N-PX 1 trf-npx2009.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number : 811-03599 Name of Registrant: The Royce Fund Address of Principal Executive Offices: 745 Fifth Avenue, New York, NY 10151 Registrant's telephone number including area code: 212-508-4500 Date of fiscal year end: 12/31 Date of reporting period: 07/01/2008 - 06/30/2009 Item 1. Proxy Voting Record A report may indicate that a particular proposal was "unvoted" by the Adviser. No vote was entered for a proposal (a) for certain securities that were out on loan at the time of a record date, (b) where administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (c) where systems, administrative or processing errors occurred (including errors by the Adviser or third party vendors).
Fund Name : Royce Pennsylvania Mutual Fund 07/01/2008 - 06/30/2009 Key- 1-800-FLOWERS.COM, INC. Ticker Security ID: Meeting Date Meeting Status FLWS CUSIP 68243Q106 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. MCCANN Mgmt For For For 1.2 Elect CHRISTOPHER G. MCCANN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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 28, 2009 AS DESCRIBED IN THE PROXY STATEMENT.
A. M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Donahoe Mgmt For For For 1.3 Elect Ann Drake Mgmt For For For 1.4 Elect Michael Goldberg Mgmt For For For 1.5 Elect William Hall Mgmt For For For 1.6 Elect Robert Hamada Mgmt For For For 1.7 Elect Patrick Herbert, III Mgmt For For For 1.8 Elect Terrence Keating Mgmt For For For 1.9 Elect Pamela Forbes Lieberman Mgmt For For For 1.10 Elect John McCartney Mgmt For For For 1.11 Elect Michael Simpson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Restricted Stock, Stock Option Mgmt For For For and Equity Compensation Plan
AAC Acoustic Technologies Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2953L109 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ingrid WU Chunyuan Mgmt For Against Against 5 Elect Richard MOK Joe Kuen Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A
AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norman Asbjornson Mgmt For Withhold Against 1.2 Elect John Johnson, Jr. Mgmt For Withhold Against 1.3 Elect Charles Stephenson, Jr. Mgmt For For For
Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bachmann Mgmt For For For 1.2 Elect Michael Jeffries Mgmt For For For 1.3 Elect John Kessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Survivor Benefits (Golden Coffins)
Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACRI CUSIP 003881307 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Ryan Mgmt For For For 1.2 Elect G. Louis Graziadio, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ACI Worldwide Inc Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alfred Berkeley, III Mgmt For For For 1.2 Elect John Curtis Mgmt For For For 1.3 Elect Philip Heasley Mgmt For For For 1.4 Elect James McGroddy Mgmt For For For 1.5 Elect Harlan Seymour Mgmt For For For 1.6 Elect John Shay, Jr. Mgmt For For For 1.7 Elect John Stokely Mgmt For For For 1.8 Elect Jan Suwinski Mgmt For For For
ACXIOM CORPORATION Ticker Security ID: Meeting Date Meeting Status ACXM CUSIP 005125109 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM T. DILLARD II Mgmt For For For 1.2 Elect THOMAS F. MCLARTY, III Mgmt For For For 1.3 Elect JEFFREY W. UBBEN Mgmt For For For 1.4 Elect R. HALSEY WISE Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE 2005 Mgmt For Abstain Against EQUITY COMPENSATION PLAN. 3.0 RATIFICATION OF KPMG LLP AS Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
ADC Telecommunicatio ns, Inc. Ticker Security ID: Meeting Date Meeting Status ADCT CUSIP 000886309 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lois Martin Mgmt For For For 1.2 Elect Krish Prabhu Mgmt For For For 1.3 Elect John Rehfeld Mgmt For For For 1.4 Elect David Roberts Mgmt For For For 2 PROPOSAL TO SET THE SIZE OF THE Mgmt For For For BOARD OF DIRECTORS AT ELEVEN. 3 Ratification of Auditor Mgmt For For For
Administaff, Inc. Ticker Security ID: Meeting Date Meeting Status ASF CUSIP 007094105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Sarvadi Mgmt For For For 1.2 Elect Austin Young Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Agilysys Inc. Ticker Security ID: Meeting Date Meeting Status AGYS CUSIP 00847J105 03/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Commes Mgmt For Withhold Against 1.2 Elect R. Andrew Cueva Mgmt For For For 1.3 Elect Howard Knicely Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ralph Bernstein Mgmt For For For 2 Elect Mark Carleton Mgmt For For For 3 Elect Lowell Miller Mgmt For For For 4 Elect David Roehr Mgmt For For For
AIR METHODS CORPORATION Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 07/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: SAMUEL H. GRAY Mgmt For For For 1.2 ELECTION OF DIRECTOR: MORAD TAHBAZ Mgmt For For For 1.3 ELECTION OF DIRECTOR: AARON D. TODD Mgmt For For For 2.0 ADOPTION OF AMENDMENT TO INCREASE Mgmt For For For NUMBER OF AUTHORIZED SHARES
Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Abstain Against 6 Ratification of Auditor Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Diane Creel Mgmt For Withhold Against 1.2 Elect James Rohr Mgmt For Withhold Against 1.3 Elect Louis Thomas Mgmt For For For 1.4 Elect Barbara Jeremiah Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ALLIANT TECHSYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANCES D. COOK Mgmt For For For 1.2 Elect MARTIN C. FAGA Mgmt For For For 1.3 Elect RONALD R. FOGLEMAN Mgmt For For For 1.4 Elect CYNTHIA L. LESHER Mgmt For For For 1.5 Elect DOUGLAS L. MAINE Mgmt For For For 1.6 Elect ROMAN MARTINEZ IV Mgmt For For For 1.7 Elect DANIEL J. MURPHY Mgmt For For For 1.8 DElect MARK H. RONALD Mgmt For For For 1.9 Elect MICHAEL T. SMITH Mgmt For For For 1.10 Elect WILLIAM G. VAN DYKE Mgmt For For For 2.0 APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3.0 APPROVAL OF AMENDMENT TO THE Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 4.0 STOCKHOLDER PROPOSAL - HEALTH CARE Mgmt Against Against For REFORM PRINCIPLES THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST" PROPOSAL 4 "
Allied World Assurance Company Holdings, Ltd Ticker Security ID: Meeting Date Meeting Status AWH CUSIP G0219G203 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Carmilani Mgmt For For For 1.2 Elect James Duffy Mgmt For For For 1.3 Elect Bart Friedman Mgmt For For For 2 Allied World Assurance Company Mgmt For For For (Europe) Limited 3 Allied World Assurance Company Mgmt For For For (Reinsurance) Limited 4 Permit Company to Own Treasury Shares Mgmt For For For 5 Increase Share Ownership Limit for Mgmt For For For Founding Shareholders to 24.5% 6 Give Board Discretion Regarding Mgmt For For For Transfers 7 Ability to Hold Board Meetings In Mgmt For For For the U.S. 8 Appointment of Auditor Mgmt For For For
AMCOL International Corporation Ticker Security ID: Meeting Date Meeting Status ACO CUSIP 02341W103 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Casey Mgmt For Withhold Against 1.2 Elect Dale Stahl Mgmt For For For 1.3 Elect Lawrence Washow Mgmt For For For
Amcomp, Inc. Ticker Security ID: Meeting Date Meeting Status AMCP CUSIP 02342J101 10/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For MERGER, DATED AS OF JANUARY 10, 2008, AS AMENDED ON APRIL 28, 2008 (THE MERGER AGREEMENT"), BY AND AMONG AMCOMP INCORPORATED (THE "COMPANY"), EMPLOYERS HOLDINGS, INC. AND SAPPHIRE ACQUISITION CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For 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.
AMERICA'S CAR-MART, INC. Ticker Security ID: Meeting Date Meeting Status CRMT CUSIP 03062T105 10/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TILMAN FALGOUT, III Mgmt For For For 1.2 Elect JOHN DAVID SIMMONS Mgmt For For For 1.3 Elect WILLIAM M. SAMS Mgmt For For For 1.4 Elect WILLIAM H. HENDERSON Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect WILLIAM A. SWANSTON Mgmt For For For
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Ticker Security ID: Meeting Date Meeting Status ASI CINS G02995101 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID V. BRUEGGEN Mgmt For For For 1.2 Elect STEPHEN R. CRIM Mgmt For For For 1.3 Elect LAWRENCE I. GENEEN Mgmt For For For 1.4 Elect JOSEPH F. FISHER Mgmt For For For 2.0 TO APPROVE THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For Abstain Against FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. 4.0 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For For For
AMERICAN WOODMARK CORPORATION Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. BRANDT, JR. Mgmt For For For 1.2 Elect MARTHA M. DALLY Mgmt For For For 1.3 Elect JAMES G. DAVIS, JR. Mgmt For For For 1.4 Elect JAMES J. GOSA Mgmt For For For 1.5 Elect KENT B. GUICHARD Mgmt For For For 1.6 Elect DANIEL T. HENDRIX Mgmt For For For 1.7 Elect KENT J. HUSSEY Mgmt For For For 1.8 Elect G. THOMAS MCKANE Mgmt For For For 1.9 Elect CAROL B. MOERDYK Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For 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, 2009. 3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For For TO REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES AS AMENDED AND RESTATED MAY 1, 2008.
Amerisafe, Inc. Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP 03071H100 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Millard Morris Mgmt For For For 1.2 Elect Randy Roach Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Jepsen Mgmt For For For 1.2 Elect John Lord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Executive Incentive Plan Mgmt For Abstain Against 4 2009 Stock Purchase and Option Plan Mgmt For Abstain Against
Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Champy Mgmt For For For 2 Elect Yves-Andre Istel Mgmt For For For 3 Elect Neil Novich Mgmt For For For 4 Elect Kenton Sicchitano Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal to Declassify ShrHoldr Against For Against the Board
ANALOGIC CORPORATION Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES J. JUDGE Mgmt For For For 1.2 Elect GERALD L. WILSON Mgmt For For For 2.0 TO CONSIDER AND ACT UPON AMENDMENTS Mgmt For For For TO THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Anixter International Inc Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Blyth Mgmt For Withhold Against 1.2 Elect Federic Brace Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Robert Crandall Mgmt For For For 1.5 Elect Robert Eck Mgmt For For For 1.6 Elect Robert Grubbs, Jr. Mgmt For Withhold Against 1.7 Elect F. Philip Handy Mgmt For For For 1.8 Elect Melvyn Klein Mgmt For For For 1.9 Elect George Munoz Mgmt For For For 1.10 Elect Stuart Sloan Mgmt For For For 1.11 Elect Thomas Theobald Mgmt For For For 1.12 Elect Matthew Zell Mgmt For Withhold Against 1.13 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AnnTaylor Stores Corporation Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 036115103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Burke, Jr. Mgmt For For For 2 Elect Kay Krill Mgmt For For For 3 Ratification of Auditor Mgmt For For For
ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Smith Mgmt For For For 1.2 Elect Bradford Morley Mgmt For For For 1.3 Elect Patrick Zilvitis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status CINS G04011105 04/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend in respect Mgmt For For For of the YE 31 DEC 2008 4 Declare a special dividend in Mgmt For For For respect of the YE 31 DEC 2008 5 Elect DING Shijia Mgmt For For For 6 Elect LAI Shixian Mgmt For For For 7 Elect YEUNG Chi Tat Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authorize to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lenox Baker, Jr. Mgmt For For For 2 Elect Susan Bayh Mgmt For For For 3 Elect Larry Glasscock Mgmt For For For 4 Elect Julie Hill Mgmt For For For 5 Elect Ramiro Peru Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2006 Incentive Mgmt For Abstain Against Compensation Plan 8 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 9 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Advisory Vote on Compensation (Say on Pay)
Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bernard Aldrich Mgmt For For For 1.2 Elect Sara Hays Mgmt For For For 1.3 Elect Russell Huffer Mgmt For For For 1.4 Elect John Manning Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 2009 Non-Employee Director Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
APOLLO INVESTMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status AINV CUSIP 03761U106 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CLAUDINE B. MALONE Mgmt For For For 1.2 Elect FRANK C. PULEO Mgmt For For For 1.3 Elect CARL SPIELVOGEL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN CONDITIONS.
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. THOMAS HILTZ Mgmt For For For 1.2 Elect JOHN F. MEIER Mgmt For For For 1.3 Elect DAVID L. PUGH Mgmt For For For 1.4 Elect PETER C. WALLACE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS.
AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stefan Baustert Mgmt For For For 1.2 Elect Rodney Goldstein Mgmt For For For 1.3 Elect Leo Guthart Mgmt For For For 1.4 Elect Ralf Wunderlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ARCTIC CAT INC. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. DONDELINGER Mgmt For For For 1.2 Elect KENNETH J. ROERING Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Ark Restaurants Corp. Ticker Security ID: Meeting Date Meeting Status ARKR CUSIP 040712101 03/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Weinstein Mgmt For For For 1.2 Elect Steven Shulman Mgmt For For For 1.3 Elect Robert Towers Mgmt For For For 1.4 Elect Marcia Allen Mgmt For For For 1.5 Elect Paul Gordon Mgmt For For For 1.6 Elect Bruce Lewin Mgmt For For For 1.7 Elect Vincent Pascal Mgmt For For For 1.8 Elect Arthur Stainman Mgmt For For For 1.9 Elect Stephen Novick Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arkansas Best Corporation Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Allardyce Mgmt For For For 1.2 Elect John Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Armstrong World Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AWI CUSIP 04247X102 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stan Askren Mgmt For For For 1.2 Elect Jon Boscia Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Robert Garland Mgmt For For For 1.5 Elect Judith Haberkorn Mgmt For For For 1.6 Elect Michael Lockhart Mgmt For For For 1.7 Elect James O'Connor Mgmt For For For 1.8 Elect Russell Peppet Mgmt For For For 1.9 Elect Arthur Pergament Mgmt For For For 1.10 Elect John Roberts Mgmt For For For 1.11 Elect Alexander Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank English Jr. Mgmt For For For 1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.3 Elect Ilene Gordon Mgmt For Withhold Against 1.4 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For
ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G0535Q133 04/24/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend of HKD 0.50 Mgmt For For For per share for the YE 31 DEC 2008 4 Re-elect Mr. Lee Wai Kwong as a Mgmt For For For Director 5 Re-elect Mr. Chow Chuen, James as a Mgmt For For For Director 6 Re-elect Mr. Lok Kam Chong, John as Mgmt For For For a Director 7 Authorize the Board of Directors to Mgmt For For For fix the Directors remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Employee Share Mgmt For Abstain Against Incentive Scheme 11 Amendments to Articles Mgmt For For For
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
ASPEN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. CASEY Mgmt For For For 1.2 Elect STEPHEN M. JENNINGS Mgmt For For For 1.3 Elect MICHAEL PEHL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Asta Funding, Inc. Ticker Security ID: Meeting Date Meeting Status ASFI CUSIP 046220109 03/31/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Stern Mgmt For For For 1.2 Elect Arthur Stern Mgmt For For For 1.3 Elect Herman Badillo Mgmt For Withhold Against 1.4 Elect David Slackman Mgmt For For For 1.5 Elect Edward Celano Mgmt For For For 1.6 Elect Harvey Leibowitz Mgmt For For For 1.7 Elect Louis Piccolo Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Frierson Mgmt For For For 1.2 Elect Glen Tellock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ATC Technology Corporation Ticker Security ID: Meeting Date Meeting Status ATAC CUSIP 00211W104 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Evans Mgmt For For For 1.2 Elect Curtland Fields Mgmt For For For 1.3 Elect Michael Hartnett Mgmt For For For 1.4 Elect Michael Jordan Mgmt For For For 1.5 Elect Todd Peters Mgmt For For For 1.6 Elect S. Lawrence Prendergast Mgmt For For For 1.7 Elect Edward Stewart Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan
Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWHQ CUSIP 049164205 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Agnew Mgmt For For For 1.2 Elect Timothy Bernlohr Mgmt For For For 1.3 Elect Eugene Davis Mgmt For For For 1.4 Elect William Flynn Mgmt For For For 1.5 Elect James Gilmore III Mgmt For For For 1.6 Elect Carol B. Hallett Mgmt For For For 1.7 Elect Frederick McCorkle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hugh Morgan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AVNET, INC. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ELEANOR BAUM Mgmt For For For 1.2 Elect J. VERONICA BIGGINS Mgmt For For For 1.3 Elect LAWRENCE W. CLARKSON Mgmt For For For 1.4 Elect EHUD HOUMINER Mgmt For For For 1.5 Elect FRANK R. NOONAN Mgmt For For For 1.6 Elect RAY M. ROBINSON Mgmt For For For 1.7 Elect WILLIAM P. SULLIVAN Mgmt For For For 1.8 Elect GARY L. TOOKER Mgmt For For For 1.9 Elect ROY VALLEE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward McMillan Mgmt For For For 1.2 Elect Kenneth Mitchell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Bankrate, Inc. Ticker Security ID: Meeting Date Meeting Status RATE CUSIP 06646V108 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert P. O'Block Mgmt For For For 1.2 Elect Randall Poliner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Carley Mgmt For Withhold Against 1.2 Elect James Hicks Mgmt For Withhold Against 1.3 Elect Roger Johnson Mgmt For Withhold Against 1.4 Elect Jon Justesen Mgmt For For For 1.5 Elect Anthony Meeker Mgmt For Withhold Against 1.6 Elect William Sherertz Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For For For
Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buck Mgmt For For For 1.2 Elect H. Arthur Bellows, Jr. Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Peter Gotsch Mgmt For For For 1.5 Elect Andrew Logie Mgmt For For For 1.6 Elect Stuart Randle Mgmt For For For 1.7 Elect Wilson Sexton Mgmt For For For
Bel Fuse, Inc. Ticker Security ID: Meeting Date Meeting Status BELF CUSIP 077347201 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Bernstein Mgmt For Withhold Against 1.2 Elect John Tweedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Fu Mgmt For For For 1.2 Elect Michael Dawson Mgmt For For For 1.3 Elect Peter Dorflinger Mgmt For For For 1.4 Elect Douglas Duncan Mgmt For For For 1.5 Elect Laura Lang Mgmt For For For 1.6 Elect Bernee Strom Mgmt For For For 1.7 Elect Clay Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Berger Mgmt For For For 1.2 Elect Steven Fishman Mgmt For For For 1.3 Elect Peter Hayes Mgmt For For For 1.4 Elect David Kollat Mgmt For For For 1.5 Elect Brenda Lauderback Mgmt For For For 1.6 Elect Philip Mallott Mgmt For For For 1.7 Elect Russell Solt Mgmt For For For 1.8 Elect James Tener Mgmt For For For 1.9 Elect Dennis Tishkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Majority Vote for Election of Directors
Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Fitzgibbons Mgmt For For For 1.2 Elect Randy Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 4 Transaction of Other Business Mgmt For Against Against
BJ's Wholesale Club, Inc. Ticker Security ID: Meeting Date Meeting Status BJ CUSIP 05548J106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Christine Cournoyer Mgmt For For For 2 Elect Edmond English Mgmt For For For 3 Elect Helen Peters Mgmt For For For 4 Amendment to the 2008 Management Mgmt For Abstain Against Incentive Plan 5 Amendment to the 2008 Growth Mgmt For Abstain Against Incentive Plan 6 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 7 Ratification of Auditor Mgmt For For For
BLACK BOX CORPORATION Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. ANDREWS Mgmt For For For 1.2 Elect R. TERRY BLAKEMORE Mgmt For For For 1.3 Elect RICHARD L. CROUCH Mgmt For For For 1.4 Elect THOMAS W. GOLONSKI Mgmt For For For 1.5 Elect THOMAS G. GREIG Mgmt For For For 1.6 Elect E.A. NICHOLSON, PH.D. Mgmt For For For 2.0 APPROVAL OF THE 2008 LONG-TERM Mgmt For For For INCENTIVE PLAN. 3.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ellis Mgmt For For For 1.2 Elect Andrew Leitch Mgmt For For For 2 Amendment to the Certificate of Mgmt For Against Against Incorporation to Subject Previous Shareholder to Section 203 of the Delaware General Corporation Law 3 Ratification of Auditor Mgmt For For For
Blackboard Inc. Ticker Security ID: Meeting Date Meeting Status BBBB CUSIP 091935502 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Chasen Mgmt For For For 1.2 Elect Thomas Kalinske Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
BOB EVANS FARMS, INC. Ticker Security ID: Meeting Date Meeting Status BOBE CUSIP 096761101 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: CHERYL L. Mgmt For For For KRUEGER 1.2 ELECTION OF DIRECTOR: G. ROBERT Mgmt For For For LUCAS II 1.3 ELECTION OF DIRECTOR: EILEEN A. Mgmt For For For MALLESCH 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Allen Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon Bell Mgmt For For For 1.4 Elect Peter Boylan, III Mgmt For For For 1.5 Elect Chester Cadieux, III Mgmt For For For 1.6 Elect Joseph Craft III Mgmt For For For 1.7 Elect William Durrett Mgmt For For For 1.8 Elect John Gibson Mgmt For For For 1.9 Elect David Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect E. Carey Joullian, IV Mgmt For For For 1.12 Elect George Kaiser Mgmt For For For 1.13 Elect Robert LaFortune Mgmt For For For 1.14 Elect Stanley Lybarger Mgmt For For For 1.15 Elect Steven Malcolm Mgmt For For For 1.16 Elect E.C. Richards Mgmt For For For 2 OMNIBUS STOCK COMPENSATION PLAN Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BRISTOW GROUP INC. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS N. AMONETT Mgmt For For For 1.2 Elect CHARLES F. BOLDEN, JR. Mgmt For For For 1.3 Elect STEPHEN J. CANNON Mgmt For For For 1.4 Elect JONATHAN H. CARTWRIGHT Mgmt For For For 1.5 Elect WILLIAM E. CHILES Mgmt For For For 1.6 Elect MICHAEL A. FLICK Mgmt For For For 1.7 Elect THOMAS C. KNUDSON Mgmt For For For 1.8 Elect KEN C. TAMBLYN Mgmt For For For 1.9 Elect WILLIAM P. WYATT Mgmt For For For 2.0 APPROVAL AND RATIFICATION OF THE Mgmt For For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brown Shoe Company, Inc. Ticker Security ID: Meeting Date Meeting Status BWS CUSIP 115736100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mario Baeza Mgmt For For For 1.2 Elect Joseph Bower Mgmt For For For 1.3 Elect Julie Esrey Mgmt For For For 1.4 Elect Carla Hendra Mgmt For For For 1.5 Elect Michael Neidorff Mgmt For For For 1.6 Elect Harold Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Coleman Peterson Mgmt For For For 1.2 Elect William Reisler Mgmt For For For 1.3 Elect Katherine Savitt Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status ISIN CNE100000296 03/09/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Medium-Term Notes Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Corporate Communications Mgmt For For For 5 Ratification of Board Acts Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 06/05/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Directors' Fees Mgmt For Abstain Against 8 Supervisors' Fees Mgmt For Abstain Against 9 Shareholder Proposals ShrHoldr For Abstain Against 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Amendments to Articles Mgmt For For For 12 Authority to Issue Shares of BYD Mgmt For For For Electronic w/o Preemptive Rights
Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN K. Mgmt For For For MCGILLICUDDY 2 ELECTION OF DIRECTOR: JOHN F. O BRIEN Mgmt For For For 3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For For 4 ELECTION OF DIRECTOR: MARK S. Mgmt For For For WRIGHTON 5 Ratification of Auditor Mgmt For For For 6 TO APPROVE THE CABOT CORPORATION Mgmt For For For 2009 LONG-TERM INCENTIVE PLAN.
Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Frazee, Jr. Mgmt For For For 1.2 Elect Barbara Klein Mgmt For For For 1.3 Elect William Noglows Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CACI International, Inc. Ticker Security ID: Meeting Date Meeting Status CAI CUSIP 127190304 11/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAN R. BANNISTER Mgmt For For For 1.2 Elect PAUL M. COFONI Mgmt For For For 1.3 Elect GREGORY G. JOHNSON Mgmt For For For 1.4 Elect RICHARD L. LEATHERWOOD Mgmt For For For 1.5 Elect J. PHILLIP LONDON Mgmt For For For 1.6 Elect MICHAEL J. MANCUSO Mgmt For For For 1.7 Elect JAMES L. PAVITT Mgmt For For For 1.8 Elect WARREN R. PHILLIPS Mgmt For For For 1.9 Elect CHARLES P. REVOILE Mgmt For For For 2.0 APPROVAL OF AMENDMENTS TO THE Mgmt For Abstain Against COMPANY'S 2006 STOCK INCENTIVE PLAN. 3.0 APPROVAL OF ADJOURNMENT OF THE Mgmt For For For MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
Calfrac Well Services Ltd. Ticker Security ID: Meeting Date Meeting Status CFWFF CUSIP 129584108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fernando Aguilar Mgmt For For For 1.2 Elect James Blair Mgmt For For For 1.3 Elect Gregory Fletcher Mgmt For For For 1.4 Elect Martin Lambert Mgmt For For For 1.5 Elect Ronald Mathison Mgmt For For For 1.6 Elect Douglas Ramsay Mgmt For For For 1.7 Elect R. Timothy Swinton Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Callaway Golf Company Ticker Security ID: Meeting Date Meeting Status ELY CUSIP 131193104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Fellows Mgmt For For For 1.2 Elect Samuel Armacost Mgmt For For For 1.3 Elect Ronald Beard Mgmt For For For 1.4 Elect John Cushman, III Mgmt For For For 1.5 Elect Yotaro Kobayashi Mgmt For For For 1.6 Elect John Lundgren Mgmt For For For 1.7 Elect Richard Rosenfield Mgmt For For For 1.8 Elect Anthony Thornley Mgmt For For For 2 Amendment to the 2004 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
CARBO Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chad Deaton Mgmt For For For 1.2 Elect James Jennings Mgmt For For For 1.3 Elect Gary Kolstad Mgmt For For For 1.4 Elect Henry Lentz Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect William Morris Mgmt For For For 1.7 Elect Robert Rubin Mgmt For For For 2 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Garten Mgmt For For For 1.2 Elect Vivian Stephenson Mgmt For For For 1.3 Elect Beth Stewart Mgmt For For For 1.4 Elect William Tiefel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Stock Mgmt For Abstain Against Incentive Plan 4 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan
CARPENTER TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. MCMASTER Mgmt For For For 1.2 Elect GREGORY A. PRATT Mgmt For For For 1.3 Elect ANNE L. STEVENS Mgmt For For For 2.0 APPROVAL OF PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Fulton Mgmt For Withhold Against 1.2 Elect John Welch Mgmt For Withhold Against 1.3 Elect Thomas Whiddon Mgmt For Withhold Against 2 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Cascade Corporation Ticker Security ID: Meeting Date Meeting Status CAE CUSIP 147195101 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duane McDougall Mgmt For For For 1.2 Elect James Osterman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cash America International, Inc. Ticker Security ID: Meeting Date Meeting Status CSH CUSIP 14754D100 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Berce Mgmt For For For 1.2 Elect Jack Daugherty Mgmt For For For 1.3 Elect Daniel Feehan Mgmt For For For 1.4 Elect Albert Goldstein Mgmt For Withhold Against 1.5 Elect James Graves Mgmt For For For 1.6 Elect B.D. Hunter Mgmt For For For 1.7 Elect Timothy McKibben Mgmt For For For 1.8 Elect Alfred Micallef Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For ANTI-PREDATORY LENDING POLICIES.
Catapult Communications Corporation Ticker Security ID: Meeting Date Meeting Status CATT CUSIP 149016107 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Cross Mgmt For Withhold Against 1.2 Elect R. Stephen Heinrichs Mgmt For For For 1.3 Elect Nancy Karp Mgmt For For For 1.4 Elect Richard Karp Mgmt For For For 1.5 Elect John Scandalios Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Cato Corp. Ticker Security ID: Meeting Date Meeting Status CTR CUSIP 149205106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cato Mgmt For For For 1.2 Elect Bailey Patrick Mgmt For For For 1.3 Elect Thomas Meckley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
CE Franklin Limited Ticker Security ID: Meeting Date Meeting Status CFK CUSIP 125151100 04/28/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Stock Option Plan Mgmt For For For 4 Renewal of Stock Option Plan Mgmt For For For
CEC Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status CEC CUSIP 125137109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Frank Mgmt For For For 1.2 Elect Tim Morris Mgmt For For For 1.3 Elect Louis Neeb Mgmt For Withhold Against 2 Amendment to the 2004 Restricted Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For
Celera Corporation Ticker Security ID: Meeting Date Meeting Status CRA CUSIP 15100E106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jean-Luc Belingard Mgmt For Against Against 2 Elect Peter Barton Hutt Mgmt For For For 3 Elect Gail Naughton Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Celestica Inc. Ticker Security ID: Meeting Date Meeting Status CLS CUSIP 15101Q108 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Crandall Mgmt For For For 1.2 Elect William Etherington Mgmt For Withhold Against 1.3 Elect Laurette Koellner Mgmt For For For 1.4 Elect Richard Love Mgmt For For For 1.5 Elect Craig Muhlhauser Mgmt For For For 1.6 Elect Eamon Ryan Mgmt For For For 1.7 Elect Gerald Schwartz Mgmt For For For 1.8 Elect Don Tapscott Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Ceradyne, Inc. Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP 156710105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect William LaCourse Mgmt For For For 1.6 Elect Milton Lohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 06/26/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2009 Agreement and Annual Caps Mgmt For For For
Charming Shoppes, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 161133103 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael Appel Mgmt For For For 1.3 Elect Richard Bennet Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect James Fogarty Mgmt For For For 1.6 Elect Michael Goldstein Mgmt For For For 1.7 Elect Katherine Hudson Mgmt For For For 1.8 Elect Alan Rosskamm Mgmt For For For 1.9 Elect M. Jeannine Strandjord Mgmt For For For 2 Approval of the Material Terms of Mgmt For For For the 2004 Stock Award and Incentive Plan 3 Ratification of Auditor Mgmt For For For
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 09/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ELECTION OF DIRECTORS: GIL SHWED, Mgmt For For For MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN". " 2.1 REELECTION OF OUTSIDE DIRECTOR: Mgmt For For For IRWIN FEDERMAN 2.2 REELECTION OF OUTSIDE DIRECTOR: RAY Mgmt For For For ROTHROCK 3.0 TO RATIFY THE APPOINTMENT AND Mgmt For For For COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 4.0 TO APPROVE COMPENSATION TO CHECK Mgmt For Abstain Against POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.
CHRISTOPHER & BANKS CORPORATION Ticker Security ID: Meeting Date Meeting Status CBK CUSIP 171046105 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LARRY C. BARENBAUM Mgmt For For For 1.2 Elect MARTIN L. BASSETT Mgmt For For For 1.3 Elect LORNA E. NAGLER Mgmt For For For 2.0 APPROVE AN AMENDMENT TO THE 2006 Mgmt For For For EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000 TO 625,000 3.0 APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For For 2005 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO 2,975,000 4.0 RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009 5.0 CONSIDER A STOCKHOLDER PROPOSAL Mgmt Against For Against REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS 6.0 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
CI Fund Management Inc. Ticker Security ID: Meeting Date Meeting Status CIXUF CUSIP 125496109 12/19/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RESOLUTION IN THE FORM SET FORTH IN Mgmt For For For APPENDIX A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE FUND AND CANADIAN INTERNATIONAL LP DATED NOVEMBER 20, 2008 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). " 2.0 RESOLUTION IN THE FORM SET FORTH IN Mgmt For For For APPENDIX B" TO THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE THE ADOPTION OF THE UNITHOLDER RIGHTS PLAN OF THE FUND AND SHAREHOLDER RIGHTS PLAN FOR ITS CORPORATE SUCCESSOR CI FINANCIAL CORP. "
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
CIRRUS LOGIC, INC. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL L. HACKWORTH Mgmt For For For 1.2 Elect D. JAMES GUZY Mgmt For For For 1.3 Elect SUHAS S. PATIL Mgmt For For For 1.4 Elect WALDEN C. RHINES Mgmt For For For 1.5 Elect JASON P. RHODE Mgmt For For For 1.6 Elect WILLIAM D. SHERMAN Mgmt For For For 1.7 Elect ROBERT H. SMITH Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
CLARCOR Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Marc Adam Mgmt For For For 1.2 Elect James Bradford, Jr. Mgmt For For For 1.3 Elect James Packard Mgmt For For For 2 ADOPTION OF THE 2009 CLARCOR Mgmt For Abstain Against INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
CNA Surety Corporation Ticker Security ID: Meeting Date Meeting Status SUR CUSIP 12612L108 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Britt Mgmt For For For 1.2 Elect Anthony Cleberg Mgmt For For For 1.3 Elect David Edelson Mgmt For For For 1.4 Elect D. Craig Mense Mgmt For For For 1.5 Elect Robert Tinstman Mgmt For For For 1.6 Elect John Welch Mgmt For For For 1.7 Elect Peter W. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Richard Bruce Mgmt For For For 4 Elect Peter Rhein Mgmt For For For 5 Elect Richard Simon Mgmt For For For 6 Elect Edmond Villani Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Ambroseo Mgmt For For For 1.2 Elect John Hart Mgmt For Withhold Against 1.3 Elect Susan James Mgmt For For For 1.4 Elect Clifford Press Mgmt For For For 1.5 Elect Lawrence Tomlinson Mgmt For For For 1.6 Elect Garry Rogerson Mgmt For Withhold Against 1.7 Elect Sandeep Vij Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN 4 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For 2001 STOCK PLAN
Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy Boyle Mgmt For For For 1.3 Elect Sarah Bany Mgmt For For For 1.4 Elect Murrey Albers Mgmt For For For 1.5 Elect Stephen Babson Mgmt For For For 1.6 Elect Andy Bryant Mgmt For For For 1.7 Elect Edward George Mgmt For For For 1.8 Elect Walter Klenz Mgmt For For For 1.9 Elect John Stanton Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For
Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Anthony Massaro Mgmt For For For 1.3 Elect Robert Neary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity/Expression Anti-Bias Policy
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene Corasanti Mgmt For For For 1.2 Elect Joseph Corasanti Mgmt For For For 1.3 Elect Bruce Daniels Mgmt For For For 1.4 Elect Jo Ann Golden Mgmt For For For 1.5 Elect Stephen Mandia Mgmt For For For 1.6 Elect Stuart Schwartz Mgmt For For For 1.7 Elect Mark Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Long-Term Mgmt For For For Incentive Plan
CONSOLIDATED GRAPHICS, INC. Ticker Security ID: Meeting Date Meeting Status CGX CUSIP 209341106 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOE R. DAVIS Mgmt For For For 1.2 Elect HUGH N. WEST, M.D. Mgmt For For For 2.0 TO APPROVE THE CONSOLIDATED Mgmt For Abstain Against GRAPHICS, INC. ANNUAL INCENTIVE COMPENSATION PLAN.
Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Barrett Mgmt For Withhold Against 1.2 Elect Willard Brittain, Jr. Mgmt For Withhold Against 1.3 Elect David Dougherty Mgmt For Withhold Against 1.4 Elect Joseph Gibbs Mgmt For Withhold Against 1.5 Elect Barry Rosenstein Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For INDEPENDENT ACCOUNTANTS. 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 SHAREHOLDER PROPOSAL NO. 1 ShrHoldr Against For Against 5 SHAREHOLDER PROPOSAL NO. 2 ShrHoldr Against For Against
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Corn Products International, Inc. Ticker Security ID: Meeting Date Meeting Status CPO CUSIP 219023108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luis Aranguren-Trellez Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect William Norman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board
Corporate Executive Board Co. Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordan Coburn Mgmt For For For 1.5 Elect Nancy Karch Mgmt For For For 1.6 Elect David Kenny Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
COURIER CORPORATION Ticker Security ID: Meeting Date Meeting Status CRRC CUSIP 222660102 01/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. CONWAY III Mgmt For For For 1.2 Elect KATHLEEN FOLEY CURLEY Mgmt For For For 1.3 Elect W. NICHOLAS THORNDIKE Mgmt For For For 2.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Barchi Mgmt For For For 1.2 Elect Sandra Helton Mgmt For For For 1.3 Elect Joseph Scodari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Animal Welfare
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For For 2 ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For For 3 ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For For 4 ELECTION OF DIRECTOR: DORSEY R. Mgmt For For For GARDNER 5 Ratification of Auditor Mgmt For For For 6 APPROVAL OF THE 2009 STOCK INCENTIVE Mgmt For For For PLAN 7 APPROVAL OF THE 2009 NON-EMPLOYEE Mgmt For For For DIRECTOR COMPENSATION PLAN 8 APPROVAL OF THE 2009 CORPORATE EVA Mgmt For For For INCENTIVE COMPENSATION PLAN 9 Shareholder Proposal Regarding the ShrHoldr Against Against For MacBride Principles
CRM Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CRMH CUSIP G2554P103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Birsner Mgmt For For For 1.2 Elect Daniel Hickey, Sr. Mgmt For Withhold Against 1.3 Elect Philip Magnarella Mgmt For For For 1.4 Elect David Birsner Mgmt For For For 1.5 Elect Daniel Hickey, Sr. Mgmt For Withhold Against 1.6 Elect Keith Hynes Mgmt For For For 1.7 Elect Charles Johnston Mgmt For For For 1.8 Elect Philip Magnarella Mgmt For For For 1.9 Elect Salvatore Patafio Mgmt For For For 1.10 Elect Louis Rosner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Boshart Mgmt For For For 1.2 Elect Emil Hensel Mgmt For For For 1.3 Elect W. Larry Cash Mgmt For For For 1.4 Elect C. Taylor Cole, Jr. Mgmt For For For 1.5 Elect Thomas Dircks Mgmt For For For 1.6 Elect Gale Fitzgerald Mgmt For For For 1.7 Elect Joseph Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Crosstex Energy, Inc. Ticker Security ID: Meeting Date Meeting Status XTXI CUSIP 22765Y104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leldon Echols Mgmt For For For 1.2 Elect Sheldon Lubar Mgmt For Withhold Against 2 2009 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Curtiss-Wright Corporation Ticker Security ID: Meeting Date Meeting Status CW CUSIP 231561101 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Martin Benante Mgmt For For For 1.2 Elect S. Marce Fuller Mgmt For Withhold Against 1.3 Elect Allen Kozinski Mgmt For For For 1.4 Elect Carl Miller Mgmt For For For 1.5 Elect William Mitchell Mgmt For For For 1.6 Elect John Myers Mgmt For Withhold Against 1.7 Elect John Nathman Mgmt For For For 1.8 Elect William Sihler Mgmt For For For 1.9 Elect Albert Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cymer, Inc. Ticker Security ID: Meeting Date Meeting Status CYMI CUSIP 232572107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Abbe Mgmt For For For 1.2 Elect Robert Akins Mgmt For For For 1.3 Elect Edward Braun Mgmt For For For 1.4 Elect Michael Gaulke Mgmt For For For 1.5 Elect William Oldham Mgmt For For For 1.6 Elect Peter Simone Mgmt For For For 1.7 Elect Young Sohn Mgmt For For For 1.8 Elect Jon Tompkins Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Cytec Industries Inc. Ticker Security ID: Meeting Date Meeting Status CYT CUSIP 232820100 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Johnson Mgmt For For For 1.2 Elect Carol Lowe Mgmt For For For 1.3 Elect Thomas Rabaut Mgmt For For For 1.4 Elect James Stanley Mgmt For For For 2 RATIFICATION OF KPMG LLP AS THE Mgmt For For For COMPANY S AUDITORS FOR 2009.
Daphne International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2830J103 05/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHEN Ying-Chieh Mgmt For For For 5 Elect CHEN Hsien Min Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Amendments to Articles Mgmt For For For
DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wendy Dixon Mgmt For For For 1.2 Elect Leslie Jones Mgmt For For For 1.3 Elect Bret Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Desarrolladora Homex, S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status HXM CUSIP 25030W100 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Profits/Dividends Mgmt For Abstain Against 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 Election of Directors; Fees Mgmt For Abstain Against 5 Election of Committee Chairmen and Mgmt For Abstain Against Members 6 Election of Meeting Delegates Mgmt For For For
Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Cox Mgmt For For For 1.2 Elect Richard Crandall Mgmt For Withhold Against 1.3 Elect Gale Fitzgerald Mgmt For For For 1.4 Elect Phillip Lassiter Mgmt For For For 1.5 Elect John Lauer Mgmt For For For 1.6 Elect Eric Roorda Mgmt For Withhold Against 1.7 Elect Thomas Swidarski Mgmt For For For 1.8 Elect Henry Wallace Mgmt For Withhold Against 1.9 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan
DIEBOLD, INCORPORATED Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 11/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LOUIS V. BOCKIUS III Mgmt For For For 1.2 Elect PHILLIP R. COX Mgmt For For For 1.3 Elect RICHARD L. CRANDALL Mgmt For For For 1.4 Elect GALE S. FITZGERALD Mgmt For For For 1.5 Elect PHILLIP B. LASSITER Mgmt For For For 1.6 Elect JOHN N. LAUER Mgmt For For For 1.7 Elect ERIC J. ROORDA Mgmt For For For 1.8 Elect THOMAS W. SWIDARSKI Mgmt For For For 1.9 Elect HENRY D.G. WALLACE Mgmt For For For 1.10 Elect ALAN J. WEBER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For For LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2008
Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Millard Mgmt For Withhold Against 1.2 Elect William Priesmeyer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
DineEquity Inc. Ticker Security ID: Meeting Date Meeting Status DIN CUSIP 254423106 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H. Frederick Christie Mgmt For For For 1.2 Elect Richard Dahl Mgmt For For For 1.3 Elect Patrick Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. H. Chen Mgmt For For For 1.2 Elect Michael Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Shing Mao Mgmt For For For 1.6 Elect Raymond Soong Mgmt For For For 1.7 Elect John Stich Mgmt For For For 2 Amendment to the 2001 Omnibus Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
DIONEX CORPORATION Ticker Security ID: Meeting Date Meeting Status DNEX CUSIP 254546104 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID L. ANDERSON Mgmt For For For 1.2 Elect A. BLAINE BOWMAN Mgmt For For For 1.3 Elect LUKAS BRAUNSCHWEILER Mgmt For For For 1.4 Elect RODERICK MCGEARY Mgmt For For For 1.5 Elect RICCARDO PIGLIUCCI Mgmt For For For 1.6 Elect MICHAEL W. POPE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2009.
Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Bylaw Amendment Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnold Barron Mgmt For For For 1.2 Elect J. Douglas Perry Mgmt For For For 1.3 Elect Thomas Saunders III Mgmt For For For 1.4 Elect Carl Zeithaml Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
DONALDSON COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect F. GUILLAUME BASTIAENS Mgmt For For For 1.2 Elect JANET M. DOLAN Mgmt For For For 1.3 Elect JEFFREY NODDLE Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF Mgmt For 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, 2009.
Donegal Group Inc. Ticker Security ID: Meeting Date Meeting Status DGICA CUSIP 257701201 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jon Mahan Mgmt For For For 1.2 Elect Donald Nikolaus Mgmt For For For 1.3 Elect Richard Wampler II Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Berman Mgmt For For For 1.2 Elect Steven Berman Mgmt For For For 1.3 Elect George Bernstein Mgmt For For For 1.4 Elect John Creamer, Jr. Mgmt For For For 1.5 Elect Paul Lederer Mgmt For Withhold Against 1.6 Elect Edgar Levin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Stock Option and Stock Mgmt For For For Incentive Plan
DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Roger Enrico Mgmt For For For 1.3 Elect Lewis Coleman Mgmt For For For 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect Judson Green Mgmt For For For 1.7 Elect Mellody Hobson Mgmt For For For 1.8 Elect Michael Montgomery Mgmt For For For 1.9 Elect Nathan Myhrvold Mgmt For For For 1.10 Elect Richard Sherman Mgmt For For For 2 Amendment to the 2008 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect Fredric Zinn Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For 3 Amendment to the 2002 Equity Award Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For
DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Schottenstein Mgmt For For For 1.2 Elect Michael MacDonald Mgmt For For For 1.3 Elect Philip Miller Mgmt For For For 1.4 Elect James Robbins Mgmt For For For 2 2005 Equity Incentive Plan Mgmt For Abstain Against 3 2005 Cash Incentive Compensation Plan Mgmt For For For
Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Austin Adams Mgmt For For For 1.2 Elect James Fernandez Mgmt For For For 1.3 Elect Sandra Peterson Mgmt For For For 1.4 Elect Michael Quinlan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Incentive Plan Mgmt For Abstain Against
DundeeWealth Inc. (fka Dundee Wealth Management Inc.) Ticker Security ID: Meeting Date Meeting Status DDWMF ISIN CA2653121087 06/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Share Incentive Mgmt For Against Against Plans
E*TRADE Financial Corporation Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Parks Mgmt For For For 2 Elect Lewis Randall Mgmt For For For 3 Elect Joseph Sclafani Mgmt For For For 4 Elect Stephen Willard Mgmt For For For 5 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Executive Bonus Program
E-L Financial Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status ELFIF CUSIP 268575107 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Christopher Barron Mgmt For For For 1.2 Elect James Billett Mgmt For For For 1.3 Elect George Cooke Mgmt For For For 1.4 Elect William Corcoran Mgmt For For For 1.5 Elect Leslie Herr Mgmt For For For 1.6 Elect Duncan Jackman Mgmt For For For 1.7 Elect Henry Jackman Mgmt For For For 1.8 Elect Mark Taylor Mgmt For For For 1.9 Elect Douglas Townsend Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Eagle Materials Inc. Ticker Security ID: Meeting Date Meeting Status EXP CUSIP 26969P108 08/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LAURENCE E. HIRSCH Mgmt For For For 1.2 Elect MICHAEL R. NICOLAIS Mgmt For For For 1.3 Elect RICHARD R. STEWART Mgmt For For For 2.0 PROPOSAL TO APPROVE THE EXPECTED Mgmt For For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
EAGLE TEST SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status EGLT CUSIP 270006109 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For MERGER (THE MERGER AGREEMENT"), AMONG EAGLE TEST SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65 IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " 2.0 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ALEXANDER M. Mgmt For For For CUTLER 2 ELECTION OF DIRECTOR: ARTHUR E. Mgmt For For For JOHNSON 3 ELECTION OF DIRECTOR: DEBORAH L. Mgmt For For For MCCOY 4 ELECTION OF DIRECTOR: GARY L. TOOKER Mgmt For For For 5 APPROVE THE PROPOSED 2009 STOCK PLAN Mgmt For For For 6 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009
Eldorado Gold Corp. Ticker Security ID: Meeting Date Meeting Status EGO CUSIP 284902103 05/07/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Auston Mgmt For For For 1.2 Elect K. Ross Cory Mgmt For For For 1.3 Elect Robert Gilmore Mgmt For For For 1.4 Elect Geoffrey Handley Mgmt For For For 1.5 Elect Hugh Morris Mgmt For For For 1.6 Elect Hugh Morris Mgmt For For For 1.7 Elect Jonathan Rubenstein Mgmt For For For 1.8 Elect Donald Shumka Mgmt For For For 1.9 Elect Paul Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Amendments to the Incentive Stock Mgmt For For For Option Plans 5 Adoption of New Bylaw No. 1 Mgmt For For For 6 Amendments to Articles Regarding Mgmt For For For Shareholder Meeting Location
ELECTRO RENT CORPORATION Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G.D. BARRONE Mgmt For For For 1.2 Elect N.Y. BEKAVAC Mgmt For For For 1.3 Elect K.J. CURTIN Mgmt For For For 1.4 Elect D. GREENBERG Mgmt For For For 1.5 Elect J.J. KEARNS Mgmt For For For 1.6 Elect J.S. PIGNATELLI Mgmt For For For 2.0 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
EMC Insurance Group Inc. Ticker Security ID: Meeting Date Meeting Status EMCI CUSIP 268664109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Ball Mgmt For For For 1.2 Elect George Carpenter III Mgmt For For For 1.3 Elect Stephen Crane Mgmt For For For 1.4 Elect Robert Howe Mgmt For For For 1.5 Elect Bruce Kelley Mgmt For For For 1.6 Elect Raymond Michel Mgmt For For For 1.7 Elect Gretchen Tegeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank MacInnis Mgmt For For For 1.2 Elect Stephen Bershad Mgmt For For For 1.3 Elect David Brown Mgmt For For For 1.4 Elect Larry Bump Mgmt For For For 1.5 Elect Albert Fried, Jr. Mgmt For For For 1.6 Elect Richard Hamm, Jr. Mgmt For For For 1.7 Elect David Laidley Mgmt For For For 1.8 Elect Jerry Ryan Mgmt For For For 1.9 Elect Michael Yonker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Jones Mgmt For For For 1.2 Elect William Thomas III Mgmt For For For 1.3 Elect Donald Courtney Mgmt For For For 1.4 Elect Thomas Cunningham Mgmt For For For 1.5 Elect John Wilson Mgmt For Withhold Against 1.6 Elect Scott Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Judy Merritt, PhD Mgmt For For For 1.2 Elect Stephen Snider Mgmt For For For 1.3 Elect Gary Youngblood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Collins Mgmt For For For 2 Elect J. Christopher Flowers Mgmt For For For 3 Elect Dominic Silvester Mgmt For For For 4 Elect Charles Akre, Jr. Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Election of Subsidiary Directors Mgmt For For For
Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gideon Argov Mgmt For For For 1.2 Elect Michael Bradley Mgmt For For For 1.3 Elect Michael Carns Mgmt For For For 1.4 Elect Daniel Christman Mgmt For For For 1.5 Elect Gary F. Klingl Mgmt For For For 1.6 Elect Roger McDaniel Mgmt For For For 1.7 Elect Paul L. H. Olson Mgmt For For For 1.8 Elect Brian Sullivan Mgmt For For For
Epicor Software Corporation Ticker Security ID: Meeting Date Meeting Status EPIC CUSIP 29426L108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. George Klaus Mgmt For For For 1.2 Elect Michael Kelly Mgmt For For For 1.3 Elect Robert Smith Mgmt For For For 1.4 Elect James Richardson Mgmt For For For 1.5 Elect Michael Hackworth Mgmt For For For 1.6 Elect John Dillon Mgmt For For For 1.7 Elect Richard Pickup Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EXAR CORPORATION Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PIERRE GUILBAULT Mgmt For For For 1.2 Elect BRIAN HILTON Mgmt For For For 1.3 Elect RICHARD L. LEZA Mgmt For For For 1.4 Elect GARY MEYERS Mgmt For For For 1.5 Elect JUAN (OSCAR) RODRIGUAZ Mgmt For For For 1.6 Elect PEDRO P. RODRIGUAZ Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. 3.0 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For For PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION PLANS.
Expeditors International Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For For For 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 2009 Stock Option Plan Mgmt For Abstain Against 10 Ratification of Auditor Mgmt For For For
Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Armacost Mgmt For For For 1.2 Elect Leslie Denend Mgmt For For For 1.3 Elect Michael Gaulke Mgmt For For For 1.4 Elect Paul Johnston Mgmt For For For 1.5 Elect Jon Katzenbach Mgmt For For For 1.6 Elect Stephen Riggins Mgmt For For For 1.7 Elect John Shoven Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Exterran Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXH CUSIP 30225X103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Janet Clark Mgmt For For For 1.2 Elect Ernie Danner Mgmt For For For 1.3 Elect Uriel Dutton Mgmt For For For 1.4 Elect Gordon Hall Mgmt For For For 1.5 Elect J.W.G. Honeybourne Mgmt For For For 1.6 Elect John Jackson Mgmt For For For 1.7 Elect William Pate Mgmt For For For 1.8 Elect Stephen Pazuk Mgmt For For For 1.9 Elect Christopher Seaver Mgmt For For For 1.10 Elect Stephen Snider Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICDL CUSIP 303250104 02/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Nicholas Graziano Mgmt For For For 1.3 Elect Mark Greene Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect William Lansing Mgmt For For For 1.7 Elect Allan Loren Mgmt For For For 1.8 Elect John McFarlane Mgmt For For For 1.9 Elect Margaret Taylor Mgmt For Withhold Against 1.10 Elect Duane White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Carinalli Mgmt For For For 1.2 Elect Randy Carson Mgmt For For For 1.3 Elect Anthony Lear Mgmt For For For 1.4 Elect Thomas Magnanti Mgmt For For For 1.5 Elect Kevin McGarity Mgmt For For For 1.6 Elect Bryan Roub Mgmt For For For 1.7 Elect Ronald Shelly Mgmt For For For 1.8 Elect Mark Thompson Mgmt For For For 2 Stock Option Exchange Program Mgmt For For For 3 Amendment to the 2007 Stock Plan Mgmt For For For 4 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
FAMILY DOLLAR STORES, INC. Ticker Security ID: Meeting Date Meeting Status FDO CUSIP 307000109 01/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK R. BERNSTEIN Mgmt For For For 1.2 Elect PAMELA L. DAVIES Mgmt For For For 1.3 Elect SHARON ALLRED DECKER Mgmt For For For 1.4 Elect EDWARD C. DOLBY Mgmt For For For 1.5 Elect GLENN A. EISENBERG Mgmt For For For 1.6 Elect HOWARD R. LEVINE Mgmt For For For 1.7 Elect GEORGE R. MAHONEY, JR. Mgmt For For For 1.8 Elect JAMES G. MARTIN Mgmt For For For 1.9 Elect HARVEY MORGAN Mgmt For For For 1.10 Elect DALE C. POND Mgmt For For For 2.0 TO RATIFY THE ACTION OF THE Mgmt For For For COMPANY'S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009.
FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Simon Raab Mgmt For For For 1.2 Elect Andre Julien Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
FCStone Group Inc Ticker Security ID: Meeting Date Meeting Status FCSX CUSIP 31308T100 01/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRENT BUNTE Mgmt For For For 1.2 Elect DOUGLAS DERSCHEID Mgmt For For For 1.3 Elect BRUCE KREHBIEL Mgmt For For For 1.4 Elect TOM LEITING Mgmt For For For 2.0 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR. 3.0 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For For OUR CERTIFICATE OF INCORPORATION (RELATING TO AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK). 4.0 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For Abstain Against AN EXECUTIVE SHORT TERM INCENTIVE PLAN.
Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Willey Mgmt For For For 1.2 Elect Willie Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FQVLF CUSIP 335934105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Philip Pascall Mgmt For For For 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Martin Rowley Mgmt For For For 2.4 Elect Rupert Pennant-Rea Mgmt For Withhold Against 2.5 Elect Rupert Pennant-Rea Mgmt For Withhold Against 2.6 Elect Andrew Adams Mgmt For For For 2.7 Elect Peter St. George Mgmt For For For 2.8 Elect Paul Brunner Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Long Term Incentive (Treasury) Plan Mgmt For For For
Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Kearney Mgmt For For For 1.2 Elect Peter Kight Mgmt For For For 1.3 Elect Jeffery Yabuki Mgmt For For For 2 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Earl Lewis Mgmt For For For 1.2 Elect Steven Wynne Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Galford Mgmt For For For 1.2 Elect Gretchen Teichgraeber Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status CINS Q39360104 06/23/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amend Equity Plan Mgmt For Against Against 3 Equity Grant (Executive Director Mgmt For For For Russell Scrimshaw) 4 Ratify Placement of Securities Mgmt For For For (Bocimarm NV) 5 Ratify Placement of Securities Mgmt For For For (Valin Nominees)
Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect Richard Hanselman Mgmt For For For 1.4 Elect C. John Langley, Jr. Mgmt For For For 1.5 Elect Tracy Leinbach Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ray Mundy Mgmt For For For 1.8 Elect Gary Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Cirar Mgmt For For For 1.2 Elect S. Carl Soderstrom, Jr. Mgmt For For For 1.3 Elect Robert Tidball Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Frontier Oil Corporation Ticker Security ID: Meeting Date Meeting Status FTO CUSIP 35914P105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Gibbs Mgmt For For For 1.2 Elect Douglas Bech Mgmt For For For 1.3 Elect G. Clyde Buck Mgmt For For For 1.4 Elect T. Michael Dossey Mgmt For For For 1.5 Elect Michael Jennings Mgmt For For For 1.6 Elect James Lee Mgmt For For For 1.7 Elect Paul Loyd, Jr. Mgmt For For For 1.8 Elect Michael Rose Mgmt For For For 2 TO APPROVE THE SECOND AMENDED AND Mgmt For For For RESTATED ARTICLES OF INCORPORATION. 3 Ratification of Auditor Mgmt For For For
FTI Consulting, Inc. Ticker Security ID: Meeting Date Meeting Status FCN CUSIP 302941109 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Denis Callaghan Mgmt For For For 1.2 Elect Matthew McHugh Mgmt For For For 2 Amendment to the 2009 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
Furniture Brands International, Inc. Ticker Security ID: Meeting Date Meeting Status FBN CUSIP 360921100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Wilbert Holliman Mgmt For For For 2 Elect John Jordan, Jr. Mgmt For Against Against 3 Elect Ira Kaplan Mgmt For For For 4 Elect Bob Martin Mgmt For Against Against 5 Elect Maureen McGuire Mgmt For For For 6 Elect Aubrey Patterson Mgmt For Against Against 7 Elect Alan Schwartz Mgmt For For For 8 Elect Ralph Scozzafava Mgmt For For For 9 Reimbursement of Proxy Expenses Mgmt Against For Against 10 Ratification of Auditor Mgmt For For For
Fushi Copperweld Inc. Ticker Security ID: Meeting Date Meeting Status FSIN CUSIP 36113E107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Li Fu Mgmt For For For 1.2 Elect Wenbing Christopher Wang Mgmt For Withhold Against 1.3 Elect Barry Raeburn Mgmt For For For 1.4 Elect Feng Bai Mgmt For Withhold Against 1.5 Elect Jiping Hua Mgmt For Withhold Against 1.6 Elect John Francis Perkowski Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Artzt Mgmt For For For 1.2 Elect Raymond Avansino Mgmt For Withhold Against 1.3 Elect Richard Bready Mgmt For Withhold Against 1.4 Elect Mario Gabelli Mgmt For Withhold Against 1.5 Elect Eugene McGrath Mgmt For For For 1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against 1.7 Elect Elisa Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel A. DeMatteo Mgmt For For For 1.2 Elect Michael Rosen Mgmt For For For 1.3 Elect Edward A. Volkwein Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bingle Mgmt For Withhold Against 1.2 Elect Richard Bressler Mgmt For For For 1.3 Elect Karen Dykstra Mgmt For For For 1.4 Elect Russell Fradin Mgmt For For For 1.5 Elect Anne Sutherland Fuchs Mgmt For For For 1.6 Elect William Grabe Mgmt For For For 1.7 Elect Eugene Hall Mgmt For For For 1.8 Elect Max Hopper Mgmt For For For 1.9 Elect John Joyce Mgmt For Withhold Against 1.10 Elect Stephen Pagliuca Mgmt For For For 1.11 Elect James Smith Mgmt For For For 1.12 Elect Jeffrey Ubben Mgmt For For For 2 Amendment to the 2003 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gfi Group Inc. Ticker Security ID: Meeting Date Meeting Status GFIG CUSIP 361652209 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Geoffrey Kalish Mgmt For For For 2 Elect Frank Fanzilli, Jr. Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan
Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Campbell Mgmt For For For 1.2 Elect Robert Sadler, Jr. Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
GLOBAL PAYMENTS INC. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/26/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PAUL R. GARCIA Mgmt For For For 1.2 Elect GERALD J. WILKINS Mgmt For For For 1.3 Elect MICHAEL W. TRAPP Mgmt For For For 2.0 ON THE PROPOSAL TO RATIFY THE Mgmt For For For REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
GLOBECOMM SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status GCOM CUSIP 37956X103 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD E. CARUSO Mgmt For For For 1.2 Elect DAVID E. HERSHBERG Mgmt For For For 1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For 1.4 Elect BRIAN T. MALONEY Mgmt For For For 1.5 Elect JACK A. SHAW Mgmt For For For 1.6 Elect A. ROBERT TOWBIN Mgmt For For For 1.7 Elect C.J. WAYLAN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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.
GMX Resources Inc. Ticker Security ID: Meeting Date Meeting Status GMXR CUSIP 38011M108 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ken Kenworthy, Jr. Mgmt For For For 1.2 Elect T. J. Boismier Mgmt For For For 1.3 Elect Steven Craig Mgmt For For For 1.4 Elect Ken Kenworthy, Sr. Mgmt For For For 1.5 Elect Jon McHugh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Carroll Mgmt For For For 1.2 Elect Jack Eugster Mgmt For For For 1.3 Elect R. William Van Sant Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Ian Isaacs Mgmt For For For 5 Elect Frank Lackner Mgmt For For For 6 Elect Bryan Murphy Mgmt For For For 7 Elect Joseph Platt Mgmt For For For 8 Elect Alan Brooks Mgmt For For For 9 Elect David Einhorn Mgmt For For For 10 Elect Leonard Goldberg Mgmt For For For 11 Elect Ian Isaacs Mgmt For For For 12 Elect Frank Lackner Mgmt For For For 13 Elect Bryan Murphy Mgmt For For For 14 Elect Joseph Platt Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Greenlight Re Mgmt For For For
Greif, Inc. Ticker Security ID: Meeting Date Meeting Status GEF CUSIP 397624107 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vicki Avril Mgmt For Withhold Against 1.2 Elect Michael Dempsey Mgmt For Withhold Against 1.3 Elect Bruce Edwards Mgmt For For For 1.4 Elect Mark Emkes Mgmt For For For 1.5 Elect John Finn Mgmt For For For 1.6 Elect Michael Gasser Mgmt For For For 1.7 Elect Daniel Gunsett Mgmt For Withhold Against 1.8 Elect Judith Hook Mgmt For For For 1.9 Elect Patrick Norton Mgmt For For For
GREY WOLF, INC. Ticker Security ID: Meeting Date Meeting Status GW CUSIP 397888108 07/15/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE AGREEMENT Mgmt For Against Against AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. 2.0 TO APPROVE THE HORSEPOWER HOLDINGS, Mgmt For Against Against INC. 2008 EQUITY INCENTIVE PLAN. 3.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2.
GRUPO AEROPORTUARIO DEL CENTRO NORTE Ticker Security ID: Meeting Date Meeting Status OMAB CUSIP 400501102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Reports Discussed in Mgmt For Abstain Against Proposals 1 and 2 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Directors' Fees Mgmt For Abstain Against 5 Election of Meeting Delegates Mgmt For For For
Guess?, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carlos Alberini Mgmt For For For 1.2 Elect Alice Kane Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lee Chaden Mgmt For For For 1.2 Elect Bobby Griffin Mgmt For For For 1.3 Elect James Johnson Mgmt For For For 1.4 Elect Jessica Mathews Mgmt For For For 1.5 Elect J. Patrick Mulcahy Mgmt For For For 1.6 Elect Ronald Nelson Mgmt For For For 1.7 Elect Richard Noll Mgmt For For For 1.8 Elect Andrew Schindler Mgmt For For For 1.9 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Martha Brooks Mgmt For For For 1.2 Elect Donald James Mgmt For For For 1.3 Elect James Norling Mgmt For For For 1.4 Elect James Ziemer Mgmt For For For 2 APPROVAL OF THE HARLEY-DAVIDSON, Mgmt For Abstain Against INC. 2009 INCENTIVE STOCK PLAN. 3 Ratification of Auditor Mgmt For Abstain Against 4 SHAREHOLDER PROPOSAL TO REORGANIZE ShrHoldr Against For Against THE BOARD OF DIRECTORS INTO ONE CLASS.
Harleysville Group Inc. Ticker Security ID: Meeting Date Meeting Status HGIC CUSIP 412824104 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Browne Mgmt For For For 1.2 Elect William Gray Mgmt For For For 1.3 Elect Jerry Rosenbloom Mgmt For For For 2 Senior Executive Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN F. CARROLL Mgmt For For For 1.2 Elect HELLENE S. RUNTAGH Mgmt For For For 2.0 APPROVAL OF THE AMENDMENTS TO THE Mgmt For Abstain Against 2002 STOCK OPTION AND INCENTIVE PLAN. 3.0 APPROVAL OF THE 2008 KEY EXECUTIVE Mgmt For Abstain Against OFFICERS BONUS PLAN.
Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Harshman Mgmt For For For 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Patrick Gallagher Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Anthony Ley Mgmt For For For 1.6 Elect William Reddersen Mgmt For For For 1.7 Elect Lewis Solomon Mgmt For For For 1.8 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. D. H. Butler Mgmt For For For 1.2 Elect K. Eddy Mgmt For For For 1.3 Elect S. Fazzolari Mgmt For For For 1.4 Elect Stuart Graham Mgmt For For For 1.5 Elect Terry Growcock Mgmt For For For 1.6 Elect Henry Knueppel Mgmt For For For 1.7 Elect D. Howard Pierce Mgmt For For For 1.8 Elect J. Scheiner Mgmt For For For 1.9 Elect A. Sordoni, III Mgmt For Withhold Against 1.10 Elect Robert Wilburn Mgmt For Withhold Against 2 Reapproval of Terms for Mgmt For For For Performance-Based Awards Under the 1995 Executive Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
Haynes International Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bohan Mgmt For For For 1.2 Elect Donald Campion Mgmt For Withhold Against 1.3 Elect Mark Comerford Mgmt For For For 1.4 Elect John Corey Mgmt For For For 1.5 Elect Robert Getz Mgmt For For For 1.6 Elect Timothy McCarthy Mgmt For For For 1.7 Elect William Wall Mgmt For For For 2 2009 Restricted Stock Plan Mgmt For For For
HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Bramanti Mgmt For For For 1.2 Elect Walter Duer Mgmt For For For 1.3 Elect Edward Ellis, Jr. Mgmt For For For 1.4 Elect James Flagg Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect John Molbeck, Jr. Mgmt For For For 1.7 Elect James Oesterreicher Mgmt For For For 1.8 Elect Robert Rosholt Mgmt For For For 1.9 Elect Christopher Williams Mgmt For For For 1.10 Elect Scott Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel McCartney Mgmt For For For 1.2 Elect Joseph McCartney Mgmt For Withhold Against 1.3 Elect Robert Frome Mgmt For For For 1.4 Elect Thomas Cook Mgmt For For For 1.5 Elect Robert Moss Mgmt For Withhold Against 1.6 Elect John Briggs Mgmt For For For 1.7 Elect Dino Ottaviano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Healthsouth Corp. Ticker Security ID: Meeting Date Meeting Status HLSH CUSIP 421924309 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Blechschmidt Mgmt For For For 1.2 Elect John Chidsey Mgmt For For For 1.3 Elect Donald Correll Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For Withhold Against 1.5 Elect Charles Elson Mgmt For For For 1.6 Elect Jay Grinney Mgmt For For For 1.7 Elect Jon Hanson Mgmt For For For 1.8 Elect Leo Higdon, Jr. Mgmt For Withhold Against 1.9 Elect John Maupin, Jr. Mgmt For For For 1.10 Elect L. Edward Shaw, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bowles Mgmt For For For 1.2 Elect George Nethercutt, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knell Mgmt For For For 1.2 Elect Jill Kanin-Lovers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. H. Helmerich, III Mgmt For For For 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For
Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stanley Bergman Mgmt For For For 1.2 Elect Gerald Benjamin Mgmt For For For 1.3 Elect James Breslawski Mgmt For For For 1.4 Elect Mark Mlotek Mgmt For For For 1.5 Elect Steven Paladino Mgmt For For For 1.6 Elect Barry Alperin Mgmt For For For 1.7 Elect Paul Brons Mgmt For For For 1.8 Elect Margaret Hamburg Mgmt For For For 1.9 Elect Donald Kabat Mgmt For For For 1.10 Elect Philip Laskawy Mgmt For Withhold Against 1.11 Elect Karyn Mashima Mgmt For For For 1.12 Elect Norman Matthews Mgmt For For For 1.13 Elect Louis Sullivan Mgmt For For For 2 Amendment to the 1994 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the Section 162(m) Cash Mgmt For Abstain Against Bonus Plan 4 Ratification of Auditor Mgmt For For For
HERMAN MILLER, INC. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 09/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. WILLIAM POLLARD Mgmt For For For 1.2 Elect MARY VERMEER ANDRINGA Mgmt For For For 1.3 Elect LORD BRIAN GRIFFITHS Mgmt For For For 1.4 Elect J. BARRY GRISWELL Mgmt For For For 1.5 Elect BRIAN C. WALKER Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
HI-TECH PHARMACAL CO., INC. Ticker Security ID: Meeting Date Meeting Status HITK CUSIP 42840B101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID S. SELTZER Mgmt For For For 1.2 Elect REUBEN SELTZER Mgmt For For For 1.3 Elect MARTIN M. GOLDWYN Mgmt For For For 1.4 Elect YASHAR HIRSHAUT, M.D. Mgmt For For For 1.5 Elect JACK VAN HULST Mgmt For For For 1.6 Elect ANTHONY J. PUGLISI Mgmt For For For 1.7 Elect BRUCE W. SIMPSON Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF EISNER Mgmt For For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
HILL-ROM HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 02/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Ryan Mgmt For For For 1.2 Elect Rolf Classon Mgmt For Withhold Against 1.3 Elect Eduardo Menasce Mgmt For For For 2 APPROVAL OF THE HILL-ROM HOLDINGS, Mgmt For For For INC. EMPLOYEE STOCK PURCHASE PLAN. 3 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Stan Askren Mgmt For Against Against 2 Elect Gary Christensen Mgmt For Against Against 3 Elect Joseph Scalzo Mgmt For Against Against 4 Elect Ronald Waters, III Mgmt For Against Against 5 Amendment to the 2002 Members' Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For
Home Diagnostics, Inc. Ticker Security ID: Meeting Date Meeting Status HDIX CUSIP 437080104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Holley Mgmt For For For 1.2 Elect Joseph Capper Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Hooper Holmes, Inc. Ticker Security ID: Meeting Date Meeting Status HH CUSIP 439104100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Ferguson Mgmt N/A For N/A 1.2 Elect Ronald Aprahamian Mgmt N/A Withhold N/A 2 Ratification of Auditor Mgmt N/A For N/A
Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors Mgmt For For For 2 Elect Stephen Hasenmiller Mgmt For For For 3 Elect Louis Lower II Mgmt For For For 4 Elect Joseph Melone Mgmt For For For 5 Elect Charles Parker Mgmt For For For 6 Elect Gabriel Shaheen Mgmt For For For 7 Elect Roger Steinbecker Mgmt For For For 8 Elect Charles Wright Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For For For 1.4 Elect Luella Goldberg Mgmt For For For 1.5 Elect Susan Marvin Mgmt For For For 1.6 Elect John Morrison Mgmt For For For 1.7 Elect Elsa Murano Mgmt For Withhold Against 1.8 Elect Robert Nakasone Mgmt For For For 1.9 Elect Ronald Pearson Mgmt For Withhold Against 1.10 Elect Dakota Pippins Mgmt For For For 1.11 Elect Gary Ray Mgmt For For For 1.12 Elect Hugh Smith Mgmt For For For 1.13 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVE THE HORMEL FOODS CORPORATION Mgmt For Abstain Against 2009 LONG-TERM INCENTIVE PLAN. 4 2009 Nonemployee Director Deferred Mgmt For Abstain Against Stock Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Greenhouse Gas Emissions Via Product Packaging
Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBA CUSIP 443510201 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. Richard Brooks Mgmt For Withhold Against 1.2 Elect George Edwards, Jr. Mgmt For Withhold Against 1.3 Elect Anthony Guzzi Mgmt For Withhold Against 1.4 Elect Joel Hoffman Mgmt For Withhold Against 1.5 Elect Andrew McNally, IV Mgmt For Withhold Against 1.6 Elect Timothy Powers Mgmt For Withhold Against 1.7 Elect G. Jackson Ratcliffe Mgmt For Withhold Against 1.8 Elect Richard Swift Mgmt For Withhold Against 1.9 Elect Daniel Van Riper Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
ICU Medical, Inc. Ticker Security ID: Meeting Date Meeting Status ICUI CUSIP 44930G107 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Brown Mgmt For For For 1.2 Elect Richard Sherman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Barry Johnson Mgmt For For For 1.3 Elect Brian McKeon Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
IMMUCOR, INC. Ticker Security ID: Meeting Date Meeting Status BLUD CUSIP 452526106 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. CLOUSER Mgmt For For For 1.2 Elect DR. G. DE CHIRICO Mgmt For For For 1.3 Elect RALPH A. EATZ Mgmt For For For 1.4 Elect DR. JACK GOLDSTEIN Mgmt For For For 1.5 Elect HIROSHI HOKETSU Mgmt For For For 1.6 Elect DR. PAUL V. HOLLAND Mgmt For For For 1.7 Elect RONNY B. LANCASTER Mgmt For For For 1.8 Elect CHRIS E. PERKINS Mgmt For For For 1.9 Elect JOSEPH E. ROSEN Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CUSIP 456463108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation of Mgmt For Abstain Against Profits 2 PRESENTATION OF REPORT ABOUT Mgmt For For For COMPLIANCE OF TAX OBLIGATIONS. 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 APPROVAL OF PROPOSAL REGARD TO Mgmt For Abstain Against DIVIDENDS, RESOLUTIONS THEREOF. 5 Election of Directors Mgmt For Abstain Against 6 Election of Board Committee Members Mgmt For Abstain Against 7 Directors' Fees; Board Committee Mgmt For Abstain Against Members' Fees 8 Election of Meeting Delegates Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Election of Meeting Delegates Mgmt For For For
Integral Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ISYS CUSIP 45810H107 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Albertine Mgmt For For For 1.2 Elect James Armor, Jr. Mgmt For For For 1.3 Elect Alan Baldwin Mgmt For For For 1.4 Elect Paul Casner, Jr. Mgmt For For For 1.5 Elect John Higginbotham Mgmt For For For 1.6 Elect William Leimkuhler Mgmt For For For 1.7 Elect R. Doss McComas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 Clarifying Amendments to the Charter Mgmt For For For
Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESRQ CUSIP 45811E301 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Beynon Mgmt For For For 1.2 Elect Michael Caliel Mgmt For For For 1.3 Elect Michael Hall Mgmt For For For 1.4 Elect Joseph Lash Mgmt For For For 1.5 Elect Donald Luke Mgmt For For For 1.6 Elect John Welsh, III Mgmt For For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For AUDITORS FOR THE COMPANY
INTER PARFUMS, INC. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JEAN MADAR Mgmt For For For 1.2 Elect PHILIPPE BENACIN Mgmt For For For 1.3 Elect RUSSELL GREENBERG Mgmt For For For 1.4 Elect PHILIPPE SANTI Mgmt For For For 1.5 Elect FRANCOIS HEILBRONN Mgmt For For For 1.6 Elect JOSEPH A. CACCAMO Mgmt For For For 1.7 Elect JEAN LEVY Mgmt For For For 1.8 Elect R. BENSOUSSAN-TORRES Mgmt For For For 1.9 Elect JEAN CAILLIAU Mgmt For For For 1.10 Elect SERGE ROSINOER Mgmt For For For 1.11 Elect PATRICK CHOEL Mgmt For For For 2.0 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For AN AMENDMENT TO OUR 2004 STOCK OPTION PLAN.
