAREHOLDERS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELEPHONE AND DATA SYSTEMS, INC.

  TICKER:                  TDSS               CUSIP:   879433860

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.A. DAVIS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.L. SUGARMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.S. WANDER                                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELETECH HOLDINGS, INC.

  TICKER:                  TTEC               CUSIP:   879939106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM LINNENBRINGER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANJAN MUKHERJEE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. TAROLA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: TO APPROVE THE TELETECH HOLDINGS, INC.         ISSUER            YES             FOR                  FOR

2010 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELIK, INC.

  TICKER:                  TELK               CUSIP:   87959M109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL M. WICK, MD PHD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. NEWMAN, ESQ.                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM OF THE COMPANY BY THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS OF THE COMPANY FOR ITS FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TELULAR CORPORATION

  TICKER:                  WRLS               CUSIP:   87970T208

  MEETING DATE:      2/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. FORD                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE S. BARKER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. BEATTY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J. CLUCAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY JACOBOWITZ                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. BRIAN MCCARTHY                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE FIRST AMENDED AND                   ISSUER            YES         AGAINST           AGAINST

RESTATED 2008 EMPLOYEE STOCK INCENTIVE PLAN AND THE

INCREASED FUNDING OF THE PLAN FROM 500,000 SHARES OF

COMMON STOCK TO 1,150,000 SHARES OF COMMON STOCK FOR

ISSUANCE OF OPTIONS AND OTHER PERMITTED AWARDS.

PROPOSAL #03: TO APPROVE THE SECOND AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

AND THE INCREASED FUNDING OF THE PLAN FROM 500,000

SHARES OF COMMON STOCK TO 580,000 SHARES OF COMMON

STOCK FOR ISSUANCE OF OPTIONS AND OTHER PERMITTED

AWARDS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEMPLE-INLAND INC.

  TICKER:                  TIN                 CUSIP:   879868107

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: E. LINN DRAPER,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: J. PATRICK MALEY         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ALLEN REED               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE TEMPLE-         ISSUER            YES             FOR                  FOR

INLAND 2010 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEMPUR-PEDIC INTERNATIONAL, INC.

  TICKER:                  TPX                 CUSIP:   88023U101

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARK SARVARY                ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN DILSAVER           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. DOYLE         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN HEIL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER K. HOFFMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SIR PAUL JUDGE             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY F. KOEHN             ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHRISTOPHER A.            ISSUER            YES             FOR                  FOR

MASTO

PROPOSAL #1I: ELECTION OF DIRECTOR: P. ANDREWS MCLANE        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT B.                     ISSUER            YES             FOR                  FOR

TRUSSELL, JR.

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                 ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED ANNUAL INCENTIVE BONUS PLAN FOR

SENIOR EXECUTIVES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TENGASCO, INC.

  TICKER:                  TGC                 CUSIP:   88033R205

  MEETING DATE:      6/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY R. BAILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW K. BEHRENT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. CLENDENING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS P. SALAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER E. SALAS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

RODEFER MOSS & CO, PLLC AS THE COMPANY'S INDEPENDENT

CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TENNANT COMPANY

  TICKER:                  TNC                 CUSIP:   880345103

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. AUSTEN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. HALE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY.

PROPOSAL #03: TO APPROVE THE 2010 STOCK INCENTIVE              ISSUER            YES             FOR                  FOR

PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TENNECO INC.

  TICKER:                  TEN                 CUSIP:   880349105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES W. CRAMB         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS J. LETHAM         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK E. MACHER           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HARI N. NAIR                ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER B. PORTER           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. PRICE,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: GREGG M. SHERRILL        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PAUL T. STECKO             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI      ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JANE L. WARNER             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE APPOINTMENT OF                                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC

ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TENNESSEE COMMERCE BANCORP, INC.

  TICKER:                  TNCC               CUSIP:   88043P108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAMAR COX                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS MILLER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARRELL REIFSCHNEIDER                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: AS FOR THE RATIFICATION OF THE                        ISSUER            YES             FOR                  FOR

APPOINTMENT OF KRAFT CPAS PLLC AS TENNESSEE COMMERCE

BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

PROPOSAL #3: AS TO THE APPROVAL OF THE PROPOSED                 ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO THE 2007 EQUITY PLAN.

PROPOSAL #4: AS TO THE AUTHORIZATION TO ISSUE                     ISSUER            YES         AGAINST           AGAINST

SECURITIES IN CONNECTION WITH CAPITAL-RAISING

TRANSACTIONS IN ACCORDANCE WITH NASDAQ MARKETPLACE

RULE 5635(D).

PROPOSAL #5: AS TO THE APPROVAL OF THE NON-BINDING            ISSUER            YES         AGAINST           AGAINST

ADVISORY RESOLUTION OF THE COMPENSATION OF THE NAMED

EXECUTIVE OFFICERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEREX CORPORATION

  TICKER:                  TEX                 CUSIP:   880779103

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: RONALD M. DEFEO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. SACHS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. WANG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TERRA INDUSTRIES INC.

  TICKER:                  TRA                 CUSIP:   880915103

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTHA O. HESSE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS MCGLONE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY R. SLACK                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S                 ISSUER            YES             FOR                  FOR

SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT

ACCOUNTANTS FOR 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TERRA INDUSTRIES INC.

  TICKER:                  TRA                 CUSIP:   880915103

  MEETING DATE:      11/20/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN N. LILLY                                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: DAVID A. WILSON                               SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: IRVING B. YOSKOWITZ                        SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT        SHAREHOLDER         NO              N/A                  N/A

COMMITTEE OF THE COMPANY OF THE FIRM OF DELOITTE &

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TERREMARK WORLDWIDE, INC.

  TICKER:                  TMRK               CUSIP:   881448203

  MEETING DATE:      9/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANUEL D. MEDINA                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUILLERMO AMORE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY ELWES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN S. ROSEN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIGUEL J. ROSENFELD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RODOLFO A. RUIZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK BOTMAN                                         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TERRESTAR CORPORATION

  TICKER:                  TSTR               CUSIP:   881451108

  MEETING DATE:      8/3/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM FREEMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID ANDONIAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE DAVIS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUES LEDUC                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID MELTZER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN OLMSTEAD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. RAYNER                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TERRESTAR CORPORATION

  TICKER:                  TSTR               CUSIP:   881451108

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: AN AMENDMENT TO TERRESTAR CORPORATION'S        ISSUER            YES         AGAINST           AGAINST

 RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

OUR PREVIOUSLY AUTHORIZED 240,000,000 SHARES OF

COMMON STOCK TO 800,000,000.

PROPOSAL #02: AN AMENDMENT TO TERRESTAR CORPORATION'S        ISSUER            YES             FOR                  FOR

 RESTATED CERTIFICATE OF INCORPORATION BY AN

AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS SERIES B

 CUMULATIVE CONVERTIBLE PREFERRED STOCK (THE SERIES B

 PREFERRED), INCLUDING WITHOUT LIMITATION THE

AMENDMENT OF THE CONVERSION PRICE IN RESPECT OF THE

SECURITIES ISSUABLE UPON CONVERSION OF THE SERIES B

PREFERRED AND THE MATURITY DATE.

PROPOSAL #03: AN AMENDMENT TO TERRESTAR CORPORATION'S        ISSUER            YES             FOR                  FOR

 RESTATED CERTIFICATE OF INCORPORATION BY AN

AMENDMENT TO THE CERTIFICATE OF DESIGNATIONS SERIES E

 JUNIOR PARTICIPATING PREFERRED STOCK (THE SERIES E

PREFERRED), INCLUDING WITHOUT LIMITATION THE

AMENDMENT OF THE EXCHANGE RATIO AND ANTI-DILUTION

PROTECTIONS IN RESPECT OF THE SECURITIES ISSUABLE

UPON CONVERSION OF THE SERIES E PREFERRED.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TESSERA TECHNOLOGIES, INC.

  TICKER:                  TSRA               CUSIP:   88164L100

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J BOEHLKE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS E BRATHWAITE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B GOODRICH                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE M MCWILLIAMS PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C NAGEL, PH.D                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY R NOTHHAFT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A YOUNG, PH.D                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE COMPANY'S FIFTH AMENDED          ISSUER            YES         AGAINST           AGAINST

AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

ITS FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TETON ADVISORS, INC.

  TICKER:                  N/A                 CUSIP:   88165Y101

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE N. ALPERT                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS F. GALLUCCIO                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD F. WARD                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. ZUCCARO                                ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TETRA TECH, INC.

  TICKER:                  TTEK               CUSIP:   88162G103

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TETRA TECHNOLOGIES, INC.

  TICKER:                  TTI                 CUSIP:   88162F105

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART M. BRIGHTMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. COOMBS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT          ISSUER            YES             FOR                  FOR

OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: TO AMEND AND RESTATE THE AMENDED AND            ISSUER            YES             FOR                  FOR

RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEXAS CAPITAL BANCSHARES, INC.

  TICKER:                  TCBI               CUSIP:   88224Q107

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. (JODY) GRANT                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. HOLLAND, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. W. MCALLISTER III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. BROWNING                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE 2010 LONG TERM INCENTIVE        ISSUER            YES             FOR                  FOR

 PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEXAS INDUSTRIES, INC.

  TICKER:                  TXI                 CUSIP:   882491103

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON E. FORWARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY H. MAUZ, JR.                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL           SHAREHOLDER        YES             FOR               AGAINST

REGARDING DECLASSIFYING THE BOARD OF DIRECTORS.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL           SHAREHOLDER        YES         AGAINST               FOR

REGARDING MAJORITY VOTE FOR DIRECTORS.

PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL           SHAREHOLDER        YES             FOR               AGAINST

REGARDING SUBMITTING THE SHAREHOLDER RIGHTS AGREEMENT

 TO A VOTE OF THE SHAREHOLDERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEXAS INDUSTRIES, INC.

  TICKER:                  TXI                 CUSIP:   882491103

  MEETING DATE:      10/22/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARJORIE L. BOWEN                            SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: DENNIS A. JOHNSON, CFA                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: GARY L. PECHOTA                               SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: APPROVAL OF THE SELECTION OF ERNST &        SHAREHOLDER         NO              N/A                  N/A

YOUNG LLP AS INDEPENDENT AUDITORS. THIS PROPOSAL IS

BEING PROPOSED BY THE COMPANY.

PROPOSAL #03: APPROVAL OF THE BOARD DECLASSIFICATION    SHAREHOLDER         NO              N/A                  N/A

RESOLUTION.

PROPOSAL #04: APPROVAL OF THE MAJORITY VOTING                 SHAREHOLDER         NO              N/A                  N/A

RESOLUTION

PROPOSAL #05: APPROVAL OF THE SHAREHOLDER VOTE ON          SHAREHOLDER         NO              N/A                  N/A

POISON PILLS RESOLUTION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TEXAS ROADHOUSE,INC.

  TICKER:                  TXRH               CUSIP:   882681109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.J. HART                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY N. MOORE                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES F. PARKER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TF FINANCIAL CORPORATION

  TICKER:                  THRD               CUSIP:   872391107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT N. DUSEK                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TFS FINANCIAL CORPORATION

  TICKER:                  TFSL               CUSIP:   87240R107

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC A STEFANSKI                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN J COHEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A FIALA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BEN S STEFANSKI III                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TGC INDUSTRIES, INC.

  TICKER:                  TGE                 CUSIP:   872417308

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE A. WHITENER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. BARRETT                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT M. GARDNER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD L. FLYNN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHANIE P. HURTT                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES         AGAINST           AGAINST

2006 STOCK AWARDS PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF LANE                 ISSUER            YES             FOR                  FOR

GORMAN TRUBITT, L.L.P. AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ADVISORY BOARD COMPANY

  TICKER:                  ABCO               CUSIP:   00762W107

  MEETING DATE:      9/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. GRUA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK R. NEAMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2010

PROPOSAL #03: ADOPT AND APPROVE THE COMPANY'S 2009            ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ALLIED DEFENSE GROUP, INC.

  TICKER:                  ADG                 CUSIP:   019118108

  MEETING DATE:      11/13/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD H. GRIFFITH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. MEYER, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES S. REAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. MARCELLO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TASSOS RECACHINAS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK G. WASSERMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ALLIED DEFENSE GROUP, INC.

  TICKER:                  ADG                 CUSIP:   019118108

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND        ISSUER            YES             FOR                  FOR

 PLAN OF MERGER DATED JANUARY 18, 2010, BY AND AMONG

CHEMRING GROUP PLC, A COMPANY ORGANIZED UNDER THE

LAWS OF ENGLAND AND WALES, MELANIE MERGER SUB INC., A

 DELAWARE CORPORATION AND A NEWLY-FORMED WHOLLY-OWNED

 SUBSIDIARY OF CHEMRING, AND THE ALLIED DEFENSE

GROUP, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A              ISSUER            YES             FOR                  FOR

LATER DATE OR TIME, IF NECESSARY, TO PERMIT FURTHER

SOLICITATION OF PROXIES IN EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT TIME OF SPECIAL MEETING OR

ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT

AGREEMENT AND PLAN OF MERGER DATED JANUARY 18, 2010,

BY & AMONG CHEMRING GROUP PLC, MELANIE MERGER SUB

INC. & ALLIED DEFENCE GROUP, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ANDERSONS, INC.

  TICKER:                  ANDE               CUSIP:   034164103

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD M. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE M. KILBANE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSS W. MANIRE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. STOUT, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND                 ISSUER            YES         AGAINST           AGAINST

RESTATED ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR

VALUE TO 42,000,000 SHARES, WITH NO CHANGE TO THE

AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO

 PAR VALUE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE BANCORP, INC.

  TICKER:                  TBBK               CUSIP:   05969A105

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 20 MILLION SHARES TO 50

MILLION SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE BANCORP, INC.

  TICKER:                  TBBK               CUSIP:   05969A105

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER T. BEACH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW COHN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEON A. HUFF                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMB                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK M. MASTRANGELO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. MCENTEE III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA SCHAEFFER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOAN SPECTOR                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-BINDING                 ISSUER            YES             FOR                  FOR

ADVISORY VOTE ON THE COMPANY'S 2009 COMPENSATION

PROGRAM FOR ITS NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECTION OF            ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS

FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE BON-TON STORES, INC.

  TICKER:                  BONT               CUSIP:   09776J101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCINDA M. BAIER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BYRON L. BERGREN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP M. BROWNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHIRLEY A. DAWE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHA M. EVERTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. GLEIM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM GRUMBACHER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD C. MCCARTY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE BOSTON BEER COMPANY, INC.

  TICKER:                  SAM                 CUSIP:   100557107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                             ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE BRINK'S COMPANY

  TICKER:                  BCO                 CUSIP:   109696104

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL G. BOYNTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY D. MARTIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. TURNER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT          ISSUER            YES             FOR                  FOR

OF THE KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM.

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE                 ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS UNDER THE MANAGEMENT PERFORMANCE

IMPROVEMENT PLAN.

PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE                 ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS UNDER THE 2005 EQUITY INCENTIVE

PROPOSAL #05: APPROVE THE AUDIT AND ETHICS                          ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF KPMG LLP AS AN INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE

ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE BUCKLE, INC.

  TICKER:                  BKE                 CUSIP:   118440106

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. NELSON                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. RHOADS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. SHADA                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. CAMPBELL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. FAIRFIELD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. HOBERMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PEETZ                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. HUSS                                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING JANUARY 29, 2011.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2010         ISSUER            YES             FOR                  FOR

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S 2005 RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE PERFORMANCE-BASED          ISSUER            YES             FOR                  FOR

AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005

RESTRICTED STOCK PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE CATO CORPORATION

  TICKER:                  CATO               CUSIP:   149205106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HARDING STOWE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD I. WEISIGER, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY

29, 2011.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE CHEESECAKE FACTORY INCORPORATED

  TICKER:                  CAKE               CUSIP:   163072101

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. GREGORY        ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE 2010 STOCK INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN.

PROPOSAL #03: APPROVAL OF THE 2010 AMENDED AND                   ISSUER            YES             FOR                  FOR

RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE CHILDREN'S PLACE RETAIL STORES, INC.

  TICKER:                  PLCE               CUSIP:   168905107

  MEETING DATE:      7/31/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MALCOLM ELVEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: NORMAN MATTHEWS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL

STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 30,

PROPOSAL #03: STOCKHOLDER PROPOSAL TO REPEAL ALL           SHAREHOLDER        YES         AGAINST               FOR

BOARD APPROVED BYLAW AMENDMENTS ADOPTED AFTER MARCH

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE CHILDREN'S PLACE RETAIL STORES, INC.

  TICKER:                  PLCE               CUSIP:   168905107

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JANE T. ELFERS             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT N. FISCH           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS LIPSCHITZ           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL

STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 29,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE COOPER COMPANIES, INC.

  TICKER:                  COO                 CUSIP:   216648402

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JODY S. LINDELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. WEISS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL

YEAR ENDING OCTOBER 31, 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL.                               SHAREHOLDER        YES         AGAINST               FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE CORPORATE EXECUTIVE BOARD COMPANY

  TICKER:                  EXBD               CUSIP:   21988R102

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: GREGOR S. BAILAR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. CARTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON J. COBURN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY J. KARCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. KENNY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL O. LEEMON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE DIXIE GROUP, INC.

  TICKER:                  DXYN               CUSIP:   255519100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DON BROCK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL K. FRIERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER W. HUBBARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOWRY F. KLINE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE COMPANY'S 2006 STOCK AWARDS PLAN

TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED

UNDER THE PLAN FROM 800,000 TO 1,300,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE FIRM        ISSUER            YES             FOR                  FOR

 OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE DRESS BARN, INC.

  TICKER:                  DBRN               CUSIP:   261570105

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN USDAN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY L. PEARCE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TWO TO AMEND AND RE-APPROVE            ISSUER            YES             FOR                  FOR

UNDER INTERNAL REVENUE CODE SECTION 162(M) THE

MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE

COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.

PROPOSAL #03: PROPOSAL THREE TO RATIFY THE SELECTION         ISSUER            YES             FOR                  FOR

OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS

FOR THE FISCAL YEAR ENDING JULY 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE E.W. SCRIPPS COMPANY

  TICKER:                  SSP                 CUSIP:   811054402

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L OGDEN                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. MARVIN QUIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIM WILLIAMS                                         ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE EASTERN COMPANY

  TICKER:                  EML                 CUSIP:   276317104

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: C.W. HENRY                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADOPT THE EASTERN COMPANY 2010                       ISSUER            YES             FOR                  FOR

EXECUTIVE STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

(FIONDELLA, MILONE & LASARACINA LLP)

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE EMPIRE DISTRICT ELECTRIC COMPANY

  TICKER:                  EDE                 CUSIP:   291641108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT J. SCHMIDT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. JAMES SULLIVAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ENSIGN GROUP, INC

  TICKER:                  ENSG               CUSIP:   29358P101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTOINETTE T. HUBENETTE                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. MALOOF                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FEMALE HEALTH COMPANY

  TICKER:                  FHCO               CUSIP:   314462102

  MEETING DATE:      3/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. DEARHOLT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. MARGARET FRANK, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. GARGIULO, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY ANN LEEPER, PH.D                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: O.B. PARRISH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. WALTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. WENNINGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY         ISSUER            YES             FOR                  FOR

& PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FIRST AMERICAN CORPORATION

  TICKER:                  FAF                 CUSIP:   318522307

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE L. ARGYROS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE S. BENNETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW B. BOTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. PEACE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. VAN SKILLING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: REINCORPORATION OF THE FIRST AMERICAN          ISSUER            YES             FOR                  FOR

CORPORATION IN DELAWARE AT ANY TIME THROUGH DECEMBER

8, 2010

PROPOSAL #03: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FIRST AMERICAN CORPORATION

  TICKER:                  FAF                 CUSIP:   318522307

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HON. GEORGE L. ARGYROS                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE S. BENNETT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW B. BOTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HON. WILLIAM G. DAVIS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PARKER S. KENNEDY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. O'BRIEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. PEACE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. VAN SKILLING                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE          ISSUER            YES             FOR                  FOR

COMPANY UNDER THE LAWS OF DELAWARE.

PROPOSAL #03: IF THE PROPOSAL TO APPROVE THE                       ISSUER            YES             FOR                  FOR

REINCORPORATION OF THE COMPANY IS NOT APPROVED BY

SHAREHOLDERS AT THE ANNUAL MEETING, TO APPROVE

AMENDMENTS TO OUR COMPANY'S RESTATED ARTICLES OF

INCORPORATION AND BYLAWS DECREASING THE RANGE IN THE

NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD FROM

A RANGE OF 10 TO 18 TO A RANGE OF 7 TO 13.

PROPOSAL #04: IF THE PROPOSAL TO APPROVE THE                       ISSUER            YES             FOR                  FOR

REINCORPORATION OF THE COMPANY IS NOT APPROVED BY

SHAREHOLDERS AT THE ANNUAL MEETING, TO AMEND OUR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

CHANGE THE NAME OF THE COMPANY TO CORELOGIC, INC.

 


 

PROPOSAL #05: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FIRST BANCORP, INC.

  TICKER:                  FNLC               CUSIP:   31866P102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE M. BOYD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. DAIGNEAULT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. GREGORY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TONY C. MCKIM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL S. POOLE, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK N. ROSBOROUGH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. SOULE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART G. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE B. TINDAL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE (ON A NON BINDING BASIS), AS        ISSUER            YES             FOR                  FOR

 REQUIRED UNDER THE AMERICAN RECOVERY AND

REINVESTMENT ACT OF 2009, THE COMPENSATION OF THE

COMPANY'S EXECUTIVES, AS DISCLOSED IN THE COMPANY'S

ANNUAL REPORT AND PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT

AND THE RESERVATION OF 400,000 SHARES OF COMMON STOCK

 FOR ISSUANCE THEREUNDER.

PROPOSAL #04: TO RATIFY THE BOARD OF DIRECTORS AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF BERRY, DUNN, MCNEIL & PARKER

 AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FIRST BANCSHARES, INC.

  TICKER:                  FBMS               CUSIP:   318916103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. BOMBOY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. RICKY GIBSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED A MCMURRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. RAY (HOPPY) COLE JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF T.E. LOTT        ISSUER            YES             FOR                  FOR

 & COMPANY AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR

THE COMPANY.

PROPOSAL #03: TO VOTE ON ADVISORY (NON-BINDING)                 ISSUER            YES             FOR                  FOR

PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FIRST MARBLEHEAD CORPORATION

  TICKER:                  FMD                 CUSIP:   320771108

  MEETING DATE:      11/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY CORNELL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL MEYERS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER B. TARR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE THE AMENDMENT AND RESTATEMENT        ISSUER            YES             FOR                  FOR

 OF THE FIRST MARBLEHEAD CORPORATION'S 2003 STOCK

INCENTIVE PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE FIRST MARBLEHEAD CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE FIRST OF LONG ISLAND CORPORATION

  TICKER:                  FLIC               CUSIP:   320734106

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN E. BUSCHING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL T. CANARICK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER L. COVER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DOUGLAS MAXWELL JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN V. MURPHY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF CROWE            ISSUER            YES             FOR                  FOR

HORWATH LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE GEO GROUP, INC.

  TICKER:                  GEO                 CUSIP:   36159R103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE E. ANTHONY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE  H. CALABRESE                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER C. WHEELER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: TO APPROVE THE SENIOR MANAGEMENT                   ISSUER            YES             FOR                  FOR

PERFORMANCE AWARD PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE GORMAN-RUPP COMPANY

  TICKER:                  GRC                 CUSIP:   383082104

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. GORMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. GORMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. ANN HARLAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. PETER B. LAKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. WAYNE WALSTON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE GREAT ATLANTIC & PACIFIC TEA CO INC.

  TICKER:                  GAP                 CUSIP:   390064103

  MEETING DATE:      7/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. GAUNT                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. GULDIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. LEWIS                                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: G. MAYS                                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE GREAT ATLANTIC & PACIFIC TEA CO INC.

  TICKER:                  GAP                 CUSIP:   390064103

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AS REQUIRED PURSUANT TO NEW            ISSUER            YES             FOR                  FOR

YORK STOCK EXCHANGE RULE 312, OF (X) THE SHARES OF

OUR CONVERTIBLE PREFERRED STOCK WHEN VOTING TOGETHER

WITH THE COMMON STOCK BECOMING ENTITLED TO CAST THE

FULL NUMBER OF VOTES ON AN AS-CONVERTED BASIS AND (Y)

 THE ISSUANCE OF THE FULL AMOUNT OF COMMON STOCK UPON

 THE EXERCISE OF CONVERSION RIGHTS OF THE CONVERTIBLE

 PREFERRED STOCK

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                       ISSUER            YES             FOR                  FOR

POSTPONEMENT OF THE SPECIAL MEETING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE GREENBRIER COMPANIES, INC.

  TICKER:                  GBX                 CUSIP:   393657101

  MEETING DATE:      1/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VICTORIA MCMANUS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY L. TERAMOTO                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE GYMBOREE CORPORATION

  TICKER:                  GYMB               CUSIP:   403777105

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAIR W. LAMBERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. LYLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT A. RYLES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: AN AMENDMENT TO THE GYMBOREE                          ISSUER            YES             FOR                  FOR

CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE

THE ISSUANCE OF AN ADDITIONAL 1,350,000 SHARES OF THE

 COMPANY'S COMMON STOCK.

 


 

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE HACKETT GROUP INC

  TICKER:                  HCKT               CUSIP:   404609109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED A. FERNANDEZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE M. GRAUNKE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN T.G. WIX                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO VERIFY THE APPOINTMENT OF BDO                     ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE HAIN CELESTIAL GROUP, INC.

  TICKER:                  HAIN               CUSIP:   405217100

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. BERKE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETH L. BRONNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK FUTTERMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARINA HAHN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER MELTZER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN EXECUTIVE INCENTIVE PLAN         ISSUER            YES             FOR                  FOR

INTENDED TO COMPLY WITH SECTION 162(M) OF THE

INTERNAL REVENUE CODE.

PROPOSAL #03: TO VOTE, ON AN ADVISORY BASIS, FOR THE         ISSUER            YES             FOR                  FOR

COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS

FOR THE FISCAL YEAR ENDED JUNE 30, 2009, AS SET FORTH

 IN THE SUMMARY COMPENSATION TABLE.

PROPOSAL #04: TO APPROVE THE AMENDEMENT OF THE                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND

STOCK AWARD PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING

 JUNE 30, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE HALLWOOD GROUP INCORPORATED

  TICKER:                  HWG                 CUSIP:   406364406

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. GARRETT SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE            ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE HANOVER INSURANCE GROUP, INC.

  TICKER:                  THG                 CUSIP:   410867105

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR FOR THREE YEAR              ISSUER            YES             FOR                  FOR

TERM EXPIRING IN 2013: MICHAEL P. ANGELINI

PROPOSAL #1B: ELECTION OF DIRECTOR FOR THREE YEAR              ISSUER            YES             FOR                  FOR

TERM EXPIRING IN 2013: P. KEVIN CONDRON

PROPOSAL #1C: ELECTION OF DIRECTOR FOR THREE YEAR              ISSUER            YES             FOR                  FOR

TERM EXPIRING IN 2013: NEAL F. FINNEGAN

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER

INSURANCE GROUP, INC. FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE KNOT, INC.

  TICKER:                  KNOT               CUSIP:   499184109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES BAKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER SACHSE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE L.S. STARRETT COMPANY

  TICKER:                  SCX                 CUSIP:   855668109

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.L. MONTGOMERY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS A. STARRETT                             ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE LACLEDE GROUP, INC.

  TICKER:                  LG                   CUSIP:   505597104

  MEETING DATE:      1/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA D. NEWBERRY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARYANN VANLOKEREN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS H. YAEGER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE LUBRIZOL CORPORATION

  TICKER:                  LZ                   CUSIP:   549271104

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. HAMBRICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTANT.

PROPOSAL #03: APPROVAL OF THE LUBRIZOL CORPORATION            ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MACERICH COMPANY

  TICKER:                  MAC                 CUSIP:   554382101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P.            ISSUER            YES             FOR                  FOR

SEXTON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MANAGEMENT NETWORK GROUP, INC.

  TICKER:                  TMNG               CUSIP:   561693102

  MEETING DATE:      1/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT: THE BOARD HAS ADOPTED, SUBJECT TO THE

APPROVAL OF THE STOCKHOLDERS, AN AMENDMENT TO THE

COMPANY'S CERTIFICATE OF INCORPORATION, WHICH IS

SUMMARIZED IN THE PROXY STATEMENT. A COPY OF THE

PROPOSED AMENDMENT IS ATTACHED AS APPENDIX A TO THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MANAGEMENT NETWORK GROUP, INC.

  TICKER:                  TMNG               CUSIP:   561693201

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY A. WILKENS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR AMENDED          ISSUER            YES         AGAINST           AGAINST

AND RESTATED 1998 EQUITY INCENTIVE PLAN THE BOARD HAS

 ADOPTED, SUBJECT TO THE APPROVAL OF OUR

STOCKHOLDERS, AMENDMENTS TO THE AMENDED AND RESTATED

1998 EQUITY INCENTIVE PLAN (THE EQUITY PLAN). A COPY

OF THE EQUITY PLAN AS PROPOSED TO BE AMENDED IS

ATTACHED AS APPENDIX A TO THE PROXY STATEMENT.

PROPOSAL #03: THE AUDIT COMMITTEE PLANS TO ENGAGE THE        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

DELOITTE & TOUCHE LLP TO AUDIT THE CONSOLIDATED

FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL

YEAR ENDING JANUARY 1, 2011, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MANITOWOC COMPANY, INC.

  TICKER:                  MTW                 CUSIP:   563571108

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. STIFT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE 2003 INCENTIVE                ISSUER            YES             FOR                  FOR

STOCK AND AWARDS PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MARCUS CORPORATION

  TICKER:                  MCS                 CUSIP:   566330106

  MEETING DATE:      10/14/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MCCLATCHY COMPANY

  TICKER:                  MNI                 CUSIP:   579489105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIZABETH BALLANTINE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN FELDSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR

THE 2010 FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MEDICINES COMPANY

  TICKER:                  MDCO               CUSIP:   584688105

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HIROAKI SHIGETA                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE OUR 2010 EMPLOYEE STOCK PURCHASE        ISSUER            YES             FOR                  FOR

 PLAN

PROPOSAL #3: APPROVE AN AMENDMENT TO OUR AMENDED AND         ISSUER            YES         AGAINST           AGAINST

RESTATED 2004 STOCK INCENTIVE PLAN IN ORDER TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM

11,800,000 TO 13,900,000

 


 

PROPOSAL #4: RATIFY THE APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MEN'S WEARHOUSE, INC.

  TICKER:                  MW                   CUSIP:   587118100

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM          ISSUER            YES             FOR                  FOR

OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MERIDIAN RESOURCE CORPORATION

  TICKER:                  TMR                 CUSIP:   58977Q109

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND              ISSUER            YES             FOR                  FOR

PLAN OF MERGER DATED AS OF DECEMBER 22, 2009, AMONG

THE MERIDIAN RESOURCE CORPORATION, ALTA MESA

HOLDINGS, LP AND ALTA MESA ACQUISITION SUB, LLC.

PROPOSAL #02: PROPOSAL TO APPROVE THE POSTPONEMENT OR        ISSUER            YES             FOR                  FOR

 ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE

TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE

ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT

SUFFICIENT VOTES FOR ADOPTION OF THE MERGER AGREEMENT

 AT THE SPECIAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MIDDLEBY CORPORATION

  TICKER:                  MIDD               CUSIP:   596278101

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SELIM A. BASSOUL         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT B. LAMB             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: RYAN LEVENSON               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN R. MILLER III      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GORDON O'BRIEN             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILIP G. PUTNAM         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: SABIN C. STREETER        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES         AGAINST           AGAINST

 TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR

ENDED JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MOSAIC COMPANY

  TICKER:                  MOS                 CUSIP:   61945A107

  MEETING DATE:      10/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. LUMPKINS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD H. MACKAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED PERFORMANCE              ISSUER            YES             FOR                  FOR

GOALS UNDER THE MOSAIC COMPANY 2004 OMNIBUS STOCK AND

 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE FISCAL YEAR ENDING MAY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE NAVIGATORS GROUP, INC.

  TICKER:                  NAVG               CUSIP:   638904102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. CHENEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. THOMAS FORRESTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARJORIE D. RAINES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC M. TRACT                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE NAVIGATORS GROUP, INC.         ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE PANTRY, INC.

  TICKER:                  PTRY               CUSIP:   698657103

  MEETING DATE:      3/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: TERRANCE M. MARKS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. MCELROY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK D. MILES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS

SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE PEP BOYS - MANNY, MOE & JACK

  TICKER:                  PBY                 CUSIP:   713278109

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JANE SCACCETTI             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN T. SWEETWOOD        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. SHAN ATKINS             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. HOTZ             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.                       ISSUER            YES             FOR                  FOR

MITAROTONDA

PROPOSAL #1F: ELECTION OF DIRECTOR: NICK WHITE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. WILLIAMS        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVIN D. REID               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL R. ODELL         ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MAX L. LUKENS               ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT AND                 ISSUER            YES             FOR                  FOR

RESTATEMENT OF OUR 2009 STOCK INCENTIVE PLAN, AS MORE

 FULLY DESCRIBED IN PROXY STATEMENT.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING THE        SHAREHOLDER        YES         AGAINST               FOR

VOTE REQUIRED TO AMEND OUR BYLAWS, IF PRESENTED BY

ITS PROPONENT.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE PHOENIX COMPANIES, INC.

  TICKER:                  PNX                 CUSIP:   71902E109

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR P. BYRNE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. WEHR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE PMI GROUP, INC.

  TICKER:                  PMI                 CUSIP:   69344M101

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARMINE GUERRO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE E. HEDIEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. ROACH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. STEPHEN SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE EQUITY        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE PRINCETON REVIEW, INC.

  TICKER:                  REVU               CUSIP:   742352107

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO APPROVE THE CONVERSION OF OUR                   ISSUER            YES             FOR                  FOR

OUTSTANDING SERIES E NON-CONVERTIBLE PREFERRED STOCK

INTO SHARES OF SERIES D CONVERTIBLE PREFERRED STOCK

PURSUANT TO THE MARKETPLACE RULES OF THE NASDAQ STOCK

 MARKET.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE PRINCETON REVIEW, INC.

  TICKER:                  REVU               CUSIP:   742352107

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA WHITLOCK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. SCHNABEL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

COMMON STOCK TO ALTA COLLEGES, INC.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE QUIGLEY CORPORATION

  TICKER:                  QGLY               CUSIP:   74838L304

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED KARKUS                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN DESHAZO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS GLECKEL, MD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES MCCUBBIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK BURNETT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK FRANK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK LEVENTHAL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF AMPER, POLITZINER &              ISSUER            YES             FOR                  FOR

MATTIA, LLP AS THE COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #03: AMENDMENT OF THE COMPANY'S ARTICLES OF         ISSUER            YES             FOR                  FOR

INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO

PROPHASE LABS, INC.

PROPOSAL #04: RATIFICATION OF THE 2010 EQUITY                     ISSUER            YES             FOR                  FOR

COMPENSATION PLAN

PROPOSAL #05: RATIFICATION OF THE 2010 DIRECTORS'              ISSUER            YES             FOR                  FOR

EQUITY COMPENSATION PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE RYLAND GROUP, INC.

  TICKER:                  RYL                 CUSIP:   783764103

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE M. FRECON                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NED MANSOUR                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY T. NICHOLSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.G. VAN SCHOONENBERG                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: CONSIDERATION OF A PROPOSAL FROM THE        SHAREHOLDER        YES         ABSTAIN           AGAINST

NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER).

PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM               SHAREHOLDER        YES         AGAINST               FOR

CERTAIN RETIREMENT SYSTEMS AND PENSION FUNDS OF THE

EMPLOYEES OF THE CITY OF NEW YORK (STOCKHOLDERS).

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE SCOTTS MIRACLE-GRO CO.

  TICKER:                  SMG                 CUSIP:   810186106

  MEETING DATE:      1/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK R. BAKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. FLANNERY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADAM HANFT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE SHAW GROUP INC.

  TICKER:                  SHAW               CUSIP:   820280105

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. BARKER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOS. E. CAPPS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. HOYLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER                             ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: STEPHEN R. TRITCH                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT                          ISSUER            YES             FOR                  FOR

COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING        ISSUER            YES         AGAINST           AGAINST

 ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY

COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS,

 ADJOURNMENTS OR POSTPONEMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE SOUTH FINANCIAL GROUP, INC.

  TICKER:                  TSFG               CUSIP:   837841105

  MEETING DATE:      9/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED ARTICLES OF INCORPORATION WHICH WOULD

INCREASE OUR NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 200,000,000 TO 325,000,000 (PROPOSAL NO.

PROPOSAL #02: TO APPROVE THE CONVERSION OF OUR SERIES        ISSUER            YES             FOR                  FOR

 2009 PREFERRED STOCK INTO COMMON STOCK IN ACCORDANCE

 WITH THE TERMS OF THE SERIES 2009 PREFERRED STOCK

(PROPOSAL NO. 2).

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF (I) THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

 TO ADOPT PROPOSAL NO. 1 OR PROPOSAL NO. 2, OR (II) A

 QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL

MEETING (PROPOSAL NO. 3).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE SPECTRANETICS CORPORATION

  TICKER:                  SPNC               CUSIP:   84760C107

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. RUGGIO, M.D.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SPECTRANETICS                        ISSUER            YES             FOR                  FOR

CORPORATION 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 INCENTIVE        ISSUER            YES             FOR                  FOR

 AWARD PLAN WHICH INCREASES BY 1,000,000 SHARES THE

AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF EHRHARDT        ISSUER            YES             FOR                  FOR

 KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ST. JOE COMPANY

  TICKER:                  JOE                 CUSIP:   790148100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS A. FANNING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WM. BRITTON GREENE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DELORES M. KESLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. LORD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER L. REVELL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMENDMENT OF OUR ARTICLES OF                            ISSUER            YES             FOR                  FOR

INCORPORATION TO DELETE THE PROVISIONS REGARDING THE

NUMBER OF OUR DIRECTORS.

PROPOSAL #3: APPROVAL OF THE ST. JOE COMPANY 2009              ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE STANDARD REGISTER COMPANY

  TICKER:                  SR                   CUSIP:   853887107

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. BAILIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. KOHLSDORF                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. ERIC MCCARTHEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. MORGAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BATTELLE & BATTELLE LLP, CERTIFIED PUBLIC

ACCOUNTANTS, AS THE STANDARD REGISTER COMPANY'S

INDEPENDENT AUDITORS FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE STEAK N SHAKE COMPANY

  TICKER:                  SNS                 CUSIP:   857873202

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SARDAR BIGLARI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. COOLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. REGAN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF                 ISSUER            YES             FOR                  FOR

INCORPORATION TO DELETE AN UNNECESSARY POST OFFICE

ADDRESS, REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT

THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME OF THE

 HOLDING COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE STUDENT LOAN CORPORATION

  TICKER:                  STU                 CUSIP:   863902102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GLENDA B. GLOVER         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAURIE A. HESSLEIN      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. REARDON      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE TALBOTS, INC.

  TICKER:                  TLB                 CUSIP:   874161102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARJORIE L. BOWEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. GLEESON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW H. MADSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRUDY F. SULLIVAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE TIMBERLAND COMPANY

  TICKER:                  TBL                 CUSIP:   887100105

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER R. MOORE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BILL SHORE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARDEN N. WELSH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #3: TO AMEND THE COMPANY'S 2007 INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE FROM 4,000,000 TO 8,000,000

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE TIMKEN COMPANY

  TICKER:                  TKR                 CUSIP:   887389104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #3: TO RATIFY THE TIMKEN COMPANY SENIOR                ISSUER            YES             FOR                  FOR

EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND

 RESTATED AS OF FEBRUARY 8, 2010.

PROPOSAL #4: TO CONSIDER AMENDING THE COMPANY'S                 ISSUER            YES             FOR                  FOR

AMENDED REGULATIONS TO DECLASSIFY THE BOARD OF

DIRECTORS.

PROPOSAL #5: TO CONSIDER AMENDING THE COMPANY'S                 ISSUER            YES             FOR                  FOR

AMENDED REGULATIONS TO AUTHORIZE THE BOARD OF

DIRECTORS TO AMEND THE AMENDED REGULATIONS TO THE

EXTENT PERMITTED BY OHIO LAW.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE TORO COMPANY

  TICKER:                  TTC                 CUSIP:   891092108

  MEETING DATE:      3/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. BUHRMASTER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. NASSAU                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. TWOMEY                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE TORO COMPANY 2010                 ISSUER            YES             FOR                  FOR

EQUITY AND INCENTIVE PLAN.

 


 

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE ULTIMATE SOFTWARE GROUP, INC.

  TICKER:                  ULTI               CUSIP:   90385D107

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT SCHERR                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALOIS T. LEITER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE VALSPAR CORPORATION

  TICKER:                  VAL                 CUSIP:   920355104

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. GAILLARD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. HENDRICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAE C. JEMISON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY R. PALEN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES            ISSUER            YES             FOR                  FOR

RESERVED UNDER THE VALSPAR CORPORATION 2009 OMNIBUS

EQUITY PLAN.

PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE                ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE WALT DISNEY COMPANY

  TICKER:                  DIS                 CUSIP:   254687106

  MEETING DATE:      3/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON             ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER             ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W.                     ISSUER            YES             FOR                  FOR

MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1L: ELECTION OF DIRECTOR: SHERYL SANDBERG           ISSUER            YES             FOR                  FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ORIN C. SMITH               ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED        ISSUER            YES             FOR                  FOR

 AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO INTERESTED PERSON TRANSACTIONS.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO BYLAW AMENDMENTS.

PROPOSAL #06: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO TRACKING STOCK PROVISIONS.

PROPOSAL #07: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS.

PROPOSAL #08: TO APPROVE THE SHAREHOLDER PROPOSAL          SHAREHOLDER        YES         AGAINST               FOR

RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

PROPOSAL #09: TO APPROVE THE SHAREHOLDER PROPOSAL          SHAREHOLDER        YES         AGAINST               FOR

RELATING TO EX-GAY NON DISCRIMINATION POLICY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE WARNACO GROUP, INC.

  TICKER:                  WRC                 CUSIP:   934390402

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. BELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. BOWMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD KARL                ISSUER            YES             FOR                  FOR

GOELTZ

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH R. GROMEK         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. HOPKINS        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. PERRIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY A. REARDON         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD L. SEELEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHERYL NIDO TURPIN      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 1, 2011

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE WET SEAL, INC.

  TICKER:                  WTSLA             CUSIP:   961840105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN DUSKIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY M. HORN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. REISS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDMOND S. THOMAS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY D. WINTERSTERN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE WET SEAL, INC.                ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE WET SEAL, INC. FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE YORK WATER COMPANY

  TICKER:                  YORW               CUSIP:   987184108

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. MORRIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. OSMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA A. DOTZEL, CPA                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: ELIMINATE CUMULATIVE VOTING TO APPROVE         ISSUER            YES             FOR                  FOR

AN AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

PROPOSAL #03: APPOINT PARENTEBEARD LLC AS AUDITORS TO        ISSUER            YES             FOR                  FOR

 RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THERAGENICS CORPORATION

  TICKER:                  TGX                 CUSIP:   883375107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. WYATT ENGWALL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE THERAGENICS CORPORATION         ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DIXON                ISSUER            YES             FOR                  FOR

HUGHES PLLC AS INDEPENDENT AUDITOR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THERAVANCE, INC.

  TICKER:                  THRX               CUSIP:   88338T104

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK E WINNINGHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D.                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BURTON G. MALKIEL, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER S. RINGROSE, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF        ISSUER            YES             FOR                  FOR

 THE THERAVANCE, INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION BY THE AUDIT                 ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THERMADYNE HOLDINGS CORPORATION

  TICKER:                  THMD               CUSIP:   883435307

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. MELNUK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. JOE ADORJAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW L. BERGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. GAMACHE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARNIE S. GORDON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER P. HARTMANN                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADLEY G. PATTELLI                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THERMOGENESIS CORP.

  TICKER:                  KOOL               CUSIP:   883623209

  MEETING DATE:      12/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HUBERT E. HUCKEL, M.D.                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: PATRICK MCENANY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIFFANY OLSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAHENDRA RAO, PH.D.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MELVILLE ENGLE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THESTREET.COM, INC.

  TICKER:                  TSCM               CUSIP:   88368Q103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. GRUVER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARYL OTTE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE PROPOSAL TO AMEND AND RESTATE THE          ISSUER            YES             FOR                  FOR

COMPANY'S 2007 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THOMAS & BETTS CORPORATION

  TICKER:                  TNB                 CUSIP:   884315102

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.K. HAUSWALD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.H. RIVERS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K.L. ROBERG                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THOMAS PROPERTIES GROUP, INC.

  TICKER:                  TPGI               CUSIP:   884453101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. THOMAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BRUCE ANDREWS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD D. FOX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. GOOLSBY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON H. HICKOX                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL L. SCOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. SISCHO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THOMAS WEISEL PARTNERS GROUP, INC.

  TICKER:                  TWPG               CUSIP:   884481102

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO          ISSUER            YES             FOR                  FOR

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF APRIL 25, 2010 (AS IT MAY BE AMENDED FROM

 TIME TO TIME, THE MERGER AGREEMENT), AMONG STIFEL

FINANCIAL CORP., PTAS, INC., A WHOLLY-OWNED

SUBSIDIARY OF STIFEL FINANCIAL CORP. AND THOMAS

WEISEL PARTNERS GROUP, INC., AND APPROVE THE MERGER

CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES         AGAINST           AGAINST

ANNUAL MEETING, IF NECESSARY, FOR ANY PURPOSE,

INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE MERGER

AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE

ELECTION OF DIRECTOR: THOMAS W. WEISEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS I.A. ALLEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. GRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THOR INDUSTRIES, INC.

  TICKER:                  THO                 CUSIP:   885160101

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THORATEC CORPORATION

  TICKER:                  THOR               CUSIP:   885175307

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERHARD F. BURBACH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN H. COLLIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELISHA W. FINNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. LAVIOLETTE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE THORATEC CORPORATION 2006

INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THQ INC.

  TICKER:                  THQI               CUSIP:   872443403

  MEETING DATE:      8/6/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN J. FARRELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. RIESCHEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ              ISSUER            YES             FOR                  FOR

INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP): TO INCREASE

 BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK

RESERVED FOR ISSUANCE UNDER THE ESPP.

PROPOSAL #03: RATIFICATION OF THE INDEPENDENT                     ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THRESHOLD PHARMACEUTICALS, INC

  TICKER:                  THLD               CUSIP:   885807206

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE C. COZADD                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. HOFFMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED        ISSUER            YES         AGAINST           AGAINST

 AND RESTATED CERTIFICATE OF INCORPORATION AS

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE 2004          ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED EQUITY INCENTIVE PLAN AS

DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIB FINANCIAL CORP.

  TICKER:                  TIBB               CUSIP:   872449103

  MEETING DATE:      9/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: FOR APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: FOR APPROVAL TO GRANT THE PROXY HOLDERS        ISSUER            YES             FOR                  FOR

 DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE

SPECIAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE

SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT SHARES VOTED AT THE SPECIAL MEETING, IN

PERSON OR BY PROXY, TO APPROVE PROPOSAL ONE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIB FINANCIAL CORP.

  TICKER:                  TIBB               CUSIP:   872449103

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY A. BOAZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN G. PARKS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN F. SCHINDLER                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: OTIS T. WALLACE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY (NON-BINDING) RESOLUTION TO            ISSUER            YES             FOR                  FOR

RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES         AGAINST           AGAINST

RESTATED ARTICLES OF INCORPORATION TO INCREASE THE

NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

100,000,000 TO 750,000,000 SHARES.

PROPOSAL #04: AUTHORIZATION OF A PRIVATE PLACEMENT OF        ISSUER            YES         AGAINST           AGAINST

 SECURITIES TO ACCREDITED INVESTORS.

PROPOSAL #05: APPROVAL OF AMENDMENT TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

2004 EQUITY INCENTIVE PLAN.

PROPOSAL #06: APPROVAL TO GRANT PROXY HOLDERS                     ISSUER            YES         AGAINST           AGAINST

DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN ANNUAL

MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE

SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING, IN

PERSON OR BY PROXY, TO APPROVE PROPOSALS 3 THROUGH 5.

PROPOSAL #07: SHAREHOLDER PROPOSAL ON DIRECTORS FEES.   SHAREHOLDER        YES         AGAINST               FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIBCO SOFTWARE INC.

  TICKER:                  TIBX               CUSIP:   88632Q103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCI E. CALDWELL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP K. WOOD                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES         AGAINST           AGAINST

RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S

INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

NOVEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TICC CAPITAL CORP

  TICKER:                  TICC               CUSIP:   87244T109

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TONIA L. PANKOPF                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR TICC CAPITAL

CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE TICC        ISSUER            YES             FOR                  FOR

 CAPITAL CORP. TO ISSUE SECURITIES TO SUBSCRIBE TO,

CONVERT TO, OR PURCHASE SHARES OF TICC CAPITAL

CORP.'S COMMON STOCK IN ONE OR MORE OFFERINGS.

 


 

PROPOSAL #04: TO APPROVE A PROPOSAL TO TERMINATE THE    SHAREHOLDER        YES         AGAINST               FOR

INVESTMENT ADVISORY AGREEMENT BY AND BETWEEN TICC

CAPITAL CORP. AND ITS INVESTMENT ADVISER, TICC

MANAGEMENT, LLC, EFFECTIVE AS SOON AS IS LEGALLY

PERMISSIBLE THEREUNDER.

PROPOSAL #05: TO VOTE UPON SUCH OTHER BUSINESS AS MAY        ISSUER            YES         AGAINST           AGAINST

 PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT

 OR ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TICKETMASTER ENTERTAINMENT, INC.