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For Against Against 4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 07/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 1.2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 1.3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For For 1.4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 1.5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 1.6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 1.7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 2.0 APPROVAL OF THE 2007 STOCK INCENTIVE Mgmt For Abstain Against PLAN 3.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
IntercontinentalE xchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Crisp Mgmt For For For 1.2 Elect Jean-Marc Forneri Mgmt For For For 1.3 Elect Fred Hatfield Mgmt For Withhold Against 1.4 Elect Terrence Martell Mgmt For For For 1.5 Elect Robert Reid Mgmt For For For 1.6 Elect Frederic Salerno Mgmt For Withhold Against 1.7 Elect Frederick Schoenhut Mgmt For For For 1.8 Elect Jeffrey Sprecher Mgmt For For For 1.9 Elect Judith Sprieser Mgmt For For For 1.10 Elect Vincent Tese Mgmt For Withhold Against 2 Executive Bonus Plan Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For
Intermec, Inc. Ticker Security ID: Meeting Date Meeting Status IN CUSIP 458786100 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Patrick Byrne Mgmt For For For 2 Elect Eric Draut Mgmt For For For 3 Elect Gregory Hinckley Mgmt For For For 4 Elect Lydia Kennard Mgmt For For For 5 Elect Allen Lauer Mgmt For For For 6 Elect Stephen Reynolds Mgmt For For For 7 Elect Steven Sample Mgmt For For For 8 Elect Oren Shaffer Mgmt For For For 9 Elect Larry Yost Mgmt For For For 10 Ratification of Auditor Mgmt For For For
INTERNATIONAL COAL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status ICO CUSIP 45928H106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maurice Carino, Jr. Mgmt For For For 1.2 Elect Stanley Gaines Mgmt For For For 1.3 Elect Samuel Mitchell Mgmt For For For 2 Amendment to the 2005 Equity and Mgmt For For For Performance Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Climate Change Report 5 Transaction of Other Business Mgmt For Against Against
International Flavors & Fragrances Inc. Ticker Security ID: Meeting Date Meeting Status IFF CUSIP 459506101 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: MARGARET HAYES Mgmt For For For ADAME 2 ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For For 3 ELECTION OF DIRECTOR: MARCELLO Mgmt For For For BOTTOLI 4 ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For For 5 ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For Against Against 6 ELECTION OF DIRECTOR: PETER A. Mgmt For For For GEORGESCU 7 ELECTION OF DIRECTOR: ALEXANDRA A. Mgmt For For For HERZAN 8 ELECTION OF DIRECTOR: HENRY W. Mgmt For For For HOWELL, JR. 9 ELECTION OF DIRECTOR: KATHERINE M. Mgmt For For For HUDSON 10 ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For For MARTINEZ 11 ELECTION OF DIRECTOR: BURTON M. Mgmt For For For TANSKY 12 ELECTION OF DIRECTOR: DOUGLAS D. Mgmt For For For TOUGH 13 Ratification of Auditor Mgmt For For For
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 01/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD J. DAHL Mgmt For For For 1.2 Elect DR. ROCHUS E. VOGT Mgmt For For For 2.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2009. 3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against For Against ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE.
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 10/10/2008 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Vance Mgmt For TNA N/A 1.2 Elect Thomas Lacey Mgmt For TNA N/A 1.3 Elect Mary Cranston Mgmt For TNA N/A 2.0 RATIFICATION OF Mgmt For TNA N/A PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2008. 3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against TNA N/A COMPENSATION RECOUPMENT POLICY. 4.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A PROPOSAL TO AMEND BY-LAWS TO REQUIRE 2008 ANNUAL MEETING BE HELD NO LATER THAN DECEMBER 21, 2008. 5.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A PROPOSAL TO AMEND BY-LAWS TO PROVIDE FOR MAJORITY STOCKHOLDER VOTE TO ADJOURN STOCKHOLDERS MEETING. 6.0 VISHAY INTERTECHNOLOGY, INC. Mgmt Against TNA N/A PROPOSAL TO AMEND BY-LAWS TO REPEAL AMENDMENTS TO THE BY-LAWS MADE AFTER FEBRUARY 29, 2008.
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 10/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RONALD M. RUZIC Opposition For For For 1.2 Elect WILLIAM T. VINSON Opposition For For For 1.3 Elect YORAM (JERRY) WIND Opposition For For For 2.0 AMEND SECTION 2 OF ARTICLE II OF THE Opposition For Against Against AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE BYLAWS") TO PROVIDE THAT THE ANNUAL MEETING OF STOCKHOLDERS FOR THE YEAR 2008, AND THE ELECTION OF THE CLASS TWO DIRECTORS BY STOCKHOLDERS AT SUCH MEETING, SHALL BE HELD NOT LATER THAN ONE MONTH FOLLOWING THE EXPIRATION OF THE THIRD ANNIVERSARY OF THE DATE ON WHICH THE ANNUAL MEETING OF COMPANY STOCKHOLDERS WAS HELD IN 2005 (THAT IS DECEMBER 21, 2008) " 3.0 AMEND SECTION 7 OF ARTICLE II OF THE Opposition For For For BYLAWS TO PROVIDE THAT ANY ADJOURNMENT OF A STOCKHOLDERS MEETING AT WHICH A QUORUM IS PRESENT MAY NOT BE MADE UNLESS SUCH ADJOURNMENT IS APPROVED BY AT LEAST A MAJORITY OF THE SHARES PRESENT IN PERSON OR REPRESENTED BY PROXY AT SUCH MEETING. 4.0 AMEND THE BYLAWS TO REPEAL ANY AND Opposition For For For ALL NEW BYLAWS AND BYLAW AMENDMENTS THAT ARE ADOPTED BY THE BOARD AFTER FEBRUARY 29, 2008 AND PRIOR TO OR ON THE DATE OF THE ADOPTION OF THIS RESOLUTION BY THE STOCKHOLDERS, UNLESS AND TO THE EXTENT THAT ANY SUCH NEW BYLAWS OR BYLAW AMENDMENTS HAVE BEEN APPROVED BY HOLDERS OF A MAJORITY OF THE OUTSTANDING COMMON SHARES OF THE COMPANY. 5.0 RATIFY THE SELECTION OF Opposition For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED JUNE 30, 2008 6.0 STOCKHOLDER PROPOSAL WHICH REQUESTS Opposition Abstain For Against THAT THE BOARD ADOPT A POLICY WHEREBY IN THE EVENT OF A RESTATEMENT OF FINANCIAL RESULTS, THE BOARD WILL REVIEW ALL BONUSES AND OTHER AWARDS MADE TO SENIOR EXECUTIVES ON THE BASIS OF HAVING MET OR EXCEEDED PERFORMANCE GOALS DURING THE PERIOD COVERED BY THE RESTATEMENT AND WILL, TO THE EXTENT FEASIBLE, RECOUP FOR THE COMPANY'S BENEFIT SUCH BONUSES OR AWARDS TO THE EXTENT THAT PERFORMANCE GOALS WERE NOT ACHIEVED.
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Investment Technology Group, Inc. Ticker Security ID: Meeting Date Meeting Status ITG CUSIP 46145F105 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. William Burdett Mgmt For For For 1.2 Elect Christopher Dodds Mgmt For For For 1.3 Elect Robert Gasser Mgmt For For For 1.4 Elect Timothy Jones Mgmt For For For 1.5 Elect Robert King Mgmt For For For 1.6 Elect Kevin O'Hara Mgmt For For For 1.7 Elect Maureen O'Hara Mgmt For For For 1.8 Elect Brian Steck Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 4 Amendment to the 2007 Omnibus Equity Mgmt For Abstain Against Compensation Plan
INVITROGEN CORPORATION Ticker Security ID: Meeting Date Meeting Status IVGN CUSIP 46185R100 10/28/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE THE ISSUANCE OF INVITROGEN Mgmt For For For COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI") WITH AND INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. " 2.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For For INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN COMMON STOCK FROM 200,000,000 TO 400,000,000 SHARES. 3.0 PROPOSAL TO APPROVE ANY ADJOURNMENTS Mgmt For For For OF THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS.
ION GEOPHYSICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status IO CUSIP 462044108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Theodore Elliott, Jr. Mgmt For Withhold Against 1.2 Elect James Lapeyre, Jr. Mgmt For Withhold Against 1.3 Elect G. Thomas Marsh Mgmt For For For 2 Employee Equity Replenishment Program Mgmt For Against Against 3 Reverse Stock Split Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against
IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Valentin Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Robert Blair Mgmt For For For 1.5 Elect Michael Child Mgmt For For For 1.6 Elect John Dalton Mgmt For For For 1.7 Elect Henry Gauthier Mgmt For For For 1.8 Elect William Hurley Mgmt For For For 1.9 Elect William Krupke, Ph.D. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ITT Educational Services, Inc. Ticker Security ID: Meeting Date Meeting Status ESI CUSIP 45068B109 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joanna Lau Mgmt For For For 2 Elect Samuel Odle Mgmt For For For 3 Elect John Yena Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
IXYS CORPORATION Ticker Security ID: Meeting Date Meeting Status IXYS CUSIP 46600W106 09/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD L. FEUCHT Mgmt For For For 1.2 Elect SAMUEL KORY Mgmt For For For 1.3 Elect S. JOON LEE Mgmt For For For 1.4 Elect TIMOTHY A. RICHARDSON Mgmt For For For 1.5 Elect JAMES M. THORBURN Mgmt For For For 1.6 Elect NATHAN ZOMMER Mgmt For For For 2.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Abstain Against PLAN, UNDER WHICH 3,500,000 SHARE OF COMMON STOCK OF THE COMPANY WILL BE RESERVED FOR ISSUANCE. 3.0 TO RATIFY THE SELECTION OF BDO Mgmt For For For SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2009.
J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Lodish Mgmt For For For
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Jackson Hewitt Tax Service, Inc. Ticker Security ID: Meeting Date Meeting Status JTX CUSIP 468202106 09/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: ULYSSES L. Mgmt For For For BRIDGEMAN, JR. 1.2 ELECTION OF DIRECTOR: RODMAN L. DRAKE Mgmt For For For 2.0 PROPOSAL TO AMEND AMENDED AND Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING WITH THE 2009 ANNUAL MEETING. 3.0 ADVISORY (NON-BINDING) VOTE ON Mgmt For Abstain Against EXECUTIVE COMPENSATION. 4.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
JAZZ AIR INCOME FUND Ticker Security ID: Meeting Date Meeting Status JAARF CUSIP 47214X 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Trustees (Slate) Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Long Term Incentive Mgmt For For For Plan 4 Miscellaneous - Resident Status Mgmt Abstain Abstain For
Jefferies Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 472319102 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Handler Mgmt For For For 1.2 Elect Brian Friedman Mgmt For For For 1.3 Elect W. Patrick Campbell Mgmt For For For 1.4 Elect Ian Cumming Mgmt For For For 1.5 Elect Richard Dooley Mgmt For For For 1.6 Elect Robert Joyal Mgmt For For For 1.7 Elect Michael O'Kane Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Colin Dyer Mgmt For For For 2 Elect Darryl Hartley-Leonard Mgmt For For For 3 Elect DeAnne Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Lauralee Martin Mgmt For Against Against 6 Elect Sheila Penrose Mgmt For For For 7 Elect David Rickard Mgmt For For For 8 Elect Roger Staubach Mgmt For For For 9 Elect Thomas Theobald Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against
K-Swiss Inc. Ticker Security ID: Meeting Date Meeting Status KSWS CUSIP 482686102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fine Mgmt For For For 1.2 Elect Mark Louie Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For Withhold Against 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
KBW Inc. Ticker Security ID: Meeting Date Meeting Status KBW CUSIP 482423100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Duffy Mgmt For For For 1.2 Elect Daniel Healy Mgmt For For For 1.3 Elect Michael Zimmerman Mgmt For For For 2 2009 Incentive Compensation Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Kelly Services, Inc. Ticker Security ID: Meeting Date Meeting Status KELYA CUSIP 488152208 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maureen Fay Mgmt For For For 1.2 Elect Verne Istock Mgmt For For For 1.3 Elect Donald Parfet Mgmt For For For 2 Bundled Amendments to the Mgmt For For For Certificate of Incorporation 3 Ratification of Auditor Mgmt For For For
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. R. Carey, Jr. Mgmt For For For 1.2 Elect David Dunkel Mgmt For For For 1.3 Elect Mark Furlong Mgmt For For For 1.4 Elect Patrick Moneymaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Against Against Incentive Plan
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 03/23/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Share Option Scheme Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHAN Wing Kwan Mgmt For For For 5 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 6 Elect Henry Tan Mgmt For For For 7 Elect Robert LAI Chung Wing Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
KKR FINANCIAL HOLDINGS LLC Ticker Security ID: Meeting Date Meeting Status KFN CUSIP 48248A306 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Aldinger Mgmt For For For 1.2 Elect Tracy Collins Mgmt For For For 1.3 Elect Vincent Paul Finigan Mgmt For For For 1.4 Elect Paul Hazen Mgmt For For For 1.5 Elect R. Glenn Hubbard Mgmt For For For 1.6 Elect Ross Kari Mgmt For For For 1.7 Elect Ely Licht Mgmt For For For 1.8 Elect Deborah McAneny Mgmt For For For 1.9 Elect Scott Nuttall Mgmt For For For 1.10 Elect Scott Ryles Mgmt For For For 1.11 Elect William Sonneborn Mgmt For For For 1.12 Elect Willy Strothotte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
KORN/FERRY INTERNATIONAL Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DEBRA PERRY Mgmt For For For 1.2 Elect GERHARD SCHULMEYER Mgmt For For For 1.3 Elect HARRY YOU Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 TO APPROVE THE KORN/FERRY Mgmt For For For INTERNATIONAL 2008 STOCK INCENTIVE PLAN. 4.0 TO ACT UPON ANY OTHER MATTERS THAT Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. Thomas McKane Mgmt For For For 1.2 Elect William Rackoff Mgmt For For For 1.3 Elect Diane Owen Mgmt For For For 1.4 Elect Peter McIlroy II Mgmt For For For 1.5 Elect Suzanne Rowland Mgmt For For For 1.6 Elect Lee Foster II Mgmt For For For 1.7 Elect Stan Hasselbusch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
LAM RESEARCH CORPORATION Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BAGLEY Mgmt For For For 1.2 Elect DAVID G. ARSCOTT Mgmt For For For 1.3 Elect ROBERT M. BERDAHL Mgmt For For For 1.4 Elect RICHARD J. ELKUS, JR. Mgmt For For For 1.5 Elect JACK R. HARRIS Mgmt For For For 1.6 Elect GRANT M. INMAN Mgmt For For For 1.7 Elect CATHERINE P. LEGO Mgmt For For For 1.8 Elect STEPHEN G. NEWBERRY Mgmt For For For 1.9 Elect SEIICHI WATANABE Mgmt For For For 1.10 Elect PATRICIA S. WOLPERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009.
Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 514606102 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Atkins Mgmt For For For 1.2 Elect J.P. Bolduc Mgmt For For For 1.3 Elect Isaiah Tidwell Mgmt For For For 2 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Mitchell Mgmt For For For 1.2 Elect Thomas White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lexicon Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status LXRX CUSIP 528872104 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arthur Sands Mgmt For For For 1.2 Elect Philippe Amouyal Mgmt For For For 1.3 Elect Frank Palantoni Mgmt For For For 2 Amendment to the 2000 Equity Mgmt For For For Compensation Plan 3 Amendment to the 2000 Non-Employee Mgmt For For For Directors' Stock Option Plan 4 Ratification of Auditor Mgmt For For For
Lexmark International, Inc. Ticker Security ID: Meeting Date Meeting Status LXK CUSIP 529771107 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: MICHAEL J. Mgmt For For For MAPLES 2 ELECTION OF DIRECTOR: STEPHEN R. Mgmt For Against Against HARDIS 3 ELECTION OF DIRECTOR: WILLIAM R. Mgmt For Against Against FIELDS 4 ELECTION OF DIRECTOR: ROBERT Mgmt For For For HOLLAND, JR. 5 Ratification of Auditor Mgmt For For For 6 APPROVAL OF THE COMPANY S STOCK Mgmt For Against Against INCENTIVE PLAN, AS AMENDED AND RESTATED. 7 STOCKHOLDER PROPOSAL REGARDING AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Grimm Mgmt For Withhold Against 1.2 Elect Gregory Lucier Mgmt For For For 1.3 Elect Per Peterson Mgmt For For For 1.4 Elect William Shanahan Mgmt For For For 1.5 Elect Arnold Levine Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 AMENDMENT OF THE INVITROGEN Mgmt For For For CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN 4 Adoption of the 1999 Employee Stock Mgmt For For For Purchase Plan 5 ADOPTION OF THE COMPANY S 2009 Mgmt For Against Against EQUITY INCENTIVE PLAN
Lincare Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LNCR CUSIP 532791100 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Byrnes Mgmt For For For 1.2 Elect Stuart Altman Mgmt For For For 1.3 Elect Chester Black Mgmt For Withhold Against 1.4 Elect Frank Byrne Mgmt For For For 1.5 Elect William Miller, III Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Burgess Mgmt For For For 1.2 Elect David Carney Mgmt For For For 1.3 Elect Paul Glaske Mgmt For For For 1.4 Elect Shaun McAlmont Mgmt For For For 1.5 Elect J. Barry Morrow Mgmt For For For 1.6 Elect James Burke, Jr. Mgmt For For For 1.7 Elect Celia Currin Mgmt For For For 1.8 Elect Charles Kalmbach Mgmt For For For 1.9 Elect Alexis Michas Mgmt For For For 1.10 Elect Jerry Rubenstein Mgmt For For For 2 Amendment to the 2005 Non-Employee Mgmt For Abstain Against Directors Restricted Stock Plan 3 Ratification of Auditor Mgmt For For For
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
LOGITECH INTERNATIONAL S.A. Ticker Security ID: Meeting Date Meeting Status LOGI CINS H50430232 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For For COMPENSATION REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2008 2.0 APPROPRIATION OF RETAINED EARNINGS Mgmt For For For WITHOUT PAYMENT OF A DIVIDEND FOR FISCAL YEAR 2008 3.0 DECREASE OF CONDITIONAL CAPITAL FOR Mgmt For For For EMPLOYEE EQUITY INCENTIVE PLANS 4.0 INCREASE OF SHARES AVAILABLE FOR Mgmt For For For ISSUANCE UNDER EMPLOYEE SHARE PURCHASE PLANS 5.0 AUTHORIZATION OF CONDITIONAL CAPITAL Mgmt For For For FOR FUTURE CONVERTIBLE BOND ISSUANCE 6.0 APPROVAL OF LOGITECH MANAGEMENT Mgmt For Abstain Against PERFORMANCE BONUS PLAN 7.0 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For For FOR LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2008 8.1 ELECTION OF DIRECTOR: GERALD QUINDLEN Mgmt For For For 8.2 ELECTION OF DIRECTOR: RICHARD LAUBE Mgmt For For For 8.3 RE-ELECTION OF DIRECTOR: MATTHEW Mgmt For For For BOUSQUETTE 9.0 RE-ELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS SA AS AUDITORS
Lubrizol Corp. Ticker Security ID: Meeting Date Meeting Status LZ CUSIP 549271104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Forest Farmer Mgmt For For For 1.2 Elect Michael Graff Mgmt For For For 1.3 Elect James Sweetnam Mgmt For For For 1.4 Elect Phillip Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Opting Into State Takeover Law Mgmt For For For 5 Composition, Term and Election of Mgmt For For For Directors 6 Modernization and Clarification Mgmt For For For Amendments 7 Amendments to Advance Notice Mgmt For For For Requirements 8 Future Amendments to the Regulations Mgmt For Against Against
Lufkin Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LUFK CUSIP 549764108 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Smith Mgmt For For For 1.2 Elect John Anderson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Macrovision Solutions Corporation Ticker Security ID: Meeting Date Meeting Status MVSN CUSIP 55611C108 07/15/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE ADOPTION OF THE Mgmt For Abstain Against MACROVISION SOLUTIONS CORPORATION 2008 EQUITY INCENTIVE PLAN (THE 2008 EQUITY PLAN") COMPRISING 14,300,000 SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2008 EQUITY PLAN. " 2.0 TO APPROVE THE ADOPTION OF THE Mgmt For Abstain Against MACROVISION SOLUTIONS CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN (THE 2008 ESPP") COMPRISING 7,500,000 SHARES OF MACROVISION SOLUTIONS CORPORATION COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2008 ESPP. "
Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Kight Mgmt For For For 1.2 Elect Deepak Raghavan Mgmt For For For 1.3 Elect Peter Sinisgalli Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2009. 4 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For For EQUITY INCENTIVE PLAN OF MANPOWER INC. 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland
ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Pedersen Mgmt For For For 1.2 Elect Richard Armitage Mgmt For For For 1.3 Elect Mary Bush Mgmt For For For 1.4 Elect Barry Campbell Mgmt For For For 1.5 Elect Robert Coleman Mgmt For For For 1.6 Elect Walter Fatzinger, Jr. Mgmt For For For 1.7 Elect David Jeremiah Mgmt For For For 1.8 Elect Richard Kerr Mgmt For For For 1.9 Elect Kenneth Minihan Mgmt For For For 1.10 Elect Stephen Porter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect Douglas Eby Mgmt For For For 1.3 Elect Leslie Grandis Mgmt For Withhold Against 1.4 Elect Stewart Kasen Mgmt For For For 1.5 Elect Alan Kirshner Mgmt For For For 1.6 Elect Lemuel Lewis Mgmt For For For 1.7 Elect Anthony Markel Mgmt For For For 1.8 Elect Steven Markel Mgmt For For For 1.9 Elect Jay Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard McVey Mgmt For For For 1.2 Elect Roger Burkhardt Mgmt For For For 1.3 Elect Stephen Casper Mgmt For For For 1.4 Elect David Gomach Mgmt For For For 1.5 Elect Carlos Hernandez Mgmt For For For 1.6 Elect Ronald Hersch Mgmt For For For 1.7 Elect Jerome Markowitz Mgmt For For For 1.8 Elect T. Kelley Millet Mgmt For For For 1.9 Elect Nicolas Rohatyn Mgmt For For For 1.10 Elect John Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Code Section 162(m) Executive Mgmt For For For Performance Incentive Plan 4 Adoption of Shareholder Rights Plan Mgmt For Against Against
Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Baker, Jr. Mgmt For For For 2 Elect Gwendolyn King Mgmt For For For 3 Elect Marc Oken Mgmt For For For 4 Elect David Olsen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 7 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report
Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Stallkamp Mgmt For For For 1.2 Elect Joseph Bartolacci Mgmt For For For 1.3 Elect Katherine Dietze Mgmt For For For 1.4 Elect Glenn Mahone Mgmt For For For 2 TO APPROVE THE ADOPTION OF THE 2008 Mgmt For For For MANAGEMENT INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Max Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status MXGL CUSIP G6052F103 06/12/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elimination of Supermajority Vote Mgmt For For For Requirement Regarding Mergers 2 Approval of the Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Montoni Mgmt For For For 1.2 Elect Raymond Ruddy Mgmt For For For 1.3 Elect Wellington Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Meadowbrook Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert S. Cubbin Mgmt For For For 1.2 Elect Robert Fix Mgmt For For For 1.3 Elect Hugh W. Greenberg Mgmt For For For 1.4 Elect Florine Mark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Compensation Plan Mgmt For For For
MEADOWBROOK INSURANCE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 07/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE APPROVAL AND ADOPTION OF THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, AS AMENDED (THE MERGER AGREEMENT"), BETWEEN MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP. AND PROCENTURY CORPORATION AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES (INCLUDING THE ISSUANCE OF MEADOWBROOK COMMON STOCK). " 2.0 THE APPROVAL TO ADJOURN OR POSTPONE Mgmt For For For THE MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATES.
Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cesar Alvarez Mgmt For Withhold Against 1.2 Elect Waldemar Carlo Mgmt For Withhold Against 1.3 Elect Michael Fernandez Mgmt For Withhold Against 1.4 Elect Roger Freeman Mgmt For For For 1.5 Elect Paul Gabos Mgmt For For For 1.6 Elect Dany Garcia Mgmt For For For 1.7 Elect Pascal Goldschmidt Mgmt For For For 1.8 Elect Roger Medel Mgmt For For For 1.9 Elect Manuel Kadre Mgmt For Withhold Against 1.10 Elect Enrique Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
MEMC Electronic Materials, Inc. Ticker Security ID: Meeting Date Meeting Status WFR CUSIP 552715104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For For For 1.2 Elect C. Douglas Marsh Mgmt For For For 1.3 Elect Michael McNamara Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. Mgmt For For For SPOERRY 2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For For 3 ELECTION OF DIRECTOR: FRANCIS A. Mgmt For For For CONTINO 4 ELECTION OF DIRECTOR: OLIVIER A. Mgmt For For For FILLIOL 5 ELECTION OF DIRECTOR: MICHAEL A. Mgmt For For For KELLY 6 ELECTION OF DIRECTOR: HANS ULRICH Mgmt For For For MAERKI 7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For For 8 ELECTION OF DIRECTOR: THOMAS P. Mgmt For For For SALICE 9 APPROVAL OF INDEPENDENT REGISTERED Mgmt For For For PUBLIC ACCOUNTING FIRM
MF GLOBAL LTD Ticker Security ID: Meeting Date Meeting Status MF CINS G60642108 07/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALISON J. CARNWATH Mgmt For For For 1.2 Elect KEVIN R. DAVIS Mgmt For For For 1.3 Elect EILEEN S. FUSCO Mgmt For For For 1.4 Elect EDWARD L. GOLDBERG Mgmt For For For 1.5 Elect MARTIN J. GLYNN Mgmt For For For 1.6 Elect LAWRENCE M. SCHLOSS Mgmt For For For 1.7 Elect ROBERT S. SLOAN Mgmt For For For 2.0 TO APPROVE PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS MF GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS' FEE.
MGCC Investment Strategies Ticker Security ID: Meeting Date Meeting Status WATG CUSIP 978166106 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Qingjie Zhao Mgmt For For For 1.2 Elect Meirong Yuan Mgmt For For For 1.3 Elect Larry Goldman Mgmt For For For 1.4 Elect Xiaoyu Zhang Mgmt For For For 1.5 Elect Xianzhang Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MICROS SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status MCRS CUSIP 594901100 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LOUIS M. BROWN, JR. Mgmt For For For 1.2 Elect B. GARY DANDO Mgmt For For For 1.3 Elect A.L. GIANNOPOULOS Mgmt For For For 1.4 Elect F. SUZANNE JENNICHES Mgmt For For For 1.5 Elect JOHN G. PUENTE Mgmt For For For 1.6 Elect DWIGHT S. TAYLOR Mgmt For For For 2.0 PROPOSAL TO APPROVE THE RATIFICATION Mgmt For For For OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR 3.0 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For Abstain Against THE COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK 4.0 PROPOSAL TO APPROVE OTHER BUSINESS Mgmt For For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF
Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Peterson Mgmt For For For 1.2 Elect Dennis Leibel Mgmt For For For 1.3 Elect Thomas Anderson Mgmt For For For 1.4 Elect William Bendush Mgmt For For For 1.5 Elect William Healey Mgmt For For For 1.6 Elect Paul Folino Mgmt For For For 1.7 Elect Matthew Massengill Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mine Safety Appliances Company Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 602720104 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hotopp Mgmt For For For 1.2 Elect John Ryan III Mgmt For For For 1.3 Elect Thomas Witmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Bruckmann Mgmt For For For 1.2 Elect Frans De Cock Mgmt For For For 1.3 Elect Larry McCurdy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MoneyGram International, Inc. Ticker Security ID: Meeting Date Meeting Status MGI CUSIP 60935Y109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase of Authorized Common Stock Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Amendment to Provide for Mgmt For For For Proportional Voting of Directors 4 Amendment to Declassify the Board of Mgmt For For For Directors 5 Amendment to the 2005 Omnibus Mgmt For Against Against Incentive Plan 6 Elect Thomas Hagerty Mgmt For For For 7 Elect Jess Hay Mgmt For Against Against 8 Elect Scott Jaeckel Mgmt For For For 9 Elect Seth Lawry Mgmt For For For 10 Elect Pamela Patsley Mgmt For For For 11 Elect Ganesh Rao Mgmt For For For 12 Elect Othon Ruiz Montemayor Mgmt For Against Against 13 Elect Anthony Ryan Mgmt For For For 14 Elect Albert Teplin Mgmt For Against Against 15 Elect Jess Hay Mgmt For Against Against 16 Elect Pamela Patsley Mgmt For For For 17 Elect Ganesh Rao Mgmt For For For 18 Elect Othon Ruiz Montemayor Mgmt For Against Against 19 Elect Anthony Ryan Mgmt For For For 20 Elect Albert Teplin Mgmt For Against Against 21 Ratification of Auditor Mgmt For For For
Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Montpelier Re Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MRH CUSIP G62185106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Taylor Mgmt For For For 1.2 Elect John Collins Mgmt For For For 1.3 Elect Allan Fulkerson Mgmt For For For 1.4 Elect Candace Straight Mgmt For For For 1.5 Elect Anthony Taylor Mgmt For For For 1.6 Elect Thomas Busher Mgmt For For For 1.7 Elect Christopher Harris Mgmt For For For 1.8 Elect David Sinnott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Adame Mgmt For For For 1.2 Elect Richard Cote Mgmt For For For 1.3 Elect Efraim Grinberg Mgmt For For For 1.4 Elect Alan Howard Mgmt For For For 1.5 Elect Richard Isserman Mgmt For For For 1.6 Elect Nathan Leventhal Mgmt For For For 1.7 Elect Donald Oresman Mgmt For For For 1.8 Elect Leonard Silverstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Stock Mgmt For Against Against Incentive Plan
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
MSC.Software Corporation Ticker Security ID: Meeting Date Meeting Status MSCS CUSIP 553531104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ashfaq Munshi Mgmt For For For 1.2 Elect Robert Schriesheim Mgmt For For For 1.3 Elect Masood Jabbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MSCI, Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For DEREGT 2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For DUPONT 3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against FERNANDEZ 4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For 5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For RIEFLER 6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For SIPPRELLE 7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For VALLEE 8 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
MTS Systems Corporation Ticker Security ID: Meeting Date Meeting Status MTSC CUSIP 553777103 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jean-Lou Chameau Mgmt For For For 1.2 Elect Merlin Dewing Mgmt For For For 1.3 Elect Laura Hamilton Mgmt For For For 1.4 Elect Brendan Hegarty Mgmt For For For 1.5 Elect Lois Martin Mgmt For For For 1.6 Elect Joseph O'Donnell Mgmt For For For 1.7 Elect Barb Samardzich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Boyce Mgmt For For For 1.2 Elect Howard Clark, Jr. Mgmt For For For 1.3 Elect Gregory Hyland Mgmt For For For 1.4 Elect Jerry Kolb Mgmt For For For 1.5 Elect Joseph Leonard Mgmt For For For 1.6 Elect Mark O'Brien Mgmt For For For 1.7 Elect Bernard Rethore Mgmt For For For 1.8 Elect Neil Springer Mgmt For For For 1.9 Elect Lydia Thomas Mgmt For For For 1.10 Elect Michael Tokarz Mgmt For For For 2 Conversion of Common Stock Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
MYRIAD GENETICS, INC. Ticker Security ID: Meeting Date Meeting Status MYGN CUSIP 62855J104 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WALTER GILBERT, PH.D. Mgmt For For For 1.2 Elect D.H. LANGER, M.D., J.D. Mgmt For For For 2.0 PROPOSAL TO AMEND THE RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000 SHARES TO 150,000,000 SHARES. 3.0 PROPOSAL TO AMEND THE 2003 EMPLOYEE, Mgmt For Abstain Against DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Nam Tai Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status NTE CUSIP 629865205 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M.K. Koo Mgmt For For For 1.2 Elect Charles Chu Mgmt For For For 1.3 Elect Peter Kellogg Mgmt For For For 1.4 Elect William Lo Mgmt For For For 1.5 Elect Mark Waslen Mgmt For For For 2 Ratification of Auditor's Acts Mgmt For For For
NASDAQ OMX Group Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NATCO Group Inc. Ticker Security ID: Meeting Date Meeting Status NTG CUSIP 63227W203 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Allan Mgmt For Withhold Against 1.2 Elect George Hickox, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Mgmt For Against Against Compensation Plan
NATIONAL BEVERAGE CORP. Ticker Security ID: Meeting Date Meeting Status FIZZ CUSIP 635017106 10/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect NICK A. CAPORELLA Mgmt For For For
National Financial Partners Corp. Ticker Security ID: Meeting Date Meeting Status NFP CUSIP 63607P208 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephanie Abramson Mgmt For For For 1.2 Elect Arthur Ainsberg Mgmt For For For 1.3 Elect Jessica Bibliowicz Mgmt For For For 1.4 Elect R. Bruce Callahan Mgmt For For For 1.5 Elect John Elliott Mgmt For For For 1.6 Elect Shari Loessberg Mgmt For For For 1.7 Elect Kenneth Mlekush Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 2009 Management Incentive Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maryjo Cohen Mgmt For For For
Natuzzi S.p.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report On Consolidated Financial Mgmt For Abstain Against Statements 3 Approve Treatment Of Net Losses Mgmt For Abstain Against 4 Elect Director Mgmt For Abstain Against 5 Authorize Share Repurchase Program Mgmt For Abstain Against And Reissuance Of Repurchased Shares
NATUZZI S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 07/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For For BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION
NBTY Inc. Ticker Security ID: Meeting Date Meeting Status NTY CUSIP 628782104 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aram Garabedian Mgmt For Withhold Against 1.2 Elect Neil Koenig Mgmt For For For 2 APPROVAL OF THE NBTY, INC. 2009 Mgmt For For For EQUITY AWARDS PLAN. 3 Ratification of Auditor Mgmt For For For
NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852105 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Edwards Mgmt For For For 1.2 Elect Ed Phipps Mgmt For For For 1.3 Elect W. Bernard Pieper Mgmt For For For 1.4 Elect John Sterling Mgmt For Withhold Against 2 Amendment to the 2003 Long-Term Mgmt For For For Stock Incentive Plan 3 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For For FOR FISCAL 2009.
NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Nuti Mgmt For For For 1.2 Elect Gary Daichendt Mgmt For For For 1.3 Elect Robert DeRodes Mgmt For For For 1.4 Elect Quincy Allen Mgmt For For For 1.5 Elect Richard Clemmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NET 1 UEPS TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status UEPS CUSIP 64107N206 11/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. SERGE C.P. BELAMANT Mgmt For For For 1.2 Elect HERMAN G. KOTZE Mgmt For For For 1.3 Elect C.S. SEABROOKE Mgmt For For For 1.4 Elect ANTONY C. BALL Mgmt For For For 1.5 Elect ALASDAIR J.K. PEIN Mgmt For For For 1.6 Elect PAUL EDWARDS Mgmt For For For 1.7 Elect TOM C. TINSLEY Mgmt For For For 2.0 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For For RESTATED ARTICLES OF INCORPORATION. 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.
NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Lo Mgmt For For For 1.2 Elect Jocelyn Carter-Miller Mgmt For For For 1.3 Elect Ralph Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef Graham Mgmt For For For 1.6 Elect Linwood Lacy, Jr. Mgmt For For For 1.7 Elect George Parker Mgmt For For For 1.8 Elect Gregory Rossmann Mgmt For For For 1.9 Elect Julie Shimer Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For
Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael O'Neill Mgmt For For For 1.2 Elect Markos Tambakeras Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board
Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect William Colville Mgmt For For For 1.3 Elect David Ignat Mgmt For For For 1.4 Elect William Madar Mgmt For For For 1.5 Elect Michael Merriman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Nu Horizons Electronics Ticker Security ID: Meeting Date Meeting Status NUHC CUSIP 669908105 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ARTHUR NADATA Mgmt For For For 1.2 Elect MARTIN NOVICK Mgmt For For For 2.0 AMENDMENT TO THE 2002 KEY EMPLOYEE Mgmt For Abstain Against STOCK INCENTIVE PLAN. 3.0 AMENDMENT TO THE 2002 OUTSIDE Mgmt For Abstain Against DIRECTORS' STOCK OPTION PLAN. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG, LLP AS AUDITORS FOR FISCAL 2009.
Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Anderson Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect Jake Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Nutraceutical International Corporation Ticker Security ID: Meeting Date Meeting Status NUTR CUSIP 67060Y101 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Burke Mgmt For For For 1.2 Elect James Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Berg Mgmt For For For 1.2 Elect Robert Bernstock Mgmt For For For 1.3 Elect Michael Devine, III Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tench Coxe Mgmt For For For 1.2 Elect Mark Perry Mgmt For For For 1.3 Elect Mark Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Timothy Donahue Mgmt For For For 2 Elect William Moran Mgmt For Against Against 3 Elect Alfred Festa Mgmt For For For 4 Elect W. Grady Rosier Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement
Obagi Medical Products, Inc. Ticker Security ID: Meeting Date Meeting Status OMPI CUSIP 67423R108 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Carlson Mgmt For For For 1.2 Elect Albert Fitzgibbons III Mgmt For For For 1.3 Elect John Bartholdson Mgmt For For For 1.4 Elect John Duerden Mgmt For For For 1.5 Elect Edward Grant Mgmt For For For 1.6 Elect Albert Hummel Mgmt For For For 1.7 Elect Ronald Badie Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gray Benoist Mgmt For For For 1.2 Elect Donald Bogus Mgmt For For For 1.3 Elect John O'Connor Mgmt For For For 1.4 Elect Philip Schulz Mgmt For For For 1.5 Elect Vincent Smith Mgmt For For For 2 APPROVAL OF THE 2009 LONG TERM Mgmt For Abstain Against INCENTIVE PLAN 3 Ratification of Auditor Mgmt For For For
Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Siegal Mgmt For For For 1.2 Elect Arthur Anton Mgmt For For For 1.3 Elect James Meathe Mgmt For For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
OM Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Blackburn Mgmt For For For 1.2 Elect Steven Demetriou Mgmt For For For 1.3 Elect Gordon Ulsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OMNIVISION TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW WANG Mgmt For For For 1.2 Elect XINPING (JAMES) HE Mgmt For For Fo 2.0 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
On Assignment, Inc. Ticker Security ID: Meeting Date Meeting Status ASGN CUSIP 682159108 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeremy Jones Mgmt For For For 1.2 Elect Edward Pierce Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Owens & Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Crotty Mgmt For For For 1.2 Elect Richard Fogg Mgmt For For For 1.3 Elect James Rogers Mgmt For For For 1.4 Elect James Ukrop Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OWENS CORNING Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GASTON CAPERTON Mgmt For For For 1.2 Elect ANN IVERSON Mgmt For For For 1.3 Elect JOSEPH F. NEELY Mgmt For For For 1.4 Elect W. ANN REYNOLDS Mgmt For For For 1.5 Elect ROBERT B. SMITH, JR. Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Pacer International, Inc. Ticker Security ID: Meeting Date Meeting Status PACR CUSIP 69373H106 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Clarke Mgmt For Withhold Against 1.2 Elect Robert Grassi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Palomar Medical Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status PMTI CUSIP 697529303 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Caruso Mgmt For For For 1.2 Elect Jeanne Cohane Mgmt For For For 1.3 Elect Nicholas Economou Mgmt For For For 1.4 Elect James Martin Mgmt For For For 1.5 Elect A. Neil Pappalardo Mgmt For For For 1.6 Elect Louis Valente Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Incentive Plan Mgmt For Abstain Against 4 Transaction of Other Business Mgmt For Against Against
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATR CUSIP 70337B102 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Baker Mgmt For For For 1.2 Elect Charles Commander III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PENSKE AUTOMOTIVE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status PAG CUSIP 70959W103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Barr Mgmt For For For 1.2 Elect Michael Eisenson Mgmt For For For 1.3 Elect Hiroshi Ishikawa Mgmt For For For 1.4 Elect Robert Kurnick, Jr. Mgmt For For For 1.5 Elect William Lovejoy Mgmt For For For 1.6 Elect Kimberly McWaters Mgmt For Withhold Against 1.7 Elect Lucio Noto Mgmt For For For 1.8 Elect Roger Penske Mgmt For For For 1.9 Elect Richard Peters Mgmt For For For 1.10 Elect Ronald Steinhart Mgmt For For For 1.11 Elect H. Brian Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING.
PepsiAmericas, Inc. Ticker Security ID: Meeting Date Meeting Status PAS CUSIP 71343P200 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Herbert Baum Mgmt For For For 2 Elect Richard Cline Mgmt For For For 3 Elect Michael Corliss Mgmt For For For 4 Elect Pierre du Pont Mgmt For For For 5 Elect Archie Dykes Mgmt For For For 6 Elect Jarobin Gilbert, Jr. Mgmt For For For 7 Elect James Kackley Mgmt For For For 8 Elect Matthew McKenna Mgmt For For For 9 Elect Robert Pohlad Mgmt For For For 10 Elect Deborah Powell Mgmt For For For 11 2009 Long-Term Incentive Plan Mgmt For Abstain Against 12 Ratification of Auditor Mgmt For For For
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
Perot Systems Corporation Ticker Security ID: Meeting Date Meeting Status PER CUSIP 714265105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Perot Mgmt For For For 1.2 Elect Ross Perot, Jr. Mgmt For For For 1.3 Elect Peter Altabef Mgmt For For For 1.4 Elect Steve Blasnik Mgmt For For For 1.5 Elect John Gallagher Mgmt For For For 1.6 Elect Carl Hahn Mgmt For For For 1.7 Elect DeSoto Jordan Mgmt For For For 1.8 Elect Caroline Matthews Mgmt For For For 1.9 Elect Thomas Meurer Mgmt For For For 1.10 Elect Cecil Moore, Jr. Mgmt For For For 1.11 Elect Anthony Principi Mgmt For For For 1.12 Elect Anuroop Singh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PERRIGO COMPANY Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOSHE ARKIN Mgmt For For For 1.2 Elect GARY K. KUNKLE, JR. Mgmt For For For 1.3 Elect HERMAN MORRIS, JR. Mgmt For For For 1.4 Elect BEN-ZION ZILBERFARB Mgmt For For For 2.0 APPROVAL OF THE PROPOSED ANNUAL Mgmt For Abstain Against INCENTIVE PLAN. 3.0 APPROVAL OF THE PROPOSED AMENDMENT Mgmt For Abstain Against AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
PERVASIVE SOFTWARE INC. Ticker Security ID: Meeting Date Meeting Status PVSW CUSIP 715710109 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SHELBY H. CARTER, JR. Mgmt For For For 1.2 Elect NANCY R. WOODWARD Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Pharmaceutical Product Development, Inc. Ticker Security ID: Meeting Date Meeting Status PPDI CUSIP 717124101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stuart Bondurant Mgmt For For For 1.2 Elect Fredric Eshelman Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect David Grange Mgmt For For For 1.5 Elect Catherine Klema Mgmt For For For 1.6 Elect Terry Magnuson Mgmt For For For 1.7 Elect Ernest Mario Mgmt For For For 1.8 Elect John McNeill, Jr. Mgmt For For For 2 Amendment to the 1995 Equity Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
Phillips-Van Heusen Corporation Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 718592108 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mary Baglivo Mgmt For For For 1.2 Elect Emanuel Chirico Mgmt For For For 1.3 Elect Edward Cohen Mgmt For For For 1.4 Elect Joseph Fuller Mgmt For For For 1.5 Elect Margaret Jenkins Mgmt For For For 1.6 Elect Bruce Maggin Mgmt For For For 1.7 Elect V. James Marino Mgmt For For For 1.8 Elect Henry Nasella Mgmt For For For 1.9 Elect Rita Rodriguez Mgmt For For For 1.10 Elect Craig Rydin Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the Performance Mgmt For Abstain Against Incentive Bonus Plan 4 Amendment to the Long-Term Incentive Mgmt For Abstain Against Plan 5 Ratification of Auditor Mgmt For For For
PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. Walter Foulkrod, III Mgmt For For For 1.2 Elect Richard Ruppert Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pioneer Drilling Company Ticker Security ID: Meeting Date Meeting Status PDC CUSIP 723655106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wm. Stacy Locke Mgmt For For For 1.2 Elect C. John Thompson Mgmt For For For 1.3 Elect Scott Urban Mgmt For For For 2 Amendment to the 2007 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralf Boer Mgmt For Withhold Against 1.2 Elect Stephen Cortinovis Mgmt For Withhold Against 1.3 Elect David Drury Mgmt For Withhold Against 1.4 Elect Dean Foate Mgmt For Withhold Against 1.5 Elect Peter Kelly Mgmt For Withhold Against 1.6 Elect John Nussbaum Mgmt For Withhold Against 1.7 Elect Michael Schrock Mgmt For Withhold Against 1.8 Elect Charles Strother Mgmt For Withhold Against 1.9 Elect Mary Winston Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Wine Mgmt For For For 1.2 Elect Annette Clayton Mgmt For For For 1.3 Elect Gregory Palen Mgmt For For For 1.4 Elect John Wiehoff Mgmt For For For 2 Deferred Compensation Plan for Mgmt For Abstain Against Directors 3 Amendment to the 2007 Omnibus Mgmt For Abstain Against Incentive Plan 4 Amendment to the Senior Executive Mgmt For Abstain Against Annual Incentive Compensation Plan 5 Amendment to the Long Term Incentive Mgmt For Abstain Against Plan 6 Ratification of Auditor Mgmt For For For
POLO RALPH LAUREN CORPORATION Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For 1.2 Elect JOEL L. FLEISHMAN Mgmt For For For 1.3 Elect TERRY S. SEMEL Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wilson Sexton Mgmt For For For 1.2 Elect Andrew Code Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect George Haymaker, Jr. Mgmt For For For 1.5 Elect Manuel Perez de la Mesa Mgmt For For For 1.6 Elect Harlan Seymour Mgmt For For For 1.7 Elect Robert Sledd Mgmt For For For 1.8 Elect John Stokely Mgmt For For For 2 Amendment to the 2007 Long-Term Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Portfolio Recovery Associates Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 73640Q105 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Fredrickson Mgmt For For For 1.2 Elect Penelope Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Clark Mgmt For For For 1.2 Elect Stephen Seale, Jr. Mgmt For For For 1.3 Elect Robert Tranchon Mgmt For For For
Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Ruhlman Mgmt For Withhold Against 1.2 Elect Robert Ruhlman Mgmt For Withhold Against 1.3 Elect Richard Gascoigne Mgmt For For For
Premiere Global Services, Inc. Ticker Security ID: Meeting Date Meeting Status PGI CUSIP 740585104 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Boland Jones Mgmt For For For 1.2 Elect Jeffrey Arnold Mgmt For For For 1.3 Elect Wilkie Colyer Mgmt For For For 1.4 Elect John Harris Mgmt For For For 1.5 Elect W. Steven Jones Mgmt For For For 1.6 Elect Raymond Pirtle, Jr. Mgmt For For For 1.7 Elect J. Walker Smith, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ProAssurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerry Brant Mgmt For For For 1.2 Elect John McMahon, Jr. Mgmt For For For 1.3 Elect William Woodhams Mgmt For For For 1.4 Elect Wilfred Yeargan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PZENA INVESTMENT MANAGEMENT, INC. Ticker Security ID: Meeting Date Meeting Status PZN CUSIP 74731Q103 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Pzena Mgmt For For For 1.2 Elect Steven Galbraith Mgmt For For For 1.3 Elect Joel Greenblatt Mgmt For For For 1.4 Elect Richard Meyerowich Mgmt For For For 1.5 Elect Ronald Tysoe Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Equity Mgmt For Against Against Incentive Plan
Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Caldwell Mgmt For For For 1.2 Elect William Cook Mgmt For For For 1.3 Elect Jeffry Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Quanex Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Barger, Jr Mgmt For Withhold Against 1.2 Elect David Petratis Mgmt For For For 2 Performance Criteria Under the 2008 Mgmt For For For Omnibus Incentive Plan
Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 74762E102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Ball Mgmt For For For 1.2 Elect John Colson Mgmt For For For 1.3 Elect John Conaway Mgmt For For For 1.4 Elect Ralph DiSibio Mgmt For For For 1.5 Elect Bernard Fried Mgmt For For For 1.6 Elect Louis Golm Mgmt For For For 1.7 Elect Worthing Jackman Mgmt For For For 1.8 Elect Bruce Ranck Mgmt For For For 1.9 Elect John Wilson Mgmt For For For 1.10 Elect Pat Wood, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Bour Mgmt For For For 1.2 Elect David Christensen Mgmt For For For 1.3 Elect Thomas Everist Mgmt For For For 1.4 Elect Mark Griffin Mgmt For For For 1.5 Elect Conrad Hoigaard Mgmt For For For 1.6 Elect Kevin Kirby Mgmt For For For 1.7 Elect Cynthia Milligan Mgmt For For For 1.8 Elect Ronald Moquist Mgmt For For For 1.9 Elect Daniel Rykhus Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RC2 Corporation Ticker Security ID: Meeting Date Meeting Status RCRC CUSIP 749388104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Dods Mgmt For For For 2 Elect Curtis Stoelting Mgmt For For For 3 Elect John Bakalar Mgmt For For For 4 Elect John Vosicky Mgmt For For For 5 Elect Paul Purcell Mgmt For For For 6 Elect Daniel Wright Mgmt For For For 7 Elect Thomas Collinger Mgmt For For For 8 Elect Michael Merriman, Jr. Mgmt For For For 9 Elect Linda Huett Mgmt For For For 10 Elect Peter Henseler Mgmt For For For 11 Ratification of Auditor Mgmt For For For
Red Back Mining Inc. Ticker Security ID: Meeting Date Meeting Status RBIFF CUSIP 756297107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lukas Lundin Mgmt For For For 1.3 Elect Robert Chase Mgmt For For For 1.4 Elect Brian Edgar Mgmt For For For 1.5 Elect Michael Hunt Mgmt For For For 1.6 Elect Harry Michael Mgmt For For For 1.7 Elect George Brack Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Stock Option Plan Mgmt For For For 4 Approval of Stock Option Grants Mgmt For For For
Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: G. FREDERICK Mgmt For For For KASTEN, JR. 2 ELECTION OF DIRECTOR: HENRY W. Mgmt For For For KNUEPPEL 3 ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Baker Mgmt For For For 1.2 Elect Michael Brown Mgmt For For For 1.3 Elect Arthur Ryan Mgmt For For For 1.4 Elect George Sing Mgmt For For For 2 Ratification of Auditor Mgmt For For For
REGIS CORPORATION Ticker Security ID: Meeting Date Meeting Status RGS CUSIP 758932107 10/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROLF F. BJELLAND Mgmt For For For 1.2 Elect PAUL D. FINKELSTEIN Mgmt For For For 1.3 Elect THOMAS L. GREGORY Mgmt For For For 1.4 Elect VAN ZANDT HAWN Mgmt For For For 1.5 Elect SUSAN S. HOYT Mgmt For For For 1.6 Elect DAVID B. KUNIN Mgmt For For For 1.7 Elect STEPHEN WATSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 TRANSACTION OF SUCH OTHER BUSINESS Mgmt For For For AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
REINSURANCE GROUP OF AMERICA, INC. Ticker Security ID: Meeting Date Meeting Status RGAB CUSIP 759351505 11/25/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE CONVERSION OF THE RGA Mgmt For For For CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. 2.0 TO APPROVE THE AMENDMENT AND Mgmt For For For RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3.0 TO ADJOURN THE SPECIAL MEETING IF Mgmt For For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2.
Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Danahy Mgmt For For For 1.2 Elect Arnoud Boot Mgmt For For For 1.3 Elect Stuart Greenbaum Mgmt For For For 1.4 Elect A. Greig Woodring Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
RenaissanceRe Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CUSIP G7496G103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Cooper Mgmt For For For 1.2 Elect Neill Currie Mgmt For For For 1.3 Elect W. James MacGinnitie Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Gade Mgmt For For For 2 Elect J. V. Lentell Mgmt For For For 3 Ratification of Auditor Mgmt For For For
REPUBLIC SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 11/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF PROPOSAL TO ISSUE SHARES Mgmt For For For OF REPUBLIC COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 2.0 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
Res-Care, Inc. Ticker Security ID: Meeting Date Meeting Status RSCR CUSIP 760943100 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bloem Mgmt For For For 1.2 Elect Steven Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RESOURCES CONNECTION, INC. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOLENE SYKES-SARKIS Mgmt For For For 1.2 Elect ANNE SHIH Mgmt For For For 1.3 Elect ROBERT KISTINGER Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For Abstain Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
RF MICRO DEVICES, INC. Ticker Security ID: Meeting Date Meeting Status RFMD CUSIP 749941100 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. ALBERT E. PALADINO Mgmt For For For 1.2 Elect ROBERT A. BRUGGEWORTH Mgmt For For For 1.3 Elect DANIEL A. DILEO Mgmt For For For 1.4 Elect JEFFERY R. GARDNER Mgmt For For For 1.5 Elect JOHN R. HARDING Mgmt For For For 1.6 Elect CASIMIR S. SKRZYPCZAK Mgmt For For For 1.7 Elect ERIK H. VAN DER KAAY Mgmt For For For 1.8 Elect W.H. WILKINSON, JR. Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Rimage Corporation Ticker Security ID: Meeting Date Meeting Status RIMG CUSIP 766721104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bernard Aldrich Mgmt For For For 1.2 Elect Lawrence Benveniste Mgmt For For For 1.3 Elect Philip Hotchkiss Mgmt For For For 1.4 Elect Thomas Madison Mgmt For For For 1.5 Elect Steven Quist Mgmt For For For 1.6 Elect James Reissner Mgmt For For For 2 Amendment to the Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Charles Linke Mgmt For For For 1.3 Elect Jonathan Michael Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
ROBBINS & MYERS, INC. Ticker Security ID: Meeting Date Meeting Status RBN CUSIP 770196103 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW G. LAMPEREUR Mgmt For For For 1.2 Elect THOMAS P. LOFTIS Mgmt For For For 1.3 Elect DALE L. MEDFORD Mgmt For For For 1.4 Elect ALBERT J. NEUPAVER Mgmt For For For 2.0 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009.
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rollins, Inc. Ticker Security ID: Meeting Date Meeting Status ROL CUSIP 775711104 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Rollins Mgmt For Withhold Against 1.2 Elect Henry Tippie Mgmt For Withhold Against 1.3 Elect Larry Prince Mgmt For For For 1.4 Elect Glen Rollins Mgmt For For For
Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Balmuth Mgmt For For For 1.2 Elect K. Gunnar Bjorklund Mgmt For For For 1.3 Elect Sharon Garrett Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hubbell Mgmt For For For 1.2 Elect Linda Graham Mgmt For For For 1.3 Elect Bill Dismuke Mgmt For For For 1.4 Elect Larry Prince Mgmt For For For
RUSS BERRIE AND COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status RUS CUSIP 782233100 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RAPHAEL BENAROYA Mgmt For For For 1.2 Elect MARIO CIAMPI Mgmt For For For 1.3 Elect BRUCE G. CRAIN Mgmt For For For 1.4 Elect FREDERICK J. HOROWITZ Mgmt For For For 1.5 Elect LAUREN KRUEGER Mgmt For For For 1.6 Elect SALVATORE M. SALIBELLO Mgmt For For For 1.7 Elect JOHN SCHAEFER Mgmt For For For 1.8 Elect MICHAEL ZIMMERMAN Mgmt For For For 2.0 APPROVAL OF THE RUSS BERRIE AND Mgmt For Abstain Against COMPANY, INC. EQUITY INCENTIVE PLAN. 3.0 APPROVAL OF THE RUSS BERRIE AND Mgmt For For For COMPANY, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Sanmina-SCI Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 800907107 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For For 2 ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN P. Mgmt For For For GOLDSBERRY 4 ELECTION OF DIRECTOR: JOSEPH G. Mgmt For For For LICATA, JR. 5 ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For Against Against 6 ELECTION OF DIRECTOR: A. EUGENE Mgmt For For For SAPP, JR. 7 ELECTION OF DIRECTOR: WAYNE Mgmt For For For SHORTRIDGE 8 ELECTION OF DIRECTOR: JURE SOLA Mgmt For For For 9 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2009 Incentive Plan Mgmt For Abstain Against
SANMINA-SCI CORPORATION Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 800907107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Sapient Corporation Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Benson Mgmt For For For 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Darius Gaskins, Jr. Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Bruce Parker Mgmt For For For 1.7 Elect Ashok Shah Mgmt For For For 1.8 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SCANSOURCE, INC. Ticker Security ID: Meeting Date Meeting Status SCSC CUSIP 806037107 12/04/2008 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 DIRECTOR Mgmt For N/A N/A 1.2 DIRECTOR Mgmt For N/A N/A 1.3 DIRECTOR Mgmt For N/A N/A 1.4 DIRECTOR Mgmt For N/A N/A 1.5 DIRECTOR Mgmt For N/A N/A 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For N/A N/A ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
SCHOLASTIC CORPORATION Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BARGE Mgmt For For For 1.2 Elect JOHN G. MCDONALD Mgmt For For For
Scripps Networks Interactive Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Galloway Mgmt For For For 1.2 Elect Dale Pond Mgmt For For For 1.3 Elect Ronald Tysoe Mgmt For Withhold Against
Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SA CUSIP 811916105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Anthony Mgmt For For For 1.2 Elect A. Frederick Banfield Mgmt For For For 1.3 Elect William Calhoun Mgmt For For For 1.4 Elect Thomas Dawson Mgmt For For For 1.5 Elect Louis Fox Mgmt For For For 1.6 Elect Rudi Fronk Mgmt For For For 1.7 Elect Eliseo Gonzalez-Urien Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Stock Option Grant Mgmt For For For 6 Transaction of Other Business Mgmt For For For
SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Pierre de Demandolx Mgmt For For For 1.3 Elect Richard Fairbanks, III Mgmt For For For 1.4 Elect Michael Gellert Mgmt For For For 1.5 Elect John Hadjipateras Mgmt For For For 1.6 Elect Oivind Lorentzen Mgmt For For For 1.7 Elect Andrew Morse Mgmt For For For 1.8 Elect Christopher Regan Mgmt For For For 1.9 Elect Stephen Stamas Mgmt For For For 1.10 Elect Steven Webster Mgmt For For For 1.11 Elect Steven Wisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2007 Share Mgmt For For For Incentive Plan 5 Management Incentive Plan Mgmt For For For
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Semitool, Inc. Ticker Security ID: Meeting Date Meeting Status SMTL CUSIP 816909105 03/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymon Thompson Mgmt For For For 1.2 Elect Howard Bateman Mgmt For For For 1.3 Elect Donald Baumann Mgmt For For For 1.4 Elect Timothy Dodkin Mgmt For For For 1.5 Elect Daniel Eigeman Mgmt For For For 1.6 Elect Charles Grenier Mgmt For For For 1.7 Elect Steven Stahlberg Mgmt For For For 1.8 Elect Steven Thompson Mgmt For For For 2 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For Against Against PROGRAM FOR EMPLOYEES. 3 Ratification of Auditor Mgmt For For For
Sensient Technologies Corporation Ticker Security ID: Meeting Date Meeting Status SXT CUSIP 81725T100 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hank Brown Mgmt For For For 1.2 Elect Fergus Clydesdale Mgmt For For For 1.3 Elect James Croft Mgmt For For For 1.4 Elect William Hickey Mgmt For Withhold Against 1.5 Elect Kenneth Manning Mgmt For For For 1.6 Elect Peter Salmon Mgmt For For For 1.7 Elect Elaine Wedral Mgmt For For For 1.8 Elect Essie Whitelaw Mgmt For Withhold Against 2 Amended and Restated Incentive Mgmt For For For Compensation Plan for Elected Corporate Officers 3 Ratification of Auditor Mgmt For For For
ShawCor Ltd. Ticker Security ID: Meeting Date Meeting Status SAWLF CUSIP 820904209 05/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Buckley Mgmt For For For 1.2 Elect James Derrick Mgmt For For For 1.3 Elect Leslie Hutchison Mgmt For For For 1.4 Elect Geoffrey Hyland Mgmt For Withhold Against 1.5 Elect Murray Mullen Mgmt For For For 1.6 Elect John Petch Mgmt For For For 1.7 Elect Robert Ritchie Mgmt For For For 1.8 Elect Paul Robinson Mgmt For For For 1.9 Elect Heather Shaw Mgmt For For For 1.10 Elect Virginia Shaw Mgmt For For For 1.11 Elect Zoltan Simo Mgmt For For For 1.12 Elect E. Charlene Valiquette Mgmt For For For 1.13 Elect Donald Vaughn Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Confirmation of New By-Law Mgmt For For For
Shermen WSC Acquisition Corp. Ticker Security ID: Meeting Date Meeting Status SACQ CUSIP 824197107 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Transaction Agreement Mgmt For For For 2 Conversion Rights Mgmt N/A Abstain N/A 3 Increase of Authorized Common Stock Mgmt For For For 4.1 Elect Francis Jenkins Jr. Mgmt For For For 4.2 Elect G. Kenneth Moshenek Mgmt For For For 4.3 Elect Peter Harding Mgmt For For For 4.4 Elect Philip Howell Mgmt For For For 4.5 Elect James Jenkins Mgmt For For For 4.6 Elect John Toffolon, Jr. Mgmt For For For 4.7 Elect Gregory Holt Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For 6 Dissolution of the Company Mgmt For For For
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Sino Gold Mining Limited Ticker Security ID: Meeting Date Meeting Status CINS Q8505T101 05/28/2009 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Remuneration Report Mgmt For Against Against 3 Re-elect Brian Davidson Mgmt For For For 4 Elect Liangang LI Mgmt For For For 5 Renew Existing Executive and Mgmt For For For Employee Equity Plan 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Equity Grant (Executive Director Mgmt For Against Against Hanjing XU) 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Equity Grant (NED Liangang LI) Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A 11 Equity Grant (NED Peter Cassidy) Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Equity Grant (NED Peter Housden) Mgmt For Against Against 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Equity Grant (NED Liangang LI) Mgmt For Against Against 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Equity Grant (Chairman James Askew) Mgmt For Against Against 18 Non-Voting Meeting Note N/A N/A N/A N/A 19 Equity Grant (NED Peter Cassidy) Mgmt For Against Against 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Equity Grant (NED Brian Davidson) Mgmt For Against Against 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Equity Grant (NED Peter Housden) Mgmt For Against Against 24 Non-Voting Meeting Note N/A N/A N/A N/A
Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Greenberg Mgmt For For For 1.2 Elect Morton Erlich Mgmt For For For
SM&A Ticker Security ID: Meeting Date Meeting Status WINS CUSIP 78465D105 12/29/2008 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF PROPOSAL 1 REGARDING THE Mgmt For N/A N/A ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2008, AMONG SM&A, PROJECT VICTOR HOLDINGS, INC. AND PROJECT VICTOR MERGER SUB, INC., AS SET FORTH IN SM&A'S PROXY STATEMENT FOR THE SPECIAL MEETING. 2.0 APPROVAL OF PROPOSAL 2 REGARDING THE Mgmt For N/A N/A ADJOURNMENT OF THE SPECIAL MEETING, AS SET FORTH IN SM&A'S PROXY STATEMENT FOR THE SPECIAL MEETING.