  TICKER:                  TKTM               CUSIP:   88633P302

  MEETING DATE:      1/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSAL TO ADOPT THE            ISSUER            YES             FOR                  FOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY

10, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME,

AMONG LIVE NATION, INC., TICKETMASTER ENTERTAINMENT,

INC. AND, FROM AND AFTER ITS ACCESSION THERETO,

ELECTION OF DIRECTOR: IRVING AZOFF                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY BARNES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK CARLETON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN DEEVY                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY DILLER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN DOLGEN                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DIANE IRVINE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG A. JACOBSON                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL LEITNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JONATHAN F. MILLER                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS TICKETMASTER ENTERTAINMENT'S INDEPENDENT

 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009

FISCAL YEAR.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

TICKETMASTER ENTERTAINMENT, INC. 2008 STOCK AND

ANNUAL INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE ANY MOTION TO ADJOURN THE            ISSUER            YES         AGAINST           AGAINST

ANNUAL MEETING TO ANOTHER TIME OR PLACE, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIDEWATER INC.

  TICKER:                  TDW                 CUSIP:   886423102

  MEETING DATE:      7/9/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. JAY ALLISON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. DAY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. DU MOULIN                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: J. WAYNE LEONARD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS SUTTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE TIDEWATER INC. 2009              ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIER TECHNOLOGIES, INC.

  TICKER:                  TIER               CUSIP:   88650Q100

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. DELUCCA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORGAN P. GUENTHER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. POE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. ROSSETTI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ZACHARY F. SADEK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY &         ISSUER            YES             FOR                  FOR

PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S

NAME TO OFFICIAL PAYMENTS HOLDINGS, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIGERLOGIC CORPORATION

  TICKER:                  TIGR               CUSIP:   8867EQ101

  MEETING DATE:      2/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. KOE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS G. BALLINGER                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL

 YEAR ENDING MARCH 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TII NETWORK TECHNOLOGIES, INC.

  TICKER:                  TIII               CUSIP:   872479209

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK T. BRADSHAW                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN J. KELLEY                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF MARCUM LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIMBERLAND BANCORP, INC.

  TICKER:                  TSBK               CUSIP:   887098101

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. SAND*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. SMITH*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. GOLDBERG**                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY APPROVAL OF THE COMPENSATION          ISSUER            YES             FOR                  FOR

OF TIMBERLAND BANCORP, INC.'S NAMED EXECUTIVE

PROPOSAL #03: THE RATIFICATION OF THE AUDIT                        ISSUER            YES             FOR                  FOR

COMMITTEE'S SELECTION OF MCGLADREY & PULLEN, LLP AS

THE INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER

 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIMBERLINE RESOURCES CORPORATION

  TICKER:                  TLR                 CUSIP:   887133106

  MEETING DATE:      3/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL DIRCKSEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDAL HARDY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RON GUILL                                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES MOORE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC KLEPFER                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VANCE THORNSBERRY                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT MARTINEZ                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIMBERLINE RESOURCES CORPORATION

  TICKER:                  TLR                 CUSIP:   887133106

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF STACCATO ACQUISITION                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AWARDS INCREASE                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF RENEWAL OF THE EQUITY                 ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TITAN INTERNATIONAL, INC.

  TICKER:                  TWI                 CUSIP:   88830M102

  MEETING DATE:      3/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 60,000,000 SHARES TO

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TITAN INTERNATIONAL, INC.

  TICKER:                  TWI                 CUSIP:   88830M102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL A. AKERS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURICE M. TAYLOR, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM,

PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED

 FINANCIAL STATEMENTS OF THE COMPANY AND ITS

SUBSIDIARIES FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TITAN MACHINERY, INC.

  TICKER:                  TITN               CUSIP:   88830R101

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID MEYER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN BODE                                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF EIDE BAILLY LLP          ISSUER            YES             FOR                  FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING JANUARY 31, 2011.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TIVO INC.

  TICKER:                  TIVO               CUSIP:   888706108

  MEETING DATE:      9/2/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY KOMISAR                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS WOLZIEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING JANUARY 31, 2010.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2008              ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL

4,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TNS, INC.

  TICKER:                  TNS                 CUSIP:   872960109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. WHEELER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TODD SHIPYARDS CORPORATION

  TICKER:                  TOD                 CUSIP:   889039103

  MEETING DATE:      8/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENT D. BAIRD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. CLIFFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK W.E. HODGSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. LEHRER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM L. LEWIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.P. REASON, USN (RET.)                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN G. WELCH                                  ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOLL BROTHERS, INC.

  TICKER:                  TOL                 CUSIP:   889478103

  MEETING DATE:      3/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZVI BARZILAY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD G. BOEHNE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. BRAEMER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL B. MARBACH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT         ISSUER            YES             FOR                  FOR

OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

PROPOSAL #03: THE APPROVAL OF THE PROTECTIVE                       ISSUER            YES             FOR                  FOR

AMENDMENT TO THE COMPANY'S SECOND RESTATED

CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN

TRANSFERS OF COMMON STOCK IN ORDER TO PRESERVE THE

TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES

AND UNREALIZED TAX LOSSES.

PROPOSAL #04: THE APPROVAL OF THE TOLL BROTHERS, INC.        ISSUER            YES             FOR                  FOR

 SECTION 382 RIGHTS AGREEMENT.

PROPOSAL #05: THE APPROVAL OF THE TOLL BROTHERS, INC.        ISSUER            YES             FOR                  FOR

 SENIOR OFFICER BONUS PLAN.

PROPOSAL #06: A STOCKHOLDER PROPOSAL SUBMITTED BY THE   SHAREHOLDER        YES         AGAINST               FOR

 CENTRAL LABORERS' PENSION FUND RELATING TO ADOPTION

OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN

INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS

 AN EXECUTIVE OFFICER OF THE COMPANY.

PROPOSAL #07: A STOCKHOLDER PROPOSAL SUBMITTED BY THE   SHAREHOLDER        YES         ABSTAIN           AGAINST

 OFFICE OF THE COMPTROLLER OF NEW YORK CITY RELATING

TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION OF

GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S PRODUCTS

AND OPERATIONS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOLLGRADE COMMUNICATIONS, INC.

  TICKER:                  TLGD               CUSIP:   889542106

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BARNES                                    ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: DANIEL P. BARRY                                    ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: DAVID S. EGAN                                       ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: JOSEPH A. FERRARA                                ISSUER             NO              N/A                  N/A

ELECTION OF DIRECTOR: BRIAN C. MULLINS                                  ISSUER             NO              N/A                  N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER             NO              N/A                  N/A

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM        ISSUER             NO              N/A                  N/A

 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOLLGRADE COMMUNICATIONS, INC.

  TICKER:                  TLGD               CUSIP:   889542106

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT C CHANDLER                              SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: EDWARD B MEYERCORD III                   SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: JEFFREY M SOLOMON                            SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM JOSEPH A FERRARA                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM BRIAN C MULLINS                   SHAREHOLDER         NO              N/A                  N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF           SHAREHOLDER         NO              N/A                  N/A

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM   SHAREHOLDER         NO              N/A                  N/A

 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOLLGRADE COMMUNICATIONS, INC.

  TICKER:                  TLGD               CUSIP:   889542106

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BARNES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. HOFFMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. EGAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. FERRARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN C. MULLINS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2009.

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2006 LONG-TERM        ISSUER            YES         AGAINST           AGAINST

 INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOLLGRADE COMMUNICATIONS, INC.

  TICKER:                  TLGD               CUSIP:   889542106

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT C. CHANDLER                            SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: JEFFREY M. SOLOMON                          SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM JOSEPH A FERRARA                 SHAREHOLDER         NO              N/A                  N/A

ELECTION OF DIRECTOR: MGTNOM C.E. HOFFMAN                        SHAREHOLDER         NO              N/A                  N/A

 


 

PROPOSAL #02: THE COMPANY'S PROPOSAL FOR THE                  SHAREHOLDER         NO              N/A                  N/A

RATIFICATION OF THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #03: THE COMPANY'S PROPOSAL FOR THE APPROVAL   SHAREHOLDER         NO              N/A                  N/A

 OF AN AMENDMENT TO THE COMPANY'S 2006 LONG-TERM

INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOLLGRADE COMMUNICATIONS, INC.

  TICKER:                  TLGD               CUSIP:   889542106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT C. CHANDLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. FERRARA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. HEIBEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. HOFFMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. KAMPMEINERT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD H. KENNEDY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD B. MEYERCORD III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY M. SOLOMON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOMOTHERAPY INC

  TICKER:                  TOMO               CUSIP:   890088107

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAM R. LENO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. ROCKWELL MACKIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. JONATHAN MCCLOSKEY                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. MCDONOUGH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARY J. NOLAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS A. PEREZ                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK A. ROBERTSON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY T. TANAKA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANCES S. TAYLOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOMPKINS FINANCIAL CORPORATION

  TICKER:                  TMP                 CUSIP:   890110109

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. ALEXANDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL J. BATTAGLIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. BYRNES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. FESSENDEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. FULMER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REEDER D. GATES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. HARDIE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL E. HAYNES                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SUSAN A. HENRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA A. JOHNSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SANDRA A. PARKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. ROCHON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. SALM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. SPAIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG YUNKER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE            ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG

LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOOTSIE ROLL INDUSTRIES, INC.

  TICKER:                  TR                   CUSIP:   890516107

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANE JANE LEWIS-BRENT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERCOOPERS LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOR MINERALS INTERNATIONAL, INC.

  TICKER:                  TORM               CUSIP:   890878101

  MEETING DATE:      8/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE A. BUCKLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. HARTMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. HARTMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OLAF KARASCH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. PAUKEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD A. PAULSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN E. PAULSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TAN CHIN YONG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                            ISSUER            YES             FOR                  FOR

INCORPORATION TO INCREASE AUTHORIZED NUMBER OF SHARES

 OF COMMON STOCK FROM 20,000,000 TO 30,000,000.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF          ISSUER            YES             FOR                  FOR

INCORPORATION TO REVISE THE TERMS OF ITS OUTSTANDING

SERIES A CONVERTIBLE PREFERRED STOCK.

PROPOSAL #04: TO APPROVE THE POTENTIAL ISSUANCE TO            ISSUER            YES             FOR                  FOR

CERTAIN MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS

OF 1,886,800 SHARES OF COMMON STOCK ISSUABLE UPON

EXERCISE OF WARRANTS.

PROPOSAL #05: TO APPROVE THE POTENTIAL ISSUANCE OF            ISSUER            YES         AGAINST           AGAINST

SHARES OF COMMON STOCK ISSUABLE UPON THE CONVERSION

OF DEBENTURES AND WARRANTS TO PURCHASE SHARES OF

COMMON STOCK TO BE SOLD IN A PRIVATE PLACEMENT.

PROPOSAL #06: TO RATIFY THE APPOINTMENT BY OUR BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS OF UHY LLP AS OUR INDEPENDENT AUDITORS

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #07: IN THEIR DISCRETION, THE ABOVE NAMED            ISSUER            YES         AGAINST           AGAINST

PERSONS ARE AUTHORIZED TO VOTE UPON SUCH OTHER

BUSINESS AS MAY COME BEFORE THE ANNUAL MEETING OR ANY

 ADJOURNMENT(S) THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOR MINERALS INTERNATIONAL, INC.

  TICKER:                  TORM               CUSIP:   890878101

  MEETING DATE:      2/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOR MINERALS INTERNATIONAL, INC.

  TICKER:                  TORM               CUSIP:   890878309

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: JULIE A. EHMANN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. HARTMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. HARTMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OLAF KARASCH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. PAUKEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD A. PAULSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN E. PAULSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TAN CHIN YONG                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE POTENTIAL ISSUANCE OF            ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK UPON THE CONVERSION OF

DEBENTURES AND THE EXERCISE OF WARRANTS ISSUED TO

CERTAIN INSIDE INVESTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF UHY LLP AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #04: IN THEIR DISCRETION, THE ABOVE NAMED            ISSUER            YES         AGAINST           AGAINST

PERSONS ARE AUTHORIZED TO VOTE UPON SUCH OTHER

BUSINESS AS MAY COME BEFORE THE ANNUAL MEETING OR ANY

 ADJOURNMENT(S) THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOREADOR RESOURCES CORPORATION

  TICKER:                  TRGL               CUSIP:   891050106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIEN BALKANY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD DE COMBRET                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER J. HILL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADAM KROLOFF                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG M. MCKENZIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IAN VANN                                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HERBERT WILLIAMSON III                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

OUR RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO            ISSUER            YES         AGAINST           AGAINST

THE 2005 LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TORREYPINES THERAPEUTICS, INC.

  TICKER:                  TPTX               CUSIP:   89235K105

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PLAN OF DISSOLUTION.               ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO                 ISSUER            YES             FOR                  FOR

ANOTHER DATE, TIME OR PLACE, IF NECESSARY IN THE

JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF

SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF

PROPOSAL 1.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TORREYPINES THERAPEUTICS, INC.

  TICKER:                  TPTX               CUSIP:   89235K105

  MEETING DATE:      9/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE THE ISSUANCE OF TORREYPINES COMMON STOCK AND

 THE RESULTING CHANGE IN CONTROL OF TORREYPINES

PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER

 AND REORGANIZATION, BY AND AMONG TORREYPINES, ECP

ACQUISITION, INC. AND RAPTOR, A COPY OF WHICH IS

ATTACHED AS ANNEX A TO THE ACCOMPANYING JOINT PROXY

STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CERTIFICATE         ISSUER            YES             FOR                  FOR

OF INCORPORATION EFFECTING THE REVERSE STOCK SPLIT AT

 1 OF 17 REVERSE SPLIT RATIOS: 1-FOR-10, 1-FOR-11, 1-

FOR-12, 1-FOR-13, 1-FOR-14, 1-FOR-15, 1-FOR-17, 1-

FOR-20, 1-FOR-25, 1-FOR-30, 1-FOR-35, 1-FOR-40, 1-

FOR-45, 1-FOR-50, 1-FOR-55, 1-FOR-60 OR 1-FOR-70, AS

DESCRIBED IN THE ACCOMPANYING JOINT PROXY

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CERTIFICATE         ISSUER            YES             FOR                  FOR

OF INCORPORATION TO CHANGE THE CORPORATE NAME OF

TORREYPINES FROM TORREYPINES THERAPEUTICS, INC. TO

RAPTOR PHARMACEUTICAL CORP.

ELECTION OF DIRECTOR: PETER DAVIS, PH.D.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN H. FERRIS, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EVELYN GRAHAM                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN RATOFF                                       ISSUER            YES             FOR                  FOR

PROPOSAL #05: AN ADJOURNMENT OF THE TORREYPINES                 ISSUER            YES             FOR                  FOR

ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

 TORREYPINES PROPOSAL NOS. 1, 2 AND 3.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TORTOISE CAPITAL RESOURCES CORPORATION

  TICKER:                  TTO                 CUSIP:   89147N304

  MEETING DATE:      9/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF A NEW INVESTMENT ADVISORY          ISSUER            YES             FOR                  FOR

AGREEMENT BETWEEN THE COMPANY AND TORTOISE CAPITAL

ADVISORS, L.L.C.

PROPOSAL #02: TO APPROVE A NEW SUB-ADVISORY AGREEMENT        ISSUER            YES             FOR                  FOR

 BETWEEN TORTOISE CAPITAL ADVISORS, L.L.C. AND

KENMONT INVESTMENTS MANAGEMENT, L.P.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TORTOISE CAPITAL RESOURCES CORPORATION

  TICKER:                  TTO                 CUSIP:   89147N304

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. KEVIN BIRZER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. GRAHAM                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL FOR THE COMPANY'S SALE, WITH          ISSUER            YES             FOR                  FOR

THE APPROVAL OF ITS BOARD OF DIRECTORS, OF WARRANTS

OR SECURITIES TO SUBSCRIBE FOR OR CONVERTIBLE INTO

SHARES OF COMMON STOCK AND ISSUANCES OF THE COMMON

SHARES UNDERLYING SUCH WARRANTS OR SECURITIES UPON

THEIR EXERCISE, SUBJECT TO THE LIMITATIONS SET FORTH

IN THE PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF

 STOCKHOLDERS.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF

THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOWER BANCORP, INC.

  TICKER:                  TOBC               CUSIP:   891709107

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DISANTO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERIC M. FREDERICK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. LEHMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. RANDALL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HASU P. SHAH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY B. SHANK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #II: APPROVAL OF 2010 TOWER BANCORP, INC.            ISSUER            YES             FOR                  FOR

STOCK INCENTIVE PLAN.

PROPOSAL #III: RATIFICATION OF APPOINTMENT OF KPMG,          ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOWER FINANCIAL CORP

  TICKER:                  TOFC               CUSIP:   891769101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. GLAZE                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. NIEZER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT N. TAYLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN V. TIPPMANN, SR.                         ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP, AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOWER GROUP, INC.

  TICKER:                  TWGP               CUSIP:   891777104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. BRYAN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. SMITH                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: RATIFY THE APPOINTMENT OF                                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR 2010.

PROPOSAL #3: SUCH OTHER BUSINESS AS MAY PROPERLY COME        ISSUER            YES         AGAINST           AGAINST

 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOWN SPORTS INTERNATIONAL HLDGS, INC.

  TICKER:                  CLUB               CUSIP:   89214A102

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GIARDINA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN MCCALL                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S        ISSUER            YES             FOR                  FOR

 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: PROPOSAL TO APPROVE THE AMENDED AND                ISSUER            YES             FOR                  FOR

RESTATED TOWN SPORTS INTERNATIONAL HOLDINGS, INC.

2006 ANNUAL PERFORMANCE BONUS PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TOWNEBANK

  TICKER:                  TOWN               CUSIP:   89214P109

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. ROBERT ASTON, JR.*                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANNE C.H. CONNER*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE K. SAWYER*                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: E. LEE BAYNOR*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. MORGAN DAVIS*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. THURMOND*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. BROYLES*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. FRAIM*                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: F. LEWIS WOOD*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADFORD L. CHERRY*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY T. LESTER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS D. ELLIS**                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S.J. MARIONEAUX**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS K. NORMENT, JR**                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                   ISSUER            YES             FOR                  FOR

MEMBERS TO THE RESPECTIVE BOARDS OF DIRECTORS OF EACH

 OF THE TOWNEBANKING GROUPS AND TOWNE FINANCIAL

SERVICES AS DESCRIBED IN THE COMPANY'S PROXY

PROPOSAL #03: TO RATIFY THE SELECTION OF GOODMAN &            ISSUER            YES             FOR                  FOR

COMPANY, LLP, INDEPENDENT CERTIFIED PUBLIC

ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR 2010.

PROPOSAL #04: TO APPROVE, ON A NON-BINDING ADVISORY          ISSUER            YES             FOR                  FOR

BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER

COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRACTOR SUPPLY COMPANY

  TICKER:                  TSCO               CUSIP:   892356106

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHNSTON C. ADAMS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM BASS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. FROST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD E. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE MACKENZIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE REAPPOINTMENT OF ERNST &          ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRADESTATION GROUP, INC.

  TICKER:                  TRAD               CUSIP:   89267P105

  MEETING DATE:      6/1/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENISE DICKINS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN D. LEIGHT                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SALOMON SREDNI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF ADOPTION OF THE                            ISSUER            YES         AGAINST           AGAINST

TRADESTATION GROUP, INC. NONEMPLOYEE DIRECTOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANS WORLD ENTERTAINMENT CORPORATION

  TICKER:                  TWMC               CUSIP:   89336Q100

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. HIGGINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH G. MORONE                                  ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANS1 INC

  TICKER:                  TSON               CUSIP:   89385X105

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD RANDALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MITCHELL DANN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANSACT TECHNOLOGIES INCORPORATED

  TICKER:                  TACT               CUSIP:   892918103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GRAHAM Y. TANAKA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED         ISSUER            YES             FOR                  FOR

PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 EQUITY            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANSATLANTIC HOLDINGS, INC.

  TICKER:                  TRH                 CUSIP:   893521104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P. BRADLEY      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IAN H. CHIPPENDALE      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. FOOS                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN JEFFERY III      ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MCCARTHY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT F. ORLICH         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD S. PRESS         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. TIZZIO         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE TRANSATLANTIC              ISSUER            YES             FOR                  FOR

HOLDINGS, INC. 2010 U.K. SHARESAVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE TRANSATLANTIC              ISSUER            YES             FOR                  FOR

HOLDINGS, INC. 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANSCEND SERVICES, INC.

  TICKER:                  TRCR               CUSIP:   893929208

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH G. BLESER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. CLAYTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY G. GERDES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER S. HUFF, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. THOELE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND ARTICLE IV OF OUR AMENDED AND         ISSUER            YES         AGAINST           AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

FIFTEEN MILLION (15,000,000) SHARES TO THIRTY MILLION

 (30,000,000) SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANSCEPT PHARMACEUTICALS, INC.

  TICKER:                  TSPT               CUSIP:   89354M106

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER B. EHRLICH                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHLEEN D. LAPORTE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAMILLE D. SAMUELS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK J. RUEGSEGGER                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES         AGAINST           AGAINST

2006 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANSDIGM GROUP INCORPORATED

  TICKER:                  TDG                 CUSIP:   893641100

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERVIN DUNN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL GRAFF                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRANSWITCH CORPORATION

  TICKER:                  TXCC               CUSIP:   894065309

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. FARAJ AALAEI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. THOMAS H. BAER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. HERBERT CHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. M. ALI KHATIBZADEH                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. GERALD F. MONTRY                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. JAMES M. PAGOS                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SAM SRINIVASAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION, AS AMENDED, TO REDUCE THE

CORPORATION'S AUTHORIZED CAPITAL STOCK FROM

301,000,000 SHARES TO 37,625,000 SHARES OF CAPITAL

 


 

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO         ISSUER            YES         AGAINST           AGAINST

APPROVE AN AMENDMENT TO THE CORPORATION'S 2008 EQUITY

 INCENTIVE PLAN TO INCREASE BY 2,000,000 THE NUMBER

OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE

THEREUNDER.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING AND ANY

CONTINUATIONS OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRAVELZOO INC.

  TICKER:                  TZOO               CUSIP:   89421Q106

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOLGER BARTEL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH BARTEL                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID EHRLICH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONOVAN NEALE-MAY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELLY URSO                                            ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRC COMPANIES, INC.

  TICKER:                  TRR                 CUSIP:   872625108

  MEETING DATE:      7/20/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF AN AMENDMENT TO THE              ISSUER            YES             FOR                  FOR

COMPANY'S AMENDED AND RESTATED CERTIFICATE OF

INCORPORATION TO INCREASE BY 10,000,000 THE NUMBER OF

 AUTHORIZED SHARES OF COMMON STOCK TO 40,000,000.

PROPOSAL #02: THE APPROVAL OF THE ISSUANCE OF COMMON         ISSUER            YES         AGAINST           AGAINST

STOCK UPON CONVERSION OF THE SERIES A CONVERTIBLE

PREFERRED STOCK ISSUED PURSUANT TO THE STOCK PURCHASE

 AGREEMENT DATED JUNE 1, 2009 AS PROVIDED UNDER THE

RULES OF THE NEW YORK STOCK EXCHANGE.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE                 ISSUER            YES         AGAINST           AGAINST

COMPANY'S 2007 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRC COMPANIES, INC.

  TICKER:                  TRR                 CUSIP:   872625108

  MEETING DATE:      11/19/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERWOOD L. BOEHLERT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRIEDRICH K. M. BOHM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. THOMAS CASEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN M. DUFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. HARVEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. JEFFREY MCNEALEY                             ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: CHRISTOPHER P. VINCZE                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO

AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE

FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TREDEGAR CORPORATION

  TICKER:                  TG                   CUSIP:   894650100

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD T. COWLES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. GOTTWALD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY M. TAYLOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TREE COM INC

  TICKER:                  TREE               CUSIP:   894675107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER HORAN                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. MAC LACKEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS LEBDA                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH LEVIN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK MCCRORY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LANCE MELBER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN OZONIAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TREEHOUSE FOODS, INC.

  TICKER:                  THS                 CUSIP:   89469A104

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANA S. FERGUSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE V. BAYLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. SMITH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TREX COMPANY, INC.

  TICKER:                  TREX               CUSIP:   89531P105

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. POSEY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS FOR                 ISSUER            YES             FOR                  FOR

PAYMENT OF ANNUAL EXECUTIVE INCENTIVE COMPENSATION TO

 PERMIT THE COMPENSATION PAID PURSUANT TO SUCH

MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED

COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIAD GUARANTY INC.

  TICKER:                  TGIC               CUSIP:   895925105

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. DAVID                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEANE W. HALL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. WHITEHURST                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIANGLE CAPITAL CORPORATION

  TICKER:                  TCAP               CUSIP:   895848109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARLAND S. TUCKER, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENT P.W. BURGESS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C. LILLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. MCCOMB DUNWOODY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK M. GAMBILL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN S. GOLDSTEIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON B. RICH, JR.                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SHERWOOD M. SMITH, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AUTHORIZE THE         ISSUER            YES             FOR                  FOR

COMPANY, PURSUANT TO APPROVAL OF ITS BOARD OF

DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING

THE NEXT YEAR AT A PRICE BELOW THE COMPANY'S THEN

CURRENT NET ASSET VALUE (I.E., BOOK VALUE) PER SHARE.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRICO BANCSHARES

  TICKER:                  TCBK               CUSIP:   896095106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GAGE CHRYSLER III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVE G. NETTLETON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. VIRGINIA WALKER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE          ISSUER            YES             FOR                  FOR

SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL

INDEPENDENT AUDITOR OF THE COMPANY FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRICO MARINE SERVICES INC.

  TICKER:                  TRMA               CUSIP:   896106200

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C.                     ISSUER            YES             FOR                  FOR

HUTCHESON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: MYLES W. SCOGGINS        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PER STAEHR                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSE COOPERS, LLP, CERTIFIED PUBLIC

ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010

 


 

PROPOSAL #03: APPROVE THE TRICO MARINE SERVICES, INC.        ISSUER            YES             FOR                  FOR

 2010 LONG-TERM INCENTIVE PLAN

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S          ISSUER            YES         AGAINST           AGAINST

CHARTER TO INCREASE THE TOTAL NUMBER OF AUTHORIZED

SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000

SHARES TO 100,000,000 SHARES

PROPOSAL #05: APPROVE AN AMENDMENT TO THE COMPANY'S          ISSUER            YES             FOR                  FOR

CHARTER TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIDENT MICROSYSTEMS, INC.

  TICKER:                  TRID               CUSIP:   895919108

  MEETING DATE:      1/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF TRIDENT                ISSUER            YES             FOR                  FOR

COMMON STOCK TO NXP B.V. PURSUANT TO THE SHARE

EXCHANGE AGREEMENT, DATED OCTOBER 4, 2009 (AS IT MAY

BE AMENDED FROM TIME TO TIME), A COPY OF WHICH IS

ATTACHED AS ANNEX A TO THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE TRIDENT        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF COMMON STOCK (THE CHARTER

AMENDMENT), A COPY OF WHICH IS ATTACHED AS ANNEX B TO

 THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE TRIDENT MICROSYSTEMS,            ISSUER            YES             FOR                  FOR

INC. 2010 EQUITY INCENTIVE PLAN, A COPY OF WHICH IS

ATTACHED AS ANNEX F TO THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE EMPLOYEE STOCK OPTION            ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM (THE EXCHANGE PROGRAM).

ELECTION OF DIRECTOR: BRIAN R. BACHMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. CARL HSU                                           ISSUER            YES             FOR                  FOR

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS TRIDENT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2009.

PROPOSAL #07: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO, AT THE

TIME OF THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIDENT MICROSYSTEMS, INC.

  TICKER:                  TRID               CUSIP:   895919108

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. COURTNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SYLVIA SUMMERS COUDER                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS TRIDENT'S INDPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIMAS CORPORATION

  TICKER:                  TRS                 CUSIP:   896215209

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. WATHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS THE              ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: THE INCREASE IN THE NUMBER OF SHARES            ISSUER            YES             FOR                  FOR

RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY

 INCENTIVE PLAN BY 1,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIMBLE NAVIGATION LIMITED

  TICKER:                  TRMB               CUSIP:   896239100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM HART                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MERIT E. JANOW                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. PEEK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE

 CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIMERIS, INC.

  TICKER:                  TRMS               CUSIP:   896263100

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FELIX J. BAKER, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN R. DAVIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.A. MATTINGLY, PHARM.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY D. QUART, PHARM.D                      ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES R. THOMAS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                   ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: RATIFICATION AND APPROVAL OF AN                     ISSUER            YES             FOR                  FOR

AMENDMENT TO THE COMPANY'S 2007 STOCK INCENTIVE PLAN

TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE

UNDER THE 2007 STOCK INCENTIVE PLAN FROM 1,000,000 TO

 1,700,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRINITY INDUSTRIES, INC.

  TICKER:                  TRN                 CUSIP:   896522109

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JESS T. HAY                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. MATTHEWS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED              ISSUER            YES             FOR                  FOR

TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND

INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE RATIFICATION OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIQUINT SEMICONDUCTOR, INC.

  TICKER:                  TQNT               CUSIP:   89674K103

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. PAUL A. GARY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES SCOTT              ISSUER            YES             FOR                  FOR

GIBSON

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID H.Y. HO               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: NICOLAS KAUSER             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RALPH G. QUINSEY         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WALDEN C.              ISSUER            YES             FOR                  FOR

RHINES

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN J. SHARP           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIS C. YOUNG           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIUMPH GROUP, INC.

  TICKER:                  TGI                 CUSIP:   896818101

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL BOURGON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. III                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRIUMPH GROUP, INC.

  TICKER:                  TGI                 CUSIP:   896818101

  MEETING DATE:      5/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF              ISSUER            YES             FOR                  FOR

TRIUMPH COMMON STOCK IN THE MERGER CONTEMPLATED BY

THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH

23, 2010, BY AND AMONG VOUGHT AIRCRAFT INDUSTRIES,

INC., TRIUMPH, SPITFIRE MERGER CORPORATION, A DIRECT,

 WHOLLY OWNED SUBSIDIARY OF TRIUMPH, AND TC GROUP,

L.L.C., AS THE HOLDER REPRESENTATIVE.

PROPOSAL #02: PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL        ISSUER            YES             FOR                  FOR

 MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE EACH OF THE FOREGOING PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRI-VALLEY CORPORATION

  TICKER:                  TIV                 CUSIP:   895735108

  MEETING DATE:      11/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: F.L. BLYSTONE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.W. BATEMAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.M. GABRIEL                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: G.T. GAMBLE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. LOWENSTEIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.S. MAYER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.J. MILLER                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF

PREFERRED SHARES FROM 5,000,000 TO 20,000,000.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO PERMIT THE BOARD OF DIRECTORS TO

ISSUE PREFERRED STOCK IN SERIES AND DETERMINE THE

TERMS OF EACH SERIES.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY

ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRI-VALLEY CORPORATION

  TICKER:                  TIV                 CUSIP:   895735108

  MEETING DATE:      6/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL W. BATEMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M. GABRIEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. THOMAS GAMBLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY LOWENSTEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. MAYER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOREN J. MILLER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES                 ISSUER            YES             FOR                  FOR

PURSUANT TO THE SECURITIES PURCHASE AGREEMENT DATED

APRIL 6, 2010, AND UPON EXERCISE OF WARRANTS ISSUED

THEREUNDER.

PROPOSAL #03: TO APPROVE THE CONTEMPLATED ISSUANCE OF        ISSUER            YES             FOR                  FOR

 UP TO 10,000,000 SHARES OF COMMON STOCK BELOW THE

GREATER OF THE COMMON STOCK'S BOOK VALUE OR MARKET

VALUE AT THE TIME OF SALE.

PROPOSAL #04: TO VOTE IN THE DISCRETION OF THE PROXY         ISSUER            YES         AGAINST           AGAINST

HOLDERS ON ANY OTHER MATTER THAT MAY PROPERLY COME

BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRUBION PHARMACEUTICALS INC.

  TICKER:                  TRBN               CUSIP:   89778N102

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN GILLIS, PH.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. HERON                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRUE RELIGION APPAREL, INC.

  TICKER:                  TRLG               CUSIP:   89784N104

  MEETING DATE:      6/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARCELLO BOTTOLI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SETH R. JOHNSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. MARON                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRUEBLUE, INC

  TICKER:                  TBI                 CUSIP:   89785X101

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN C. COOPER         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS E.                     ISSUER            YES             FOR                  FOR

MCCHESNEY

PROPOSAL #1C: ELECTION OF DIRECTOR: GATES MCKIBBIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOSEPH P.                     ISSUER            YES             FOR                  FOR

SAMBATARO, JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: BONNIE W. SOODIK         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM W. STEELE        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. SULLIVAN      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG E. TALL               ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2010 EMPLOYEE        ISSUER            YES             FOR                  FOR

 STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 2005 LONG-TERM EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRUSTCO BANK CORP NY

  TICKER:                  TRST               CUSIP:   898349105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR FOR A TERM OF                ISSUER            YES             FOR                  FOR

THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF

SHAREHOLDERS: DENNIS A. DEGENNARO

PROPOSAL #1B: ELECTION OF DIRECTOR FOR A TERM OF                ISSUER            YES             FOR                  FOR

THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF

SHAREHOLDERS: JOSEPH A. LUCARELLI

PROPOSAL #1C: ELECTION OF DIRECTOR FOR A TERM OF                ISSUER            YES             FOR                  FOR

THREE YEARS EXPIRING AT THE 2013 ANNUAL MEETING OF

SHAREHOLDERS: ROBERT A. MCCORMICK

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

CROWE HORWATH LLP AS TRUSTCO'S INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRUSTMARK CORPORATION

  TICKER:                  TRMK               CUSIP:   898402102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED E. CARL, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD R. HOST                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEROY G. WALKER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                   ISSUER            YES             FOR                  FOR

TRUSTMARK CORPORATION 2005 STOCK AND INCENTIVE

COMPENSATION PLAN TO REVISE THE DEFINITION OF

PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF

THE INTERNAL REVENUE CODE.

PROPOSAL #03: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS - TO RATIFY THE SELECTION OF

KMPG LLP AS TRUSTMARK CORPORATION'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TRW AUTOMOTIVE HOLDINGS CORP.

  TICKER:                  TRW                 CUSIP:   87264S106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JODY G. MILLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. PLANT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL P. SIMPKINS                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP,         ISSUER            YES             FOR                  FOR

AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO

AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW

AUTOMOTIVE HOLDINGS CORP. FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TSR, INC.

  TICKER:                  TSRI               CUSIP:   872885108

  MEETING DATE:      12/9/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. HUGHES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND A. ROEL, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY         ISSUER            YES             FOR                  FOR

THE BOARD OF DIRECTORS OF THE COMPANY OF J.H. COHN,

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

OF THE COMPANY TO AUDIT AND REPORT ON ITS FINANCIAL

STATEMENTS FOR THE YEAR ENDING MAY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TTM TECHNOLOGIES, INC.

  TICKER:                  TTMI               CUSIP:   87305R109

  MEETING DATE:      3/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 36,334,000          ISSUER            YES             FOR                  FOR

SHARES OF COMMON STOCK OF TTM TECHNOLOGIES, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TTM TECHNOLOGIES, INC.

  TICKER:                  TTMI               CUSIP:   87305R109

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. BASS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS T. EDMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TANG CHUNG YEN, TOM                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG         ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TUESDAY MORNING CORPORATION

  TICKER:                  TUES               CUSIP:   899035505

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. QUINNELL                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KATHLEEN MASON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.J. HUNCKLER, III                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBIN P. SELATI                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STARLETTE JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. GREEN                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TUPPERWARE BRANDS CORPORATION

  TICKER:                  TUP                 CUSIP:   899896104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RITA BORNSTEIN,          ISSUER            YES             FOR                  FOR

PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: KRISS CLONINGER,         ISSUER            YES             FOR                  FOR

III

PROPOSAL #1C: ELECTION OF DIRECTOR: E. V. GOINGS                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOE R. LEE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BOB MARBUT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. MONTEIRO DE            ISSUER            YES             FOR                  FOR

CASTRO

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. PARKER           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOYCE M. ROCHE             ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PATRICK                   ISSUER            YES             FOR                  FOR

SPAINHOUR

PROPOSAL #1J: ELECTION OF DIRECTOR: M. ANNE SZOSTAK           ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #3: ADVISORY VOTE REGARDING THE COMPANY'S            ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION PROGRAM

PROPOSAL #4: PROPOSAL TO APPROVE THE TUPPERWARE                 ISSUER            YES             FOR                  FOR

BRANDS CORPORATION 2010 INCENTIVE PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TUTOR PERINI CORPORATION

  TICKER:                  TPC                 CUSIP:   901109108

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD N. TUTOR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TW TELECOM INC.

  TICKER:                  TWTC               CUSIP:   87311L104

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING AN          SHAREHOLDER        YES         AGAINST               FOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TWEEN BRANDS, INC.

  TICKER:                  TWB                 CUSIP:   901166108

  MEETING DATE:      11/25/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,        ISSUER            YES             FOR                  FOR

 DATED AS OF JUNE 24, 2009, BY AND AMONG THE DRESS

BARN, INC., THAILAND ACQUISITION CORP. AND TWEEN

BRANDS, INC., AS SUCH AGREEMENT MAY BE AMENDED.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL         ISSUER            YES             FOR                  FOR

MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

 THE TIME OF THE MEETING TO ADOPT THE MERGER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TWIN DISC, INCORPORATED

  TICKER:                  TWIN               CUSIP:   901476101

  MEETING DATE:      10/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MALCOLM F. MOORE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. RAYBURN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TYLER TECHNOLOGIES, INC.

  TICKER:                  TYL                 CUSIP:   902252105

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADOPTION OF THE TYLER TECHNOLOGIES,              ISSUER            YES         AGAINST           AGAINST

INC. 2010 STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U.S. AUTO PARTS NETWORK, INC.

  TICKER:                  PRTS               CUSIP:   90343C100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHANE EVANGELIST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLEN F. SIMINOFF                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

THE INDEPENDENT AUDITORS OF U.S. AUTO PARTS NETWORK,

INC. FOR THE FISCAL YEAR ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U.S. CONCRETE, INC.

  TICKER:                  RMIX               CUSIP:   90333L102

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. PIECUCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. WILLIAM PORTER, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. HARLAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT D. FOSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. ALBANESE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAY C. DILLON                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U.S. ENERGY CORP.

  TICKER:                  USEG               CUSIP:   911805109

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN V. CONRAD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. LARSEN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF HEIN &          ISSUER            YES             FOR                  FOR

ASSOCIATES AS INDEPENDENT AUDITORS FOR THE CURRENT

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U.S. HOME SYSTEMS, INC.

  TICKER:                  USHS               CUSIP:   90335C100

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MURRAY H. GROSS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. GRINER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY A. JOBE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH W. MURPHY                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE 2010 EQUITY INCENTIVE            ISSUER            YES         AGAINST           AGAINST

PLAN.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U.S. PHYSICAL THERAPY, INC.

  TICKER:                  USPH               CUSIP:   90337L108

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL C. ARNOLD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. READING                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRANCE W. MCAFEE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. BROOKNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD A. HARRIS, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN W. JOHNSTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERALD L. PULLINS                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: REGINALD E. SWANSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAYTON K. TRIER.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2003 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UAL CORPORATION

  TICKER:                  UAUA               CUSIP:   902549807

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANE C. GARVEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. VITALE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #3: AMENDMENT TO RESTATED CERTIFICATE OF              ISSUER            YES             FOR                  FOR

INCORPORATION TO EXTEND THE 5% OWNERSHIP LIMIT

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UDR, INC.

  TICKER:                  UDR                 CUSIP:   902653104

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC J. FOSS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON A. GROVE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. SANDLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UGI CORPORATION

  TICKER:                  UGI                 CUSIP:   902681105

  MEETING DATE:      1/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.D. BAN                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.C. GOZON                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. POL                                                   ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.E. JONES                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.L. WALSH                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.B. VINCENT                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.S. PUCCIO                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UIL HOLDINGS CORPORATION

  TICKER:                  UIL                 CUSIP:   902748102

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. SHASSIAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULTA SALON, COSMETICS & FRAGRANCE, INC

  TICKER:                  ULTA               CUSIP:   90384S303

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES HEILBRONN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL CHUCK RUBIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNELLE P. KIRBY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULTRA CLEAN HOLDINGS, INC.

  TICKER:                  UCTT               CUSIP:   90385V107

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN H. BILLAT                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN CHENAULT                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLARENCE L. GRANGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. IBNALE                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONID MEZHVINSKY                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES         AGAINST           AGAINST

STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN HOLDINGS, INC.

FOR FISCAL 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULTRA PETROLEUM CORP.

  TICKER:                  UPL                 CUSIP:   903914109

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. CHARLES HELTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER A. BROWN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG, LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND

AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON   SHAREHOLDER        YES         AGAINST               FOR

 A SHAREHOLDER PROPOSAL REGARDING HYDRAULIC

FRACTURING WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULTRALIFE CORPORATION

  TICKER:                  ULBI               CUSIP:   903899102

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. ANDERSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA C. BARRON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. CROCE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. KAVAZANJIAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. SAELI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT W. SHAW II                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANJIT C. SINGH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRADFORD T. WHITMORE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO        ISSUER            YES             FOR                  FOR

 SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULTRATECH, INC.

  TICKER:                  UTEK               CUSIP:   904034105

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS R. RANEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRI RICHARD                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES             FOR                  FOR

 CERTIFICATE OF INCORPORATION TO DECLASSIFY THE

COMPANY'S BOARD OF DIRECTORS AS OF THE 2011 ANNUAL

MEETING OF STOCKHOLDERS.

PROPOSAL #4: TO APPROVE AMENDMENTS TO THE COMPANY'S          ISSUER            YES         AGAINST           AGAINST

1993 STOCK OPTION/STOCK ISSUANCE PLAN TO EXTEND THE

EXPIRATION DATE OF THE PLAN AND REQUIRE SHAREHOLDER

APPROVAL OF OPTION REPRICING PROGRAMS.

PROPOSAL #5: TO TRANSACT OTHER SUCH BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPOERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT THEREOF, INCLUDING THE ELECTION OF

ANY DIRECTOR IF ANY OF THE ABOVE NOMINEES IS UNABLE

TO SERVE OR FOR GOOD CAUSE WILL NOT SERVE.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULURU INC.

  TICKER:                  ULU                 CUSIP:   90403T100

  MEETING DATE:      12/17/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY B. DAVIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KERRY P. GRAY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2006            ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

THEREUNDER FROM 6,000,000 SHARES TO 9,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

LANE GORMAN TRUBITT, L.L.P. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ULURU INC.

  TICKER:                  ULU                 CUSIP:   90403T100

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY B. DAVIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KERRY P. GRAY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY A. STONE                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2006            ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

THEREUNDER FROM 9,000,000 SHARES TO 12,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

LANE GORMAN TRUBITT, L.L.P. AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UMB FINANCIAL CORPORATION

  TICKER:                  UMBF               CUSIP:   902788108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER J. DESILVA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRIS A. ROBBINS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NANCY K. BUESE                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S            ISSUER            YES             FOR                  FOR

RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE

COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND

AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE

COMPANY FOR THE FISCAL YEAR 2010.

PROPOSAL #3: SHAREHOLDER PROPOSAL TO ELIMINATE THE        SHAREHOLDER        YES             FOR               AGAINST

CLASSIFICATION OF TERMS OF THE COMPANY'S BOARD OF

DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UMH PROPERTIES, INC.

  TICKER:                  UMH                 CUSIP:   903002103

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. MITCHELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN B. WOLGIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PKF,              ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL

CORPORATION, AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2003 STOCK            ISSUER            YES             FOR                  FOR

OPTION AND STOCK AWARD PLAN, AS AMENDED AND RESTATED.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UMPQUA HOLDINGS CORPORATION

  TICKER:                  UMPQ               CUSIP:   904214103

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT RAYMOND P. DAVIS AS A DIRECTOR.      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: TO ELECT DAVID B. FROHNMAYER AS A                 ISSUER            YES             FOR                  FOR

DIRECTOR.

PROPOSAL #1C: TO ELECT WILLIAM A. LANSING AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR.

PROPOSAL #1D: TO ELECT HILLIARD C. TERRY, III AS A            ISSUER            YES             FOR                  FOR

DIRECTOR.

PROPOSAL #1E: TO ELECT PEGGY Y. FOWLER AS A DIRECTOR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: TO ELECT STEPHEN M. GAMBEE AS A                     ISSUER            YES             FOR                  FOR

DIRECTOR.

PROPOSAL #1G: TO ELECT LUIS F. MACHUCA AS A DIRECTOR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: TO ELECT BRYAN L. TIMM AS A DIRECTOR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: TO ELECT ALLYN C. FORD AS A DIRECTOR.           ISSUER            YES             FOR                  FOR

PROPOSAL #1J: TO ELECT JOSE R. HERMOCILLO AS A                   ISSUER            YES             FOR                  FOR

DIRECTOR.

PROPOSAL #1K: TO ELECT DIANE D. MILLER AS A DIRECTOR.        ISSUER            YES             FOR                  FOR

PROPOSAL #1L: TO ELECT FRANK R.J. WHITTAKER AS A                ISSUER            YES             FOR                  FOR

DIRECTOR.

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S AMENDED AND RESTATED ARTICLES OF

INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED

COMMON SHARES FROM 100 MILLION SHARES TO 200 MILLION

SHARES, WITHOUT PAR VALUE AND TO INCREASE THE

AUTHORIZED PREFERRED SHARES FROM 2 MILLION SHARES TO

PROPOSAL #03: TO AMEND THE COMPANY'S 2003 STOCK                 ISSUER            YES             FOR                  FOR

INCENTIVE PLAN TO MAKE AN ADDITIONAL 2 MILLION SHARES

 AVAILABLE FOR ISSUANCE AND TO EXTEND THE TERMINATION

 DATE TO JUNE 30, 2015.

PROPOSAL #04: TO AMEND THE UMPQUA HOLDINGS                          ISSUER            YES             FOR                  FOR

CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE

INCENTIVE PLAN BY EXTENDING ITS EXPIRATION DATE FROM

DECEMBER 31, 2009 TO DECEMBER 31, 2014.

PROPOSAL #05: TO CONSIDER AND APPROVE THE FOLLOWING          ISSUER            YES             FOR                  FOR

ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE

SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE

OFFICERS AS DESCRIBED IN THE COMPENSATION DISCUSSION

AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING

NAMED EXECUTIVE OFFICER COMPENSATION (TOGETHER WITH

THE ACCOMPANYING NARRATIVE DISCLOSURE) IN THIS PROXY

STATEMENT.

PROPOSAL #06: TO RATIFY THE AUDIT AND COMPLIANCE                ISSUER            YES             FOR                  FOR

COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE

COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING DECEMBER 31,2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNDER ARMOUR, INC.

  TICKER:                  UA                   CUSIP:   904311107

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN A. PLANK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BYRON K. ADAMS, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY W. DEERING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNICA CORPORATION

  TICKER:                  UNCA               CUSIP:   904583101

  MEETING DATE:      2/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLA HENDRA                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR.                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES PERAKIS                                       ISSUER            YES        WITHHOLD           AGAINST

 


 

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA

CORPORATION FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIFI, INC.

  TICKER:                  UFI                 CUSIP:   904677101

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, IV                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. ROGER BERRIER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. JASPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHIU CHENG ANTHONY LOO                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. SAMS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL SILECK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. ALFRED WEBSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN WENER                                       ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIFIRST CORPORATION

  TICKER:                  UNF                 CUSIP:   904708104

  MEETING DATE:      1/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA CROATTI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP L. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL IANDOLI                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES         AGAINST           AGAINST

UNIFIRST CORPORATION 1996 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

AUGUST 28, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIFY CORPORATION

  TICKER:                  UNFY               CUSIP:   904743200

  MEETING DATE:      4/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN D. WHITEMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. BACCI                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT M. BOZEMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. BROOKS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERY R. LARREW                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TODD E. WILLE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                ISSUER            YES             FOR                  FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS

FOR THE FISCAL YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNION BANKSHARES CORPORATION

  TICKER:                  UBSH               CUSIP:   905399101

  MEETING DATE:      10/26/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF UP TO                   ISSUER            YES             FOR                  FOR

APPROXIMATELY 7.5 MILLION SHARES OF UNION BANKSHARES

CORPORATION (UBSH) COMMON STOCK TO THE SHAREHOLDERS

OF FIRST MARKET BANK, FSB (FMB) IN ACCORDANCE WITH

THE FIRST AMENDED AND RESTATED AGREEMENT AND PLAN OF

REORGANIZATION, ENTERED INTO ON JUNE 19, 2009, ALL AS

 MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION         ISSUER            YES             FOR                  FOR

OF UBSH TO CHANGE ITS NAME TO UNION FIRST MARKET

BANKSHARES CORPORATION.

PROPOSAL #03: TO ADJOURN OR POSTPONE THE SPECIAL                ISSUER            YES             FOR                  FOR

MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO

PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT

THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE

SPECIAL MEETING TO APPROVE THE MATTERS TO BE

CONSIDERED BY THE SHAREHOLDERS AT THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNION DRILLING INC.