SONIC SOLUTIONS Ticker Security ID: Meeting Date Meeting Status SNIC CUSIP 835460106 12/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. DORIS Mgmt For For For 1.2 Elect ROBERT M. GREBER Mgmt For For For 1.3 Elect PETER J. MARGUGLIO Mgmt For For For 1.4 Elect MARY C. SAUER Mgmt For For For 1.5 Elect R. WARREN LANGLEY Mgmt For For For
SORL Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status SORL CUSIP 78461U101 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Xiao Ping Zhang Mgmt For For For 1.2 Elect Xiao Feng Zhang Mgmt For For For 1.3 Elect Jung Kang Chang Mgmt For Withhold Against 1.4 Elect Li Min Zhang Mgmt For For For 1.5 Elect Zhi Zhong Wang Mgmt For For For 1.6 Elect Yi Guang Huo Mgmt For For For 1.7 Elect Jiang Hua Feng Mgmt For Withhold Against 2 Elimination of Supermajority Mgmt For For For Requirement 3 Adoption of Amended and Restated Mgmt For For For Certificate of Incorporation 4 Ratification of Auditor Mgmt For For For
SORL AUTO PARTS, INC. Ticker Security ID: Meeting Date Meeting Status SORL CUSIP 78461U101 09/09/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect XIAO PING ZHANG Mgmt For For For 1.2 Elect XIAO FENG ZHANG Mgmt For For For 1.3 Elect JUNG KANG CHANG Mgmt For For For 1.4 Elect LI MIN ZHANG Mgmt For For For 1.5 Elect ZHI ZHONG WANG Mgmt For For For 1.6 Elect YI GUANG HUO Mgmt For For For 1.7 Elect JIANG HUA FENG Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For ROTENBERG & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Angelo Mgmt For For For 1.2 Elect Michael Blakenham Mgmt For For For 1.3 Elect The Duke of Devonshire Mgmt For Withhold Against 1.4 Elect Allen Questrom Mgmt For For For 1.5 Elect William Ruprecht Mgmt For For For 1.6 Elect Michael Sovern Mgmt For For For 1.7 Elect Donald Stewart Mgmt For For For 1.8 Elect Robert Taubman Mgmt For For For 1.9 Elect Diana Taylor Mgmt For For For 1.10 Elect Dennis Weibling Mgmt For For For 1.11 Elect Robin Woodhead Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SPSS Inc. Ticker Security ID: Meeting Date Meeting Status SPSS CUSIP 78462K102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Noonan Mgmt For Withhold Against 1.2 Elect Michael Blair Mgmt For Withhold Against 1.3 Elect Patricia Morrison Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
St. Joe Co. Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Ainslie Mgmt For Withhold Against 1.2 Elect Hugh Durden Mgmt For For For 1.3 Elect Thomas Fanning Mgmt For For For 1.4 Elect Wm. Britton Greene Mgmt For For For 1.5 Elect Adam Herbert, Jr. Mgmt For For For 1.6 Elect Delores Kesler Mgmt For For For 1.7 Elect John Lord Mgmt For For For 1.8 Elect Walter Revell Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
St. Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 792228108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Julio Quintana Mgmt For For For 1.6 Elect John Seidl Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
Stanley Furniture Company, Inc. Ticker Security ID: Meeting Date Meeting Status STLY CUSIP 854305208 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Haley Mgmt For For For 1.2 Elect Albert L. Prillaman Mgmt For For For
Star Bulk Carriers Corp. Ticker Security ID: Meeting Date Meeting Status SBLK CINS Y8162K105 11/11/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PETROS PAPPAS Mgmt For For For 1.2 Elect TOM SOFTELAND Mgmt For For For 2.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF DELOITTE, HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Starent Networks, Corp. Ticker Security ID: Meeting Date Meeting Status STAR CUSIP 85528P108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Dolce, Jr. Mgmt For For For 1.2 Elect Kenneth Goldman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Restrepo, Jr. Mgmt For For For 1.2 Elect Richard Smith Mgmt For For For 1.3 Elect Paul Williams Mgmt For For For 2 2009 Equity Incentive Compensation Mgmt For Abstain Against Plan 3 Ratification of Auditor Mgmt For For For
Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Busse Mgmt For For For 1.2 Elect Mark Millett Mgmt For For For 1.3 Elect Richard Teets, Jr. Mgmt For For For 1.4 Elect John Bates Mgmt For Withhold Against 1.5 Elect Frank Byrne Mgmt For For For 1.6 Elect Paul Edgerley Mgmt For For For 1.7 Elect Richard Freeland Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For Withhold Against 1.9 Elect James Marcuccilli Mgmt For For For 1.10 Elect Joseph Ruffolo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 858155203 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Crawford Mgmt For For For 1.2 Elect Elizabeth Long Mgmt For For For 1.3 Elect Robert Pew, III Mgmt For For For 1.4 Elect Cathy Ross Mgmt For For For
Steiner Leisure Limited Ticker Security ID: Meeting Date Meeting Status STNR CUSIP P8744Y102 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clive Warshaw Mgmt For For For 1.2 Elect David Harris Mgmt For For For 2 Approval of 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
STERIS CORPORATION Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD C. BREEDEN Mgmt For For For 1.2 Elect CYNTHIA L. FELDMANN Mgmt For For For 1.3 Elect ROBERT H. FIELDS Mgmt For For For 1.4 Elect JACQUELINE B. KOSECOFF Mgmt For For For 1.5 Elect RAYMOND A. LANCASTER Mgmt For For For 1.6 Elect KEVIN M. MCMULLEN Mgmt For For For 1.7 Elect J.B. RICHEY Mgmt For For For 1.8 Elect WALTER M ROSEBROUGH JR Mgmt For For For 1.9 Elect MOHSEN M. SOHI Mgmt For For For 1.10 Elect JOHN P. WAREHAM Mgmt For For For 1.11 Elect LOYAL W. WILSON Mgmt For For For 1.12 Elect MICHAEL B. WOOD Mgmt For For For 2.0 RATIFYING THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Abernathy Mgmt For For For 2 Elect Robert Frickel Mgmt For For For 3 Elect Milton Scott Mgmt For Against Against 4 Elect David Steadman Mgmt For For For 5 Approval of an Amended and Restated Mgmt For For For Certificate of Incorporation 6 Ratification of Auditor Mgmt For For For
Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rosenfeld Mgmt For For For 1.2 Elect John Madden Mgmt For Withhold Against 1.3 Elect Peter Migliorini Mgmt For For For 1.4 Elect Richard Randall Mgmt For For For 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas Schwartz Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Stewart Information Services Corporation Ticker Security ID: Meeting Date Meeting Status STC CUSIP 860372101 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Catherine Allen Mgmt For For For 1.2 Elect Robert Clarke Mgmt For For For 1.3 Elect E. Douglas Hodo Mgmt For Withhold Against 1.4 Elect Laurie Moore Mgmt For For For 1.5 Elect W. Arthur Porter Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For Against Against 3 2008 Strategic Incentive Pool Plan Mgmt For For For 4 Amendment to the 2005 Long-Term Mgmt For Against Against Incentive Plan
Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Dill Mgmt For For For 1.2 Elect Richard Ford Mgmt For For For 1.3 Elect Richard Himelfarb Mgmt For For For 1.4 Elect James Zemlyak Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
STRATTEC SECURITY CORPORATION Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL J. KOSS Mgmt For For For 1.2 Elect DAVID R. ZIMMER Mgmt For For For
Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Yih-Shyan Liaw Mgmt For For For 1.2 Elect Edward Hayes, Jr. Mgmt For For For 1.3 Elect Gregory Hinckley Mgmt For For For 2 APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM
Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Colburn Mgmt For For For 1.2 Elect Margaret Dano Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors
Superior Well Services, Inc. Ticker Security ID: Meeting Date Meeting Status SWSI CUSIP 86837X105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Mendicino Mgmt For For For 1.2 Elect Mark Snyder Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SUPERTEX, INC. Ticker Security ID: Meeting Date Meeting Status SUPX CUSIP 868532102 08/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HENRY C. PAO Mgmt For For For 1.2 Elect BENEDICT C.K. CHOY Mgmt For For For 1.3 Elect W. MARK LOVELESS Mgmt For For For 1.4 Elect ELLIOTT SCHLAM Mgmt For For For 1.5 Elect MILTON FENG Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Sykes Mgmt For For For 1.2 Elect William Meurer Mgmt For For For 1.3 Elect Furman Bodenheimer, Jr. Mgmt For For For 2 Amendment to the 2004 Non-employee Mgmt For Abstain Against Director Fee Plan 3 Ratification of Auditor Mgmt For For For
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
T-3 Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TTES CUSIP 87306E107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Tidwell Mgmt For For For 1.2 Elect Robert Ayers Mgmt For For For 1.3 Elect Thomas Bates, Jr. Mgmt For For For 2 Amendment to the 2002 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathy Misunas Mgmt For For For 1.2 Elect Thomas Morgan Mgmt For For For 1.3 Elect Steven Raymund Mgmt For For For 2 Adoption of Majority Vote for Mgmt For For For Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Abstain Against Compensation 5 2009 Equity Incentive Plan Mgmt For Abstain Against
TECHNE CORPORATION Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 878377100 10/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS E. OLAND Mgmt For For For 1.2 Elect ROGER C. LUCAS, PH.D. Mgmt For For For 1.3 Elect HOWARD V. O'CONNELL Mgmt For For For 1.4 Elect G. ARTHUR HERBERT Mgmt For For For 1.5 Elect R.C. STEER, M.D., PH.D. Mgmt For For For 1.6 Elect ROBERT V. BAUMGARTNER Mgmt For For For 1.7 Elect C.A. DINARELLO, M.D. Mgmt For For For 1.8 Elect K.A. HOLBROOK, PH.D. Mgmt For For For 2.0 TO SET THE NUMBER OF DIRECTORS AT Mgmt For For For EIGHT.
Technitrol, Inc. Ticker Security ID: Meeting Date Meeting Status TNL CUSIP 878555101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Barton Mgmt For Withhold Against 1.2 Elect John Burrows, Jr. Mgmt For Withhold Against 1.3 Elect James Papada lll Mgmt For Withhold Against 2 Authorization of Additional Series Mgmt For For For of Capital Stock
Tekelec Ticker Security ID: Meeting Date Meeting Status TKLC CUSIP 879101103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Buckly Mgmt For For For 1.2 Elect Hubert de Pesquidoux Mgmt For For For 1.3 Elect Mark Floyd Mgmt For For For 1.4 Elect Martin Kaplan Mgmt For For For 1.5 Elect David Laube Mgmt For For For 1.6 Elect Carol Mills Mgmt For For For 1.7 Elect Franco Plastina Mgmt For For For 1.8 Elect Krish Prabhu Mgmt For For For 1.9 Elect Michael Ressner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Teledyne Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status TDY CUSIP 879360105 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Simon Lorne Mgmt For For For 1.2 Elect Paul Miller Mgmt For For For 1.3 Elect Wesley von Schack Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Black Mgmt For For For 1.2 Elect Sigismundus Lubsen Mgmt For For For 1.3 Elect Stuart Randle Mgmt For For For 1.4 Elect Harold Yoh, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Balagna Mgmt For Withhold Against 1.2 Elect Steven Sonnenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
Thai Beverage Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8588A103 04/29/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Minutes Mgmt For For For 3 Directors' Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors (Slate) Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Approve the D and O insurance for Mgmt For Abstain Against the Directors and top Executives 10 Related Party Transactions Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Other business if any Mgmt For Against Against
THE ADVISORY BOARD COMPANY Ticker Security ID: Meeting Date Meeting Status ABCO CUSIP 00762W107 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARC N. CASPER Mgmt For For For 1.2 Elect PETER J. GRUA Mgmt For For For 1.3 Elect KELT KINDICK Mgmt For For For 1.4 Elect ROBERT W. MUSSLEWHITE Mgmt For For For 1.5 Elect MARK R. NEAMAN Mgmt For For For 1.6 Elect LEON D. SHAPIRO Mgmt For For For 1.7 Elect FRANK J. WILLIAMS Mgmt For For For 1.8 Elect LEANNE M. ZUMWALT Mgmt For For For 2.0 RATIFY THE SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
THE J. M. SMUCKER COMPANY Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect VINCENT C. BYRD Mgmt For For For 1.2 Elect R. DOUGLAS COWAN Mgmt For For For 1.3 Elect ELIZABETH VALK LONG Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE J. M. SMUCKER COMPANY Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 10/16/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE ISSUANCE OF SMUCKER Mgmt For For For COMMON SHARES IN A MERGER OF THE COFFEE BUSINESS OF P&G WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND TO AUTHORIZE THE TRANSACTIONS RELATING TO THE MERGER. 2.0 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For Against Against PROPOSAL, APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF INCORPORATION OF SMUCKER IN CONNECTION WITH THE MERGER TO CHANGE THE DATE APPLICABLE TO DETERMINING WHETHER A SHARE ENTITLES THE HOLDER THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS TO THE CLOSING DATE OF THE MERGER. 3.0 APPROVAL OF ADJOURNMENTS OR Mgmt For For For POSTPONEMENTS 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 PROPOSALS.
The Men's Wearhouse Inc. Ticker Security ID: Meeting Date Meeting Status MW CUSIP 587118100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Zimmer Mgmt For For For 1.2 Elect David Edwab Mgmt For For For 1.3 Elect Rinaldo Brutoco Mgmt For For For 1.4 Elect Michael Ray Mgmt For For For 1.5 Elect Sheldon Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William Sechrest Mgmt For For For 1.8 Elect Larry Katzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Thomas & Betts Corporation Ticker Security ID: Meeting Date Meeting Status TNB CUSIP 884315102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeananne Hauswald Mgmt For Withhold Against 1.2 Elect Dean Jernigan Mgmt For For For 1.3 Elect Ronald Kalich, Sr. Mgmt For Withhold Against 1.4 Elect Kenneth Masterson Mgmt For Withhold Against 1.5 Elect Dominic Pileggi Mgmt For For For 1.6 Elect Jean-Paul Richard Mgmt For For For 1.7 Elect Rufus Rivers Mgmt For For For 1.8 Elect Kevin Roberg Mgmt For For For 1.9 Elect David Stevens Mgmt For For For 1.10 Elect William Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
Thoratec Corporation Ticker Security ID: Meeting Date Meeting Status TLC CUSIP 885175307 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil Dimick Mgmt For For For 1.2 Elect Gerhard Burbach Mgmt For For For 1.3 Elect J. Daniel Cole Mgmt For For For 1.4 Elect Steven Collis Mgmt For For For 1.5 Elect Elisha Finney Mgmt For For For 1.6 Elect D. Keith Grossman Mgmt For Withhold Against 1.7 Elect Paul LaViolette Mgmt For For For 1.8 Elect Daniel Mulvena Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THQ INC. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. FARRELL Mgmt For For For 1.2 Elect LAWRENCE BURSTEIN Mgmt For For For 1.3 Elect HENRY T. DENERO Mgmt For For For 1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For 1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For 1.6 Elect GARY E. RIESCHEL Mgmt For For For 1.7 Elect JAMES L. WHIMS Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 4.0 RATIFICATION OF THE INDEPENDENT Mgmt For 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, 2009.
TIDEWATER INC. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. JAY ALLISON Mgmt For For For 1.2 Elect JAMES C. DAY Mgmt For For For 1.3 Elect RICHARD T. DU MOULIN Mgmt For For For 1.4 Elect J. WAYNE LEONARD Mgmt For For For 1.5 Elect RICHARD A. PATTAROZZI Mgmt For For For 1.6 Elect NICHOLAS SUTTON Mgmt For For For 1.7 Elect CINDY B. TAYLOR Mgmt For For For 1.8 Elect DEAN E. TAYLOR Mgmt For For For 1.9 Elect JACK E. THOMPSON Mgmt For For For 2.0 APPROVAL OF THE TERMS OF THE Mgmt For Abstain Against EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 3.0 RATIFICATION OF THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
Timberland Co. Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect Irene Esteves Mgmt For For For 1.5 Elect John Fitzsimmons Mgmt For For For 1.6 Elect Virginia Kent Mgmt For For For 1.7 Elect Kenneth Lombard Mgmt For For For 1.8 Elect Edward Moneypenny Mgmt For For For 1.9 Elect Peter Moore Mgmt For For For 1.10 Elect Bill Shore Mgmt For For For 1.11 Elect Terdema Ussery, II Mgmt For For For 1.12 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Employee Stock Mgmt For For For Purchase Plan
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against BLANCHARD 2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For BRADLEY 3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For DRIVER, JR. 4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For MILLER, JR. 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Transatlantic Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TRH CUSIP 893521104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Chippendale Mgmt For For For 1.2 Elect John Foos Mgmt For For For 1.3 Elect John McCarthy Mgmt For For For 1.4 Elect Robert Orlich Mgmt For For For 1.5 Elect William Poutsiaka Mgmt For For For 1.6 Elect Richard Press Mgmt For For For 1.7 Elect Thomas Tizzio Mgmt For For For 2 2009 Long Term Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TRICO MARINE SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status TRMA CUSIP 896106200 08/12/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE, FOR PURPOSES OF NASDAQ Mgmt For For For MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY. 2.0 APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES.
TRIDENT MICROSYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status TRID CUSIP 895919108 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HANS GEYER Mgmt For For For 1.2 Elect RAYMOND K. OSTBY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Adams Mgmt For For For 1.2 Elect Rhys Best Mgmt For For For 1.3 Elect David Biegler Mgmt For For For 1.4 Elect Leldon Echols Mgmt For For For 1.5 Elect Ronald Gafford Mgmt For For For 1.6 Elect Ronald Haddock Mgmt For For For 1.7 Elect Jess Hay Mgmt For Withhold Against 1.8 Elect Adrian Lajous Mgmt For For For 1.9 Elect Diana Natalicio Mgmt For For For 1.10 Elect Timothy Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TRINTECH GROUP PLC Ticker Security ID: Meeting Date Meeting Status TTPA CUSIP 896682200 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RECEIVE THE ACCOUNTS AND REPORTS. Mgmt For For For 2.1 RE-ELECTION OF MR. TREVOR D. SULLIVAN Mgmt For Against Against 2.2 RE-ELECTION OF R. PAUL BYRNE Mgmt For For For 3.0 AUTHORISATION OF THE FIXING OF THE Mgmt For For For AUDITORS' REMUNERATION. 4.0 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For Against Against SHARES. 5.0 TO INCREASE THE NUMBER OF SHARES Mgmt For For For UNDER SHARE OPTION AND SHARE PURCHASE PLANS. 6.0 TO DISAPPLY THE STATUTORY Mgmt For Against Against PRE-EMPTION RIGHTS. 7.0 TO AMEND THE COMPANY'S ARTICLES TO Mgmt For Against Against REFLECT THE AUTHORISATION OF THE COMPANY TO ALLOT SHARES AND THE DISAPPLICATION OF THE STATUTORY PRE-EMPTION RIGHTS. 8.1 APPROVE SHARE BUY BACK AGREEMENT Mgmt For Against Against WITH FIRST ANALYSIS SECURITIES CORPORATION. 8.2 AUTHORISE DIRECTORS TO HOLD, CANCEL, Mgmt For Against Against RE-ISSUE TREASURY SHARES PURCHASED IN BUY BACK PROGRAMME. 9.0 TO OBTAIN APPROVAL FOR ELECTRONIC Mgmt For For For COMMUNICATIONS TO SHAREHOLDERS AND CONSEQUENTIAL AMENDMENTS TO ARTICLES OF ASSOCIATION.
True Religion Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Graziadio, III Mgmt For For For 1.5 Elect Robert Harris, II Mgmt For For For 1.6 Elect Mark Maron Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Cooper Mgmt For For For 2 Elect Thomas McChesney Mgmt For For For 3 Elect Gates McKibbin Mgmt For For For 4 Elect Joseph Sambataro, Jr. Mgmt For For For 5 Elect William Steele Mgmt For For For 6 Elect Robert Sullivan Mgmt For For For 7 Elect Craig Tall Mgmt For For For 8 Ratification of Auditor Mgmt For For For
TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Klatell Mgmt For For For 1.2 Elect John Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TUESDAY MORNING CORPORATION Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE A. QUINNELL Mgmt For For For 1.2 Elect KATHLEEN MASON Mgmt For For For 1.3 Elect WILLIAM J. HUNCKLER III Mgmt For For For 1.4 Elect ROBIN P. SELATI Mgmt For For For 1.5 Elect STARLETTE JOHNSON Mgmt For For For 1.6 Elect BENJAMIN D. CHERESKIN Mgmt For For For 1.7 Elect DAVID B. GREEN Mgmt For For For 2.0 APPROVAL OF THE COMPANY'S 2008 Mgmt For Abstain Against LONG-TERM EQUITY INCENTIVE PLAN. 3.0 APPROVAL OF THE MATERIAL TERMS OF Mgmt For Abstain Against THE PERFORMANCE GOALS FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE COMPANY'S 2008 LONG-TERM EQUITY INCENTIVE PLAN. 4.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Arnold Mgmt For For For 1.2 Elect Christopher Reading Mgmt For For For 1.3 Elect Lawrance McAfee Mgmt For For For 1.4 Elect Mark Brookner Mgmt For For For 1.5 Elect Bruce Broussard Mgmt For For For 1.6 Elect Bernard Harris, Jr. Mgmt For For For 1.7 Elect Marlin Johnston Mgmt For For For 1.8 Elect J. Livingston Kosberg Mgmt For For For 1.9 Elect Jerald Pullins Mgmt For For For 1.10 Elect Regg Swanson Mgmt For For For 1.11 Elect Clayton Trier Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Ban Mgmt For For For 1.2 Elect Richard Gozon Mgmt For Withhold Against 1.3 Elect Lon Greenberg Mgmt For For For 1.4 Elect Marvin Schlanger Mgmt For For For 1.5 Elect Anne Pol Mgmt For For For 1.6 Elect Ernest Jones Mgmt For For For 1.7 Elect John Walsh Mgmt For For For 1.8 Elect Roger Vincent Mgmt For For For 1.9 Elect M. Shawn Puccio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
United Fire & Casualty Company Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910331107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher Drahozal Mgmt For Withhold Against 1.2 Elect Jack Evans Mgmt For For For 1.3 Elect Thomas Hanley Mgmt For For For 1.4 Elect George Milligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jenne Britell Mgmt For For For 2 Elect Jose Alvarez Mgmt For For For 3 Elect Bobby Griffin Mgmt For For For 4 Elect Michael Kneeland Mgmt For For For 5 Elect Singleton McAllister Mgmt For For For 6 Elect Brian McAuley Mgmt For For For 7 Elect John McKinney Mgmt For For For 8 Elect Jason Papastavrou Mgmt For For For 9 Elect Filippo Passerini Mgmt For For For 10 Annual Incentive Compensation Plan Mgmt For Abstain Against 11 Ratification of Auditor Mgmt For For For
Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP 913837100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher Ayers Mgmt For For For 1.2 Elect Douglass Dunn Mgmt For For For 1.3 Elect M. David Kornblatt Mgmt For Withhold Against 1.4 Elect Clarence McAninch Mgmt For For For 1.5 Elect Dennis Oates Mgmt For For For 1.6 Elect Udi Toledano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against 2 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For Against Against 3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For For 4 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Cochran Mgmt For For For 1.2 Elect Matthew Moroun Mgmt For For For 1.3 Elect Manuel Moroun Mgmt For For For 1.4 Elect Joseph Casaroll Mgmt For For For 1.5 Elect Daniel Sullivan Mgmt For For For 1.6 Elect Richard Urban Mgmt For For For 1.7 Elect Ted Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Belair Mgmt For Withhold Against 1.2 Elect Robert Strouse Mgmt For Withhold Against 1.3 Elect Glen Senk Mgmt For Withhold Against 1.4 Elect Joel Lawson III Mgmt For Withhold Against 1.5 Elect Richard Hayne Mgmt For Withhold Against 1.6 Elect Harry Cherken, Jr. Mgmt For Withhold Against 2 Shareholder Proposal Regarding ShrHoldr Against Against For Revised Vendor Code of Conduct
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G93175100 04/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against Executive Director 4 Re-elect Mr. Ho Man Kei as an Mgmt For For For Executive Director 5 Re-elect Mr. Law Ka Kin as an Mgmt For For For Executive Director 6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For Independent Non-Executive Director 7 Approve to fix the Directors Mgmt For For For remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For
ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For For For 1.7 Elect James Crouthamel Mgmt For For For
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Varian, Inc. Ticker Security ID: Meeting Date Meeting Status VARI CUSIP 922206107 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard De Schutter Mgmt For For For 1.2 Elect James Glover Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Verigy Ltd. Ticker Security ID: Meeting Date Meeting Status VRGY CUSIP Y93691106 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Grady Mgmt For For For 2 Elect Ernest Godshalk Mgmt For For For 3 Elect Bobby Cheng Mgmt For For For 4 Elect Keith Barnes Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Authority to Issue Ordinary Shares Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For
Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Daniel Boggan Jr. Mgmt For For For 2 Elect Richard H. Dozer Mgmt For For For 3 Elect Robert Munzenrider Mgmt For For For 4 Ratification of Auditor Mgmt For For For
ViroPharma Incorporated Ticker Security ID: Meeting Date Meeting Status VPHM CUSIP 928241108 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Brooke Mgmt For For For 1.2 Elect Michael Dougherty Mgmt For For For 1.3 Elect Robert Glaser Mgmt For For For 2 Amendment to the 2000 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Virtusa Corp. Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect ROBERT E. DAVOLI Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE FIRM Mgmt For For For OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO RATIFY THE COMPANY'S 2007 STOCK Mgmt For Abstain Against OPTION AND INCENTIVE PLAN.
VITAL SIGNS, INC. Ticker Security ID: Meeting Date Meeting Status VITL CUSIP 928469105 10/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE AGREEMENT AND PLAN Mgmt For For For OF MERGER, DATED AS OF JULY 23, 2008, BY AND AMONG GENERAL ELECTRIC COMPANY, TONIC ACQUISITION CORP AND VITAL SIGNS, INC.
Volcom, Inc. Ticker Security ID: Meeting Date Meeting Status VLCM CUSIP 92864N101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rene Woolcott Mgmt For For For 1.2 Elect Richard Woolcott Mgmt For For For 1.3 Elect Douglas Ingram Mgmt For For For 1.4 Elect Anthony Palma Mgmt For For For 1.5 Elect Joseph Tyson Mgmt For For For 1.6 Elect Carl Womack Mgmt For For For 1.7 Elect Kevin Wulff Mgmt For For For 2 Amendment to the 2005 Incentive Mgmt For Abstain Against Award Plan 3 Ratification of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Hardymon Mgmt For For For 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Fiedler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Abstain Against
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Warnaco Group Inc. Ticker Security ID: Meeting Date Meeting Status WAC CUSIP 934390402 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Bell Mgmt For For For 2 Elect Robert Bowman Mgmt For For For 3 Elect Richard Goeltz Mgmt For Against Against 4 Elect Joseph Gromek Mgmt For For For 5 Elect Sheila Hopkins Mgmt For For For 6 Elect Charles Perrin Mgmt For For For 7 Elect Nancy Reardon Mgmt For For For 8 Elect Donald Seeley Mgmt For For For 9 Elect Cheryl Turpin Mgmt For Against Against 10 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For
Waste Services Inc. Ticker Security ID: Meeting Date Meeting Status WSII CUSIP 941075202 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael DeGroote Mgmt For For For 1.2 Elect Wallace Timmeny Mgmt For For For 1.3 Elect Michael Verrochi Mgmt For For For
Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSOB CUSIP 942622200 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Berner, III Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 1.3 Elect Gary Tapella Mgmt For For For 2 Amendment to the 2001 Incentive Mgmt For Abstain Against Compensation Plan 3 Amendment to the Articles of Mgmt For For For Incorporation 4 Authorization of Preferred Stock Mgmt For For For
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
WD-40 COMPANY Ticker Security ID: Meeting Date Meeting Status WDFC CUSIP 929236107 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J.C. ADAMS JR. Mgmt For For For 1.2 Elect G.H. BATEMAN Mgmt For For For 1.3 Elect P.D. BEWLEY Mgmt For For For 1.4 Elect R.A. COLLATO Mgmt For For For 1.5 Elect M.L. CRIVELLO Mgmt For For For 1.6 Elect L.A. LANG Mgmt For For For 1.7 Elect G.O. RIDGE Mgmt For For For 1.8 Elect N.E. SCHMALE Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE WD-40 Mgmt For For For COMPANY BYLAWS TO REDUCE THE MINIMUM NUMBER OF DIRECTORS FROM NINE TO SEVEN AND TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT EIGHT. 3.0 TO APPROVE THE WD-40 COMPANY Mgmt For Abstain Against PERFORMANCE INCENTIVE PLAN 4.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
Weis Markets, Inc. Ticker Security ID: Meeting Date Meeting Status WMK CUSIP 948849104 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Weis Mgmt For For For 1.2 Elect Jonathan Weis Mgmt For Withhold Against 1.3 Elect David Hepfinger Mgmt For For For 1.4 Elect William Mills Mgmt For Withhold Against 1.5 Elect Matthew Nimetz Mgmt For For For 1.6 Elect Richard Schulman Mgmt For For For 1.7 Elect Steven Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Wesco Financial Corporation Ticker Security ID: Meeting Date Meeting Status WSC CUSIP 950817106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Munger Mgmt For For For 1.2 Elect Carolyn Carlburg Mgmt For For For 1.3 Elect Robert Denham Mgmt For For For 1.4 Elect Robert Flaherty Mgmt For For For 1.5 Elect Peter Kaufman Mgmt For For For 1.6 Elect Elizabeth Peters Mgmt For For For 2 Transaction of Other Business Mgmt For For For
Western Union Co. Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Roberto Mendoza Mgmt For For For 2 Elect Michael Miles, Jr. Mgmt For For For 3 Elect Dennis Stevenson Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Chao Mgmt For For For 1.2 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Florsheim Mgmt For For For 1.2 Elect Frederick Stratton, Jr. Mgmt For For For 1.3 Elect Cory Nettles Mgmt For For For
White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Clark, Jr. Mgmt For For For 1.2 Elect Robert Cochran Mgmt For For For 1.3 Elect A. Michael Frinquelli Mgmt For For For 1.4 Elect Allan Waters Mgmt For For For 1.5 Elect Brian E. Kensil Mgmt For For For 1.6 Elect Jan A.M. Silverudd Mgmt For For For 1.7 Elect Goran Thorstensson Mgmt For For For 1.8 Elect Allan Waters Mgmt For For For 1.9 Elect Christine H. Repasy Mgmt For For For 1.10 Elect Warren J. Trace Mgmt For For For 1.11 Elect Allan Waters Mgmt For For For 1.12 Elect Jeffrey W. Davis Mgmt For For For 1.13 Elect Brian E. Kensil Mgmt For For For 1.14 Elect Christine H. Repasy Mgmt For For For 1.15 Elect Warren J. Trace Mgmt For For For 1.16 Elect Allan Waters Mgmt For For For 1.17 Elect Raymond Barrette Mgmt For For For 1.18 Elect Henry K. Cheng Mgmt For For For 1.19 Elect David T. Foy Mgmt For For For 1.20 Elect Jennifer Pitts Mgmt For For For 1.21 Elect Scott W. Edwards Mgmt For For For 1.22 Elect David T. Foy Mgmt For For For 1.23 Elect Martin R. Malinow Mgmt For For For 1.24 Elect Jennifer Pitts Mgmt For For For 1.25 Elect Raymond Barrette Mgmt For For For 1.26 Elect David T. Foy Mgmt For For For 1.27 Elect Jennifer Pitts Mgmt For For For 1.28 Elect Warren J. Trace Mgmt For For For 2 Election of Directors of WMRe Sirius Mgmt For For For
Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969199108 02/02/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For
Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward DiPaolo Mgmt For For For 2 Elect Robert Harl Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Willis Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status WSH CUSIP G96655108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: WILLIAM W. Mgmt For For For BRADLEY 2 ELECTION OF DIRECTOR: JOSEPH A. Mgmt For For For CALIFANO JR. 3 ELECTION OF DIRECTOR: ANNA C. Mgmt For For For CATALANO 4 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For Against Against 5 ELECTION OF DIRECTOR: SIR JEREMY Mgmt For For For HANLEY 6 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For For 7 ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For For 8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For 9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For For 10 ELECTION OF DIRECTOR: JOSEPH J. Mgmt For For For PLUMERI 11 ELECTION OF DIRECTOR: DOUGLAS B. Mgmt For For For ROBERTS. 12 Ratification of Auditor Mgmt For For For
Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For Withhold Against 2 APPROVAL OF 2009 EXECUTIVE INCENTIVE Mgmt For For For PLAN 3 APPROVAL OF 2009 LONG-TERM INCENTIVE Mgmt For For For PLAN 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For For
WINNEBAGO INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN V. HANSON Mgmt For For For 1.2 Elect GERALD C. KITCH Mgmt For For For 1.3 Elect ROBERT J. OLSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2009.
Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bergstrom Mgmt For For For 1.2 Elect Barbara Bowles Mgmt For For For 1.3 Elect Patricia Chadwick Mgmt For For For 1.4 Elect Robert Cornog Mgmt For For For 1.5 Elect Curt Culver Mgmt For For For 1.6 Elect Thomas Fischer Mgmt For For For 1.7 Elect Gale Klappa Mgmt For For For 1.8 Elect Ulice Payne, Jr. Mgmt For For For 1.9 Elect Frederick Stratton, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alberto Grimoldi Mgmt For For For 1.2 Elect Joseph Gromek Mgmt For For For 1.3 Elect Brenda Lauderback Mgmt For For For 1.4 Elect Shirley Peterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
World Wrestling Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status WWE CUSIP 98156Q108 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vincent McMahon Mgmt For For For 1.2 Elect Linda McMahon Mgmt For For For 1.3 Elect David Kenin Mgmt For For For 1.4 Elect Joseph Perkins Mgmt For For For 1.5 Elect Frank Riddick III Mgmt For For For 1.6 Elect Michael Solomon Mgmt For For For 1.7 Elect Jeffrey Speed Mgmt For For For 1.8 Elect Lowell Weicker, Jr. Mgmt For For For 1.9 Elect Donna Goldsmith Mgmt For For For 1.10 Elect Kevin Dunn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Wright Express Corporation Ticker Security ID: Meeting Date Meeting Status WXS CUSIP 98233Q105 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George McTavish Mgmt For For For 1.2 Elect Jack VanWoerkom Mgmt For For For 1.3 Elect Regina Sommer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Xinyi Glass Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9828G108 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LEE Shing Kan Mgmt For For For 5 Elect LI Ching Wai Mgmt For For For 6 Elect NG Ngan Ho Mgmt For Against Against 7 Elect SZE Nang Sze Mgmt For For For 8 Elect LI Ching Leung Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Amendments to Articles Mgmt For Abstain Against 15 Non-Voting Meeting Note N/A N/A N/A N/A
Young Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status YDNT CUSIP 987520103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Richmond Mgmt For For For 1.2 Elect Alfred E. Brennan Mgmt For For For 1.3 Elect Brian Bremer Mgmt For For For 1.4 Elect Patrick Ferrillo, Jr. Mgmt For For For 1.5 Elect Richard Bliss Mgmt For For For
Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Dorman Mgmt For For For 2 Elect Massimo Ferragamo Mgmt For For For 3 Elect J. David Grissom Mgmt For For For 4 Elect Bonnie Hill Mgmt For For For 5 Elect Robert Holland, Jr. Mgmt For For For 6 Elect Kenneth Langone Mgmt For For For 7 Elect Jonathan Linen Mgmt For For For 8 Elect Thomas Nelson Mgmt For For For 9 Elect David Novak Mgmt For For For 10 Elect Thomas Ryan Mgmt For For For 11 Elect Jing-Shyh Su Mgmt For For For 12 Elect Jackie Trujillo Mgmt For For For 13 Elect Robert Walter Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 16 Shareholder Proposal Regarding Vote ShrHoldr Against For Against on Poison Pill 17 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation (Say on Pay) 18 Shareholder Proposal Regarding Food ShrHoldr Against Against For Supply Chain Security and Sustainability 19 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform 20 Shareholder Proposal Regarding ShrHoldr Against Against For Animal Welfare
Zapata Corporation Ticker Security ID: Meeting Date Meeting Status ZOSCP CUSIP 989070602 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Avram A. Glazer Mgmt For For For 1.2 Elect Warren Gfeller Mgmt For For For 1.3 Elect John R. Halldow Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ZARLINK SEMICONDUCTOR INC. Ticker Security ID: Meeting Date Meeting Status ZL CUSIP 989139100 07/23/2008 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. ADAM CHOWANIEC Mgmt For Withhold Against 1.2 Elect OLEG KHAYKIN Mgmt For For For 1.3 Elect HUBERT T. LACROIX Mgmt For For For 1.4 Elect J. SPENCER LANTHIER Mgmt For For For 1.5 Elect KIRK K. MANDY Mgmt For For For 1.6 Elect JULES MEUNIER Mgmt For Withhold Against 1.7 Elect DENNIS ROBERSON Mgmt For Withhold Against 1.8 Elect DR. HENRY SIMON Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For AS AUDITORS 3.0 TO CONSIDER AND, IF DEEMED Mgmt For For For ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENTS, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO BY-LAW NO. 16 OF THE COMPANY TO MAKE THE COMPANY ELIGIBLE FOR DIRECT REGISTRATION OF ITS COMMON SHARES, AS REQUIRED BY THE NEW YORK STOCK EXCHANGE. 4.0 TO CONSIDER AND, IF DEEMED Mgmt For For For ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENTS, A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMPANY'S COMMON SHARES FROM US$479,000,000 TO US$149,000,000.
ZARLINK SEMICONDUCTOR INC. Ticker Security ID: Meeting Date Meeting Status ZL CUSIP 989139100 07/23/2008 Voted Meeting Type Country of Trade Proxy Contest Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. ADAM CHOWANIEC Mgmt For Withhold Against 1.2 Elect OLEG KHAYKIN Mgmt For For For 1.3 Elect HUBERT T. LACROIX Mgmt For For For 1.4 Elect J. SPENCER LANTHIER Mgmt For For For 1.5 Elect KIRK K. MANDY Mgmt For For For 1.6 Elect JULES MEUNIER Mgmt For Withhold Against 1.7 Elect DENNIS ROBERSON Mgmt For Withhold Against 1.8 Elect DR. HENRY SIMON Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For For AS AUDITORS 3.0 TO CONSIDER AND, IF DEEMED Mgmt For For For ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENTS, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO BY-LAW NO. 16 OF THE COMPANY TO MAKE THE COMPANY ELIGIBLE FOR DIRECT REGISTRATION OF ITS COMMON SHARES, AS REQUIRED BY THE NEW YORK STOCK EXCHANGE. 4.0 TO CONSIDER AND, IF DEEMED Mgmt For For For ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENTS, A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMPANY'S COMMON SHARES FROM US$479,000,000 TO US$149,000,000.