  TICKER:                  UDRL               CUSIP:   90653P105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD I. HOFFEN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.J. GLAUTHIER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNION FIRST MARKET BANKSHARES CORP

  TICKER:                  UBSH               CUSIP:   90662P104

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL I. HANSEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. HICKS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. TAYLOE MURPHY JR.                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES E. UKROP                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO ELECT ONE (1) DIRECTOR TO SERVE AS          ISSUER            YES             FOR                  FOR

CLASS III DIRECTOR FOR ONE-YEAR TERM: STEVEN A. MARKEL

PROPOSAL #03: TO ELECT ONE (1) DIRECTOR TO SERVE AS          ISSUER            YES             FOR                  FOR

CLASS I DIRECTOR FOR TWO-YEAR TERM: DAVID J. FAIRCHILD

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF YOUNT,              ISSUER            YES             FOR                  FOR

HYDE & BARBOUR, P. C. AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #05: TO APPROVE, IN AN ADVISORY (NON-                    ISSUER            YES             FOR                  FOR

BINDING) VOTE, THE COMPENSATION OF EXECUTIVES

DISCLOSED IN THE PROXY STATEMENT.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO      SHAREHOLDER        YES             FOR               AGAINST

RECOMMEND THAT THE COMPANY'S BOARD OF DIRECTORS TAKE

ACTION TO DECLASSIFY THE BOARD SUCH THAT ALL

DIRECTORS STAND FOR ELECTION ANNUALLY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNISOURCE ENERGY CORPORATION

  TICKER:                  UNS                 CUSIP:   909205106

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. BONAVIA           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE J.                 ISSUER            YES             FOR                  FOR

ALDRICH

PROPOSAL #1C: ELECTION OF DIRECTOR: BARBARA M. BAUMANN      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY W. BICKLE           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HAROLD W.                     ISSUER            YES             FOR                  FOR

BURLINGAME

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. ELLIOTT        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL W.L.                 ISSUER            YES             FOR                  FOR

FESSLER

PROPOSAL #1H: ELECTION OF DIRECTOR: LOUISE L.                     ISSUER            YES             FOR                  FOR

FRANCESCONI

PROPOSAL #1I: ELECTION OF DIRECTOR: WARREN Y. JOBE             ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RAMIRO G. PERU             ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GREGORY A.                   ISSUER            YES             FOR                  FOR

PIVIROTTO

PROPOSAL #1L: ELECTION OF DIRECTOR: JOAQUIN RUIZ                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR

 THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNISYS CORPORATION

  TICKER:                  UIS                 CUSIP:   909214306

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1: APPROVAL OF AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO

DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE

 ANNUAL ELECTION OF ALL DIRECTORS BEGINNING AT THE

2011 ANNUAL MEETING OF STOCKHOLDERS

 


 

PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE                       ISSUER            YES             FOR                  FOR

COMPANY'S BYLAWS TO INCREASE THE MANDATORY RETIREMENT

 AGE FOR DIRECTORS FROM AGE 70 TO AGE 72

PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S         ISSUER            YES             FOR                  FOR

RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO

DECREASE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS

THAT MAY COMPRISE THE BOARD OF DIRECTORS

PROPOSAL #4A: ELECTION OF DIRECTOR: HENRY C. DUQUES           ISSUER            YES             FOR                  FOR

PROPOSAL #4B: ELECTION OF DIRECTOR: THEODORE E. MARTIN      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4C: ELECTION OF DIRECTOR: CHARLES B. MCQUADE      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: RATIFICATION OF THE SELECTION OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

PROPOSAL #6: APPROVAL OF THE UNISYS CORPORATION 2010         ISSUER            YES         AGAINST           AGAINST

LONG- TERM INCENTIVE AND EQUITY COMPENSATION PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIT CORPORATION

  TICKER:                  UNT                 CUSIP:   909218109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE UNIT CORPORATION 2000 NON-         ISSUER            YES             FOR                  FOR

EMPLOYEE DIRECTORS STOCK OPTION PLAN AS AMENDED AND

RESTATED MAY 29, 2009.

PROPOSAL #03: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED BANCORP, INC.

  TICKER:                  UBCP               CUSIP:   909911109

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES EVERSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT EVERSON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN HOOPINGARNER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL JONES                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY MCGHEE                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD RIESBECK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW THOMAS                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE SELECTION BY THE AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE OF THE FIRM OF BKD, LLP TO SERVE AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED BANCSHARES, INC.

  TICKER:                  UBOH               CUSIP:   909458101

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: AN AMENDMENT TO THE AMENDED AND                     ISSUER            YES             FOR                  FOR

RESTATED REGULATIONS OF UNITED BANCSHARES, INC. TO

REMOVE THE MANDATORY RETIREMENT PROVISION FOR

DIRECTORS UPON REACHING THE AGE OF SEVENTY-TWO YEARS.

ELECTION OF DIRECTOR: ROBERT L. BENROTH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. DILLHOFF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES N. REYNOLDS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. EDWARD RIGEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. ROACH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL W. SCHUTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. STEVEN UNVERFERTH                           ISSUER            YES             FOR                  FOR

PROPOSAL #03: AN AMENDMENT TO THE AMENDED AND                     ISSUER            YES         AGAINST           AGAINST

RESTATED ARTICLES OF INCORPORATION OF UNITED

BANCSHARES, INC., AS AMENDED, TO AUTHORIZE 750,000

SHARES OF PREFERRED STOCK OF UNITED BANCSHARES, INC.

PROPOSAL #04: RATIFYING THE APPOINTMENT OF CLIFTON            ISSUER            YES             FOR                  FOR

GUNDERSON LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR UNITED BANCSHARES, INC.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED BANKSHARES, INC.

  TICKER:                  UBSI               CUSIP:   909907107

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, II                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: F.T. GRAFF, JR.                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD L. UNGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY G. WHITE                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR.                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED CAPITAL CORP.

  TICKER:                  AFP                 CUSIP:   909912107

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL T. LAMORETTI                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. MANN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY J. MICELI                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD S. PENNER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A.F. PETROCELLI                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. WEINBAUM                             ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED COMMUNITY BANKS, INC.

  TICKER:                  UCBI               CUSIP:   90984P105

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. CATHY COX                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. STEPHENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIM WALLIS                                            ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED         ISSUER            YES         AGAINST           AGAINST

AND RESTATED ARTICLES OF INCORPORATION OF UNITED TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AVAILABLE FOR ISSUANCE.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED         ISSUER            YES             FOR                  FOR

AND RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR

AMENDMENTS TO THE BYLAWS BY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO APPROVE THE SALE OF CONVERTIBLE                ISSUER            YES             FOR                  FOR

PREFERRED STOCK AND GRANT OF A WARRANT TO PURCHASE

OUR COMMON STOCK EQUIVALENT JUNIOR PREFERRED STOCK TO

 FLETCHER INTERNATIONAL, LTD. WHICH, IF CONVERTED AND

 EXERCISED, COULD RESULT IN AN ISSUANCE OF COMMON

STOCK IN EXCESS OF 20% OF OUR OUTSTANDING SHARES OF

COMMON STOCK.

 


 

PROPOSAL #05: TO APPROVE AN ADVISORY RESOLUTION                 ISSUER            YES             FOR                  FOR

SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE

OFFICERS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF PORTER              ISSUER            YES             FOR                  FOR

KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED COMMUNITY FINANCIAL CORP.

  TICKER:                  UCFC               CUSIP:   909839102

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIA C. ATKINSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK W. BEVACK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT N. CREWSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

CROWE HOWARTH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS

THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED FINANCIAL BANCORP, INC.

  TICKER:                  UBNK               CUSIP:   91030T109

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. CROWLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL MOORE CUTTING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL A. LEARY                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED FIRE & CASUALTY COMPANY

  TICKER:                  UFCS               CUSIP:   910331107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. NOYCE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY K. QUASS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. RIFE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KYLE D. SKOGMAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS UNITED FIRE & CASUALTY COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED NATURAL FOODS, INC.

  TICKER:                  UNFI               CUSIP:   911163103

  MEETING DATE:      1/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH M.                     ISSUER            YES             FOR                  FOR

CIANCIOLO

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER ROY                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED ONLINE, INC.

  TICKER:                  UNTD               CUSIP:   911268100

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BERGLASS                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO APPROVE THE ADOPTION AND                            ISSUER            YES         AGAINST           AGAINST

IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010

INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION AND                            ISSUER            YES             FOR                  FOR

IMPLEMENTATION OF THE UNITED ONLINE, INC. 2010

EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED RENTALS, INC.

  TICKER:                  URI                 CUSIP:   911363109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JENNE K. BRITELL         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOSE B. ALVAREZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD L. CLARK,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: BOBBY J. GRIFFIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J.                   ISSUER            YES             FOR                  FOR

KNEELAND

PROPOSAL #1F: ELECTION OF DIRECTOR: SINGLETON B.                ISSUER            YES             FOR                  FOR

MCALLISTER

PROPOSAL #1G: ELECTION OF DIRECTOR: BRIAN D. MCAULEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN S. MCKINNEY         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JASON D.                       ISSUER            YES             FOR                  FOR

PAPASTAVROU

PROPOSAL #1J: ELECTION OF DIRECTOR: FILIPPO PASSERINI        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1K: ELECTION OF DIRECTOR: KEITH WIMBUSH               ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 LONG TERM INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED SECURITY BANCSHARES

  TICKER:                  UBFO               CUSIP:   911460103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.G. BITTER, PHARM. D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY J. CAVALLA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM ELLITHORPE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. TODD HENRY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONNIE D. MILLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. MOCHIZUKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER REINHARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN TERZIAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS R. WOODS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. WOOLF, D.D.S                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF MOSS ADAMS, LLC AS THE         ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED SECURITY BANCSHARES, INC.

  TICKER:                  USBI               CUSIP:   911459105

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN R. BARLOW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW C. BEARDEN, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA H. BREEDLOVE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD P. CORGILL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE C. CURTIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. GORDON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. HARRISON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARDIE B. KIMBROUGH                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. LEE MCPHEARSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK W. MEIGS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. TERRY PHILLIPS                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES C. STANLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD M. WHITTED                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE N. WILSON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

CARR, RIGGS & INGRAM, LLC AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED STATES CELLULAR CORPORATION

  TICKER:                  USM                 CUSIP:   911684108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL-HENRI DENUIT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2010.                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED STATES LIME & MINERALS, INC.

  TICKER:                  USLM               CUSIP:   911922102

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.W. BYRNE                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.W. CARDIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.M. DOUMET                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.G. IRMSCHER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.A. ODISHAW                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.R. HUGHES                                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED STATIONERS INC.

  TICKER:                  USTR               CUSIP:   913004107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY W. HALEY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BENSON P. SHAPIRO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEX D. ZOGHLIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOAH T. MAFFITT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED THERAPEUTICS CORPORATION

  TICKER:                  UTHR               CUSIP:   91307C102

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD GILTNER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. PAUL GRAY                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO AMENDED AND            ISSUER            YES         AGAINST           AGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE

AUTHORIZED NUMBER OF SHARES OF COMMON STOCK

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS UNITED THERAPEUTICS

CORPORATION'S INDEPENDENT REGISTERED PUBLIC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITED-GUARDIAN, INC.

  TICKER:                  UG                   CUSIP:   910571108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY P. GLOBUS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT S. RUBINGER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH H. GLOBUS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE F. MAIETTA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR M. DRESNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW A. BOCCONE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. NOLAN SR                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

HOLTZ RUBENSTEIN REMINICK LLP AS THE INDEPENDENT

PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITIL CORPORATION

  TICKER:                  UTL                 CUSIP:   913259107

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. DALTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. GODFREY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EBEN S. MOULTON                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: CATURANO

AND COMPANY, P.C.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITRIN, INC.

  TICKER:                  UTR                 CUSIP:   913275103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. ANNABLE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC J. DRAUT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS G. GEOGA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REUBEN L. HEDLUND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JULIE M. HOWARD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE KAUTH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD G. SOUTHWELL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. STORCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. VIE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANN E. ZIEGLER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANT FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNITY BANCORP, INC.

  TICKER:                  UNTY               CUSIP:   913290102

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. HUGHES                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALLEN TUCKER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND APPROVE THE FOLLOWING          ISSUER            YES             FOR                  FOR

ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE

SHAREHOLDERS APPROVE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN

THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE

OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING

NARRATIVE DISCLOSURE) IN THIS PROXY STATEMENT.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF            ISSUER            YES             FOR                  FOR

MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S

INDEPENDENT EXTERNAL AUDITORS FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL AMERICAN CORP.

  TICKER:                  UAM                 CUSIP:   913377107

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: BARRY W. AVERILL         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD A. BARASCH      ISSUER            YES             FOR                  FOR

PROPOSAL #03: ELECTION OF DIRECTOR: SALLY W. CRAWFORD        ISSUER            YES             FOR                  FOR

PROPOSAL #04: ELECTION OF DIRECTOR: MATTHEW W.                   ISSUER            YES             FOR                  FOR

ETHERIDGE

PROPOSAL #05: ELECTION OF DIRECTOR: MARK K. GORMLEY           ISSUER            YES             FOR                  FOR

PROPOSAL #06: ELECTION OF DIRECTOR: MARK M. HARMELING        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #07: ELECTION OF DIRECTOR: LINDA H. LAMEL             ISSUER            YES             FOR                  FOR

PROPOSAL #08: ELECTION OF DIRECTOR: PATRICK J.                   ISSUER            YES             FOR                  FOR

MCLAUGHLIN

PROPOSAL #09: ELECTION OF DIRECTOR: RICHARD C. PERRY         ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECTION OF DIRECTOR: THOMAS A. SCULLY         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECTION OF DIRECTOR: ROBERT A. SPASS           ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECTION OF DIRECTOR: SEAN M. TRAYNOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECTION OF DIRECTOR: CHRISTOPHER E.            ISSUER            YES             FOR                  FOR

WOLFE

PROPOSAL #14: ELECTION OF DIRECTOR: ROBERT F. WRIGHT         ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL CORPORATION

  TICKER:                  UVV                 CUSIP:   913456109

  MEETING DATE:      8/4/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. ADAMS, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RE-APPROVE THE UNIVERSAL CORPORATION            ISSUER            YES             FOR                  FOR

EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL DISPLAY CORPORATION

  TICKER:                  PANL               CUSIP:   91347P105

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD BECKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE            ISSUER            YES         AGAINST           AGAINST

THE COMPANY'S AUTHORIZED SHARES OF CAPITAL STOCK

 


 

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL ELECTRONICS INC.

  TICKER:                  UEIC               CUSIP:   913483103

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL D. ARLING**                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SATJIV S. CHAHIL*                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.C. SPARKMAN*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY P. STAPLETON*                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL E. VOGEL*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD K. ZINSER*                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE

 YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2010 STOCK        ISSUER            YES             FOR                  FOR

 INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL FOREST PRODUCTS, INC.

  TICKER:                  UFPI               CUSIP:   913543104

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. CURRIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. GLENN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. MERINO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM OF THE COMPANY FOR FISCAL 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL HEALTH REALTY INCOME TRUST

  TICKER:                  UHT                 CUSIP:   91359E105

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES L. BERGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                      ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL HEALTH SERVICES, INC.

  TICKER:                  UHS                 CUSIP:   913903100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: THA ADOPTION OF THE UNIVERSAL HEALTH              ISSUER            YES         AGAINST           AGAINST

SERVICES, INC. 2010 EMPLOYEES' RESTRICTED STOCK

PURCHASE PLAN BY THE HOLDERS OF CLASS A, B, C AND D

COMON STOCK.

PROPOSAL #3: THE APPROVAL OF THE UNIVERSAL HEALTH              ISSUER            YES             FOR                  FOR

SERVICES, INC. 2010 EXECUTIVE INCENTIVE PLAN BY THE

HOLDERS OF CLASS A, B, C AND D COMMON STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL INSURANCE HOLDINGS, INC.

  TICKER:                  UVE                 CUSIP:   91359V107

  MEETING DATE:      11/16/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE 2009 OMNIBUS INCENTIVE         ISSUER            YES         AGAINST           AGAINST

PLAN ('INCENTIVE PLAN), AS ATTACHED AS EXHIBIT A TO

THE CONSENT STATEMENT.

PROPOSAL #02: RATIFICATION OF THE OPTIONS THAT THE            ISSUER            YES         AGAINST           AGAINST

COMPANY GRANTED TO ITS EMPLOYEES, OFFICERS AND

DIRECTORS SINCE APRIL 30, 2007, AS SET FORTH IN

EXHIBIT B TO THE CONSENT STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL INSURANCE HOLDINGS, INC.

  TICKER:                  UVE                 CUSIP:   91359V107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN P. DOWNES                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: OZZIE A. SCHINDLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REED J. SLOGOFF                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOEL M. WILENTZ                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

BLACKMAN KALLICK LLP, INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL STAINLESS & ALLOY PRODS., INC.

  TICKER:                  USAP               CUSIP:   913837100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER L. AYERS                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: DOUGLAS M. DUNN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. DAVID KORNBLATT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS M. OATES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: UDI TOLEDANO                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

COMPANY'S STOCK INCENTIVE PLAN TO RESERVE AN

ADDITIONAL 400,000 SHARES OF COMMON STOCK FOR

ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL TECHNICAL INSTITUTE, INC.

  TICKER:                  UTI                 CUSIP:   913915104

  MEETING DATE:      2/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. RICHARD                   ISSUER            YES             FOR                  FOR

CAPUTO, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN D. GILMOUR         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL TRUCKLOAD SERVICES, INC.

  TICKER:                  UACL               CUSIP:   91388P105

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. COCHRAN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW T. MOROUN                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MANUEL J. MOROUN                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FREDERICK P. CALDERONE                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. CASAROLL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. DEANE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL C. SULLIVAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD P. URBAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED B. WAHBY                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF KPMG LLP AS            ISSUER            YES             FOR               AGAINST

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVEST CORPORATION OF PENNSYLVANIA

  TICKER:                  UVSP               CUSIP:   915271100

  MEETING DATE:      4/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: CHARLES H. HOEFLICH*                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. MORRAL, CPA*                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN U. YOUNG*                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS C. CLEMENS**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. LEON MOYER**                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARGARET K. ZOOK**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR                     ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UQM TECHNOLOGIES, INC.

  TICKER:                  UQM                 CUSIP:   903213106

  MEETING DATE:      8/11/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. RANKIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD A. FRENCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN J. ROY                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEROME H. GRANRUD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD W. VANLANDINGHAM                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH P. SELLINGER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO CONSIDER AND VOTE UPON A PROPOSAL TO         ISSUER            YES             FOR                  FOR

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT

AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

MARCH 31, 2010.

PROPOSAL #3: TO CONSIDER AND VOTE UPON A PROPOSAL TO         ISSUER            YES         AGAINST           AGAINST

AMEND THE STOCK BONUS PLAN TO INCREASE THE NUMBER OF

SHARES AVAILABLE FOR GRANT BY 1,500,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  URANIUM RESOURCES, INC.

  TICKER:                  URRE               CUSIP:   916901507

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL K. WILLMOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD C. EWIGLEBEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELAND O. ERDAHL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERENCE J. CRYAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN K. KAISER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT M. GALLAGHER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND              ISSUER            YES             FOR                  FOR

RESTATED 2004 DIRECTORS STOCK OPTION AND RESTRICTED

STOCK PLAN.

 


 

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

HEIN & ASSOCIATES, LLP, INDEPENDENT ACCOUNTANTS, AS

THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UROLOGIX, INC.

  TICKER:                  ULGX               CUSIP:   917273104

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL DANN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STRYKER WARREN, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR UROLOGIX, INC. FOR THE FISCAL YEAR ENDING

JUNE 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  URS CORPORATION

  TICKER:                  URS                 CUSIP:   903236107

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARMEN DER                     ISSUER            YES             FOR                  FOR

MARDEROSIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: MICKEY P. FORET           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SEN. WILLIAM H.          ISSUER            YES             FOR                  FOR

FRIST

PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEN. JOSEPH W.            ISSUER            YES             FOR                  FOR

RALSTON

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH               ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR      ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P.                   ISSUER            YES             FOR                  FOR

SULLIVAN

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY OUR AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  URSTADT BIDDLE PROPERTIES INC.

  TICKER:                  UBP                 CUSIP:   917286106

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ROBERT J. MUELLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

 COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND                     ISSUER            YES             FOR                  FOR

REINVESTMENT AND SHARE PURCHASE PLAN.

PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK        ISSUER            YES             FOR                  FOR

 AWARD PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  URSTADT BIDDLE PROPERTIES INC.

  TICKER:                  UBA                 CUSIP:   917286205

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MUELLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

 COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND                     ISSUER            YES             FOR                  FOR

REINVESTMENT AND SHARE PURCHASE PLAN.

PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK        ISSUER            YES             FOR                  FOR

 AWARD PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  US AIRWAYS GROUP, INC.

  TICKER:                  LCC                 CUSIP:   90341W108

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENISE M. O'LEARY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE M. PHILIP                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. STEVEN WHISLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO          ISSUER            YES             FOR                  FOR

SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO               SHAREHOLDER        YES         AGAINST               FOR

CUMULATIVE VOTING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  US DATAWORKS, INC.

  TICKER:                  UDW                 CUSIP:   91729G301

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE ABRELL                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. NICHOLSON M.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. RICHARD HICKS                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HAM,                 ISSUER            YES             FOR                  FOR

LANGSTON & BREZINA, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER            ISSUER            YES         AGAINST           AGAINST

BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  US ECOLOGY, INC.

  TICKER:                  ECOL               CUSIP:   91732J102

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VICTOR J. BARNHART      ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES R.                       ISSUER            YES             FOR                  FOR

BAUMGARDNER

PROPOSAL #1C: ELECTION OF DIRECTOR: JOE F. COLVIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL FOX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JEFFREY S.                   ISSUER            YES             FOR                  FOR

MERRIFIELD

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN W. POLING             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN A. ROMANO        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  US GOLD CORPORATION

  TICKER:                  UXG                 CUSIP:   912023207

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT MCEWEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DECLAN COSTELLOE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER BOJTOS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHELE ASHBY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEANNE BAKER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  USA MOBILITY, INC.

  TICKER:                  USMO               CUSIP:   90341G103

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BRIAN O'REILLY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS L. SCHILLING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION TO APPOINT GRANT THOMTON            ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  USA TRUCK, INC.

  TICKER:                  USAK               CUSIP:   902925106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. POWELL                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. SPEED                                     ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  USANA HEALTH SCIENCES, INC.

  TICKER:                  USNA               CUSIP:   90328M107

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT A. FULLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD S. POELMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTANT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  USEC INC.

  TICKER:                  USU                 CUSIP:   90333E108

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH T. DOYLE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. WILLIAM HABERMEYER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM J. MADIA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. HENSON MOORE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. WELCH                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT

AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  USG CORPORATION

  TICKER:                  USG                 CUSIP:   903293405

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN F. LEER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: REAPPROVAL OF THE USG CORPORATION                 ISSUER            YES             FOR                  FOR

MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT OF THE USG                   ISSUER            YES             FOR                  FOR

CORPORATION LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U-STORE-IT TRUST

  TICKER:                  YSI                 CUSIP:   91274F104

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERO BUSSANI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL B. HURWITZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIANNE M. KELER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. LARUE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. REMONDI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2007 EQUITY INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UTAH MEDICAL PRODUCTS, INC.

  TICKER:                  UTMD               CUSIP:   917488108

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA A. PAYNE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF JONES                   ISSUER            YES             FOR                  FOR

SIMKINS, P.C. AS THE COMPANY'S INDEPENDENT PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UTEK CORPORATION

  TICKER:                  UTK                 CUSIP:   91759P106

  MEETING DATE:      7/16/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KWABENA GYIMAH-BREMPONG                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOLLY CALLEN HAMILTON                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS MAUDE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J. MICEK III                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAM REIBER                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS SCHAEDLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH A. WITTER                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE SELECTION OF PENDER                   ISSUER            YES             FOR                  FOR

NEWKIRK & COMPANY TO SERVE AS THE REGISTERED

INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE COMPANY

FOR THE YEAR ENDING DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE COMPANY'S        ISSUER            YES         AGAINST           AGAINST

 AMENDED AND RESTATED EMPLOYEE STOCK OPTION PLAN TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

PROPOSAL #4: TO APPROVE THE DE-LISTING OF THE                     ISSUER            YES             FOR                  FOR

COMPANY'S COMMON STOCK FROM THE ALTERNATIVE

INVESTMENT MARKET OF THE LONDON STOCK EXCHANGE.

PROPOSAL #5: TO AUTHORIZE THE BOARD OF DIRECTORS OF          ISSUER            YES             FOR                  FOR

THE COMPANY TO WITHDRAW THE COMPANY'S ELECTION TO BE

TREATED AS A BUSINESS DEVELOPMENT COMPANY UNDER THE

INVESTMENT COMPANY ACT OF 1940.

PROPOSAL #6: TO APPROVE ANY ADJOURNMENT OF THE ANNUAL        ISSUER            YES         AGAINST           AGAINST

 MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPIATE,

 TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL

 OF THE FOREGOING PROPOSALS IF THERE ARE NOT

SUFFICIENT VOTES FOR THESE PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VAALCO ENERGY, INC.

  TICKER:                  EGY                 CUSIP:   91851C201

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. RUSSELL SCHEIRMAN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. ALLEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERICK W. BRAZELTON                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LUIGI CAFLISCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: O. DONALDSON CHAPOTON                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. FARISH                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN J MYERS, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE, LLP. AS THE INDEPENDENT AUDITORS

OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VAIL RESORTS, INC.

  TICKER:                  MTN                 CUSIP:   91879Q109

  MEETING DATE:      12/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. REDMOND                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. SORTE                                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S          ISSUER            YES         AGAINST           AGAINST

AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND

SHARE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER

THE PLAN BY 2,500,000 SHARES.

PROPOSAL #03: RATIFY THE SELECTION OF                                   ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JULY 31, 2010.

PROPOSAL #04: IN THE DISCRETION OF THE PERSONS NAMED         ISSUER            YES         AGAINST           AGAINST

AS PROXIES IN THIS PROXY, TRANSACT SUCH OTHER

BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR

ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALASSIS COMMUNICATIONS, INC.

  TICKER:                  VCI                 CUSIP:   918866104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH B.                     ISSUER            YES             FOR                  FOR

ANDERSON, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK F. BRENNAN      ISSUER            YES         AGAINST           AGAINST

 


 

PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH V. DARISH        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. WALTER H. KU         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. RECCHIA        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MARCELLA A.                 ISSUER            YES         AGAINST           AGAINST

SAMPSON

PROPOSAL #1G: ELECTION OF DIRECTOR: ALAN F. SCHULTZ           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WALLACE S. SNYDER        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: AMBASSADOR FAITH         ISSUER            YES             FOR                  FOR

WHITTLESEY

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALEANT PHARMACEUTICALS INTERNATIONAL

  TICKER:                  VRX                 CUSIP:   91911X104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRANDON B. BOZE           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL PEARSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NORMA A. PROVENCIO      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN F. STEFANO      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AN AMENDMENT OF THE COMPANY'S            ISSUER            YES             FOR                  FOR

2006 EQUITY INCENTIVE PLAN, AND THE 2006 EQUITY

INCENTIVE PLAN AS AMENDED BY THE AMENDMENT.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALENCE TECHNOLOGY, INC.

  TICKER:                  VLNC               CUSIP:   918914102

  MEETING DATE:      9/8/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL E. BERG                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. KANODE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VASSILIS G. KERAMIDAS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERT C. ROBERTS, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONN V. TOGNAZZINI                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF PMB HELIN            ISSUER            YES             FOR                  FOR

DONOVAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2010

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VALENCE         ISSUER            YES             FOR                  FOR

TECHNOLOGY, INC. 2009 EQUITY INCENTIVE PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALLEY NATIONAL BANCORP

  TICKER:                  VLY                 CUSIP:   919794107

  MEETING DATE:      4/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD KORDE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC J. LENNER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. MILLER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARNETT RUKIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SURESH L. SANI                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. SOLDOVERI                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010

PROPOSAL #03: APPROVAL OF THE 2010 EXECUTIVE                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #04: TO APPROVE ON A NON-BINDING BASIS, THE         ISSUER            YES             FOR                  FOR

COMPENSATION OF VALLEY'S NAMED EXECUTIVE OFFICERS AS

DETERMINED BY THE COMPENSATION AND HUMAN RESOURCES

COMMITTEE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALMONT INDUSTRIES, INC.

  TICKER:                  VMI                 CUSIP:   920253101

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAJ DEN DAAS                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR

FISCAL 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALUECLICK, INC.

  TICKER:                  VCLK               CUSIP:   92046N102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. VADNAIS HAS RETIRED                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. PETERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. CROUTHAMEL                             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VALUEVISION MEDIA, INC.

  TICKER:                  VVTV               CUSIP:   92047K107

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWIN P. GARRUBBO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDY S. RONNING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH R. STEWART                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF DELOITTE & TOUCHE LLP AS        ISSUER            YES             FOR                  FOR

 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VANDA PHARMACEUTICALS, INC.

  TICKER:                  VNDA               CUSIP:   921659108

  MEETING DATE:      8/27/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.H. POLYMEROPOULOS, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.N. KARABELAS, PH.D                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2009.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VANDA PHARMACEUTICALS, INC.

  TICKER:                  VNDA               CUSIP:   921659108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD H. PIEN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. THOMAS WATKINS                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE            ISSUER            YES             FOR                  FOR

VANDA PHARMACEUTICALS INC. 2006 EQUITY INCENTIVE

PLAN, AS AMENDED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VANGUARD MARKET LIQUIDITY FUND

  TICKER:                  N/A                 CUSIP:   N/A

  MEETING DATE:      7/2/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. ELLIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMY GUTMANN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDRE F. PEROLD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER F. VOLANAKIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

 MONEY.

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

 


 

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

 GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.

  TICKER:                  VSEA               CUSIP:   922207105

  MEETING DATE:      2/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: XUN (ERIC) CHEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS G. SCHMAL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF                               ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VARIAN, INC.

  TICKER:                  VARI               CUSIP:   922206107

  MEETING DATE:      10/5/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: AGREEMENT AND PLAN OF MERGER, DATED AS         ISSUER            YES             FOR                  FOR

OF JULY 26, 2009, AMONG AGILENT TECHNOLOGIES, INC., A

 DELAWARE CORPORATION (AGILENT), COBALT ACQUISITION

CORP., A DELAWARE CORPORATION AND WHOLLY OWNED

SUBSIDIARY OF AGILENT, AND VARIAN, INC., A DELAWARE

CORPORATION (VARIAN), AS IT MAY BE AMENDED FROM TIME

TO TIME, PURSUANT TO WHICH VARIAN WILL BE ACQUIRED BY

 AGILENT.

PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE          ISSUER            YES             FOR                  FOR

SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY

 OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

 EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF

SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE

AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VASCO DATA SECURITY INTERNATIONAL, INC.

  TICKER:                  VDSI               CUSIP:   92230Y104

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. KENDALL HUNT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL P. CULLINANE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN N. FOX, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. WALTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN K. HOLLEY                                     ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VASCULAR SOLUTIONS, INC.

  TICKER:                  VASC               CUSIP:   92231M109

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN ERB                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL KOPP                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD NIGON                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL O'CONNELL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOWARD ROOT                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JORGE SAUCEDO                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARMAINE SUTTON                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND AND RESTATE THE VASCULAR                 ISSUER            YES         AGAINST           AGAINST

SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO

EXTEND ITS TERM FOR TEN YEARS AND MAKE ANY OTHER

CLARIFYING AMENDMENTS.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT

AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VCA ANTECH, INC.

  TICKER:                  WOOF               CUSIP:   918194101

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. ANTIN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VCG HOLDING CORP.

  TICKER:                  VCGH               CUSIP:   91821K101

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TROY LOWRIE                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT MCGRAW, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN ROMERO                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CAUSEY              ISSUER            YES             FOR                  FOR

DEMGEN & MOORE INC. AS OUR INDEPENDENT CERTIFIED

PUBLIC ACCOUNTANTS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VECTOR GROUP LTD.

  TICKER:                  VGR                 CUSIP:   92240M108

  MEETING DATE:      6/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VECTREN CORPORATION

  TICKER:                  VVC                 CUSIP:   92240G101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL L. CHAPMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE REAPPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDIARIES FOR

2010.

PROPOSAL #03: THE ADOPTION OF, IF PRESENTED AT THE        SHAREHOLDER        YES         AGAINST               FOR

MEETING, A SHAREHOLDER PROPOSAL ON EXECUTIVE

COMPENSATION BY JANICE BEHNKEN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VEECO INSTRUMENTS INC.

  TICKER:                  VECO               CUSIP:   922417100

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. PEELER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE VEECO INSTRUMENTS INC.         ISSUER            YES             FOR                  FOR

2010 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO VEECO'S              ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE

AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VENOCO, INC.

  TICKER:                  VQ                   CUSIP:   92275P307

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. MARQUEZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK A. SNELL                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS VENOCO, INC.'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010. THIS PROPOSAL IS MADE BY

THE BOARD OF DIRECTORS AND IS NOT CONDITIONED ON THE

APPROVAL OF ANY OTHER MATTERS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERENIUM CORPORATION

  TICKER:                  VRNM               CUSIP:   92340P100

  MEETING DATE:      9/1/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JAMES H. CAVANAUGH                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SIMON RICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. JOSHUA RUCH                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO VERENIUM'S         ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE

STOCK SPLIT OF VERENIUM'S ISSUED AND OUTSTANDING

SHARES OF COMMON STOCK.

PROPOSAL #03: APPROVAL OF A STOCK OPTION EXCHANGE              ISSUER            YES         AGAINST           AGAINST

PROGRAM.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS VERENIUM'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

 


 

PROPOSAL #05: APPROVAL OF POSSIBLE ADJOURNMENT OF THE        ISSUER            YES         AGAINST           AGAINST

 ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR

PROPOSALS NO. 2 AND 3.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERENIUM CORPORATION

  TICKER:                  VRNM               CUSIP:   92340P209

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. CARLOS A. RIVA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. JOHN F. DEE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF VERENIUM'S 2010 EQUITY                ISSUER            YES         AGAINST           AGAINST

INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS VERENIUM'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERIFONE SYSTEMS, INC.

  TICKER:                  PAY                 CUSIP:   92342Y109

  MEETING DATE:      6/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. MCGINN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EITAN RAFF                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERISK ANALYTICS INC

  TICKER:                  VRSK               CUSIP:   92345Y106

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. LEHMAN, JR.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW G. MILLS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2010

FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERMONT PURE HOLDINGS, LTD.

  TICKER:                  VPS                 CUSIP:   924237100

  MEETING DATE:      3/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY E. BAKER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BAKER                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER K. BAKER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILLIP DAVIDOWITZ                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN A. DYTRYCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. LAPIDES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSS S. RAPAPORT                                  ISSUER            YES        WITHHOLD           AGAINST

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERSANT CORPORATION

  TICKER:                  VSNT               CUSIP:   925284309

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: UDAY BELLARY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM HENRY DELEVATI                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. HERBERT MAY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOCHEN WITTE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNHARD WOEBKER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF GRANT        ISSUER            YES             FOR                  FOR

 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERTEX PHARMACEUTICALS INCORPORATED

  TICKER:                  VRTX               CUSIP:   92532F100

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSHUA BOGER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT

INCREASES THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000

SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES.

 


 

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VERTRO INC

  TICKER:                  VTRO               CUSIP:   92535G105

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER A. CORRAO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ADELE GOLDBERG                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEE S. SIMONSON                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH P. DURRETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD W. HEPP                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE WEBER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE A STOCKHOLDER RESOLUTION TO         ISSUER            YES             FOR                  FOR

AUTHORIZE THE BOARD OF DIRECTORS, IN ITS SOLE AND

ABSOLUTE DISCRETION WITHOUT FURTHER ACTION OF

STOCKHOLDERS, TO AMEND COMPANY'S AMENDED AND RESTATED

 CERTIFICATE OF INCORPORATION TO IMPLEMENT A REVERSE

STOCK SPLIT OF COMPANY'S COMMON STOCK, $0.001 PAR

VALUE PER SHARE, AT RATIO BETWEEN 1-FOR-2 & 1-FOR-5

AT ANY TIME PRIOR TO DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIAD CORP

  TICKER:                  VVI                 CUSIP:   92552R406

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA                       ISSUER            YES             FOR                  FOR

CUNNINGHAM

PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIASAT, INC.

  TICKER:                  VSAT               CUSIP:   92552V100

  MEETING DATE:      10/1/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE EMPLOYEE          ISSUER            YES             FOR                  FOR

STOCK PURCHASE PLAN

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VICAL INCORPORATED

  TICKER:                  VICL               CUSIP:   925602104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. LYONS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND                ISSUER            YES             FOR                  FOR

RESTATED STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS,

 INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON

STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY

5,000,000 SHARES

PROPOSAL #03: TO AMEND THE COMPANY'S RESTATED                     ISSUER            YES         AGAINST           AGAINST

CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL

NUMBER OF AUTHORIZED SHARES AND THE NUMBER OF

AUTHORIZED SHARES OF COMMON STOCK TO 165,000,000 AND

160,000,000 SHARES, RESPECTIVELY

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS

FISCAL YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VICOR CORPORATION

  TICKER:                  VICR               CUSIP:   925815102

  MEETING DATE:      6/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARRY KELLEHER                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. SIMMS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JASON L. CARLSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LIAM K. GRIFFIN                                    ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIDEO DISPLAY CORPORATION

  TICKER:                  VIDE               CUSIP:   926555103

  MEETING DATE:      8/28/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RONALD D. ORDWAY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MURRAY FOX                    ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER FREND                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLYN HOWARD             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CARLTON SAWYER             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIEWPOINT FINANCIAL GROUP

  TICKER:                  VPFG               CUSIP:   926727108

  MEETING DATE:      6/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AMENDED AND                     ISSUER            YES             FOR                  FOR

RESTATED PLAN OF CONVERSION AND REORGANIZATION AS

DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS DATED MAY

ELECTION OF DIRECTOR: GARY D. BASHAM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK D. ERSMAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

PROPOSAL #04: THE APPROVAL OF THE ADJOURNMENT OF THE         ISSUER            YES             FOR                  FOR

ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT

VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE

THE AMENDED AND RESTATED PLAN OF CONVERSION AND

REORGANIZATION.

PROPOSAL #5A: APPROVAL OF A PROVISION IN ARTICLES OF         ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO LIMIT THE ABILITY OF SHAREHOLDERS TO

 REMOVE DIRECTORS.

PROPOSAL #5B: APPROVAL OF A PROVISION IN ARTICLES OF         ISSUER            YES         AGAINST           AGAINST

INCORPORATION REQUIRING A SUPERMAJORITY VOTE TO

APPROVE CERTAIN AMENDMENTS TO NEW VIEWPOINT FINANCIAL

 GROUP'S ARTICLES OF INCORPORATION.

PROPOSAL #5C: APPROVAL OF A PROVISION IN NEW                       ISSUER            YES         AGAINST           AGAINST

VIEWPOINT FINANCIAL GROUP'S ARTICLES OF INCORPORATION

 REQUIRING A SUPERMAJORITY VOTE OF SHAREHOLDERS TO

APPROVE SHAREHOLDER-PROPOSED AMENDMENTS TO NEW

VIEWPOINT FINANCIAL GROUP'S BYLAWS.

PROPOSAL #5D: APPROVAL OF A PROVISION IN ARTICLES OF         ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO LIMIT THE VOTING RIGHTS OF SHARES

BENEFICIALLY OWNED IN EXCESS OF 10% OF NEW

OUTSTANDING VOTING STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIGNETTE CORPORATION

  TICKER:                  VIGN               CUSIP:   926734401

  MEETING DATE:      7/21/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND         ISSUER            YES             FOR                  FOR

PLAN OF MERGER BY AND AMONG OPEN TEXT CORPORATION,

REFERRED TO HEREIN AS OPEN TEXT, SCENIC MERGER CORP.,

 AND VIGNETTE DATED AS OF MAY 5, 2009, PURSUANT TO

WHICH VIGNETTE IS BEING ACQUIRED BY OPEN TEXT, AND

THE TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE            ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE

MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED

THEREBY.

 


 

PROPOSAL #03: WITH DISCRETIONARY AUTHORITY, UPON SUCH        ISSUER            YES         AGAINST           AGAINST

 OTHER MATTERS AS MAY PROPERLY COME BEFORE THE

SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT

OF THE SPECIAL MEETING. AT THIS TIME, THE PERSONS

MAKING THIS SOLICITATION KNOW OF NO OTHER MATTERS TO

BE PRESENTED AT THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VILLAGE BANK AND TRUST FINANCIAL CORP

  TICKER:                  VBFC               CUSIP:   92705T101

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG D. BELL                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. WASH, SR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. WHITTEMORE                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. WINFREE                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FOLLOWING ADVISORY                 ISSUER            YES             FOR                  FOR

(NONBINDING) RESOLUTION: RESOLVED, THAT THE

SHAREHOLDERS APPROVE THE COMPENSATION OF EXECUTIVE

OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT

 TO THE RULES OF THE SECURITIES AND EXCHANGE

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM          ISSUER            YES             FOR                  FOR

OF BDO SEIDMAN, LLP AS VILLAGE BANK AND TRUST

FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VILLAGE SUPER MARKET, INC.

  TICKER:                  VLGEA             CUSIP:   927107409

  MEETING DATE:      12/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES SUMAS                                           ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT SUMAS                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM SUMAS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. SUMAS                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN BEGLEY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NICHOLAS SUMAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. SUMAS                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN CRYSTAL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID C. JUDGE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER R. LAVOY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN F. ROONEY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR FISCAL 2010.

 


 

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                            ISSUER            YES         AGAINST           AGAINST

INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF BOTH CLASS A COMMON STOCK AND CLASS B

COMMON STOCK FROM 10,000,000 TO 20,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRAGE LOGIC CORPORATION

  TICKER:                  VIRL               CUSIP:   92763R104

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF BURR,                 ISSUER            YES             FOR                  FOR

PILGER & MAYER LLP AS INDEPENDENT AUDITOR OF VIRAGE

LOGIC CORPORATION FOR THIS FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2002          ISSUER            YES         AGAINST           AGAINST

EQUITY INCENTIVE PLAN, OR THE 2002 PLAN, TO (I)

INCREASE NUMBER OF SHARES OF COMMON STOCK ISSUABLE

UNDER THE 2002 PLAN BY 1,350,000 SHARES; (II)

INCORPORATE AMENDMENTS APPROVED BY OUR BOARD SINCE

LAST AMENDMENT AND RESTATEMENT OF THE 2002 PLAN

APPROVED BY STOCKHOLDERS IN MARCH 2006; & (III) MAKE

CONFORMING CHANGES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRCO MFG. CORPORATION

  TICKER:                  VIRC               CUSIP:   927651109

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS A. VIRTUE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. SCHULTE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT J. MOYER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRGIN MOBILE USA INC

  TICKER:                  VM                   CUSIP:   92769R108

  MEETING DATE:      11/24/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: VOTE TO ADOPT THE AGREEMENT AND PLAN OF        ISSUER            YES             FOR                  FOR

 MERGER, DATED AS OF JULY 27, 2009, AMONG SPRINT

NEXTEL CORPORATION, SPRINT MOZART, INC. AND VIRGIN

MOBILE USA, INC., AS IT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: VOTE TO APPROVE THE ADJOURNMENT OF THE         ISSUER            YES             FOR                  FOR

MEETING, IF NECCESARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE IS AN INSUFFICIENT NUMBER

 OF VOTES AT THE MEETING TO ADOPT THE MERGER

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRGINIA COMMERCE BANCORP, INC.

  TICKER:                  VCBI               CUSIP:   92778Q109

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD ADLER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. CONVERSE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. DOUGLAS FISHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH R. LEHMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORRIS E. MITCHELL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD A. STOTTLEMYER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. WALTERS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE NON-BINDING, ADVISORY PROPOSAL TO          ISSUER            YES             FOR                  FOR

APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE COMPANY'S          ISSUER            YES             FOR                  FOR

2010 EQUITY PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRNETX HOLDING CORPORATION

  TICKER:                  VHC                 CUSIP:   92823T108

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL F. ANGELO                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF FARBER          ISSUER            YES             FOR                  FOR

HASS HURLEY LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIROPHARMA INCORPORATED

  TICKER:                  VPHM               CUSIP:   928241108

  MEETING DATE:      5/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. F. BALDINO, JR PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM D. CLAYPOOL, MD                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT OF 2005 EQUITY INCENTIVE PLAN.      ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRTUAL RADIOLOGIC CORPORATION

  TICKER:                  VRAD               CUSIP:   92826B104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NABIL N. EL-HAGE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. NIGON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN SULLIVAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL               SHAREHOLDER        YES         AGAINST               FOR

REQUESTING THE ADOPTION OF A MAJORITY VOTE STANDARD

IN THE ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRTUS INVESTMENT PARTNERS, INC.

  TICKER:                  VRTS               CUSIP:   92828Q109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BAIO                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUSAN FLEMING CABRERA                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH M.S. MCKEE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE UNDER INTERNAL REVENUE CODE          ISSUER            YES             FOR                  FOR

SECTION 162(M)THE MATERIAL TERMS OF PERFORMANCE-BASED

 AWARDS UNDER THE VIRTUS INVESTMENT

PARTNERS,INC.OMNIBUS INCENTIVE AND EQUITY PLAN.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIRTUSA CORPORATION

  TICKER:                  VRTU               CUSIP:   92827P102

  MEETING DATE:      9/1/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN TRUST                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IZHAR ARMONY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF         ISSUER            YES             FOR                  FOR

KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31,

 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VISA INC.

  TICKER:                  V                     CUSIP:   92826C839

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHY E. MINEHAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. PANG                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN A. SWAINSON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VISHAY INTERTECHNOLOGY, INC.

  TICKER:                  VSH                 CUSIP:   928298108

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK MAIER                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,

2010.          THE BOARD OF DIRECTORS RECOMMEND A

VOTE                   AGAINST PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                   SHAREHOLDER        YES         AGAINST               FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIST FINANCIAL CORP

  TICKER:                  VIST               CUSIP:   918255100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW J. KUZNESKI, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. DOMER LEIBENSPERGER                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN R. RICH                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAREN A. RIGHTMIRE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED J. WEBER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO ELIMINATE CLASSIFICATION OF   SHAREHOLDER        YES             FOR               AGAINST

 TERMS OF DIRECTORS

PROPOSAL #03: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS             ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VITAL IMAGES, INC.

  TICKER:                  VTAL               CUSIP:   92846N104

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. HICKEY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. CARREL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ORAN E. MUDUROGLU                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY J. PEET                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD W. PERKINS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. PIHL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL W. VANNIER, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SVEN A. WEHRWEIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VITAMIN SHOPPE INC

  TICKER:                  VSI                 CUSIP:   92849E101

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. MARKEE                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B. MICHAEL BECKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CATHERINE E. BUGGELN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. EDMONDSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS R. KORN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHERINE SAVITT-LENNON                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE ADOPTION OF THE VITAMIN                ISSUER            YES             FOR                  FOR

SHOPPE 2010 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF DELOITTE &              ISSUER            YES             FOR                  FOR

TOUCHE LLC AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VIVUS, INC.

  TICKER:                  VVUS               CUSIP:   928551100

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LELAND F. WILSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER Y. TAM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK B. LOGAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES J. CASAMENTO                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.M. DAIRIKI SHORTLIFFE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE 2010 EQUITY INCENTIVE            ISSUER            YES             FOR                  FOR

PLAN

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

VIVUS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VMWARE, INC.

  TICKER:                  VMW                 CUSIP:   928563402

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #2: TO RATIFY THE SELECTION BY THE AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF

PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT

AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VOCUS, INC.

  TICKER:                  VOCS               CUSIP:   92858J108

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY GREENFIELD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT LENTZ                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VOLCANO CORPORATION

  TICKER:                  VOLC               CUSIP:   928645100

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. S. HUENNEKENS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLEY H. HOWE                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING

DECEMBER 31, 2009.

PROPOSAL #3: TO APPROVE THE AMENDED AND RESTATED 2005        ISSUER            YES         AGAINST           AGAINST

 EQUITY COMPENSATION PLAN OF VOLCANO CORPORATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VOLCOM, INC.

  TICKER:                  VLCM               CUSIP:   92864N101

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VOLTERRA SEMICONDUCTOR CORP.

  TICKER:                  VLTR               CUSIP:   928708106

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY STASZAK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD WINN                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL

YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VONAGE HOLDINGS CORP.

  TICKER:                  VG                   CUSIP:   92886T201

  MEETING DATE:      12/2/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. CITRON*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORTON DAVID*                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY J. MISNER*                              ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VONAGE HOLDINGS CORP.

  TICKER:                  VG                   CUSIP:   92886T201

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRIS                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. KRUPKA                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF BDO          ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #3: APPROVAL OF THE AMENDMENT AND                          ISSUER            YES         AGAINST           AGAINST

RESTATEMENT OF OUR 2006 INCENTIVE PLAN, WHICH

INCREASES THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR

ISSUANCE AND MAKES VARIOUS CLARIFICATIONS AND UPDATES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VSE CORPORATION

  TICKER:                  VSEC               CUSIP:   918284100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH E. EBERHART                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD M. ERVINE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAURICE A. GAUTHIER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD M. KENDALL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CALVIN S. KOONCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JIMMY D. ROSS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BONNIE K. WACHTEL                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT  REGISTERED

PUBLIC ACCOUNTANT OF VSE CORPORATION FOR THE YEAR

ENDING DECEMBER 31,  2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  W & T OFFSHORE, INC.