ZARLINK SEMICONDUCTOR INC. Ticker Security ID: Meeting Date Meeting Status ZL CUSIP 989139100 07/23/2008 Take No Action Meeting Type Country of Trade Proxy Contest Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Owen Opposition For TNA N/A 1.2 Elect David Banks Opposition For TNA N/A 1.3 Elect Luke Smith Opposition For TNA N/A 1.4 Elect J. Kalai Kalaichelvan Opposition For TNA N/A 1.5 Elect Neil Carragher Opposition For TNA N/A 1.6 Elect Hubert Lacroix Opposition For TNA N/A 1.7 Elect J. Spencer Lanthier Opposition For TNA N/A 1.8 Elect Adam Chowaniec Opposition For TNA N/A 2.0 TO REAPPOINT DELOITTE & TOUCHE LLP, Opposition For TNA N/A CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF ZARLINK TO FIX THE REMUNERATION OF THE AUDITORS. 3.0 ORDINARY RESOLUTION: TO CONSIDER Opposition For TNA N/A AND, IF DEEMED ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENTS, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO BY-LAW NO. 16 OF THE CORPORATION TO MAKE THE CORPORATION ELIGIBLE FOR DIRECT REGISTRATON OF ITS COMMON SHARES, AS REQUIRED BY THE NEW YORK STOCK EXCHANGE. 4.0 SPECIAL RESOLUTION: TO CONSIDER AND, Opposition For TNA N/A IF DEEMED ADVISABLE, TO ADOPT, WITH OR WITHOUT AMENDMENTS, A SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE CORPORATION'S COMMON SHARES FROM US$479,000,000 TO US$149,000,000
Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Keyser Mgmt For For For 1.2 Elect Ross Manire Mgmt For For For 1.3 Elect Robert Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Zenith National Insurance Corp. Ticker Security ID: Meeting Date Meeting Status ZNT CUSIP 989390109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Coben Mgmt For For For 1.2 Elect Max Kampelman Mgmt For For For 1.3 Elect Robert Miller Mgmt For For For 1.4 Elect Fabian Nunez Mgmt For For For 1.5 Elect Catherine Reynolds Mgmt For For For 1.6 Elect Alan Rothenberg Mgmt For For For 1.7 Elect William Sessions Mgmt For For For 1.8 Elect Michael Zavis Mgmt For For For 1.9 Elect Stanley Zax Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Financial Services Fund 07/01/2008 - 06/30/2009 Key- Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: WARREN D. Mgmt For Against Against KNOWLTON 2 ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For For 3 ELECTION OF DIRECTOR: ROBERT F. Mgmt For Against Against SHARPE, JR. 4 Ratification of Auditor Mgmt For For For
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mural Josephson Mgmt For For For 1.2 Elect John Power, Jr. Mgmt For For For 1.3 Elect Gary Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank English Jr. Mgmt For For For 1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.3 Elect Ilene Gordon Mgmt For Withhold Against 1.4 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For
ASHMORE GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G0609C101 10/30/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and adopt the financial Mgmt For For For statements for the YE 30 JUN 2008, together with the reports of the Directors' and the Auditors thereon 2.0 Approve a final dividend of 8.34p Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Nick Land as a Director Mgmt For For For of the Company 4.0 Re-elect Mr. Graeme Dell as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Jonathan Asquith as a Mgmt For For For Director of the Company 6.0 Approve the remuneration report for Mgmt For Against Against the YE 30 JUN 2008 7.0 Re-appoint KPMG Audit Plc as the Mgmt For For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to agree their remuneration 8.0 EU Political Donations Mgmt For For For 9.0 Authorize the Directors, in Mgmt For For For substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities [Section 80 of the Companies Act 1985] up to an aggregate nominal amount of GBP 19,107.50; [Authority expires the earlier of the next AGM of the Company or 30 APR 2009]; and the Directors may allot the relevant securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired 10.0 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11.0 Authority to Repurchase Shares Mgmt For For For 12.0 Waiver of Mandatory Takeover Mgmt For Against Against Requirement 13.0 Adopt, the Articles of Association Mgmt For For For produced to the meeting and initialed by the chairman of the meeting for the purpose of identification, the Articles of Association of the Company in substitution for and to the exclusion of, the existing Articles of Association
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
Australian Wealth Management Limited Ticker Security ID: Meeting Date Meeting Status CINS Q11265107 04/22/2009 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the scheme of arrangement in Mgmt For For For relation to the proposal to merge AWM and IOOF Holdings Ltd (IOOF) announced on 24 NOV 2008 [the Proposal] 2 Non-Voting Meeting Note N/A N/A N/A N/A
AUSTRALIAN WEALTH MANAGEMENT LTD Ticker Security ID: Meeting Date Meeting Status CINS Q11265107 11/26/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and discuss the Company's Mgmt For For For financial statements and the report for the FYE 30 JUN 2008 2.0 Re-elect Mr. George Venardos as a Mgmt For For For Director, in accordance with the Company's Constitution 3.0 Re-elect Mr. John Warburton as a Mgmt For For For Director, in accordance with the Company's Constitution 4.0 Adopt the Company's remuneration Mgmt For For For report for the FYE 30 JUN 2008
Azimut Holding Spa Ticker Security ID: Meeting Date Meeting Status CINS T0783G106 04/27/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 32 of Corporate Mgmt For TNA N/A Bye Laws. Any adjournment thereof 3 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 4 Election of Statutory Auditors Mgmt For TNA N/A 5 Approve the financial promoters Mgmt For TNA N/A incentive plan; any adjournment thereof 6 Grant authority to buy and sell own Mgmt For TNA N/A shares; any adjournment thereof
Bank Of NT Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status CINS G0772R109 04/14/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in Authorized Preferred Mgmt For Abstain Against Shares 2 Authority to Issue Warrants, Option Mgmt For Abstain Against or Similar Rights
Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors and the Management 5 Approve the balance profit of 2008 Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Approve the reduction on the par Mgmt For For For value and modification of By-laws 8 Conditional Capital Increase Mgmt For For For 9 Approve the creation of an Mgmt For For For additional conditional share capital 10 Approve the creation of an Mgmt For For For additional authorized share capital 11 Approve to modify the rights for Mgmt For For For shareholders to propose agenda items 12 Elect Mr. Pim W. Mol as the Board of Mgmt For For For Director 13 Elect the Statutory Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A
Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status CINS H6994E106 04/28/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Approve the annual report for the Mgmt For For For 2008 FY 4 Financial Statements Mgmt For For For 5 Approve the appropriation of the Mgmt For For For balance sheet profit 6 Grant discharge to the Board of Mgmt For For For Directors from liability 7 Elect Baron Benjamin de Rothschild Mgmt For For For 8 Elect Mr. E. Trevor Salathe as a Mgmt For For For Member to the Board of Directors 9 Elect Mr. John Alexander as a Member Mgmt For For For to the Board of Directors 10 Elect Mr. Walter Blum Gentilomo as a Mgmt For For For Member to the Board of Directors 11 Elect Mr. Manuel Dami as a Member to Mgmt For For For the Board of Directors 12 Elect Mr. Jacques-Andre Reymond as a Mgmt For For For Member to the Board of Directors 13 Elect Mr. Guy Wais as a Member to Mgmt For For For the Board of Directors 14 Elect Baronne Benjamin de Rothschild Mgmt For For For 15 Elect Mr. Veit De Maddalena as a Mgmt For For For Member to the Board of Directors 16 Re-elect PricewaterhouseCoopers SA, Mgmt For For For Geneva as the Auditor for 2009 17 Non-Voting Agenda Item N/A N/A N/A N/A
BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Allen Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon Bell Mgmt For For For 1.4 Elect Peter Boylan, III Mgmt For For For 1.5 Elect Chester Cadieux, III Mgmt For For For 1.6 Elect Joseph Craft III Mgmt For For For 1.7 Elect William Durrett Mgmt For For For 1.8 Elect John Gibson Mgmt For For For 1.9 Elect David Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect E. Carey Joullian, IV Mgmt For For For 1.12 Elect George Kaiser Mgmt For For For 1.13 Elect Robert LaFortune Mgmt For For For 1.14 Elect Stanley Lybarger Mgmt For For For 1.15 Elect Steven Malcolm Mgmt For For For 1.16 Elect E.C. Richards Mgmt For For For 2 OMNIBUS STOCK COMPENSATION PLAN Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Bolsas y Mercados Espanoles S.A. Ticker Security ID: Meeting Date Meeting Status CINS E8893G102 04/28/2009 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Ratification Mgmt For For For of Board Acts 4 Approve the distribution of results Mgmt For For For from 2008 5 Re-elect of Mr. Tomas Muniesa Mgmt For For For Arantegui as the Board Member for 4 year 6 Re-elect of Mr. Antonio J. zoido Mgmt For For For Martinez as the Board Member for 4 year 7 Re-elect of Mr. Joan Hortala I Arau Mgmt For For For as the Board Member for 4 year 8 Re-elect of Mr. Ramiro Mato Mgmt For For For Garcia-Ansorena as the Board Member for 4 year 9 Approve the setting of the President Mgmt For Abstain Against s salary 10 Approve the setting of the Mgmt For Abstain Against Administrators salaries 11 Approve the renewal of Deloitte,SL Mgmt For For For as the Auditor for 1 year 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Carry Out Formalities Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 09/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 COMPANY PROPOSAL TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. 2.0 COMPANY PROPOSAL TO APPROVE THE Mgmt For For For CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CADENCE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status CADE CUSIP 12738A101 12/18/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVING AN AMENDMENT TO THE Mgmt For Against Against RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE A CLASS OF PREFERRED STOCK.
CNA Surety Corporation Ticker Security ID: Meeting Date Meeting Status SUR CUSIP 12612L108 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Britt Mgmt For For For 1.2 Elect Anthony Cleberg Mgmt For For For 1.3 Elect David Edelson Mgmt For For For 1.4 Elect D. Craig Mense Mgmt For For For 1.5 Elect Robert Tinstman Mgmt For For For 1.6 Elect John Welch Mgmt For For For 1.7 Elect Peter W. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CNB Financial Corporation Ticker Security ID: Meeting Date Meeting Status CCNE CUSIP 126128107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Bower Jr. Mgmt For For For 1.2 Elect Michael Lezzer Mgmt For For For 1.3 Elect Robert E. Brown Mgmt For For For 1.4 Elect Robert Montler Mgmt For For For 1.5 Elect William Polacek Mgmt For For For 2 PROPOSAL TO APPROVE THE CORPORATION Mgmt For Abstain Against S 2009 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Richard Bruce Mgmt For For For 4 Elect Peter Rhein Mgmt For For For 5 Elect Richard Simon Mgmt For For For 6 Elect Edmond Villani Mgmt For For For 7 Ratification of Auditor Mgmt For For For
CREDIT ACCEPTANCE CORPORATION Ticker Security ID: Meeting Date Meeting Status CACC CUSIP 225310101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Foss Mgmt For For For 1.2 Elect Glenda Chamberlain Mgmt For For For 1.3 Elect Brett Roberts Mgmt For For For 1.4 Elect Thomas Tryforos Mgmt For For For 1.5 Elect Scott Vassalluzzo Mgmt For For For 2 Amendment to the Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
E-L Financial Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status ELFIF CUSIP 268575107 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Christopher Barron Mgmt For For For 1.2 Elect James Billett Mgmt For For For 1.3 Elect George Cooke Mgmt For For For 1.4 Elect William Corcoran Mgmt For For For 1.5 Elect Leslie Herr Mgmt For For For 1.6 Elect Duncan Jackman Mgmt For For For 1.7 Elect Henry Jackman Mgmt For For For 1.8 Elect Mark Taylor Mgmt For For For 1.9 Elect Douglas Townsend Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status CINS 268425402 04/07/2009 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify the Board of Directors Mgmt For For For report for the FYE 31 DEC 2008 4 Report of the Auditor Mgmt For For For 5 Ratify the financial statement for Mgmt For For For the FYE 31 DEC 2008 6 Approve the appropriations account Mgmt For For For for the FYE 31 DEC 2008 7 Ratification of Board Acts Mgmt For For For 8 Approve the Board of Directors Mgmt For Abstain Against remuneration and allowances for the FY 2009 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Charitable Donations Mgmt For For For 11 Authority to Reduce Share Capital Mgmt For For For
Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Collins Mgmt For For For 2 Elect J. Christopher Flowers Mgmt For For For 3 Elect Dominic Silvester Mgmt For For For 4 Elect Charles Akre, Jr. Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Election of Subsidiary Directors Mgmt For For For
EPOCH HOLDING CORPORATION Ticker Security ID: Meeting Date Meeting Status EPHC CUSIP 29428R103 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALLAN R. TESSLER Mgmt For For For 1.2 Elect WILLIAM W. PRIEST Mgmt For For For 1.3 Elect ENRIQUE R. ARZAC Mgmt For For For 1.4 Elect JEFFREY L. BERENSON Mgmt For For For 1.5 Elect PETER A. FLAHERTY Mgmt For For For 1.6 Elect EUGENE M. FREEDMAN Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY'S 2004 OMNIBUS LONG-TERM INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 2,500,000 SHARES.
F&C ASSET MANAGEMENT PLC, EDINBURGH Ticker Security ID: Meeting Date Meeting Status CINS G3336H104 08/29/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve, for the purposes of Rule Mgmt For For For 10.5 of the Listing Rules of the UK Listing Authority and Rule 21 of The City Code on takeovers and mergers, the proposed transaction of the Company [Transaction] on the terms as specified, and all agreements or documents which the Board of Directors of the Company or any duly authorized Committee thereof may determine are required or are expedient to give effect to the Transaction and authorize the Board of Directors of the Company or any duly authorized Committee thereof, to make such modifications, variations, waivers and extensions of any of the terms or conditions of the transaction and of any such agreements or documents [provided such modifications, variations, waivers or extension are not of a material nature] as, in their absolute discretion, they think necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable to complete and give effect to, or otherwise in connection with, the transaction and any matters incidental of the transaction
Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICDL CUSIP 303250104 02/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Nicholas Graziano Mgmt For For For 1.3 Elect Mark Greene Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect William Lansing Mgmt For For For 1.7 Elect Allan Loren Mgmt For For For 1.8 Elect John McFarlane Mgmt For For For 1.9 Elect Margaret Taylor Mgmt For Withhold Against 1.10 Elect Duane White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David M. van Roijen Mgmt N/A TNA N/A 1.2 Elect C. Hunton Tiffany Mgmt N/A TNA N/A 1.3 Elect John Adams Mgmt N/A TNA N/A 1.4 Elect John J. Norman, Jr. Mgmt N/A TNA N/A 1.5 Elect Jay Keyser Mgmt N/A TNA N/A 1.6 Elect C. H. Lawrence, Jr. Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Authorization of Preferred Stock Mgmt N/A TNA N/A 4 Amendment to the Articles of Mgmt N/A TNA N/A Incorporation to Revise the Article Relating to Indemnification 5 Stock Incentive Plan Mgmt N/A TNA N/A
Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Adams Mgmt For For For 1.2 Elect John J. Norman, Jr. Mgmt For For For 1.3 Elect Randolph Frostick Mgmt For For For 1.4 Elect Jay Keyser Mgmt For For For 1.5 Elect C. H. Lawrence, Jr. Mgmt For For For 1.6 Elect Eric Graap Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Authorization of Preferred Stock Mgmt For Against Against 4 Amendment to the Articles of Mgmt For For For Incorporation to Revise the Article Relating to Indemnification 5 Stock Incentive Plan Mgmt For For For
FBR Capital Markets Corporation Ticker Security ID: Meeting Date Meeting Status FBCM CUSIP 30247C301 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eric Billings Mgmt For For For 1.2 Elect Richard DeMartini Mgmt For For For 1.3 Elect Richard Hendrix Mgmt For For For 1.4 Elect Thomas Hynes, Jr. Mgmt For For For 1.5 Elect Richard Kraemer Mgmt For For For 1.6 Elect Thomas Murphy, Jr. Mgmt For For For 1.7 Elect Thomas Murphy, Jr. Mgmt For For For 1.8 Elect Arthur Reimers Mgmt For For For 2 2006 Long-Term Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
FCStone Group Inc Ticker Security ID: Meeting Date Meeting Status FCSX CUSIP 31308T100 01/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRENT BUNTE Mgmt For For For 1.2 Elect DOUGLAS DERSCHEID Mgmt For For For 1.3 Elect BRUCE KREHBIEL Mgmt For For For 1.4 Elect TOM LEITING Mgmt For For For 2.0 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For For SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR. 3.0 PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For For OUR CERTIFICATE OF INCORPORATION (RELATING TO AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK). 4.0 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For Abstain Against AN EXECUTIVE SHORT TERM INCENTIVE PLAN.
Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Kearney Mgmt For For For 1.2 Elect Peter Kight Mgmt For For For 1.3 Elect Jeffery Yabuki Mgmt For For For 2 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Artzt Mgmt For For For 1.2 Elect Raymond Avansino Mgmt For Withhold Against 1.3 Elect Richard Bready Mgmt For Withhold Against 1.4 Elect Mario Gabelli Mgmt For Withhold Against 1.5 Elect Eugene McGrath Mgmt For For For 1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against 1.7 Elect Elisa Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Greenhill & Co., Inc. Ticker Security ID: Meeting Date Meeting Status GHL CUSIP 395259104 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Greenhill Mgmt For For For 1.2 Elect Scott Bok Mgmt For For For 1.3 Elect Simon Borrows Mgmt For For For 1.4 Elect John Danforth Mgmt For For For 1.5 Elect Steven Goldstone Mgmt For For For 1.6 Elect Stephen Key Mgmt For For For 1.7 Elect Robert Blakely Mgmt For For For 2 RATIFICATION OF SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT AUDITORS.
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CINS G4095J109 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ELECT SEVEN DIRECTORS OF THE Mgmt For For For COMPANY TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. 2.0 TO ELECT SEVEN DIRECTORS OF Mgmt For For For GREENLIGHT REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. WHICH, PURSUANT TO THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY SHAREHOLDERS. 3.0 TO AMEND ARTICLE 11 OF THE COMPANY'S Mgmt For For For THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. 4.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN, LLP, OR BDO, AS THE INDEPENDENT AUDITORS OF THE COMPANY. 5.0 TO RATIFY THE APPOINTMENT OF BDO AS Mgmt For For For THE INDEPENDENT AUDITORS OF GREENLIGHT RE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH, PURSUANT TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, IS REQUIRED TO BE CONSIDERED BY THE SHAREHOLDERS OF THE COMPANY.
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/06/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Auditor's Mgmt For TNA N/A Acts 5 Directors' Fees for 2008 Mgmt For TNA N/A 6 Directors' Fees for 2009 Mgmt For TNA N/A 7 Appointment of Auditor and Authority Mgmt For TNA N/A to Set Fees 8 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 9 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 10 Amendments to Articles Mgmt For TNA N/A 11 Amendment to Stock Option Plan Mgmt For TNA N/A
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/19/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Share Capital 3 Authority to Reduce Share Capital Mgmt For For For and Par Value of Stock 4 Amendments to Articles Mgmt For For For 5 Amendment to Stock Option Plan Mgmt For Against Against
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/26/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 2 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 3 Amendments to Articles Mgmt For TNA N/A 4 Amendment to Stock Option Plan Mgmt For TNA N/A
Hennessy Advisors Inc. Ticker Security ID: Meeting Date Meeting Status HNNA CUSIP 425885100 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil Hennessy Mgmt For For For 1.2 Elect Teresa Nilsen Mgmt For Withhold Against 1.3 Elect Daniel Steadman Mgmt For For For 1.4 Elect Charles Bennett Mgmt For For For 1.5 Elect Henry Hansel Mgmt For For For 1.6 Elect Brian Hennessy Mgmt For For For 1.7 Elect Rodger Offenbach Mgmt For For For 1.8 Elect Daniel Libarle Mgmt For Withhold Against 1.9 Elect Thomas Seavey Mgmt For For For
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
HILB ROGAL & HOBBS COMPANY Ticker Security ID: Meeting Date Meeting Status HRH CUSIP 431294107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER SUB") AND HILB ROGAL & HOBBS COMPANY ("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. " 2.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rhodes Bobbitt Mgmt For For For 1.2 Elect Joris Brinkerhoff Mgmt For For For 1.3 Elect Charles Cummings Mgmt For For For 1.4 Elect Gerald Ford Mgmt For For For 1.5 Elect J. Markham Green Mgmt For For For 1.6 Elect Jess Hay Mgmt For For For 1.7 Elect William Hill, Jr. Mgmt For For For 1.8 Elect W. Robert Nichols, III Mgmt For For For 1.9 Elect C. Clifton Robinson Mgmt For For For 1.10 Elect James Staff Mgmt For For For 1.11 Elect Carl Webb Mgmt For For For 1.12 Elect Larry Willard Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HopFed Bancorp, Inc Ticker Security ID: Meeting Date Meeting Status HFBC CUSIP 439734104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Kinsey Mgmt For For For 1.2 Elect John Peck Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation
HQ AB (fka Hagstromer & Qviberg AB) Ticker Security ID: Meeting Date Meeting Status cins W3917K163 04/03/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Presentation of Accounts and Reports Mgmt For For For 11 Approve the address by the CEO Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Authority to Trade in Company Stock Mgmt For For For 19 Approve the procedures for the Mgmt For For For nominating Committee 20 Approve the guidelines for the Mgmt For For For compensation to be paid to senior management 21 Non-Voting Agenda Item N/A N/A N/A N/A
HQ AB, STOCKHOLM Ticker Security ID: Meeting Date Meeting Status CINS W3917K163 08/15/2008 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Opening of the meeting Mgmt For For For 2.0 Elect the Chairman of the meeting Mgmt For For For 3.0 Approve the preparation of the Mgmt For For For voting register 4.0 Approve the agenda Mgmt For For For 5.0 Elect 1 or 2 persons to attest the Mgmt For For For minutes 6.0 Approve to determine whether the Mgmt For For For meeting has been duly convened 7.1 Adopt the buyback of convertible Mgmt For For For debentures issued during HQ AB's employee convertible debenture program 2007/2011:II from holders of Convertible Debentures 2007/2011: II for compensation equivalent to 98% of their nominal value , including accrued intere 7.2 Authority to Issue Convertible Bonds Mgmt For For For to Employees 8.0 Closing of the Meeting Mgmt For For For
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For Against Against 4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 07/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 1.2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 1.3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For For For 1.4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 1.5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 1.6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 1.7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 2.0 APPROVAL OF THE 2007 STOCK INCENTIVE Mgmt For Abstain Against PLAN 3.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
INTERNATIONAL BANCSHARES CORPORATION Ticker Security ID: Meeting Date Meeting Status IBOC CUSIP 459044103 12/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO AMEND THE COMPANY'S Mgmt For Against Against ARTICLES OF INCORPORATION TO AUTHORIZE ISSUANCE OF UP TO 25,000,000 SHARES OF PREFERRED STOCK. 2.0 PROPOSAL TO GRANT MANAGEMENT THE Mgmt For Against Against AUTHORITY TO ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
INVESCO plc (fka Amvescap plc) Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Flanagan Mgmt For For For 2 Elect Ben Johnson, III Mgmt For For For 3 Elect J. Thomas Presby Mgmt For For For 4 Ratification of Auditor Mgmt For For For
INVESTEC PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G49188116 08/07/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Re-elect Mr. Samuel Ellis Abrahams Mgmt For For For as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 2.0 Re-elect Mr. Cheryl Ann Carolus as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 3.0 Re-elect Mr. Haruko Fukuda OBE as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 4.0 Re-elect Mr. Hugh Sidney Herman as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 5.0 Re-elect Mr. Geoffrey Machael Thomas Mgmt For For For Howe as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 6.0 Re-elect Mr. Bernard Kantor as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 7.0 Re-elect Mr. Ian Robert Kantor as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 8.0 Re-elect Sir Chips Keswick as a Mgmt For For For Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 9.0 Re-elect Mr. Mangalani Peter Mgmt For For For Malungani as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 10.0 Re-elect Mr. Peter Richard Suter Mgmt For For For Thomas as a Director of Investec Plc and Investec Limited in accordance with the provisions of the Articles of Association of Investec Plc and Investec Limited 11.0 Receive and adopt the audited Mgmt For For For financial statements of Investec Limited for the YE 31 MAR 2008, together with the reports of the Directors of Investec Limited and of the Auditors of Investec Limited 12.0 Ratify and approve the remuneration Mgmt For For For of the Directors of Investec Limited for the YE 31 MAR 2008 13.0 Approve to sanction the interim Mgmt For For For dividend paid by Investec Limited on the ordinary shares in Investec Limited for the 6 months period ended 30 SEP 2007 14.0 Approve to sanction the interim Mgmt For For For dividend paid by Investec Limited on the dividend access [South African resident] [SA DAS] redeemable preference share for the 6 months period ended 30 SEP 2007 15.0 Declare, subject to the passing of Mgmt For For For Resolution 35, a final dividend on the ordinary shares and the dividend access [South African resident] [SA DAS] redeemable preference share in Investec Limited for the YE 31 MAR 2008 of an amount equal to that recommend 16.0 Re-appoint Ernst & Young Inc. of Mgmt For For For Ernst & Young House, Wanderers Office Park. 52 Corlett Drive lllove, 2196 [private bag X14 Northlands, 2116] as the Auditors of Investec Limited to hold office until the conclusion of the AGM of Investec Limited to be held 17.0 Re-appoint KPMG Inc. of 85 Empire Mgmt For For For Road, Parktown, 2193 [Private Bag 9, Parkview, 2122] as the Auditors of Investec Limited to hold office until the conclusion of the AGM of Investec Limited to be held in 2009 and authorize the Directors of Investec Limite 18.0 Authorize the Directors, in terms of Mgmt For For For Article 12 of the Articles of Association of Investec Limited, unless and until such date that special resolution no 2 becomes effective 4,207,950 ordinary shares of ZAR 0.0002 each, being 10% of the unissued ordinary 19.0 Authorize the Directors, in terms of Mgmt For For For Article 12 of the Articles of Association of Investec Limited, to place a total of 4,000,000 Class A" variable rate compulsorily convertible non-cumulative preference shares [Class A Preference Shares] of ZAR 0.0002 ea 20.0 Approve that, with reference to the Mgmt For For For authority granted to the Directors in terms of Article 12 of the Articles of Association of Investec limited, all the unissued shares in the authorized share capital of Investec Limited, excluding the ordinary shares an 21.0 Authorize the Directors of the Mgmt For For For Company, subject to the passing of Resolution No. 18, the Listings Requirements of the JSE Limited aJSE Listings Requirementsa, and the South African Banks Act. No. 94 of 1990, as amended, and the South African Companies Act 22.0 Authorize the Directors, subject to Mgmt For For For the passing of Resolution No. 19, the Listings Requirements of the JSE Limited aJSE Listings Requirementsa, the South African Banks Act No. 94 of 1990, as amended, and the South African Companies Act. No. 61 of 1973, as 23.0 Approve, in terms of Article 9 of Mgmt For For For the Articles of Association of Investec Limited and with effect from 07 AUG 2008 as specified, the acquisition by Investec Limited or any of its subsidiaries from time to time, of the issued ordinary shares and non-redeem 24.0 Approve, subject to the passing of Mgmt For For For S.11 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution otherwise becoming effective, in terms of Section 75(1 )(e) of the Companies Act, Act No.61 of 1973, as amended (the SA Act 25.0 Amend, subject to the passing and Mgmt For For For registration of the S.2 and the passing of S.11 as contained in the Investec plc notice of AGM convened for 7 AUG 2008, in terms or Section 56(4) of the Companies Act, Act No.61 of 1973, as amended, (the SA Act), Article 26.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the insertion of the 27.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the deletion of the c 28.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such Resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the deletion of the c 29.0 Amend, subject to the passing of Mgmt For For For S.12 as contained in the Investec plc notice of AGM convened for 07 AUG 2008 and such resolution becoming effective and with effect from 07 AUG 2008, the Articles of Association of Investec Limited by the deletion of the c 30.0 Adopt, with effect from 07 AUG 2008, Mgmt For For For produced to the meeting, as specified as the new Articles of Association of Investec Limited, in substitution for and to the exclusion of the existing Articles of Association and to the extent that S.4, S.5, S.6 and S. 31.0 Authorize any Director or the Mgmt For For For Company Secretary of Investec Limited to do all things and sign all documents which may be necessary to carry into effect the aforesaid resolutions to the extent the same have been passed and where applicable, registered 32.0 Receive and adopt the audited Mgmt For For For financial statements of Investec Plc for the FY 31 MAR 2008, together with the reports of the Directors of Investec Plc and the Auditors of Investec plc 33.0 Approve the remuneration report of Mgmt For For For Investec plc for the YE 31 MAR 2008 34.0 Approve to sanction the interim Mgmt For For For dividend paid by Investec plc on the ordinary shares in Investec plc for the 6 month period ended 30 SEP 2007 35.0 Approve, subject to the passing of Mgmt For For For Resolution 15, to declare a final dividend on the ordinary shares in Investec plc for the FY 31 MAR 2008 of an amount equal to that recommended by the Directors of Investec plc 36.0 Re-appoint Ernst & Young LLP of I Mgmt For For For More London Place, London, SEI 2AF, as the Auditors of Investec Plc to hold office until the conclusion of the AGM of Investec Plc to be held in 2009 and authorize the Directors of Investec plc to fix their remuneration 37.0 Authorize the Directors of Investec Mgmt For For For Plc by Paragraph 12.2 of Article 12 of Investec plc s Articles of Association be renewed for the period ending on the date of the AGM of Investec Plc to be held in 2009 or, if earlier, 15 months from the date on which t 38.0 Authorize the Directors, subject to Mgmt For For For the passing of Resolution 37, of Investec plc by Paragraph 12.4 of Article 12 of Investec Plc's Articles of Association be renewed for the period referred to in Resolution 37 and for such period the Section 89 of the Co 39.0 Authorize the Directors Investec Mgmt For For For Plc, for the purpose of Section 166 of the UK Companies Act 1985 [the UK Act] to make market purchases [Section 163 of the UK Act] of ordinary shares in the capital of Investec Plc provided that: i) up to aggregate number 40.0 Authorize the Company, in accordance Mgmt For For For with Section 366 of the Companies Act, 2006 [the 2006 Act] the Company and any Company which, at any time during the period for which this resolution has effect, is a subsidiary i) make donations to political organizat 41.0 Approve subject to the passing and Mgmt For For For registration of S.2 as contained in the Investec Limited notice of AGM convened for 07 AUG 2008, the number of authorized special converting shares of ZAR 0.0002 each to increase the authorized share capital of Investec 42.0 Adopt, with effect From 07 AUG 2008, Mgmt For For For the Articles of Association of Investec plc which were produced to the meeting, as specified as New Article A as the New Articles of Association of Investec plc [New Articles with effect from the end of this meeting [o 43.0 Authorize any Director or the Mgmt For For For Company Secretary of Investec Plc, to do all things and sign all documents which may be necessary to carry into effect the aforesaid resolutions to the extent the same have been passed and where applicable registered
Investors Group, Inc. Ticker Security ID: Meeting Date Meeting Status IGIFF CINS 449586106 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marc Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For Withhold Against 1.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Daniel Johnson Mgmt For For For 1.6 Elect Donald Mazankowski Mgmt For Withhold Against 1.7 Elect John McCallum Mgmt For For For 1.8 Elect Raymond McFeetors Mgmt For For For 1.9 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.10 Elect Roy Piper Mgmt For For For 1.11 Elect Michel Plessis-Belair Mgmt For For For 1.12 Elect Henri-Paul Rousseau Mgmt For For For 1.13 Elect Philip Ryan Mgmt For For For 1.14 Elect Susan Sherk Mgmt For For For 1.15 Elect Charles Sims Mgmt For For For 1.16 Elect Murray Taylor Mgmt For For For 1.17 Elect Gerard Veilleux Mgmt For For For 2 Appointment of Auditor Mgmt For For For
JAFCO Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J25832106 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshiaki Itoh Mgmt For For For 4 Elect Tomio Kezuka Mgmt For For For 5 Elect Shinichi Fuhki Mgmt For For For 6 Elect Hiroshi Yamada Mgmt For For For 7 Elect Tomikazu Kaneko Mgmt For For For 8 Elect Yuhsuke Yamada Mgmt For For For 9 Elect Hiroyuki Tomori Mgmt For For For 10 Elect Yoshiyuki Shibusawa Mgmt For For For 11 Elect Toshiki Sada Mgmt For For For 12 Elect Shin Kikuchi Mgmt For For For
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
Jefferies Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 472319102 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Handler Mgmt For For For 1.2 Elect Brian Friedman Mgmt For For For 1.3 Elect W. Patrick Campbell Mgmt For For For 1.4 Elect Ian Cumming Mgmt For For For 1.5 Elect Richard Dooley Mgmt For For For 1.6 Elect Robert Joyal Mgmt For For For 1.7 Elect Michael O'Kane Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Colin Dyer Mgmt For For For 2 Elect Darryl Hartley-Leonard Mgmt For For For 3 Elect DeAnne Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Lauralee Martin Mgmt For Against Against 6 Elect Sheila Penrose Mgmt For For For 7 Elect David Rickard Mgmt For For For 8 Elect Roger Staubach Mgmt For For For 9 Elect Thomas Theobald Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against
Julius Baer Holding Ticker Security ID: Meeting Date Meeting Status CINS H4407G263 04/08/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Approve the appropriation of the Mgmt For For For balance profit 5 Grant discharge to the Members of Mgmt For For For the Board of Directors and the Management 6 Re-elect Mr. Raymon J. Baer Mgmt For For For 7 Approve the By-election of Mr. Mgmt For For For Leonhard H. Fischer 8 Elect the Auditors Mgmt For For For 9 Approve the reduction of the share Mgmt For For For capital with modification of By-Laws 10 Approve the other modifications of Mgmt For Against Against By-Laws
Julius Baer Holding Ticker Security ID: Meeting Date Meeting Status CINS H4407G263 06/30/2009 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Transfer of Reserves Mgmt For TNA N/A 4 Amendment to Corporate Purpose Mgmt For TNA N/A 5 Special Dividend Mgmt For TNA N/A 6 Amendments to Company Name Mgmt For TNA N/A 7 Elect Johannes de Gier Mgmt For TNA N/A 8 Elect Hugh Scott-Barrett Mgmt For TNA N/A 9 Elect Dieter Enkelmann Mgmt For TNA N/A 10 Cancellation of Share Buyback Program Mgmt For TNA N/A
KBW Inc. Ticker Security ID: Meeting Date Meeting Status KBW CUSIP 482423100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Duffy Mgmt For For For 1.2 Elect Daniel Healy Mgmt For For For 1.3 Elect Michael Zimmerman Mgmt For For For 2 2009 Incentive Compensation Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
KEARNY FINANCIAL CORP. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 487169104 10/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THEODORE J. AANENSEN Mgmt For For For 1.2 Elect JOSEPH P. MAZZA Mgmt For For For 1.3 Elect JOHN F. REGAN Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Kim Eng Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4790S107 04/28/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Victor MA Wei-Chien Mgmt For Against Against 5 Elect TAN Teck Meng Mgmt For Against Against 6 Elect Alex LEE Hung-Chi Mgmt For For For 7 Elect Yasumasa Gomi Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Shares at Discount Mgmt For Against Against 11 Non-Voting Agenda Item N/A N/A N/A N/A
Kim Eng Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4790S107 04/28/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Repurchase Shares Mgmt For For For
KOHLBERG CAPITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status KCAP CUSIP 500233101 07/21/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 AUTHORIZATION OF THE COMPANY, WITH Mgmt For For For APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK OR WARRANTS, OPTIONS OR RIGHTS TO ACQUIRE ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE OF SUCH STOCK.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Baker, Jr. Mgmt For For For 2 Elect Gwendolyn King Mgmt For For For 3 Elect Marc Oken Mgmt For For For 4 Elect David Olsen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 7 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report
Mirae Asset Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y6074E100 05/29/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Independent Director: Mgmt For For For JANG Byung Gu 5 Election of Audit Committee Member: Mgmt For For For JANG Byung Gu 6 Directors' Fees Mgmt For For For
Mizuho Investors Securities Ticker Security ID: Meeting Date Meeting Status CINS J46013108 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Katsuyoshi Ejima Mgmt For For For 4 Elect Akira Hattori Mgmt For For For 5 Elect Yuhichi Shikano Mgmt For For For 6 Elect Makio Kohsai Mgmt For For For 7 Elect Kohji Fujii Mgmt For For For 8 Election of Alternate Statutory Mgmt For For For Auditor 9 Retirement Allowances for Directors Mgmt For Abstain Against and Statutory Auditors
Mizuho Securities Company Limited (fka Shinko Securities Company Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J73348104 04/03/2009 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Merger Agreement Mgmt For For For 3 Amend the Articles of Incorporation Mgmt For For For (1) 4 Amend the Articles of Incorporation Mgmt For For For (2) 5 Appoint a Director Mgmt For For For 6 Appoint a Director Mgmt For For For 7 Appoint a Director Mgmt For For For 8 Appoint a Director Mgmt For For For 9 Appoint a Director Mgmt For For For 10 Appoint a Corporate Auditor Mgmt For Against Against 11 Appoint a Corporate Auditor Mgmt For For For 12 Appoint a Corporate Auditor Mgmt For Against Against 13 Approve Provision of Retirement Mgmt For For For Allowance for Retiring Directors
Mizuho Securities Company Limited (fka Shinko Securities Company Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J73348104 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Kume Mgmt For For For 4 Elect Hideto Sekiyama Mgmt For For For 5 Elect Hideo Etani Mgmt For For For 6 Elect Tsuneo Morita Mgmt For For For 7 Compensation Plan Mgmt For Abstain Against 8 Retirement Allowances and Special Mgmt For Abstain Against Allowances for Directors and Statutory Auditors
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MSCI, Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For DEREGT 2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For DUPONT 3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against FERNANDEZ 4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For 5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For RIEFLER 6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For SIPPRELLE 7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For VALLEE 8 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Gerald Hellerman Mgmt For For For 1.3 Elect Warren Holtsberg Mgmt For For For 1.4 Elect Robert Knapp Mgmt For For For 1.5 Elect William Taylor Mgmt For For For 1.6 Elect Michael Tokarz Mgmt For For For 2 Approval of a Amendment to the Mgmt For For For Investment Advisory Agreement
Och-Ziff Capital Management Group LLC Ticker Security ID: Meeting Date Meeting Status OZM CUSIP 67551U105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Windreich Mgmt For For For 1.2 Elect William Cobb Mgmt For For For 1.3 Elect Jeffrey Leeds Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Partners Group Holding Ticker Security ID: Meeting Date Meeting Status CINS H6120A101 04/30/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Approve the business report 2008 Mgmt For TNA N/A 4 Approve the appropriation and Mgmt For TNA N/A allocation of the balance profit 5 Approve the compensation report Mgmt For TNA N/A 6 Approve the shares repurchase an Mgmt For TNA N/A reduction of the share capital 7 Grant discharge to the Members of Mgmt For TNA N/A the Board of Directors and the Management 8 Re-elect Mr. Urs Wietlisbach to the Mgmt For TNA N/A Board of Directors 9 Re-elect Dr. Wolfgang Zuercher to Mgmt For TNA N/A the Board of Directors 10 Elect Dr. Peter Wuffli to the Board Mgmt For TNA N/A of Directors 11 Elect the Group Auditor and the Mgmt For TNA N/A Auditors 12 Non-Voting Agenda Item N/A N/A TNA N/A
PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 01/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For PROPOSAL TO AMEND PEAPACK-GLADSTONE FINANCIAL CORPORATION'S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 500,000 SHARES OF PREFERRED STOCK. 2.0 TO GRANT MANAGEMENT THE AUTHORITY TO Mgmt For For For ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Consi, II Mgmt For For For 1.2 Elect Pamela Hill Mgmt For For For 1.3 Elect Frank Kissel Mgmt For For For 1.4 Elect John Kissel Mgmt For For For 1.5 Elect James Lamb Mgmt For For For 1.6 Elect Edward Merton Mgmt For For For 1.7 Elect F. Duffield Meyercord Mgmt For For For 1.8 Elect John Mulcahy Mgmt For For For 1.9 Elect Robert Rogers Mgmt For For For 1.10 Elect Philip Smith, III Mgmt For For For 1.11 Elect Craig Spengeman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For
RHJ INTERNATIONAL SA, BRUXELLES Ticker Security ID: Meeting Date Meeting Status CINS B70883101 09/16/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to renew, for a duration Mgmt For For For commencing on the date of the EGM and ending on 26 APR 2010, the authorization set forth in Indent 5 of Article 8 of the Articles of Association, and to replace, as a result of this resolution, such Indent 5 with the specified text 2.0 Approve to renew, with effect as at Mgmt For For For the date of the EGM and for a duration of 18 months, the share buy-back authorization set forth in Indent 1 of Article 12 of the Articles of Association, and to replace, as a result of this resolution, Indent 2 of Article 12 with the specified text; it being specified, insofar as necessary, that the authorizations related to the share buy-back authorization as these are set forth in Indents 3 and 4 of Article 12 will continue to apply 3.0 Approve to renew, with effect as at Mgmt For For For the date of publication, in the Belgian Official Gazette, of an extract of the minutes of the EGM and for a duration of 3 years, the share buy-back authorization set forth in Indent 5 of Article 12 of the Articles of Association, and to replace, as a result of this resolution, such Indent 5 with the specified text 4.0 Authorize the General Counsel, with Mgmt For For For right of substitution, for the restatement of the Articles of Association as a result of the amendments set forth in the Resolutions 1, 2 and 3 and for the fulfillment of any other formalities necessary or useful in connection with such amendments
RHJ INTERNATIONAL SA, BRUXELLES Ticker Security ID: Meeting Date Meeting Status CINS B70883101 09/16/2008 Voted Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the non-consolidated Mgmt For For For financial statements for the FYE 31 MAR 2008, including the following allocation of results: Loss for the FY: - JPY [5,678] million; Profit carried forward from the preceding FY: + JPY 3,956 million; Result to be allocated: - JPY (1,722) million Loss to be carried forward: - JPY (1,722) million 2.0 Grant discharge and release to Mgmt For For For Messrs. D. Ronald Daniel, Timothy C. Collins, Leonhard Fischer, Harvey Golub, Victor Halberstadt, Bjorn Konig, Jun Makihara, Lord Jacob Rothschild and Jeremy W. Sillem for the performance of their duties as Directors during the FYE 31 MAR 2008 3.0 Grant a discharge and release to Mgmt For For For KPMG Reviseurs D'Entreprises [represented by Mr. Benoit Van Roost, partner] for the performance of their duties during the FYE 31 MAR 2008 4.0 Re-appoint Mr. Timothy C. Collins as Mgmt For For For a Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 5.0 Re-appoint Mr. D. Leonhard Fischer Mgmt For For For as a Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 6.0 Re-appoint Mr. D. Ronald Daniel as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 7.0 Re-appoint Mr. Harvey Golub as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 8.0 Re-appoint Mr. Bjorn Konig as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 9.0 Re-appoint Mr. Jun Makihara as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 10.0 Re-appoint Mr. Jeremy W. Sillem as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 11.0 Appoint Dr. Mathias Dopfner as a Mgmt For For For Director until immediately after the annual shareholders' meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 12.0 Appoint Mr. Gerd Hausler as a Mgmt For For For Director until immediately after the Annual Shareholders' Meeting which shall be invited to approve the non-consolidated financial statements for the FYE 31 MAR 2011 13.0 Approve the granting to Messrs. Mgmt For For For Harvey Golub, Bjorn Konig, Jun Makihara, Jeremy W. Sillem, Mathias Dopfner and Gerd Hausler, of a fixed remuneration of EUR 100,000 per year as compensation for their services as Directors during each relevant FY 14.0 Approve the granting to Mr. D. Mgmt For For For Ronald Daniel of a fixed remuneration of EUR 250,000 per year as compensation for his services as Director during each relevant FY 15.0 Acknowledge that Messrs. Bjorn Mgmt For For For Konig, Jun Makihara, Jeremy W. Sillem and Mathias Dopfner comply with the family and financial criteria of independence set out in Article 524 Section 4, second indent of the Belgian Companies Code 16.0 Acknowledge that none of the Mgmt For For For criteria specified in Article 524 Section 4, second indent, 2 and 3 of the Belgian Companies Code and which would otherwise prevent them from being independent, are met by Messrs. Bjorn Konig, Jun Makihara, Jeremy W. Sillem and Mathias Dopfner 17.0 Acknowledge that, in the opinion of Mgmt For For For the Company, Messrs. Bjorn Konig, Jun Makihara, Jeremy W. Sillem and Mathias Dopfner do not have any relationship with a Company which could compromise their independence 18.0 Re-appoint KPMG Reviseurs Mgmt For For For d'Entreprises [represented by Mr. Benoit Van Roost, partner] as the Statutory Auditor for review of the consolidated financial statements and for a period of 3 years until immediately after the annual shareholders' meeting which shall be invited to approve the consolidated financial statements for the FYE 31 MAR 2011 19.0 Approval of Change in Control Mgmt For For For Provision.