  TICKER:                  WTI                 CUSIP:   92922P106

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. VIRGINIA BOULET                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. J. F. FREEL                                    ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: MR. SAMIR G. GIBARA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. TRACY W. KROHN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. S.J. NELSON, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. B. FRANK STANLEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE MATERIAL TERMS OF          ISSUER            YES             FOR                  FOR

THE W&T OFFSHORE, INC. AMENDED AND RESTATED INCENTIVE

 COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  W. R. BERKLEY CORPORATION

  TICKER:                  WRB                 CUSIP:   084423102

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. BROCKBANK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY C. FARRELL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS        ISSUER            YES             FOR                  FOR

 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WABASH NATIONAL CORPORATION

  TICKER:                  WNC                 CUSIP:   929566107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES G. BINCH             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J.                   ISSUER            YES             FOR                  FOR

GIROMINI

PROPOSAL #1C: ELECTION OF DIRECTOR: MARTIN C. JISCHKE        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES D. KELLY             ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL J. LYONS         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY J. MAGEE             ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS J. MALONEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: VINEET PRUTHI               ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SCOTT K. SORENSEN        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD L. STEWART        ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT OF WABASH                 ISSUER            YES         AGAINST           AGAINST

NATIONAL CORPORATION'S CERTIFICATE OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS WABASH NATIONAL CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WABTEC CORPORATION

  TICKER:                  WAB                 CUSIP:   929740108

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BROOKS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG         ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE

 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WADDELL & REED FINANCIAL, INC.

  TICKER:                  WDR                 CUSIP:   930059100

  MEETING DATE:      4/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY J. HERRMANN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. RAINES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERS                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR 2010.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOMMEND THAT    SHAREHOLDER        YES         AGAINST               FOR

THE BOARD OF DIRECTORS ADOPT A POLICY REQUIRING AN

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WAINWRIGHT BANK & TRUST COMPANY

  TICKER:                  WAIN               CUSIP:   930705108

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA L. COLE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES F. DESMOND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. GLASSMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES B. HYMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. FRANK KEOHANE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAN A. MILLER                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES A. PITTS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN M. PLUKAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLIOTT D. SCLAR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANNE P. WARNER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: ELECTION OF MARGARET R. DOWNS AS CLERK         ISSUER            YES             FOR                  FOR

OF THE BANK.

PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS OF CATURANO AND COMPANY, P.C. AS

THE BANK'S INDEPENDENT AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WALTER ENERGY, INC.

  TICKER:                  WLT                 CUSIP:   93317Q105

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.J. WAGNER                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WARNER MUSIC GROUP CORP.

  TICKER:                  WMG                 CUSIP:   934550104

  MEETING DATE:      2/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHYLLIS E. GRANN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SETH W. LAWRY                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN LORING                                            ISSUER            YES        WITHHOLD           AGAINST

 


 

ELECTION OF DIRECTOR: MARK E. NUNNELLY                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SCOTT M. SPERLING                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR ITS FISCAL YEAR ENDING

 SEPTEMBER 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WARREN RESOURCES, INC.

  TICKER:                  WRES               CUSIP:   93564A100

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY L. COELHO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOMINICK D'ALLEVA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES MCCONNELL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ESPY P. PRICE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF 2010 STOCK INCENTIVE PLAN.         ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPOINTMENT OF AUDITORS: FOR THE                   ISSUER            YES             FOR                  FOR

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP

 AS THE COMPANY'S AUDITORS FOR THE YEAR 2010.

PROPOSAL #04: OTHER BUSINESS: THE PROXIES ARE                     ISSUER            YES         AGAINST           AGAINST

AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY

PROPERLY COME BEFORE THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WARWICK VALLEY TELEPHONE COMPANY

  TICKER:                  WWVY               CUSIP:   936750108

  MEETING DATE:      4/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS        ISSUER            YES             FOR                  FOR

 AT SEVEN UNTIL THE NEXT ANNUAL MEETING OF

ELECTION OF DIRECTOR: JEFFREY D. ALARIO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUANE W. ALBRO                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS B. BENEDICT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELLY C. BLOSS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. DEVALENTINO                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. GRAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. MELLO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

WITHUMSMITH+BROWN, PC AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #04: SHAREHOLDER PROPOSAL FROM GLENN                 SHAREHOLDER        YES         AGAINST               FOR

FREEDMAN TO APPROVE HIS MAXIMIZE VALUE RESOLUTION.

PROPOSAL #05: SHAREHOLDER PROPOSAL FROM LEWIS H.           SHAREHOLDER        YES         AGAINST               FOR

KAMINESTER, M.D. TO APPROVE HIS MAXIMIZE VALUE

RESOLUTION.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASHINGTON BANKING COMPANY

  TICKER:                  WBCO               CUSIP:   937303105

  MEETING DATE:      11/12/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO              ISSUER            YES         AGAINST           AGAINST

ARTICLE III OF THE AMENDED AND RESTATED ARTICLES OF

INCORPORATION OF THE COMPANY TO AUTHORIZE 35,000,000

SHARES OF COMMON STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF         ISSUER            YES         AGAINST           AGAINST

THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT

ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO APPROVE THE PROPOSED AMENDMENT TO ARTICLE III OF

THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF

 THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASHINGTON BANKING COMPANY

  TICKER:                  WBCO               CUSIP:   937303105

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT T. SEVERNS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. WAGNER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: NON-BINDING ADVISORY VOTE ON EXECUTIVE         ISSUER            YES             FOR                  FOR

COMPENSATION. A PROPOSAL TO CONSIDER AND APPROVE THE

COMPENSATION OF EXECUTIVE OFFICERS AS DESCRIBED IN

THE COMPENSATION DISCUSSION & ANALYSIS AND TABULAR

DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER

COMPENSATION IN THE PROXY STATEMENT.

PROPOSAL #03: NON-BINDING RATIFICATION OF AUDITOR              ISSUER            YES             FOR                  FOR

APPOINTMENT. A PROPOSAL TO RATIFY THE AUDIT

COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #04: SHAREHOLDER PROPOSAL. A PROPOSAL TO          SHAREHOLDER        YES             FOR               AGAINST

REQUEST THAT THE BOARD OF DIRECTORS TAKE THE

NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS

AND REQUIRE THE ANNUAL ELECTION OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASHINGTON FEDERAL, INC.

  TICKER:                  WFSL               CUSIP:   938824109

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEREK L. CHINN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. KELLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA L. SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASHINGTON REAL ESTATE INVESTMENT TRUST

  TICKER:                  WRE                 CUSIP:   939653101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. WILLIAM G. BYRNES                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. GEORGE F. MCKENZIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASHINGTON TRUST BANCORP, INC.

  TICKER:                  WASH               CUSIP:   940610108

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY G HITTNER, ESQ.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHERINE W HOXSIE, CPA                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD M MAZZE, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN E MCKEOUGH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C WARREN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE RATIFICATION OF THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASTE CONNECTIONS, INC.

  TICKER:                  WCN                 CUSIP:   941053100

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD E. NED              ISSUER            YES             FOR                  FOR

GUILLET

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD J.                     ISSUER            YES             FOR                  FOR

MITTELSTAEDT

PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED         ISSUER            YES             FOR                  FOR

2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WATERSTONE FINANCIAL, INC.

  TICKER:                  WSBF               CUSIP:   941888109

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: THOMAS E. DALUM                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF KPMG AS THE COMPANY'S          ISSUER            YES             FOR                  FOR

AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WATSCO, INC.

  TICKER:                  WSO                 CUSIP:   942622200

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III                           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WATSON WYATT WORLDWIDE, INC.

  TICKER:                  WW                   CUSIP:   942712100

  MEETING DATE:      12/18/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND          ISSUER            YES             FOR                  FOR

PLAN OF MERGER, DATED AS OF JUNE 26, 2009, BY AND

AMONG WATSON WYATT WORLDWIDE, INC., TOWERS, PERRIN,

FORSTER & CROSBY, INC., JUPITER SATURN HOLDING

COMPANY, JUPITER SATURN DELAWARE INC. AND JUPITER

SATURN PENNSYLVANIA INC., AS IT MAY BE AMENDED FROM

TIME TO TIME.

PROPOSAL #II: TO APPROVE THE TOWERS WATSON & CO. 2009        ISSUER            YES             FOR                  FOR

 LONG TERM INCENTIVE PLAN.

PROPOSAL #III: TO APPROVE ANY MOTION TO ADJOURN THE          ISSUER            YES             FOR                  FOR

SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF

PROXIES TO VOTE IN FAVOR OF ITEMS I AND II ABOVE.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WATTS WATER TECHNOLOGIES, INC.

  TICKER:                  WTS                 CUSIP:   942749102

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. AYERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETT F. BURNES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. CATHCART                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH J. MCAVOY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GORDON W. MORAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE CURRENT FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WAUSAU PAPER CORP.

  TICKER:                  WPP                 CUSIP:   943315101

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE THE 2010 STOCK INCENTIVE PLAN.         ISSUER            YES             FOR                  FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &            ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR

THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WAVE SYSTEMS CORP.

  TICKER:                  WAVX               CUSIP:   943526301

  MEETING DATE:      6/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. BAGALAY, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOLAN BUSHNELL                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE GILDER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. MCCONNAUGHY, JR                      ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN SPRAGUE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF KPMG LLP AS INDEPENDENT         ISSUER            YES             FOR                  FOR

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WCA WASTE CORPORATION

  TICKER:                  WCAA               CUSIP:   92926K103

  MEETING DATE:      12/31/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF UP TO A MAXIMUM        ISSUER            YES         AGAINST           AGAINST

 5,555,556 SHARES OF WCA WASTE CORPORATION COMMON

STOCK AS CONSIDERATION IN CONNECTION WITH THE

PROPOSED ACQUISTION BY WCA WASTE CORPORATION OF THE

LIVE EARTH COMPANIES AND CERTAIN ASSETS AND RELATED

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WD-40 COMPANY

  TICKER:                  WDFC               CUSIP:   929236107

  MEETING DATE:      12/8/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR.                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.H.BATEMAN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.D.BEWLEY                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.A.COLLATO                                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: M.L.CRIVELLO                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.A.LANG                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.O.RIDGE                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: N.E.SCHMALE                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEB.COM GROUP, INC.

  TICKER:                  WWWW               CUSIP:   94733A104

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEBMD HEALTH CORP.

  TICKER:                  WBMD               CUSIP:   94770V102

  MEETING DATE:      10/23/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED JUNE 17, 2009, BETWEEN HLTH CORPORATION

 AND WEBMD, AND TO APPROVE THE TRANSACTIONS

CONTEMPLATED BY THAT AGREEMENT, INCLUDING THE MERGER.

ELECTION OF DIRECTOR: MARK J. ADLER, M.D.                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL F. DIMICK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES V. MANNING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO WEBMD'S 2005        ISSUER            YES         AGAINST           AGAINST

 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF WEBMD COMMON STOCK ISSUABLE UNDER THAT PLAN

 BY 1,100,000 SHARES, TO A TOTAL OF 15,600,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT

AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEBMEDIABRANDS INC

  TICKER:                  WEBM               CUSIP:   94770W100

  MEETING DATE:      11/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE SALE OF CERTAIN ASSETS                 ISSUER            YES             FOR                  FOR

(EXCLUDING SEMANTICWEB.COM), AND THE ASSUMPTION OF

CERTAIN LIABILITIES, RELATED TO THE INTERNET.COM

BUSINESS TO QUINSTREET, INC. AS CONTEMPLATED BY THE

ASSET PURCHASE AGREEMENT BY AND BETWEEN

WEBMEDIABRANDS INC. AND QUINSTREET, INC., DATED AS OF

 AUGUST 7, 2009, AS DESCRIBED IN THE NOTICE OF

SPECIAL MEETING AND PROXY STATEMENT.

 


 

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

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, PROPOSAL TO SELL THE BUSINESS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEBMEDIABRANDS INC

  TICKER:                  WEBM               CUSIP:   94770W100

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT F. BACH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. PATRICK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WAYNE A. MARTINO                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF GRANT THORTON LLP,                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR

 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEBSENSE, INC.

  TICKER:                  WBSN               CUSIP:   947684106

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. CARRINGTON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE T. COLEMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GENE HODGES                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. SCHAEFER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. SUTTON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEBSTER FINANCIAL CORPORATION

  TICKER:                  WBS                 CUSIP:   947890109

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT OF WEBSTER'S          ISSUER            YES             FOR                  FOR

SECOND RESTATED CERTIFICATE OF INCORPORATION, AS

AMENDED, TO REMOVE SUBSECTION 2 OF ARTICLE 10 THEREOF.

 


 

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF            ISSUER            YES             FOR                  FOR

COMMON STOCK IN CONNECTION WITH THE CONVERSION OF OUR

 PERPETUAL PARTICIPATING PREFERRED STOCK, SERIES C

AND NON-VOTING PERPETUAL PARTICIPATING PREFERRED

STOCK, SERIES D, INTO, AND EXERCISE OF WARRANTS FOR,

COMMON STOCK, FOR PURPOSES OF SECTION 312.03 OF THE

NYSE LISTED COMPANY MANUAL.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE

ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE FOREGOING PROPOSALS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEBSTER FINANCIAL CORPORATION

  TICKER:                  WBS                 CUSIP:   947890109

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. BECKER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO AMEND WEBSTER'S 1992 STOCK OPTION            ISSUER            YES             FOR                  FOR

PLAN (PROPOSAL 2).

PROPOSAL #03: TO RENEW WEBSTER'S EMPLOYEE STOCK                 ISSUER            YES             FOR                  FOR

PURCHASE PLAN AND SET THE NUMBER OF SHARES OF COMMON

STOCK AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL 3).

PROPOSAL #04: TO RATIFY THE APPOINTMENT BY THE BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4).

PROPOSAL #05: TO APPROVE AN ADVISORY PROPOSAL ON                ISSUER            YES             FOR                  FOR

WEBSTER'S EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES

 AND PROCEDURES (PROPOSAL 5).

PROPOSAL #06: THE PROXIES ARE AUTHORIZED TO VOTE UPON        ISSUER            YES         AGAINST           AGAINST

 ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE

ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF, IN

ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF OF

 WEBSTER'S BOARD OF DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEIGHT WATCHERS INTERNATIONAL, INC.

  TICKER:                  WTW                 CUSIP:   948626106

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JANUARY 1, 2011.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEINGARTEN REALTY INVESTORS

  TICKER:                  WRI                 CUSIP:   948741103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN A. DOW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. PARK SHAPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL TO AMEND OUR SIXTH AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER

 OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST

FROM 150,000,000 TO 275,000,000.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE WEINGARTEN        ISSUER            YES             FOR                  FOR

 REALTY INVESTORS 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEIS MARKETS, INC.

  TICKER:                  WMK                 CUSIP:   948849104

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. HEPFINGER                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING                 SHAREHOLDER        YES         AGAINST               FOR

ADOPTION OF A POLICY OF NOMINATING DIRECTORS WHO

WOULD CONSTITUTE TWO-THIRDS MAJORITY OF THE BOARD OF

DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WELLCARE HEALTH PLANS, INC.

  TICKER:                  WCG                 CUSIP:   94946T106

  MEETING DATE:      7/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN HICKEY*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: REGINA HERZLINGER*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HEATH SCHIESSER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID GALLITANO*                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTIAN MICHALIK**                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. JOSE KING-SHAW JR**                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. ROBERT GRAHAM**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF AN AMENDMENT          ISSUER            YES             FOR                  FOR

TO COMPANY'S CERTIFICATE OF INCORPORATION TO

DECLASSIFY COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #03: AN AMENDMENT TO COMPANY'S CERTIFICATE          ISSUER            YES             FOR                  FOR

OF INCORPORATION TO PROVIDE THAT DIRECTORS MAY BE

REMOVED WITH OR WITHOUT CAUSE.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #05: AS THE PROXIES MAY IN THEIR DISCRETION         ISSUER            YES         AGAINST           AGAINST

DETERMINE IN RESPECT OF ANY OTHER BUSINESS PROPERLY

TO COME BEFORE THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WELLCARE HEALTH PLANS, INC.

  TICKER:                  WCG                 CUSIP:   94946T106

  MEETING DATE:      6/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES G. BERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL J. BURT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALEC CUNNINGHAM                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. GALLITANO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. ROBERT GRAHAM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN F. HICKEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLENN D. STEELE, JR M.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A               SHAREHOLDER        YES         ABSTAIN           AGAINST

POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WENDY'S/ARBY'S GROUP, INC.

  TICKER:                  WEN                 CUSIP:   950587105

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANET HILL                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. RANDOLPH LEWIS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER H. ROTHSCHILD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 OMNIBUS          ISSUER            YES             FOR                  FOR

AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL             SHAREHOLDER        YES         ABSTAIN           AGAINST

REGARDING POULTRY SLAUGHTER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WERNER ENTERPRISES, INC.

  TICKER:                  WERN               CUSIP:   950755108

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH M. BIRD, ED.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD H. TIMMERMAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESBANCO, INC.

  TICKER:                  WSBC               CUSIP:   950810101

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.M. D'ALESSANDRI, M.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES C. GARDILL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VAUGHN L. KIGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HENRY L. SCHULHOFF                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL S. STRAWSER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE PROPOSAL         ISSUER            YES             FOR                  FOR

TO AMEND THE WESBANCO, INC. INCENTIVE BONUS, OPTION

AND RESTRICTED STOCK PLAN AND TO INCREASE THE

AUTHORIZED SHARES FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE                    SHAREHOLDER        YES             FOR               AGAINST

SHAREHOLDER PROPOSAL DESCRIBED IN THE ENCLOSED PROXY

STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESCO FINANCIAL CORPORATION

  TICKER:                  WSC                 CUSIP:   950817106

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROLYN H. CARLBURG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. DENHAM                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. FLAHERTY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER D. KAUFMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. CASPERS PETERS                                ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESCO INTERNATIONAL, INC.

  TICKER:                  WCC                 CUSIP:   95082P105

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA BEACH LIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. TARR, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. VAN OSS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEST BANCORPORATION, INC.

  TICKER:                  WTBA               CUSIP:   95123P106

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK W. BERLIN                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: THOMAS A. CARLSTROM                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOYCE A. CHAPMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ORVILLE E. CROWLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS R. GULLING                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAYE R. LOZIER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID R. MILLIGAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE D. MILLIGAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID D. NELSON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. NOYCE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT G. PULVER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK G. WAHLIG                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONNIE WIMER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRAD L. WINTERBOTTOM                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE, ON A NON-BINDING BASIS, THE            ISSUER            YES             FOR                  FOR

2009 EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY

STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MCGLADREY         ISSUER            YES             FOR                  FOR

& PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

 PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEST COAST BANCORP

  TICKER:                  WCBO               CUSIP:   952145100

  MEETING DATE:      1/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

RESTATED ARTICLES OF INCORPORATION OF WEST COAST

BANCORP TO INCREASE THE NUMBER OF AUTHORIZED SHARES

OF COMMON STOCK TO 250,000,000 (AND, CORRESPONDINGLY,

 TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF

 ALL CLASSES OF STOCK FROM 60,000,000 TO 260,000,000).

PROPOSAL #02: TO APPROVE FOR PURPOSES OF NASDAQ                 ISSUER            YES             FOR                  FOR

LISTING RULE 5635 THE ISSUANCE OF SHARES OF OUR

COMMON STOCK IN CONNECTION WITH THE CONVERSION OF OUR

 MANDATORILY CONVERTIBLE CUMULATIVE PARTICIPATING

PREFERRED STOCK, SERIES A AND MANDATORILY CONVERTIBLE

 CUMULATIVE PARTICIPATING PREFERRED STOCK, SERIES B

(INCLUDING THE PREFERRED STOCK ISSUABLE UPON EXERCISE

 OF WARRANTS) INTO OUR COMMON STOCK.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                 ISSUER            YES             FOR                  FOR

SPECIAL MEETING, INCLUDING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE SPECIAL MEETING TO ADOPT THE FOREGOING

PROPOSALS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEST COAST BANCORP

  TICKER:                  WCBO               CUSIP:   952145100

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON GLICK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN PIETRZAK                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: N.A. WILGENBUSCH, PH.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE TAX BENEFIT PRESERVATION PLAN.         ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVE AMENDMENTS TO THE WEST COAST            ISSUER            YES             FOR                  FOR

BANCORP 2002 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEST MARINE, INC.

  TICKER:                  WMAR               CUSIP:   954235107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH K. REPASS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID MCCOMAS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER ROY                                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF GRANT                     ISSUER            YES             FOR                  FOR

THORNTON LLP, INDEPENDENT REGISTERED ACCOUNTING FIRM,

 AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR

ENDING JANUARY 1, 2011.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEST PHARMACEUTICAL SERVICES, INC.

  TICKER:                  WST                 CUSIP:   955306105

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. HOFMANN                                ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: L. ROBERT JOHNSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN P. NEAFSEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY F. WORDEN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTAMERICA BANCORPORATION

  TICKER:                  WABC               CUSIP:   957090103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ALLEN                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. LYNCH                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. NELSON                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. PAYNE                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS.           ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTAR ENERGY, INC.

  TICKER:                  WR                   CUSIP:   95709T100

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. ANTHONY ISAAC                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION AND CONFIRMATION OF                     ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTELL TECHNOLOGIES, INC.

  TICKER:                  WSTL               CUSIP:   957541105

  MEETING DATE:      9/17/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. FOSKETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. FROISLAND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD S. GILBERT                              ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: MARTIN D. HERNANDEZ                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. PENNY III                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARTIN H. SINGER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERSNT & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTERN ALLIANCE BANCORPORATION

  TICKER:                  WAL                 CUSIP:   957638109

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARY MACK                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TODD MARSHALL                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THIRD                 ISSUER            YES         AGAINST           AGAINST

ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION

INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE SEVENTH              ISSUER            YES             FOR                  FOR

ARTICLE OF THE COMPANY'S ARTICLES OF INCORPORATION TO

 ELIMINATE THE DEFAULT SUPERMAJORITY VOTING

PROPOSAL #04: APPROVE, IN AN ADVISORY (NON-BINDING)          ISSUER            YES             FOR                  FOR

VOTE, THE COMPENSATION OF EXECUTIVES, AS DISCLOSED IN

 THE PROXY STATEMENT.

PROPOSAL #05: RATIFY THE APPOINTMENT OF MCGLADREY &          ISSUER            YES             FOR                  FOR

PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTERN REFINING, INC.

  TICKER:                  WNR                 CUSIP:   959319104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. SANDERS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH A. SCHMIDT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFF A. STEVENS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF DELOITTE &              ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

FISCAL YEAR 2010.

PROPOSAL #3: CONSIDER AND VOTE ON A BOARD PROPOSAL TO        ISSUER            YES             FOR                  FOR

 APPROVE THE 2010 INCENTIVE PLAN OF WESTERN REFINING,

 INC.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTFIELD FINANCIAL, INC.

  TICKER:                  WFD                 CUSIP:   96008P104

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. CARRA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. PLACEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. SULLIVAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTLAKE CHEMICAL CORPORATION

  TICKER:                  WLK                 CUSIP:   960413102

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. WILLIAM BARNETT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT T. BLAKELY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALBERT CHAO                                           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTMORELAND COAL COMPANY

  TICKER:                  WLB                 CUSIP:   960878106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. ALESSI                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. COFFEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. KLINGAMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT

AUDITOR FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WESTWOOD HOLDINGS GROUP, INC.

  TICKER:                  WHG                 CUSIP:   961765104

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN M. BYRNE                                     ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BRIAN O. CASEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM C. DAVIS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. FRANK                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. MCTEER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEOFFREY R. NORMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS

 FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEYCO GROUP, INC.

  TICKER:                  WEYS               CUSIP:   962149100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TINA CHANG                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. FLORSHEIM                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WGL HOLDINGS, INC.

  TICKER:                  WGL                 CUSIP:   92924F106

  MEETING DATE:      3/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY D. MCCALLISTER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2010.

PROPOSAL #03: PROPOSAL TO APPROVE THE DIRECTORS'                ISSUER            YES             FOR                  FOR

STOCK COMPENSATION PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: PROPOSAL TO PROVIDE FOR CUMULATIVE           SHAREHOLDER        YES         AGAINST               FOR

VOTING IN THE ELECTION OF DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WHITE ELECTRONIC DESIGNS CORPORATION

  TICKER:                  WEDC               CUSIP:   963801105

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD R. DINKEL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JACK A. HENRY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN R. KAHN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN L. KEATING                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH J. KRIEG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. QUADROS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. TOY                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2010.

PROPOSAL #03: TO APPROVE THE WHITE ELECTRONIC DESIGNS        ISSUER            YES             FOR                  FOR

 CORPORATION 2010 STOCK INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WHITE MOUNTAINS INSURANCE GROUP, LTD.

  TICKER:                  WTM                 CUSIP:   G9618E107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.R. BERKOWITZ*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M.W. DAVIS*                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY*                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.A. SMITH*                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.E. KENSIL**                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.A. PETTERSSON**                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G.A. THORSTENSSON**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.L. WATERS**                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.H. REPASY***                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.J. TRACE***                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.L. WATERS***                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.W. DAVIS+                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B.E. KENSIL+                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.H. REPASY+                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.J. TRACE+                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.L. WATERS+                                         ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: R. BARRETTE$                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.K. CHENG$                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. FOY$                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.L. PITTS$                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. BARRETTE#                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D.T. FOY#                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J.L. PITTS#                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.J. TRACE#                                           ISSUER            YES             FOR                  FOR

PROPOSAL #07: APPROVAL OF AMENDMENTS TO, AND                       ISSUER            YES             FOR                  FOR

PERFORMANCE CRITERIA IN, THE COMPANY'S LONG-TERM

INCENTIVE PLAN.

PROPOSAL #08: APPROVAL OF AMENDMENTS TO THE TERMS OF         ISSUER            YES         AGAINST           AGAINST

OPTIONS GRANTED TO THE CHAIRMAN AND CEO.

PROPOSAL #09: APPROVAL OF APPOINTMENT OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WHITING PETROLEUM CORPORATION

  TICKER:                  WLL                 CUSIP:   966387102

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. ALLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. BRIGGS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF        ISSUER            YES         AGAINST           AGAINST

 INCORPORATION TO INCREASE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE        ISSUER            YES             FOR                  FOR

 & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WHITNEY HOLDING CORPORATION

  TICKER:                  WTNY               CUSIP:   966612103

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARDY B. FOWLER*                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC J. NICKELSEN**                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHRYN M. SULLIVAN**                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RESOLVED, THAT THE HOLDERS OF WHITNEY            ISSUER            YES             FOR                  FOR

HOLDING CORPORATION COMMON STOCK APPROVE THE

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS

DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS

 AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE

 OFFICER COMPENSATION (TOGETHER WITH THE ACCOMPANYING

 NARRATIVE DISCLOSURE AND FOOTNOTES) IN THE PROXY

STATEMENT.

 


 

PROPOSAL #3: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WILLIAMS CONTROLS, INC.

  TICKER:                  WMCO               CUSIP:   969465608

  MEETING DATE:      2/24/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK W. CAVANAGH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. EUGENE GOODSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL H. GREENAWALT                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS E. HAILEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARLOS P. SALAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER E. SALAS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONN J. VIOLA                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO CONSIDER AND APPROVE THE            ISSUER            YES             FOR                  FOR

2010 RESTATED FORMULA STOCK OPTION PLAN FOR NON-

EMPLOYEE DIRECTORS (THE FORMULA PLAN), WHICH AMENDS,

RESTATES AND RENAMES THE COMPANY'S 1995 FORMULA STOCK

 OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. AMONG OTHER

THINGS, THE AMENDMENTS WOULD INCREASE THE NUMBER OF

SHARES AUTHORIZED THEREUNDER FROM 86,666 TO 106,666.

PROPOSAL #03: PROPOSAL TO CONSIDER AND APPROVE THE            ISSUER            YES             FOR                  FOR

2010 RESTATED STOCK OPTION PLAN (THE EMPLOYEE PLAN),

WHICH AMENDS, RESTATES AND RENAMES THE COMPANY'S 1993

 RESTATED STOCK OPTION PLAN. AMONG OTHER THINGS, THE

AMENDMENTS WOULD INCREASE THE NUMBER OF SHARES

AUTHORIZED THEREUNDER FROM 870,000 TO 1,170,000, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WILLIAMS-SONOMA, INC.

  TICKER:                  WSM                 CUSIP:   969904101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURA J. ALBER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ADRIAN T. DILLON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY A. GREENER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED W. HALL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL R. LYNCH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHARON L MCCOLLAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. ZENOFF                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: THE AMENDMENT AND RESTATEMENT OF THE              ISSUER            YES             FOR                  FOR

WILLIAMS-SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN

PROPOSAL #3: THE AMENDMENT AND RESTATEMENT OF THE              ISSUER            YES             FOR                  FOR

WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN

PROPOSAL #4: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JANUARY 30, 2011

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WILLIS LEASE FINANCE CORPORATION

  TICKER:                  WLFC               CUSIP:   970646105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. WILLIS, IV                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HANS JOERG HUNZIKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE

PLAN (THE ESPP) TO INCREASE THE MAXIMUM NUMBER OF

SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER

THE TERM OF THE ESPP FROM 175,000 TO 250,000 SHARES

AND EXTEND THE TERM OF THE ESPP UNTIL THE LAST

BUSINESS DAY OF JULY 2020.

PROPOSAL #03: TO APPROVE THE COMPANY'S PERFORMANCE-           ISSUER            YES             FOR                  FOR

BASED COMPENSATION POLICY FOR PURPOSES OF SECTION

162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, LLC         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WILMINGTON TRUST CORPORATION

  TICKER:                  WL                   CUSIP:   971807102

  MEETING DATE:      4/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GAILEN KRUG                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHELE M. ROLLINS                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY (NON-BINDING) VOTE ON                       ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WILSHIRE BANCORP, INC.

  TICKER:                  WIBC               CUSIP:   97186T108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KYU-HYUN KIM                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YOUNG HI PAK                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOANNE KIM                                            ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: AN ADVISORY (NON-BINDING) VOTE ON                   ISSUER            YES             FOR                  FOR

EXECUTIVE COMPENSATION.

PROPOSAL #3: TO RATIFY THE BOARD OF DIRECTORS                     ISSUER            YES             FOR                  FOR

SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS

WILSHIRE BANCORP, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WINMARK CORPORATION

  TICKER:                  WINA               CUSIP:   974250102

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT SIX(6).         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. MORGAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JENELE C. GRASSLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRK A. MACKENZIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN B. PHILLIPS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL C. REYELTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK L. WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #03: APPROVAL OF 2010 STOCK OPTION PLAN.               ISSUER            YES             FOR                  FOR

PROPOSAL #04: RATIFY THE APPOINTMENT OF GRANT                     ISSUER            YES             FOR                  FOR

THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WINN-DIXIE STORES, INC.

  TICKER:                  WINN               CUSIP:   974280307

  MEETING DATE:      11/4/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN V. FOLLIT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES P. GARCIA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY C. GIRARD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: YVONNE R. JACKSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER L. LYNCH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES P. OLSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY PEETS                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. RIVERA                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE WINN-DIXIE STORES, INC.        ISSUER            YES             FOR                  FOR

 FISCAL 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF A ONE-TIME STOCK OPTION              ISSUER            YES             FOR                  FOR

EXCHANGE PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS

AND NAMED EXECUTIVE OFFICERS.

 


 

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WINNEBAGO INDUSTRIES, INC.

  TICKER:                  WGO                 CUSIP:   974637100

  MEETING DATE:      12/15/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVIN E. AAL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WINTHROP REALTY TRUST

  TICKER:                  FUR                 CUSIP:   976391300

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD GOLDBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE SEIDLER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN TIFFANY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN ZALKIND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WINTRUST FINANCIAL CORPORATION

  TICKER:                  WTFC               CUSIP:   97650W108

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER D. CRIST                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE K. CROWTHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH F. DAMICO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BERT A. GETZ, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT K. HEITMANN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES H. JAMES III                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: ADVISORY VOTE TO APPROVE THE COMPANY'S         ISSUER            YES             FOR                  FOR

2009 EXECUTIVE COMPENSATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WMS INDUSTRIES INC.

  TICKER:                  WMS                 CUSIP:   929297109

  MEETING DATE:      12/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. BAHASH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICIA M. NAZEMETZ                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOBBY L. SILLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR                     ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION TO INCREASE OUR

AUTHORIZED COMMON STOCK TO 200,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WOLVERINE WORLD WIDE, INC.

  TICKER:                  WWW                 CUSIP:   978097103

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. BOROMISA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. MEHNEY                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE

CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE STOCK INCENTIVE        ISSUER            YES             FOR                  FOR

 PLAN OF 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WOODWARD GOVERNOR COMPANY

  TICKER:                  WGOV               CUSIP:   980745103

  MEETING DATE:      1/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. COHN                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL H. JOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. RULSEH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ELIMINATE THE      SHAREHOLDER        YES             FOR               AGAINST

CLASSIFICATION OF THE TERMS OF THE DIRECTORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WORLD ACCEPTANCE CORPORATION

  TICKER:                  WRLD               CUSIP:   981419104

  MEETING DATE:      8/5/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK C. ROLAND                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARRELL E. WHITAKER                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WORLD FUEL SERVICES CORPORATION

  TICKER:                  INT                 CUSIP:   981475106

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                            ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOACHIM HEEL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING

FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WORLD WRESTLING ENTERTAINMENT, INC.

  TICKER:                  WWE                 CUSIP:   98156Q108

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID KENIN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH H. PERKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY R. SPEED                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONNA N. GOLDSMITH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN DUNN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BASIL V. DEVITO, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WORTHINGTON INDUSTRIES, INC.

  TICKER:                  WOR                 CUSIP:   981811102

  MEETING DATE:      9/30/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BLYSTONE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. KASICH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WPT ENTERPRISES, INC.

  TICKER:                  WPTE               CUSIP:   98211W108

  MEETING DATE:      10/30/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF SUBSTANTIALLY            ISSUER            YES         AGAINST           AGAINST

ALL OF THE COMPANY'S ASSETS OTHER THAN CASH,

INVESTMENTS AND CERTAIN OTHER ASSETS, PURSUANT TO THE

 ASSET PURCHASE AGREEMENT, DATED AS OF AUGUST 24,

2009, BY AND BETWEEN PEERLESS MEDIA LTD. AND THE

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                       ISSUER            YES         AGAINST           AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE

COMPANY'S NAME TO ANTE4, INC. UPON THE CLOSE OF THE

PROPOSAL #03: TO CONSIDER AND VOTE UPON AN                          ISSUER            YES         AGAINST           AGAINST

ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY FOR

A PERIOD OF NOT MORE THAN 30 DAYS, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WRIGHT EXPRESS CORPORATION

  TICKER:                  WXS                 CUSIP:   98233Q105

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHIKHAR GHOSH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE WRIGHT EXPRESS         ISSUER            YES             FOR                  FOR

CORPORATION 2010 EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WRIGHT MEDICAL GROUP, INC.

  TICKER:                  WMGI               CUSIP:   98235T107

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY D. BLACKFORD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CARMEN L. DIERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMY S. PAUL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2009              ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN TO INCREASE BY 700,000 THE

NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR

AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OUR            ISSUER            YES             FOR                  FOR

2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN FOR THE

PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX

PURPOSES COMPENSATION PAID THEREUNDER.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

OUR INDEPENDENT AUDITOR FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WSB HOLDINGS, INC.

  TICKER:                  WSB                 CUSIP:   92934C101

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE Q. CONOVER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC S. LODGE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN                             ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WSFS FINANCIAL CORPORATION

  TICKER:                  WSFS               CUSIP:   929328102

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. DOWNEY*                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANAT M. BIRD**                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.A. MORGAN, JR.***                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. PRESTON***                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS***                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. TED WESCHLER***                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

KPMG, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE WSFS                ISSUER            YES             FOR                  FOR

FINANCIAL CORPORATION 2005 INCENTIVE PLAN

PROPOSAL #04: RE-APPROVAL OF MATERIAL TERMS OF                   ISSUER            YES             FOR                  FOR

PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED

AWARDS UNDER THE WSFS FINANCIAL CORPORATION 2005

INCENTIVE PLAN

PROPOSAL #05: ADVISORY (NON-BINDING) VOTE TO APPROVE         ISSUER            YES             FOR                  FOR

THE COMPENSATION OF THE COMPANY'S EXECUTIVES

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  XENOPORT, INC.

  TICKER:                  XNPT               CUSIP:   98411C100

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. BERNS                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN G. FREUND, M.D.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  XETA TECHNOLOGIES, INC.

  TICKER:                  XETA               CUSIP:   983909102

  MEETING DATE:      4/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: S. LEE CRAWLEY             ISSUER            YES             FOR                  FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DONALD T. DUKE             ISSUER            YES             FOR                  FOR

PROPOSAL #03: ELECTION OF DIRECTOR: GREG D. FORREST           ISSUER            YES             FOR                  FOR

PROPOSAL #04: ELECTION OF DIRECTOR: ERIC GRIMSHAW               ISSUER            YES             FOR                  FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT D. HISRICH        ISSUER            YES             FOR                  FOR

PROPOSAL #06: ELECTION OF DIRECTOR: RONALD L.                     ISSUER            YES             FOR                  FOR

SIEGENTHALER

PROPOSAL #07: ELECTION OF DIRECTOR: OZARSLAN A. TANGUN      ISSUER            YES             FOR                  FOR

PROPOSAL #08: RATIFICATION OF ACCOUNTANTS: TO RATIFY         ISSUER            YES             FOR                  FOR

THE SELECTION OF HOGANTAYLOR LLP AS THE COMPANY'S

INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2010

 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  X-RITE, INCORPORATED

  TICKER:                  XRIT               CUSIP:   983857103

  MEETING DATE:      10/28/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVE ISSUANCE OF AN AGGREGATE OF              ISSUER            YES             FOR                  FOR

7,500,000 SHARES OF COMMON STOCK, AT AN INITIAL

EXERCISE PRICE OF $0.01 PER SHARE, UPON THE EXERCISE

OF THE WARRANTS ISSUED TO OEPX, LLC, SAGARD CAPITAL

PARTNERS, L.P., TINICUM CAPITAL PARTNERS II, L.P.,

TINICUM CAPITAL PARTNERS II PARALLEL FUND, L.P. AND

TINICUM CAPITAL PARTNERS II EXECUTIVE FUND L.L.C.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  X-RITE, INCORPORATED

  TICKER:                  XRIT               CUSIP:   983857103

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRADLEY J. COPPENS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID A. ECKERT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. PETER FRIEDER                                  ISSUER            YES             FOR                  FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  YADKIN VALLEY FINANCIAL CORPORATION

  TICKER:                  YAVY               CUSIP:   984314104

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.T. ALEXANDER, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RALPH L. BENTLEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NOLAN G. BROWN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY M. DAVIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. HALL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HARRELL, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARRY S. HELMS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAN W. HILL, III                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM A. LONG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER A. PAPPAS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES L. POINDEXTER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MORRIS L. SHAMBLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALISON J. SMITH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES N. SMOAK                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARRY C. SPELL                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. KENNETH WILCOX                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED                       ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO OUR ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON

STOCK OF THE COMPANY FROM 20,000,000 SHARES TO

PROPOSAL #03: PROPOSAL TO APPROVE A PROPOSED                       ISSUER            YES         AGAINST           AGAINST

AMENDMENT TO OUR ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED

 STOCK OF THE COMPANY FROM 1,000,000 PREFERRED SHARES

 TO 6,000,000 PREFERRED SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPENSATION OF        ISSUER            YES             FOR                  FOR

 OUR NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE

HUMAN RESOURCES/COMPENSATION COMMITTEE AND THE BOARD

OFDIRECTORS (THIS IS A NON-BINDING, ADVISORY VOTE).

PROPOSAL #05: PROPOSAL TO GRANT THE CHAIRPERSON OF            ISSUER            YES         AGAINST           AGAINST

THE ANNUAL MEETING THE AUTHORITY TO ADJOURN OR

POSTPONE THE ANNUAL MEETING, IF NECESSARY, IN ORDER

TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT (A)

THERE ARE NOT SUFFICIENT AFFIRMATIVE VOTES PRESENT AT

 THE ANNUAL MEETING TO ADOPT THE AMENDMENTS OR (B) A

QUORUM IS NOT PRESENT AT THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  YOUBET.COM, INC.

  TICKER:                  UBET               CUSIP:   987413101

  MEETING DATE:      4/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF NOVEMBER 11, 2009, AMONG THE

COMPANY, CHURCHILL DOWNS INCORPORATED (CDI), TOMAHAWK

 MERGER CORP. (MERGER SUB), A WHOLLY OWNED SUBSIDIARY

 OF CDI, AND TOMAHAWK MERGER LLC (MERGER LLC), ALL AS

 MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING,        ISSUER            YES             FOR                  FOR

 IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICLT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

IN FAVOR OF THE MERGER PROPOSAL (THE ADJOURNMENT

PROPOSAL).

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  YOUNG INNOVATIONS, INC.

  TICKER:                  YDNT               CUSIP:   987520103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN F. BREMER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P.J. FERRILLO, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD J. BLISS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                ISSUER            YES             FOR                  FOR

HORWATH LLP AS OUR INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  YRC WORLDWIDE INC.

  TICKER:                  YRCW               CUSIP:   984249102

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION OF YRC WORLDWIDE INC. TO

 EFFECT A PAR VALUE REDUCTION AND AUTHORIZED SHARE

INCREASE OF YRC WORLDWIDE INC.'S COMMON STOCK.

PROPOSAL #02: THE APPROVAL OF THE AMENDMENT TO THE            ISSUER            YES             FOR                  FOR

CERTIFICATE OF INCORPORATION OF YRC WORLDWIDE INC. TO

 EFFECT A REVERSE STOCK SPLIT AND AUTHORIZED SHARE

REDUCTION OF YRC WORLDWIDE INC.'S COMMON STOCK.

PROPOSAL #03: APPROVAL OF POSSIBLE ADJOURNMENT OF THE        ISSUER            YES             FOR                  FOR

 SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR

PROPOSALS NO. 1 AND 2.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  YRC WORLDWIDE INC.

  TICKER:                  YRCW               CUSIP:   984249102

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EUGENE I. DAVIS           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS E. FOSTER         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: MARNIE S. GORDON         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1D: ELECTION OF DIRECTOR: BEVERLY K. GOULET        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARK E. HOLLIDAY         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. LAMAR               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. TRUBECK      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CARL W. VOGT                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS      ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE YRC WORLDWIDE INC.         ISSUER            YES         AGAINST           AGAINST

SECOND UNION EMPLOYEE OPTION PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO 2004            ISSUER            YES         AGAINST           AGAINST

LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-

APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF

THE INTERNAL REVENUE CODE 1986, AS AMENDED.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZALE CORPORATION

  TICKER:                  ZLC                 CUSIP:   988858106

  MEETING DATE:      12/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: YUVAL BRAVERMAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD C. BREEDEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES M. COTTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEAL L. GOLDBERG                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN ADVISORY PROPOSAL OF THE         ISSUER            YES             FOR                  FOR

COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND

PROCEDURES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JULY 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZAPATA CORPORATION

  TICKER:                  ZAP                 CUSIP:   989070602

  MEETING DATE:      7/9/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: AVRAM A. GLAZER                                    ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN H. GFELLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN R. HALLDOW                                    ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZEBRA TECHNOLOGIES CORPORATION

  TICKER:                  ZBRA               CUSIP:   989207105

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD CLESS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. SMITH                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZENITH NATIONAL INSURANCE CORP.

  TICKER:                  ZNT                 CUSIP:   989390109

  MEETING DATE:      4/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                ISSUER            YES             FOR                  FOR

MERGER, DATED AS OF FEBRUARY 17, 2010, AMONG FAIRFAX

FINANCIAL HOLDINGS LIMITED, FAIRFAX INVESTMENTS II

USA CORP. AND ZENITH NATIONAL INSURANCE CORP.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE                   ISSUER            YES             FOR                  FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

 AGREEMENT AND PLAN OF MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZEP INC

  TICKER:                  ZEP                 CUSIP:   98944B108

  MEETING DATE:      1/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD D. BROWN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E.W. DEAVENPORT JR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIDNEY J. NURKIN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO APPROVE THE ZEP INC. OMNIBUS            ISSUER            YES             FOR                  FOR

INCENTIVE PLAN

PROPOSAL #03: VOTE TO RATIFY THE APPOINTMENT OF THE          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZHONE TECHNOLOGIES, INC.

  TICKER:                  ZHNED             CUSIP:   98950P884

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEZA EJABAT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL CONNORS                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JAMES TIMMINS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS ZHONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZILA, INC.

  TICKER:                  ZILA               CUSIP:   989513304

  MEETING DATE:      9/18/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF AGREEMENT AND PLAN OF                 ISSUER            YES             FOR                  FOR

MERGER, BY AND AMONG TOLMAR HOLDING, INC., PROJECT Z

ACQUISITION SUB, INC. AND ZILA, INC., AS AMENDED BY

FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER DATED

 JULY 28, 2009, AND APPROVAL OF TRANSACTIONS

CONTEMPLATED BY AGREEMENT & PLAN OF MERGER, AS

AMENDED, INCLUDING THE MERGER OF PROJECT Z

ACQUISITION SUB, INC. WITH AND INTO ZILA, INC.

PROPOSAL #02: APPROVAL OF ONE OR MORE ADJOURNMENTS OF        ISSUER            YES             FOR                  FOR

 THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION

 OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE

AGREEMENT AND PLAN OF MERGER AS AMENDED AND APPROVE

THE MERGER.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZILOG, INC.

  TICKER:                  ZILG               CUSIP:   989524301

  MEETING DATE:      9/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN A. ABRAMS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD L. SANQUINI                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                   ISSUER            YES             FOR                  FOR

ARMANINO MCKENNA LLP AS OUR INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZILOG, INC.

  TICKER:                  ZILG               CUSIP:   989524301

  MEETING DATE:      2/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT         ISSUER            YES             FOR                  FOR

AND PLAN OF MERGER, DATED DECEMBER 5, 2009 BY AND

AMONG ZILOG, INC., IXYS CORPORATION AND ZANZIBAR

ACQUISITION, INC. (THE MERGER AGREEMENT), PURSUANT TO

 WHICH ZILOG WILL BECOME A WHOLLY-OWNED SUBSIDIARY OF

 IXYS AND, IF REQUESTED BY IXYS, TRANSFER ZILOG'S

INTELLECTUAL PROPERTY TO A SUBSIDIARY OF IXYS

IMMEDIATELY PRIOR TO CONSUMMATION OF MERGER

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE                ISSUER            YES             FOR                  FOR

SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO

PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE

EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO APPROVE

AND ADOPT THE MERGER AGREEMENT

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZION OIL & GAS, INC.

  TICKER:                  ZN                   CUSIP:   989696109

  MEETING DATE:      6/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. RINBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM L. OTTAVIANI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENT SIEGEL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                ISSUER            YES             FOR                  FOR

SELECTION OF SOMEKH CHAIKIN, CERTIFIED PUBLIC

ACCOUNTANTS (ISR.), A MEMBER OF KPMG INTERNATIONAL AS

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZIOPHARM ONCOLOGY, INC.

  TICKER:                  ZIOP               CUSIP:   98973P101

  MEETING DATE:      6/23/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN LEWIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD E. BAGLEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MURRAY BRENNAN                                     ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE B. ABERCROMBIE                         ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. CANNON                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR.                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY MCINERNEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL WEISER                                     ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S 2003 STOCK OPTION PLAN TO INCREASE THE

NUMBER OF SHARES OF COMMON STOCK RESERVED FOR

ISSUANCE THEREUNDER FROM 6,002,436 SHARES TO

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

CATURANO AND COMPANY, P.C. AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

FISCAL 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZIPREALTY, INC.

  TICKER:                  ZIPR               CUSIP:   98974V107

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY M. KOONCE, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. WETSEL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF                        ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZIX CORPORATION

  TICKER:                  ZIXI               CUSIP:   98974P100

  MEETING DATE:      6/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID P. COOK                                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAUSMANN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. MARSTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIBESS L. MILLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTONIO R. SANCHEZ III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. SPURR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF WHITLEY         ISSUER            YES             FOR                  FOR

PENN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZOLL MEDICAL CORPORATION

  TICKER:                  ZOLL               CUSIP:   989922109

  MEETING DATE:      2/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BIONDI, M.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. HALLIDAY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS H. ROSENBLUM                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE SELECTION OF BDO         ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 3, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZOLTEK COMPANIES, INC.

  TICKER:                  ZOLT               CUSIP:   98975W104

  MEETING DATE:      2/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. LATTA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PEDRO REYNOSO                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZORAN CORPORATION

  TICKER:                  ZRAN               CUSIP:   98975F101

  MEETING DATE:      6/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D.                           ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: UZIA GALIL                                            ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND A. BURGESS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D.                       ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. OWENS, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: THE APPROVAL OF CERTAIN AMENDMENTS TO            ISSUER            YES         AGAINST           AGAINST

ZORAN CORPORATION'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #3: THE RATIFICATION OF THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS ZORAN CORPORATION'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZUMIEZ INC.

  TICKER:                  ZUMZ               CUSIP:   989817101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM M. BARNUM        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GERALD F. RYLES           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF MOSS            ISSUER            YES             FOR                  FOR

ADAMS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZYGO CORPORATION

  TICKER:                  ZIGO               CUSIP:   989855101

  MEETING DATE:      2/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE G. BANUCCI                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. FANTONE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL H. FULLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT B. TAYLOR                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL P. WALLACE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE W. WORSTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF                 ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR FISCAL 2010.

PROPOSAL #3: ELECTION OF ADDITIONAL DIRECTOR: DR.              ISSUER            YES             FOR                  FOR

CHRIS KOLIOPOULOS

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZYMOGENETICS, INC.

  TICKER:                  ZGEN               CUSIP:   98985T109

  MEETING DATE:      11/10/2009                                                                                                       FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: VOTE TO APPROVE THE PROPOSED STOCK                ISSUER            YES         AGAINST           AGAINST

OPTION EXCHANGE PROGRAM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ZYMOGENETICS, INC.

  TICKER:                  ZGEN               CUSIP:   98985T109

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A. BRUCE MONTGOMERY, MD                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LARS F. JORGENSEN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS          ISSUER            YES             FOR                  FOR

LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010

                                                                          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.

  VANGUARD INDEX FUNDS

  By:     /s/F. William McNabb III

             (Heidi Stam)

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 30, 2010

      *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

                Incorporated by Reference.