RiskMetrics Group, Inc. Ticker Security ID: Meeting Date Meeting Status RMG CUSIP 767735103 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ethan Berman Mgmt For For For 2 Elect Lovida Coleman, Jr. Mgmt For For For 3 Elect Philip Duff Mgmt For For For 4 Elect Stephanie Hanbury-Brown Mgmt For For For 5 Elect Rene Kern Mgmt For For For 6 Elect Christopher Mitchell Mgmt For For For 7 Elect Frank Noonan Mgmt For For For 8 Elect Lynn Paine Mgmt For For For 9 Elect Thomas Renyi Mgmt For For For 10 Elect Stephen Thieke Mgmt For For For 11 Elect Robert Trudeau Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2007 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 14 Approval of the Executive Mgmt For Abstain Against Compensation Philosophy, Policies and Procedures 15 Approval of the Compensation Mgmt For Abstain Against Decisions with regard to Named Executive Officer performance in 2008
RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Charles Linke Mgmt For For For 1.3 Elect Jonathan Michael Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Samsung Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y7486Y106 06/04/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Directors (Slate) Mgmt For For For 6 Election of Audit Committee Members Mgmt For For For (Slate) 7 Election of Audit Committee Members Mgmt For For For (Slate) 8 Directors' Fees Mgmt For For For
Sanders Morris Harris Group Inc. Ticker Security ID: Meeting Date Meeting Status SMHG CUSIP 80000Q104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ball Mgmt For For For 1.2 Elect Richard Bean Mgmt For For For 1.3 Elect Charles Duncan, III Mgmt For For For 1.4 Elect Frederic Edelman Mgmt For For For 1.5 Elect Scott McClelland Mgmt For For For 1.6 Elect Ben Morris Mgmt For For For 1.7 Elect Albert Niemi, Jr. Mgmt For For For 1.8 Elect Don Sanders Mgmt For For For 1.9 Elect W. Blair Waltrip Mgmt For For For
Schroders PLC Ticker Security ID: Meeting Date Meeting Status CINS G7860B102 04/23/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Approve the remuneration report for Mgmt For Against Against the YE 31 DEC 2008 4 Elect Philip Howard Mgmt For For For 5 Elect Philip Mallinckrodt Mgmt For For For 6 Elect Luc Bertrand Mgmt For Against Against 7 Elect Alan Brown Mgmt For For For 8 Elect Kevin Parry Mgmt For For For 9 Elect Bruno Schroder Mgmt For For For 10 Elect Peter Job Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Grant authority for the purchase own Mgmt For For For shares 15 Notice of general meetings Mgmt For Against Against
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 01/20/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the extension of the Mgmt For For For maturity dates of the convertible notes 2.0 Approve the reconstitution of the Mgmt For For For Board of Directors of the Company to include three representatives of Dubai Banking Group
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/01/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the extension of the Mgmt For Against Against maturity date of the convertible notes 2 Election of Directors Mgmt For Against Against
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Board and Auditor's Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Statutory Mgmt For For For Auditor's Acts 4 Appointment of Auditor; Authority to Mgmt For For For Set Fees 5 Election of Directors Mgmt For Abstain Against
Sparx Group Company Limited (fka Sparx Asset Management Company Ltd) Ticker Security ID: Meeting Date Meeting Status CINS J7656U105 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shuhei Abe Mgmt For For For 4 Elect Mikio Fujii Mgmt For For For 5 Elect Naotaka Murasumi Mgmt For For For 6 Elect Masaki Taniguchi Mgmt For For For 7 Election of Alternate Statutory Mgmt For For For Auditor
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Dill Mgmt For For For 1.2 Elect Richard Ford Mgmt For For For 1.3 Elect Richard Himelfarb Mgmt For For For 1.4 Elect James Zemlyak Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: EDWARD C. Mgmt For For For BERNARD 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED Mgmt For For For BROADDUS, JR. 4 ELECTION OF DIRECTOR: DONALD B. Mgmt For For For HEBB, JR. 5 ELECTION OF DIRECTOR: JAMES A.C. Mgmt For For For KENNEDY 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For 7 ELECTION OF DIRECTOR: DR. ALFRED Mgmt For For For SOMMER 8 ELECTION OF DIRECTOR: DWIGHT S. Mgmt For For For TAYLOR 9 ELECTION OF DIRECTOR: ANNE MARIE Mgmt For For For WHITTEMORE 10 Ratification of Auditor Mgmt For For For
The Wilber Corporation Ticker Security ID: Meeting Date Meeting Status GIW CUSIP 967797101 02/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authorization of Preferred Stock Mgmt For For For
The Wilber Corporation Ticker Security ID: Meeting Date Meeting Status GIW CUSIP 967797101 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 FIXING THE NUMBER OF DIRECTORS AT Mgmt For For For TEN (10). 2.1 Elect Thomas Davis Mgmt For For For 2.2 Elect James Seward Mgmt For For For 2.3 Elect Geoffrey Smith Mgmt For For For 2.4 Elect Brian Wright Mgmt For For For
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 02/05/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 TO AMEND THE COMPANY S EQUITY Mgmt For Against Against INCENTIVE PLAN
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Weisel Mgmt For For For 1.2 Elect Matthew Barger Mgmt For For For 1.3 Elect Michael Brown Mgmt For For For 1.4 Elect B. Kipling Hagopian Mgmt For For For 1.5 Elect Timothy Koogle Mgmt For For For 1.6 Elect Alton Irby, III Mgmt For For For 1.7 Elect Thomas Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tokai Tokyo Securities Ticker Security ID: Meeting Date Meeting Status CINS J8609T104 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takeaki Ishida Mgmt For For For 5 Elect Tadashi Kaneko Mgmt For For For 6 Elect Yoshimi Maemura Mgmt For For For 7 Elect Yasuo Takamatsu Mgmt For For For 8 Elect Shingo Ichihara Mgmt For For For 9 Elect Ikuo Suzuki Mgmt For For For 10 Elect Shigeo Kashiwagi Mgmt For For For 11 Elect Kazuyoshi Tanaka Mgmt For For For 12 Stock Option Plan Mgmt For Abstain Against 13 Retirement Allowances and Special Mgmt For Abstain Against Allowances for Directors and Statutory Auditors
TOKAI TOKYO SECURITIES CO.,LTD. Ticker Security ID: Meeting Date Meeting Status CINS J8609T104 12/12/2008 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve Transfer of Operations to a Mgmt For For For Wholly-Owned Subsidiary and Create a Holding Company Structure 2.0 Amend Articles to: Change Official Mgmt For For For Company Name to Tokai Tokyo Financial Holdings, Inc., and Approve Minor Changes
TRUST COMPANY LIMITED Ticker Security ID: Meeting Date Meeting Status CINS Q92379108 07/23/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Re-elect Mr. John Macarthur-Stanham, Mgmt For For For as a Director of the Company who retires from the office of Directors by rotation 2.0 Re-elect Mr. Warren McLeland, as a Mgmt For For For Director of the Company who retires from the office of Directors by rotation 3.0 Amend the Trust Company Limited Mgmt For Abstain Against Performance Share Plan, as specified, for the purposes of Section 260C(4) of the Corporation Act 2001 and for all other purposes 4.0 Adopt the remuneration report of the Mgmt For For For Company for the YE 29 FEB 2008
UOB Kay Hian Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y92991101 04/27/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Abstain Against 4 Elect TANG Wee Loke Mgmt For For For 5 Elect Henry TAY Yun Chwan Mgmt For For For 6 Elect Francis LEE Chin Yong Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G93175100 04/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against Executive Director 4 Re-elect Mr. Ho Man Kei as an Mgmt For For For Executive Director 5 Re-elect Mr. Law Ka Kin as an Mgmt For For For Executive Director 6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For Independent Non-Executive Director 7 Approve to fix the Directors Mgmt For For For remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For
Van De Velde NV Ticker Security ID: Meeting Date Meeting Status CINS B9661T113 04/29/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Cancel Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amend the Article 18 of the Articles Mgmt For TNA N/A of Association as specified 6 Amend the Article 40 of the Articles Mgmt For TNA N/A of Association as specified 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports Mgmt For TNA N/A 10 Allocation of Profits/Dividends Mgmt For TNA N/A 11 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 12 Election of Directors Mgmt For TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A
Vontobel Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H92070210 04/28/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board and Management Mgmt For TNA N/A Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Urs Widmer Mgmt For TNA N/A 7 Elect Bruno Basler Mgmt For TNA N/A 8 Elect Wolfhard Graetz Mgmt For TNA N/A 9 Elect Peter Quadri Mgmt For TNA N/A 10 Elect Pierin Vincenz Mgmt For TNA N/A 11 Elect Ann-Kristin Achleitner Mgmt For TNA N/A 12 Elect Philippe Cottier Mgmt For TNA N/A 13 Elect Frank Schnewlin Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A
VZ Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H9239A103 04/03/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors 5 Approve the appropriation of the Mgmt For For For available profit of the VZ Holding Ltd 6 Elect Mr. Matthias Reinhart as the Mgmt For For For Board of Director 7 Re-elect Mr. Fred Kindle as the Mgmt For For For Board of Director 8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against the Board of Director 9 Re-elect Mr. Roland Iff as the Board Mgmt For For For of Director 10 Appointment of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
Western Union Co. Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Roberto Mendoza Mgmt For For For 2 Elect Michael Miles, Jr. Mgmt For For For 3 Elect Dennis Stevenson Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Willis Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status WSH CUSIP G96655108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: WILLIAM W. Mgmt For For For BRADLEY 2 ELECTION OF DIRECTOR: JOSEPH A. Mgmt For For For CALIFANO JR. 3 ELECTION OF DIRECTOR: ANNA C. Mgmt For For For CATALANO 4 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For Against Against 5 ELECTION OF DIRECTOR: SIR JEREMY Mgmt For For For HANLEY 6 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For For 7 ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For For 8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For 9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For For 10 ELECTION OF DIRECTOR: JOSEPH J. Mgmt For For For PLUMERI 11 ELECTION OF DIRECTOR: DOUGLAS B. Mgmt For For For ROBERTS. 12 Ratification of Auditor Mgmt For For For
Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For Withhold Against 2 APPROVAL OF 2009 EXECUTIVE INCENTIVE Mgmt For For For PLAN 3 APPROVAL OF 2009 LONG-TERM INCENTIVE Mgmt For For For PLAN 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For For
WORLD ACCEPTANCE CORPORATION Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. ALEXANDER MCLEAN III Mgmt For For For 1.2 Elect JAMES R. GILREATH Mgmt For For For 1.3 Elect WILLIAM S. HUMMERS, III Mgmt For For For 1.4 Elect CHARLES D. WAY Mgmt For For For 1.5 Elect KEN R. BRAMLETT, JR. Mgmt For For For 1.6 Elect MARK C. ROLAND Mgmt For For For 1.7 Elect DARRELL E. WHITAKER Mgmt For For For 2.0 PROPOSAL TO APPROVE THE 2008 STOCK Mgmt For Abstain Against OPTION PLAN 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Fund Name : Royce Dividend Value Fund 07/01/2008 - 06/30/2009 Key- A. SCHULMAN, INC. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID G. BIRNEY Mgmt For For For 1.2 Elect JOHN B. YASINSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2009. 3.0 TO APPROVE THE AMENDMENTS TO A. Mgmt For For For SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.
Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bachmann Mgmt For For For 1.2 Elect Michael Jeffries Mgmt For For For 1.3 Elect John Kessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Survivor Benefits (Golden Coffins)
Administaff, Inc. Ticker Security ID: Meeting Date Meeting Status ASF CUSIP 007094105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Sarvadi Mgmt For For For 1.2 Elect Austin Young Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AFP Provida S.A. Ticker Security ID: Meeting Date Meeting Status PVD CUSIP 00709P108 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt N/A For N/A 2 DISTRIBUTION OF PROFITS AND Mgmt N/A Abstain N/A DIVIDENDS, IF IT CORRESPONDS. 3 Election of Directors; Fees Mgmt N/A Abstain N/A 4 DECISION OF THE BOARD OF DIRECTORS Mgmt N/A Abstain N/A COMMITTEE S FEES AND ITS BUDGET. 5 DESIGNATION OF AN EXTERNAL AUDITING Mgmt N/A Abstain N/A COMPANY. 6 DESIGNATION OF A RISK RATING FIRM. Mgmt N/A Abstain N/A 7 Publication of Company Notices Mgmt N/A For N/A 8 Transaction of Other Business Mgmt N/A Against N/A
AFP Provida S.A. Ticker Security ID: Meeting Date Meeting Status PVD CUSIP 00709P108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt N/A Abstain N/A 2 Authority to Carry Out Formalities Mgmt N/A For N/A
ALLETE, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathleen Brekken Mgmt For For For 1.2 Elect Heidi Eddins Mgmt For For For 1.3 Elect Sidney Emery, Jr. Mgmt For For For 1.4 Elect James Hoolihan Mgmt For For For 1.5 Elect Madeleine Ludlow Mgmt For For For 1.6 Elect George Mayer Mgmt For For For 1.7 Elect Douglas Neve Mgmt For For For 1.8 Elect Jack Rajala Mgmt For For For 1.9 Elect Leonard Rodman Mgmt For For For 1.10 Elect Donald Shippar Mgmt For For For 1.11 Elect Bruce Stender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against 4 Technical Amendment to Articles of Mgmt For For For Incorporation
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
AMERICAN WOODMARK CORPORATION Ticker Security ID: Meeting Date Meeting Status AMWD CUSIP 030506109 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. BRANDT, JR. Mgmt For For For 1.2 Elect MARTHA M. DALLY Mgmt For For For 1.3 Elect JAMES G. DAVIS, JR. Mgmt For For For 1.4 Elect JAMES J. GOSA Mgmt For For For 1.5 Elect KENT B. GUICHARD Mgmt For For For 1.6 Elect DANIEL T. HENDRIX Mgmt For For For 1.7 Elect KENT J. HUSSEY Mgmt For For For 1.8 Elect G. THOMAS MCKANE Mgmt For For For 1.9 Elect CAROL B. MOERDYK Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For 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, 2009. 3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For For TO REAPPROVE THE SHAREHOLDER VALUE PLAN FOR EMPLOYEES AS AMENDED AND RESTATED MAY 1, 2008.
Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: WARREN D. Mgmt For Against Against KNOWLTON 2 ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For For 3 ELECTION OF DIRECTOR: ROBERT F. Mgmt For Against Against SHARPE, JR. 4 Ratification of Auditor Mgmt For For For
Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wellington Denahan-Norris Mgmt For For For 1.2 Elect Michael Haylon Mgmt For For For 1.3 Elect Donnell Segalas Mgmt For For For 2 Ratification of Auditor Mgmt For For For
APOLLO INVESTMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status AINV CUSIP 03761U106 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CLAUDINE B. MALONE Mgmt For For For 1.2 Elect FRANK C. PULEO Mgmt For For For 1.3 Elect CARL SPIELVOGEL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN CONDITIONS.
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. THOMAS HILTZ Mgmt For For For 1.2 Elect JOHN F. MEIER Mgmt For For For 1.3 Elect DAVID L. PUGH Mgmt For For For 1.4 Elect PETER C. WALLACE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS.
AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stefan Baustert Mgmt For For For 1.2 Elect Rodney Goldstein Mgmt For For For 1.3 Elect Leo Guthart Mgmt For For For 1.4 Elect Ralf Wunderlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank English Jr. Mgmt For For For 1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.3 Elect Ilene Gordon Mgmt For Withhold Against 1.4 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
Banca Generali Ticker Security ID: Meeting Date Meeting Status CINS T3000G115 04/21/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Compensation Policy Mgmt For Abstain Against 4 Election of Directors Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Amendments to Articles Mgmt For For For
Bank Of NT Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status CINS G0772R109 04/14/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in Authorized Preferred Mgmt For Abstain Against Shares 2 Authority to Issue Warrants, Option Mgmt For Abstain Against or Similar Rights
Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ellis Mgmt For For For 1.2 Elect Andrew Leitch Mgmt For For For 2 Amendment to the Certificate of Mgmt For Against Against Incorporation to Subject Previous Shareholder to Section 203 of the Delaware General Corporation Law 3 Ratification of Auditor Mgmt For For For
BlackRock Kelso Capital Corporation Ticker Security ID: Meeting Date Meeting Status BKCC CUSIP 092533108 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Mayer Mgmt For Withhold Against 1.2 Elect Francois de Saint Phalle Mgmt For For For 2 Issuance of Common Stock Below Net Mgmt For For For Asset Value 3 Ratification of Auditor Mgmt For For For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 09/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 COMPANY PROPOSAL TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. 2.0 COMPANY PROPOSAL TO APPROVE THE Mgmt For For For CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN K. Mgmt For For For MCGILLICUDDY 2 ELECTION OF DIRECTOR: JOHN F. O BRIEN Mgmt For For For 3 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For For 4 ELECTION OF DIRECTOR: MARK S. Mgmt For For For WRIGHTON 5 Ratification of Auditor Mgmt For For For 6 TO APPROVE THE CABOT CORPORATION Mgmt For For For 2009 LONG-TERM INCENTIVE PLAN.
CARPENTER TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. MCMASTER Mgmt For For For 1.2 Elect GREGORY A. PRATT Mgmt For For For 1.3 Elect ANNE L. STEVENS Mgmt For For For 2.0 APPROVAL OF PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CI Fund Management Inc. Ticker Security ID: Meeting Date Meeting Status CIXUF CUSIP 125496109 12/19/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RESOLUTION IN THE FORM SET FORTH IN Mgmt For For For APPENDIX A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE FUND AND CANADIAN INTERNATIONAL LP DATED NOVEMBER 20, 2008 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). " 2.0 RESOLUTION IN THE FORM SET FORTH IN Mgmt For For For APPENDIX B" TO THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE THE ADOPTION OF THE UNITHOLDER RIGHTS PLAN OF THE FUND AND SHAREHOLDER RIGHTS PLAN FOR ITS CORPORATE SUCCESSOR CI FINANCIAL CORP. "
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Richard Bruce Mgmt For For For 4 Elect Peter Rhein Mgmt For For For 5 Elect Richard Simon Mgmt For For For 6 Elect Edmond Villani Mgmt For For For 7 Ratification of Auditor Mgmt For For For
CompX International Inc. Ticker Security ID: Meeting Date Meeting Status CIX CUSIP 20563P101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bass, Jr. Mgmt For For For 1.2 Elect David Bowers Mgmt For For For 1.3 Elect Norman Edelcup Mgmt For For For 1.4 Elect Edward Hardin Mgmt For For For 1.5 Elect Ann Manix Mgmt For For For 1.6 Elect Glenn Simmons Mgmt For For For 1.7 Elect Steven Watson Mgmt For For For
Corporate Executive Board Co. Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordan Coburn Mgmt For For For 1.5 Elect Nancy Karch Mgmt For For For 1.6 Elect David Kenny Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Wattles Mgmt For For For 1.2 Elect Philip Hawkins Mgmt For For For 1.3 Elect Phillip Altinger Mgmt For For For 1.4 Elect Thomas August Mgmt For For For 1.5 Elect John Gates, Jr. Mgmt For For For 1.6 Elect Tripp Hardin Mgmt For For For 1.7 Elect James Mulvilhill Mgmt For For For 1.8 Elect John O'Keeffe Mgmt For For For 1.9 Elect Bruce Warwick Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DESWELL INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status DSWL CUSIP 250639101 11/11/2008 Voted Meeting Type Country of Trade Annual Macao Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD LAU Mgmt For For For 1.2 Elect C.P. LI Mgmt For For For 1.3 Elect C.W. LEUNG Mgmt For For For 1.4 Elect HUNG-HUM LEUNG Mgmt For For For 1.5 Elect ALLEN YAU-NAM CHAM Mgmt For For For 1.6 Elect WING-KI HUI Mgmt For For For 2.0 TO RATIFY THE SELECTION OF BDO Mgmt For For For MCCABE LO LIMITED AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2009.
Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Cox Mgmt For For For 1.2 Elect Richard Crandall Mgmt For Withhold Against 1.3 Elect Gale Fitzgerald Mgmt For For For 1.4 Elect Phillip Lassiter Mgmt For For For 1.5 Elect John Lauer Mgmt For For For 1.6 Elect Eric Roorda Mgmt For Withhold Against 1.7 Elect Thomas Swidarski Mgmt For For For 1.8 Elect Henry Wallace Mgmt For Withhold Against 1.9 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan
DIEBOLD, INCORPORATED Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 11/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LOUIS V. BOCKIUS III Mgmt For For For 1.2 Elect PHILLIP R. COX Mgmt For For For 1.3 Elect RICHARD L. CRANDALL Mgmt For For For 1.4 Elect GALE S. FITZGERALD Mgmt For For For 1.5 Elect PHILLIP B. LASSITER Mgmt For For For 1.6 Elect JOHN N. LAUER Mgmt For For For 1.7 Elect ERIC J. ROORDA Mgmt For For For 1.8 Elect THOMAS W. SWIDARSKI Mgmt For For For 1.9 Elect HENRY D.G. WALLACE Mgmt For For For 1.10 Elect ALAN J. WEBER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For For LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR 2008
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David M. van Roijen Opposition N/A TNA N/A 1.2 Elect C. Hunton Tiffany Opposition N/A TNA N/A 1.3 Elect John Adams Opposition N/A TNA N/A 1.4 Elect John J. Norman, Jr. Opposition N/A TNA N/A 1.5 Elect Jay Keyser Opposition N/A TNA N/A 1.6 Elect C. H. Lawrence, Jr. Opposition N/A TNA N/A 2 Ratification of Auditor Opposition N/A TNA N/A 3 Authorization of Preferred Stock Opposition N/A TNA N/A 4 Amendment to the Articles of Opposition N/A TNA N/A Incorporation to Revise the Article Relating to Indemnification 5 Stock Incentive Plan Opposition N/A TNA N/A
Fauquier Bankshares, Inc. Ticker Security ID: Meeting Date Meeting Status FBSS CUSIP 312059108 05/19/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Adams Mgmt For For For 1.2 Elect John J. Norman, Jr. Mgmt For For For 1.3 Elect Randolph Frostick Mgmt For For For 1.4 Elect Jay Keyser Mgmt For For For 1.5 Elect C. H. Lawrence, Jr. Mgmt For For For 1.6 Elect Eric Graap Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Authorization of Preferred Stock Mgmt For Against Against 4 Amendment to the Articles of Mgmt For For For Incorporation to Revise the Article Relating to Indemnification 5 Stock Incentive Plan Mgmt For For For
Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Willey Mgmt For For For 1.2 Elect Willie Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Kearney Mgmt For For For 1.2 Elect Peter Kight Mgmt For For For 1.3 Elect Jeffery Yabuki Mgmt For For For 2 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gladstone Commercial Corporation Ticker Security ID: Meeting Date Meeting Status GOOD CUSIP 376536108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Dullum Mgmt For Withhold Against 1.2 Elect Maurice Coulon Mgmt For For For 1.3 Elect Terry Brubaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Carroll Mgmt For For For 1.2 Elect Jack Eugster Mgmt For For For 1.3 Elect R. William Van Sant Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hardinge Inc. Ticker Security ID: Meeting Date Meeting Status HDNGA CUSIP 412324303 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Simons Mgmt For For For 1.2 Elect Douglas A. Greenlee Mgmt For For For 1.3 Elect John Perrotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HARRY WINSTON DIAMOND CORPORATION Ticker Security ID: Meeting Date Meeting Status HWD CUSIP 41587B100 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Matthew Barrett Mgmt For For For 1.2 Elect Thomas Boehlert Mgmt For For For 1.3 Elect Micheline Bouchard Mgmt For For For 1.4 Elect Robert Gannicott Mgmt For For For 1.5 Elect Noel Harwerth Mgmt For For For 1.6 Elect Daniel Jarvis Mgmt For For For 1.7 Elect Laurent Mommeja Mgmt For For For 1.8 Elect Thomas O'Neill Mgmt For For For 1.9 Elect J. Roger Phillimore Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knell Mgmt For For For 1.2 Elect Jill Kanin-Lovers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. H. Helmerich, III Mgmt For For For 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
HILB ROGAL & HOBBS COMPANY Ticker Security ID: Meeting Date Meeting Status HRH CUSIP 431294107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER SUB") AND HILB ROGAL & HOBBS COMPANY ("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. " 2.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report to the Shareholders Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
Interface, Inc. Ticker Security ID: Meeting Date Meeting Status IFSIA CUSIP 458665106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dianne Dillon-Ridgley Mgmt For For For 1.2 Elect June Henton Mgmt For For For 1.3 Elect Christopher Kennedy Mgmt For For For 1.4 Elect K. David Kohler Mgmt For For For 1.5 Elect Thomas Oliver Mgmt For For For 2 Executive Bonus Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
INVESCO plc (fka Amvescap plc) Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Flanagan Mgmt For For For 2 Elect Ben Johnson, III Mgmt For For For 3 Elect J. Thomas Presby Mgmt For For For 4 Ratification of Auditor Mgmt For For For
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
Jefferies Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 472319102 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Handler Mgmt For For For 1.2 Elect Brian Friedman Mgmt For For For 1.3 Elect W. Patrick Campbell Mgmt For For For 1.4 Elect Ian Cumming Mgmt For For For 1.5 Elect Richard Dooley Mgmt For For For 1.6 Elect Robert Joyal Mgmt For For For 1.7 Elect Michael O'Kane Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Colin Dyer Mgmt For For For 2 Elect Darryl Hartley-Leonard Mgmt For For For 3 Elect DeAnne Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Lauralee Martin Mgmt For Against Against 6 Elect Sheila Penrose Mgmt For For For 7 Elect David Rickard Mgmt For For For 8 Elect Roger Staubach Mgmt For For For 9 Elect Thomas Theobald Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against
K-Swiss Inc. Ticker Security ID: Meeting Date Meeting Status KSWS CUSIP 482686102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fine Mgmt For For For 1.2 Elect Mark Louie Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For Withhold Against 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
KKR FINANCIAL HOLDINGS LLC Ticker Security ID: Meeting Date Meeting Status KFN CUSIP 48248A306 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Aldinger Mgmt For For For 1.2 Elect Tracy Collins Mgmt For For For 1.3 Elect Vincent Paul Finigan Mgmt For For For 1.4 Elect Paul Hazen Mgmt For For For 1.5 Elect R. Glenn Hubbard Mgmt For For For 1.6 Elect Ross Kari Mgmt For For For 1.7 Elect Ely Licht Mgmt For For For 1.8 Elect Deborah McAneny Mgmt For For For 1.9 Elect Scott Nuttall Mgmt For For For 1.10 Elect Scott Ryles Mgmt For For For 1.11 Elect William Sonneborn Mgmt For For For 1.12 Elect Willy Strothotte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ralph Clark Mgmt For For For 2 Elect Robert Enloe, III Mgmt For For For 3 Elect Richard Fisher Mgmt For For For 4 Elect Karl Glassman Mgmt For For For 5 Elect David Haffner Mgmt For For For 6 Elect Joseph McClanathan Mgmt For For For 7 Elect Judy Odom Mgmt For For For 8 Elect Maurice Purnell, Jr. Mgmt For For For 9 Elect Phoebe Wood Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2009 Key Officers Incentive Plan Mgmt For Abstain Against 12 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy
Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. Robert Roskind Mgmt For For For 1.2 Elect Richard Rouse Mgmt For For For 1.3 Elect T. Wilson Eglin Mgmt For For For 1.4 Elect Clifford Broser Mgmt For Withhold Against 1.5 Elect Geoffrey Dohrmann Mgmt For For For 1.6 Elect Harold First Mgmt For For For 1.7 Elect Richard Frary Mgmt For For For 1.8 Elect Carl Glickman Mgmt For Withhold Against 1.9 Elect James Grosfeld Mgmt For Withhold Against 1.10 Elect Kevin Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Baker, Jr. Mgmt For For For 2 Elect Gwendolyn King Mgmt For For For 3 Elect Marc Oken Mgmt For For For 4 Elect David Olsen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 7 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report
Max Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status MXGL CUSIP G6052F103 06/12/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elimination of Supermajority Vote Mgmt For For For Requirement Regarding Mergers 2 Approval of the Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
Montpelier Re Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MRH CUSIP G62185106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Taylor Mgmt For For For 1.2 Elect John Collins Mgmt For For For 1.3 Elect Allan Fulkerson Mgmt For For For 1.4 Elect Candace Straight Mgmt For For For 1.5 Elect Anthony Taylor Mgmt For For For 1.6 Elect Thomas Busher Mgmt For For For 1.7 Elect Christopher Harris Mgmt For For For 1.8 Elect David Sinnott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
Och-Ziff Capital Management Group LLC Ticker Security ID: Meeting Date Meeting Status OZM CUSIP 67551U105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Windreich Mgmt For For For 1.2 Elect William Cobb Mgmt For For For 1.3 Elect Jeffrey Leeds Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pacer International, Inc. Ticker Security ID: Meeting Date Meeting Status PACR CUSIP 69373H106 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Clarke Mgmt For Withhold Against 1.2 Elect Robert Grassi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 01/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For PROPOSAL TO AMEND PEAPACK-GLADSTONE FINANCIAL CORPORATION'S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 500,000 SHARES OF PREFERRED STOCK. 2.0 TO GRANT MANAGEMENT THE AUTHORITY TO Mgmt For For For ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Consi, II Mgmt For For For 1.2 Elect Pamela Hill Mgmt For For For 1.3 Elect Frank Kissel Mgmt For For For 1.4 Elect John Kissel Mgmt For For For 1.5 Elect James Lamb Mgmt For For For 1.6 Elect Edward Merton Mgmt For For For 1.7 Elect F. Duffield Meyercord Mgmt For For For 1.8 Elect John Mulcahy Mgmt For For For 1.9 Elect Robert Rogers Mgmt For For For 1.10 Elect Philip Smith, III Mgmt For For For 1.11 Elect Craig Spengeman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For
Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Craig Conway Mgmt For For For 2 Elect Peter Gyenes Mgmt For For For 3 Elect Richard Jones Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect James O'Halloran Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect William Wyman Mgmt For For For 8 Ratification of Auditor Mgmt For For For
PENSKE AUTOMOTIVE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status PAG CUSIP 70959W103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Barr Mgmt For For For 1.2 Elect Michael Eisenson Mgmt For For For 1.3 Elect Hiroshi Ishikawa Mgmt For For For 1.4 Elect Robert Kurnick, Jr. Mgmt For For For 1.5 Elect William Lovejoy Mgmt For For For 1.6 Elect Kimberly McWaters Mgmt For Withhold Against 1.7 Elect Lucio Noto Mgmt For For For 1.8 Elect Roger Penske Mgmt For For For 1.9 Elect Richard Peters Mgmt For For For 1.10 Elect Ronald Steinhart Mgmt For For For 1.11 Elect H. Brian Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING.
Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Ruhlman Mgmt For Withhold Against 1.2 Elect Robert Ruhlman Mgmt For Withhold Against 1.3 Elect Richard Gascoigne Mgmt For For For
PZENA INVESTMENT MANAGEMENT, INC. Ticker Security ID: Meeting Date Meeting Status PZN CUSIP 74731Q103 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Pzena Mgmt For For For 1.2 Elect Steven Galbraith Mgmt For For For 1.3 Elect Joel Greenblatt Mgmt For For For 1.4 Elect Richard Meyerowich Mgmt For For For 1.5 Elect Ronald Tysoe Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Equity Mgmt For Against Against Incentive Plan
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Bour Mgmt For For For 1.2 Elect David Christensen Mgmt For For For 1.3 Elect Thomas Everist Mgmt For For For 1.4 Elect Mark Griffin Mgmt For For For 1.5 Elect Conrad Hoigaard Mgmt For For For 1.6 Elect Kevin Kirby Mgmt For For For 1.7 Elect Cynthia Milligan Mgmt For For For 1.8 Elect Ronald Moquist Mgmt For For For 1.9 Elect Daniel Rykhus Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ROBBINS & MYERS, INC. Ticker Security ID: Meeting Date Meeting Status RBN CUSIP 770196103 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW G. LAMPEREUR Mgmt For For For 1.2 Elect THOMAS P. LOFTIS Mgmt For For For 1.3 Elect DALE L. MEDFORD Mgmt For For For 1.4 Elect ALBERT J. NEUPAVER Mgmt For For For 2.0 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009.
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Balagna Mgmt For Withhold Against 1.2 Elect Steven Sonnenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
TIDEWATER INC. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. JAY ALLISON Mgmt For For For 1.2 Elect JAMES C. DAY Mgmt For For For 1.3 Elect RICHARD T. DU MOULIN Mgmt For For For 1.4 Elect J. WAYNE LEONARD Mgmt For For For 1.5 Elect RICHARD A. PATTAROZZI Mgmt For For For 1.6 Elect NICHOLAS SUTTON Mgmt For For For 1.7 Elect CINDY B. TAYLOR Mgmt For For For 1.8 Elect DEAN E. TAYLOR Mgmt For For For 1.9 Elect JACK E. THOMPSON Mgmt For For For 2.0 APPROVAL OF THE TERMS OF THE Mgmt For Abstain Against EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 3.0 RATIFICATION OF THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against BLANCHARD 2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For BRADLEY 3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For DRIVER, JR. 4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For MILLER, JR. 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Ban Mgmt For For For 1.2 Elect Richard Gozon Mgmt For Withhold Against 1.3 Elect Lon Greenberg Mgmt For For For 1.4 Elect Marvin Schlanger Mgmt For For For 1.5 Elect Anne Pol Mgmt For For For 1.6 Elect Ernest Jones Mgmt For For For 1.7 Elect John Walsh Mgmt For For For 1.8 Elect Roger Vincent Mgmt For For For 1.9 Elect M. Shawn Puccio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
VALUE LINE, INC. Ticker Security ID: Meeting Date Meeting Status VALU CUSIP 920437100 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H.A. BRECHER Mgmt For For For 1.2 Elect E.A. BUTTNER Mgmt For For For 1.3 Elect J.B. BUTTNER Mgmt For For For 1.4 Elect J. EAKMAN Mgmt For For For 1.5 Elect D.T. HENIGSON Mgmt For For For 1.6 Elect H. PARDES Mgmt For For For 1.7 Elect M.N. RUTH Mgmt For For For 1.8 Elect E. SHANAHAN Mgmt For For For
W.P. Carey & Co. LLC Ticker Security ID: Meeting Date Meeting Status WPC CUSIP 92930Y107 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wm. Polk Carey Mgmt For For For 1.2 Elect Francis Carey Mgmt For For For 1.3 Elect Trevor Bond Mgmt For For For 1.4 Elect Nathaniel Coolidge Mgmt For For For 1.5 Elect Gordon DuGan Mgmt For For For 1.6 Elect Eberhard Faber, IV Mgmt For For For 1.7 Elect Benjamin Griswold, IV Mgmt For For For 1.8 Elect Lawrence Klein Mgmt For For For 1.9 Elect Karsten von Koller Mgmt For For For 1.10 Elect Robert Mittelstaedt, Jr. Mgmt For For For 1.11 Elect Charles Parente Mgmt For For For 1.12 Elect Reginald Winssinger Mgmt For For For 2 2009 Share Incentive Plan Mgmt For Abstain Against 3 2009 Non-Employee Directors' Mgmt For Abstain Against Incentive Plan
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Wilbur Gantz Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William Hall Mgmt For For For 1.5 Elect Richard Keyser Mgmt For For For 1.6 Elect Stuart Levenick Mgmt For For For 1.7 Elect John McCarter, Jr. Mgmt For For For 1.8 Elect Neil Novich Mgmt For For For 1.9 Elect Michael Roberts Mgmt For For For 1.10 Elect Gary Rogers Mgmt For For For 1.11 Elect James Ryan Mgmt For For For 1.12 Elect James Slavik Mgmt For For For 1.13 Elect Harold Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Howard Lester Mgmt For For For 1.2 Elect Adrian Bellamy Mgmt For For For 1.3 Elect Patrick Connolly Mgmt For For For 1.4 Elect Adrian Dillon Mgmt For For For 1.5 Elect Anthony Greener Mgmt For For For 1.6 Elect Ted Hall Mgmt For For For 1.7 Elect Michael Lynch Mgmt For For For 1.8 Elect Richard Robertson Mgmt For For For 1.9 Elect David Zenoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman
Willis Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status WSH CUSIP G96655108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: WILLIAM W. Mgmt For For For BRADLEY 2 ELECTION OF DIRECTOR: JOSEPH A. Mgmt For For For CALIFANO JR. 3 ELECTION OF DIRECTOR: ANNA C. Mgmt For For For CATALANO 4 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For Against Against 5 ELECTION OF DIRECTOR: SIR JEREMY Mgmt For For For HANLEY 6 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For For 7 ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For For 8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For 9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For For 10 ELECTION OF DIRECTOR: JOSEPH J. Mgmt For For For PLUMERI 11 ELECTION OF DIRECTOR: DOUGLAS B. Mgmt For For For ROBERTS. 12 Ratification of Auditor Mgmt For For For
Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For Withhold Against 2 APPROVAL OF 2009 EXECUTIVE INCENTIVE Mgmt For For For PLAN 3 APPROVAL OF 2009 LONG-TERM INCENTIVE Mgmt For For For PLAN 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For For
Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alberto Grimoldi Mgmt For For For 1.2 Elect Joseph Gromek Mgmt For For For 1.3 Elect Brenda Lauderback Mgmt For For For 1.4 Elect Shirley Peterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
World Wrestling Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status WWE CUSIP 98156Q108 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vincent McMahon Mgmt For For For 1.2 Elect Linda McMahon Mgmt For For For 1.3 Elect David Kenin Mgmt For For For 1.4 Elect Joseph Perkins Mgmt For For For 1.5 Elect Frank Riddick III Mgmt For For For 1.6 Elect Michael Solomon Mgmt For For For 1.7 Elect Jeffrey Speed Mgmt For For For 1.8 Elect Lowell Weicker, Jr. Mgmt For For For 1.9 Elect Donna Goldsmith Mgmt For For For 1.10 Elect Kevin Dunn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Zenith National Insurance Corp. Ticker Security ID: Meeting Date Meeting Status ZNT CUSIP 989390109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Coben Mgmt For For For 1.2 Elect Max Kampelman Mgmt For For For 1.3 Elect Robert Miller Mgmt For For For 1.4 Elect Fabian Nunez Mgmt For For For 1.5 Elect Catherine Reynolds Mgmt For For For 1.6 Elect Alan Rothenberg Mgmt For For For 1.7 Elect William Sessions Mgmt For For For 1.8 Elect Michael Zavis Mgmt For For For 1.9 Elect Stanley Zax Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Premier Fund 07/01/2008 - 06/30/2009 Key- ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
Arkansas Best Corporation Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Allardyce Mgmt For For For 1.2 Elect John Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Fu Mgmt For For For 1.2 Elect Michael Dawson Mgmt For For For 1.3 Elect Peter Dorflinger Mgmt For For For 1.4 Elect Douglas Duncan Mgmt For For For 1.5 Elect Laura Lang Mgmt For For For 1.6 Elect Bernee Strom Mgmt For For For 1.7 Elect Clay Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Frazee, Jr. Mgmt For For For 1.2 Elect Barbara Klein Mgmt For For For 1.3 Elect William Noglows Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ceradyne, Inc. Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP 156710105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect William LaCourse Mgmt For For For 1.6 Elect Milton Lohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEPHEN A. Mgmt N/A TNA N/A FURBACHER 2 ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt N/A TNA N/A 3 ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt N/A TNA N/A 4 Ratification of Auditor Mgmt N/A TNA N/A 5 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt N/A TNA N/A INC. S 2009 EQUITY AND INCENTIVE PLAN.
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Furbacher Mgmt For For For 1.2 Elect David Harvey Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt For For For INC. S 2009 EQUITY AND INCENTIVE PLAN.
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy Boyle Mgmt For For For 1.3 Elect Sarah Bany Mgmt For For For 1.4 Elect Murrey Albers Mgmt For For For 1.5 Elect Stephen Babson Mgmt For For For 1.6 Elect Andy Bryant Mgmt For For For 1.7 Elect Edward George Mgmt For For For 1.8 Elect Walter Klenz Mgmt For For For 1.9 Elect John Stanton Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
DIONEX CORPORATION Ticker Security ID: Meeting Date Meeting Status DNEX CUSIP 254546104 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID L. ANDERSON Mgmt For For For 1.2 Elect A. BLAINE BOWMAN Mgmt For For For 1.3 Elect LUKAS BRAUNSCHWEILER Mgmt For For For 1.4 Elect RODERICK MCGEARY Mgmt For For For 1.5 Elect RICCARDO PIGLIUCCI Mgmt For For For 1.6 Elect MICHAEL W. POPE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2009.
Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnold Barron Mgmt For For For 1.2 Elect J. Douglas Perry Mgmt For For For 1.3 Elect Thomas Saunders III Mgmt For For For 1.4 Elect Carl Zeithaml Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICDL CUSIP 303250104 02/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Nicholas Graziano Mgmt For For For 1.3 Elect Mark Greene Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect William Lansing Mgmt For For For 1.7 Elect Allan Loren Mgmt For For For 1.8 Elect John McFarlane Mgmt For For For 1.9 Elect Margaret Taylor Mgmt For Withhold Against 1.10 Elect Duane White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bingle Mgmt For Withhold Against 1.2 Elect Richard Bressler Mgmt For For For 1.3 Elect Karen Dykstra Mgmt For For For 1.4 Elect Russell Fradin Mgmt For For For 1.5 Elect Anne Sutherland Fuchs Mgmt For For For 1.6 Elect William Grabe Mgmt For For For 1.7 Elect Eugene Hall Mgmt For For For 1.8 Elect Max Hopper Mgmt For For For 1.9 Elect John Joyce Mgmt For Withhold Against 1.10 Elect Stephen Pagliuca Mgmt For For For 1.11 Elect James Smith Mgmt For For For 1.12 Elect Jeffrey Ubben Mgmt For For For 2 Amendment to the 2003 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Barry Johnson Mgmt For For For 1.3 Elect Brian McKeon Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Colin Dyer Mgmt For For For 2 Elect Darryl Hartley-Leonard Mgmt For For For 3 Elect DeAnne Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Lauralee Martin Mgmt For Against Against 6 Elect Sheila Penrose Mgmt For For For 7 Elect David Rickard Mgmt For For For 8 Elect Roger Staubach Mgmt For For For 9 Elect Thomas Theobald Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Stallkamp Mgmt For For For 1.2 Elect Joseph Bartolacci Mgmt For For For 1.3 Elect Katherine Dietze Mgmt For For For 1.4 Elect Glenn Mahone Mgmt For For For 2 TO APPROVE THE ADOPTION OF THE 2008 Mgmt For For For MANAGEMENT INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Anderson Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect Jake Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
Perot Systems Corporation Ticker Security ID: Meeting Date Meeting Status PER CUSIP 714265105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Perot Mgmt For For For 1.2 Elect Ross Perot, Jr. Mgmt For For For 1.3 Elect Peter Altabef Mgmt For For For 1.4 Elect Steve Blasnik Mgmt For For For 1.5 Elect John Gallagher Mgmt For For For 1.6 Elect Carl Hahn Mgmt For For For 1.7 Elect DeSoto Jordan Mgmt For For For 1.8 Elect Caroline Matthews Mgmt For For For 1.9 Elect Thomas Meurer Mgmt For For For 1.10 Elect Cecil Moore, Jr. Mgmt For For For 1.11 Elect Anthony Principi Mgmt For For For 1.12 Elect Anuroop Singh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PERRIGO COMPANY Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOSHE ARKIN Mgmt For For For 1.2 Elect GARY K. KUNKLE, JR. Mgmt For For For 1.3 Elect HERMAN MORRIS, JR. Mgmt For For For 1.4 Elect BEN-ZION ZILBERFARB Mgmt For For For 2.0 APPROVAL OF THE PROPOSED ANNUAL Mgmt For Abstain Against INCENTIVE PLAN. 3.0 APPROVAL OF THE PROPOSED AMENDMENT Mgmt For Abstain Against AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
POLO RALPH LAUREN CORPORATION Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For 1.2 Elect JOEL L. FLEISHMAN Mgmt For For For 1.3 Elect TERRY S. SEMEL Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wilson Sexton Mgmt For For For 1.2 Elect Andrew Code Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect George Haymaker, Jr. Mgmt For For For 1.5 Elect Manuel Perez de la Mesa Mgmt For For For 1.6 Elect Harlan Seymour Mgmt For For For 1.7 Elect Robert Sledd Mgmt For For For 1.8 Elect John Stokely Mgmt For For For 2 Amendment to the 2007 Long-Term Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
ProAssurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerry Brant Mgmt For For For 1.2 Elect John McMahon, Jr. Mgmt For For For 1.3 Elect William Woodhams Mgmt For For For 1.4 Elect Wilfred Yeargan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Angelo Mgmt For For For 1.2 Elect Michael Blakenham Mgmt For For For 1.3 Elect The Duke of Devonshire Mgmt For Withhold Against 1.4 Elect Allen Questrom Mgmt For For For 1.5 Elect William Ruprecht Mgmt For For For 1.6 Elect Michael Sovern Mgmt For For For 1.7 Elect Donald Stewart Mgmt For For For 1.8 Elect Robert Taubman Mgmt For For For 1.9 Elect Diana Taylor Mgmt For For For 1.10 Elect Dennis Weibling Mgmt For For For 1.11 Elect Robin Woodhead Mgmt For For For 2 Ratification of Auditor Mgmt For For For
St. Joe Co. Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Ainslie Mgmt For Withhold Against 1.2 Elect Hugh Durden Mgmt For For For 1.3 Elect Thomas Fanning Mgmt For For For 1.4 Elect Wm. Britton Greene Mgmt For For For 1.5 Elect Adam Herbert, Jr. Mgmt For For For 1.6 Elect Delores Kesler Mgmt For For For 1.7 Elect John Lord Mgmt For For For 1.8 Elect Walter Revell Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
Timberland Co. Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect Irene Esteves Mgmt For For For 1.5 Elect John Fitzsimmons Mgmt For For For 1.6 Elect Virginia Kent Mgmt For For For 1.7 Elect Kenneth Lombard Mgmt For For For 1.8 Elect Edward Moneypenny Mgmt For For For 1.9 Elect Peter Moore Mgmt For For For 1.10 Elect Bill Shore Mgmt For For For 1.11 Elect Terdema Ussery, II Mgmt For For For 1.12 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Employee Stock Mgmt For For For Purchase Plan
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Chao Mgmt For For For 1.2 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Keyser Mgmt For For For 1.2 Elect Ross Manire Mgmt For For For 1.3 Elect Robert Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Micro-Cap Fund 07/01/2008 - 06/30/2009 Key- A. M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Thomas Donahoe Mgmt For For For 1.3 Elect Ann Drake Mgmt For For For 1.4 Elect Michael Goldberg Mgmt For For For 1.5 Elect William Hall Mgmt For For For 1.6 Elect Robert Hamada Mgmt For For For 1.7 Elect Patrick Herbert, III Mgmt For For For 1.8 Elect Terrence Keating Mgmt For For For 1.9 Elect Pamela Forbes Lieberman Mgmt For For For 1.10 Elect John McCartney Mgmt For For For 1.11 Elect Michael Simpson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Restricted Stock, Stock Option Mgmt For For For and Equity Compensation Plan
AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norman Asbjornson Mgmt For Withhold Against 1.2 Elect John Johnson, Jr. Mgmt For Withhold Against 1.3 Elect Charles Stephenson, Jr. Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
AeroVironment, Inc. Ticker Security ID: Meeting Date Meeting Status AVAV CUSIP 008073108 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect JOSEPH F. ALIBRANDI Mgmt For For For 2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
Aladdin Knowledge Systems Ltd. Ticker Security ID: Meeting Date Meeting Status ALDN CUSIP M0392N101 02/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Acquisition Mgmt For For For 2 Amendments to Articles of Mgmt For For For Association Regarding Director and Officer Indemnification 3 Approval of Directors' and Officers' Mgmt For For For Insurance Policy
Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGIGF CUSIP 011527108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Mark Wayne Mgmt For For For 2.2 Elect John McCluskey Mgmt For For For 2.3 Elect Leonard Harris Mgmt For For For 2.4 Elect James McDonald Mgmt For For For 2.5 Elect John van de Beuken Mgmt For For For 2.6 Elect Eduardo Luna Mgmt For For For 2.7 Elect David Gower Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
ALEXCO RESOURCE CORP. Ticker Security ID: Meeting Date Meeting Status AXU CUSIP 01535P106 12/12/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CLYNTON R. NAUMAN Mgmt For For For 1.2 Elect RICK VAN NIEUWENHUYSE Mgmt For Withhold Against 1.3 Elect MICHAEL D. WINN Mgmt For For For 1.4 Elect DAVID H. SEARLE Mgmt For For For 1.5 Elect GEORGE BRACK Mgmt For Withhold Against 2.0 APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. 3.0 TO RE-APPROVE THE STOCK OPTION PLAN Mgmt For Against Against OF THE COMPANY. 4.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING.
Allied Nevada Gold Corp. Ticker Security ID: Meeting Date Meeting Status ANV CUSIP 019344100 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buchan Mgmt For For For 1.2 Elect Scott Caldwell Mgmt For For For 1.3 Elect John Ivany Mgmt For For For 1.4 Elect Cameron Mingay Mgmt For For For 1.5 Elect Terry Palmer Mgmt For For For 1.6 Elect Carl Pescio Mgmt For For For 1.7 Elect D. Bruce Sinclair Mgmt For For For 1.8 Elect Robert Wardell Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to the 2007 Stock Option Mgmt For For For Plan and the Restricted Share Plan
American Physicians Service Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMPH CUSIP 028882108 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norris Knight, Jr. Mgmt For For For 1.2 Elect Timothy LaFrey Mgmt For For For 1.3 Elect Lew Little, Jr. Mgmt For For For 1.4 Elect Jackie Majors Mgmt For For For 1.5 Elect William Peche Mgmt For For For 1.6 Elect William Searles Mgmt For For For 1.7 Elect Kenneth Shifrin Mgmt For For For 1.8 Elect Cheryl Williams Mgmt For For For
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Ticker Security ID: Meeting Date Meeting Status ASI CINS G02995101 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID V. BRUEGGEN Mgmt For For For 1.2 Elect STEPHEN R. CRIM Mgmt For For For 1.3 Elect LAWRENCE I. GENEEN Mgmt For For For 1.4 Elect JOSEPH F. FISHER Mgmt For For For 2.0 TO APPROVE THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For Abstain Against FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. 4.0 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For For For
AMERICAN SCIENCE AND ENGINEERING, INC. Ticker Security ID: Meeting Date Meeting Status ASEI CUSIP 029429107 09/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANTHONY R. FABIANO Mgmt For For For 1.2 Elect DENIS R. BROWN Mgmt For For For 1.3 Elect ROGER P. HEINISCH Mgmt For For For 1.4 Elect HAMILTON W. HELMER Mgmt For For For 1.5 Elect ERNEST J. MONIZ Mgmt For For For 1.6 Elect MARK THOMPSON Mgmt For For For 1.7 Elect CARL W. VOGT Mgmt For For For 2.0 TO INCREASE THE NUMBER OF SHARES Mgmt For Abstain Against AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND INCENTIVE PLAN 3.0 RATIFICATION OF SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
American Vanguard Corporation Ticker Security ID: Meeting Date Meeting Status AVD CUSIP 030371108 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lawrence Clark Mgmt For For For 1.2 Elect John Killmer Mgmt For For For 1.3 Elect Herbert Kraft Mgmt For For For 1.4 Elect John Miles Mgmt For For For 1.5 Elect Carl Soderlind Mgmt For For For 1.6 Elect Irving Thau Mgmt For For For 1.7 Elect Eric Wintemute Mgmt For For For 1.8 Elect Glenn Wintemute Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
ANAREN, INC. Ticker Security ID: Meeting Date Meeting Status ANEN CUSIP 032744104 11/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PATRICIA T. CIVIL Mgmt For For For 1.2 Elect ROBERT U. ROBERTS Mgmt For For For 1.3 Elect LAWRENCE A. SALA Mgmt For For For 1.4 Elect DR. DAVID WILEMON Mgmt For For For
ANGLO EASTERN PLANTATIONS PLC Ticker Security ID: Meeting Date Meeting Status CINS G03780106 07/31/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's annual report Mgmt For For For for the YE 31 DEC 2007 2.0 Declare a final dividend of 14.0 US Mgmt For For For cents per share 3.0 Approve the Directors' remuneration Mgmt For For For report for the YE 31 DEC 2007 4.0 Elect Mr. Dato' John Lim Ewe Chuan Mgmt For For For as a Non-Executive Director 5.0 Re-elect Madam S.K. Lim as a Mgmt For For For Non-Executive Director 6.0 Re-elect Mr. Datuk Chin Poy-Wu as a Mgmt For For For Non-Executive Director 7.0 Appoint BDO Stoy Hayward LLP as the Mgmt For For For Auditors and authorize the Directors to fix their remuneration 8.0 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9.0 Scrip Dividend Mgmt For For For 10.0 Authority to Repurchase Shares Mgmt For For For 11.0 Amend the Articles of Association of Mgmt For For For the Company as specified
Anglo-Eastern Plantations plc Ticker Security ID: Meeting Date Meeting Status CINS G03780106 03/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Share Buyback Policy Mgmt For For For 2 Amendment to Articles Regarding Mgmt For Against Against General Meeting Notice Period 3 Adoption of New Articles Mgmt For Against Against
Anglo-Eastern Plantations plc Ticker Security ID: Meeting Date Meeting Status CINS G03780106 06/19/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For Against Against 4 Elect Nik Din Nik Sulaiman Mgmt For For For 5 Elect Donald Han Low Mgmt For For For 6 Elect Chan Teik Huat Mgmt For For For 7 Elect Madam Lim Siew Kim Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Scrip Dividend Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For
Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Bower Mgmt For Withhold Against 1.2 Elect Eugene Davidson Mgmt For For For 2 Amendment to the 2003 Stock Option Mgmt For For For and Incentive Plan
ANSWERS CORPORATION Ticker Security ID: Meeting Date Meeting Status ANSW CUSIP 03662X100 09/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK A. TEBBE Mgmt For For For 1.2 Elect LAWRENCE S. KRAMER Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 30,000,000 SHARES TO 100,000,000 SHARES. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY'S 2005 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN FROM 1,100,000 SHARES TO 1,350,000 SHARES. 4.0 TO APPROVE THE POTENTIAL ISSUANCE OF Mgmt For For For SHARES OF COMMON STOCK EQUAL TO 20% OR MORE OF THE COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION OR EXERCISE OF THE SECURITIES ISSUED IN, OR ISSUABLE PURSUANT TO, THE COMPANY'S JUNE 16, 2008 PRIVATE PLACEMENT OF SECURITIES OF THE PAYMENT OF DIVIDENDS IN SHARES OF COMMON STOCK ON SUCH SECURITIES. 5.0 TO RATIFY THE APPOINTMENT BY THE Mgmt For For For COMPANY'S AUDIT COMMITTEE OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
APPROACH RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status AREX CUSIP 03834A103 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Brandi Mgmt For For For 1.2 Elect James Crain Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Aquiline Resources Inc. Ticker Security ID: Meeting Date Meeting Status AQLNF CUSIP 03839N100 06/01/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Shareholder Rights Plan Mgmt For For For
ARCTIC CAT INC. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. DONDELINGER Mgmt For For For 1.2 Elect KENNETH J. ROERING Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mural Josephson Mgmt For For For 1.2 Elect John Power, Jr. Mgmt For For For 1.3 Elect Gary Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AS Creation Tapeten AG Ticker Security ID: Meeting Date Meeting Status CINS D0407X102 05/05/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Amendments to Articles Mgmt For For For
ASIAN CITRUS HOLDINGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G0620W102 12/12/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 30 JUN 2008 2.0 Declare a final dividend of RMB 0.8 Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Tang Wang Chow as an Mgmt For For For Executive Director of the Company, who retires by rotation 4.0 Re-elect Mr. Sung Chi Keung as an Mgmt For For For Executive Director of the Company, who retires by rotation 5.0 Re-elect Hon Peregrine Moncreiffe as Mgmt For For For a Non-Executive Director of the Company, who retires by rotation 6.0 Re-appoint Baker Tilly Hong Kong Mgmt For For For Limited and CCIF CPA Limited as the Joint Auditors of the Company and authorize the Directors to fix their remuneration 7.0 Scrip Dividend Mgmt For For For 8.0 Authority to Issue Shars w Mgmt For Against Against Preemptive Rights 9.0 Authority to Repurchase Shares Mgmt For For For 10.0 Approve, conditional upon Mgmt For Against Against Resolutions 8 and 9, to add the aggregate nominal amount of the issued ordinary shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company pursuant to and in accordance with Resolution 9, to the aggregate nominal amount of the ordinary share capital that may be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Directors of the Company pursuant to and in accordance with the Resolution 8 as specified in the notice convening this meeting
ATC Technology Corporation Ticker Security ID: Meeting Date Meeting Status ATAC CUSIP 00211W104 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Evans Mgmt For For For 1.2 Elect Curtland Fields Mgmt For For For 1.3 Elect Michael Hartnett Mgmt For For For 1.4 Elect Michael Jordan Mgmt For For For 1.5 Elect Todd Peters Mgmt For For For 1.6 Elect S. Lawrence Prendergast Mgmt For For For 1.7 Elect Edward Stewart Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan
Atlantic Tele-Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANK CUSIP 049079205 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Martin Budd Mgmt For For For 1.2 Elect Thomas Cunningham Mgmt For For For 1.3 Elect Cornelius Prior Jr. Mgmt For For For 1.4 Elect Michael Prior Mgmt For For For 1.5 Elect Charles Roesslein Mgmt For For For 1.6 Elect Brian Schuchman Mgmt For For For 1.7 Elect Henry Wheatley Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ATMI, Inc. Ticker Security ID: Meeting Date Meeting Status ATMI CUSIP 00207R101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Mahle Mgmt For For For 1.2 Elect C. Douglas Marsh Mgmt For For For 1.3 Elect Douglas Neugold Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AVOCET MINING PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G06839107 09/25/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's accounts, the Mgmt For For For reports of the Directors and the Auditors for the YE 31 MAR 2008 2.0 Receive and approve the Directors' Mgmt For For For remuneration report for the YE 31 MAR 2008 3.1 Re-elect Mr. N.G. McNair Scott as a Mgmt For For For Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies 3.2 Re-elect Sir Richard Brooke Bt. as a Mgmt For For For Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies 3.3 Re-elect Mr. J.F. Newman as a Mgmt For For For Director, retire by rotation in accordance with the Company's Articles of Association 3.4 Re-elect Mr. R.A. Pilkington as a Mgmt For For For Director, retire by rotation in accordance with the Company's Articles of Association 4.0 Re-elect Mr. M.J. Donoghue as a Mgmt For For For Director, who retires by rotation in accordance with the Company's Articles of Association 5.0 Re-appoint Grant Thornton UK LLP of Mgmt For For For Grant Thornton House, Melton Street, Euston Square, London NW1 2EP as the Auditors of the Company, until the AGM of the Company to be held in 2009 at a remuneration to be agreed with the Board of Directors 6.0 Authorize the Directors, in Mgmt For For For substitution for any existing authority under Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [with in the meaning of that Section] up to a maximum aggregate nominal amount of GBP 2,024,249; [Authority expires at the end of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 7.0 Authorize the Directors, in addition Mgmt For Against Against to the authority granted by Resolution 6, for the purpose of Section 80 of the Act, to allot relevant securities [with in the meaning of that section] up to a maximum aggregate nominal amount of GBP 6,078,826 in connection with an arrangement providing for the allotment of relevant securities on terms that the whole or part of the consideration for the securities allotted is to be provided by the transfer to the Company [or the cancellation] of all or some of the securities in another Company or of all or some of the assets and liabilities of another Company; [Authority expires at the end of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuant to any such an offer or agreement made prior to such expiry 8.0 Authorize the Directors, subject to Mgmt For For For the passing of Resolution 6, in accordance with Section 95(1) of the Act and in substitution for any existing authority under that Section, to allot equity securities [Section 94(2) to 94(3A) of the Act] for cash pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act by the passing of Resolution 6, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) up to an aggregate nominal amount of GBP 303,941; b) in connection with an issue to ordinary shareholders in the Company; this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 94(3A) of the Act as if in the first paragraph of this Resolution 6, and pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act by the passing of Resolution 6, were omitted; [Authority expires at the end of the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 9.0 Authorize the Company, for the Mgmt For For For purpose of Section 166 of the Act, to make market purchases [within the meaning of Section 163(3) of the Act 1985] of up to 18,236,480 ordinary shares, at a minimum price which shall be its nominal value and not more than 105% of the average of the middle market quotations for the ordinary shares of the Company [derived from the London Stock Exchange alternative Investment Market], over the previous 5 business days; [Authority expires at the end of the next AGM of the Company]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 10.0 Adopt the new Articles as specified Mgmt For For For in substitution for the existing Articles of Association
BANG & OLUFSEN A/S Ticker Security ID: Meeting Date Meeting Status CINS K07774126 09/26/2008 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect the Chairman Mgmt For For For 2.0 Approve the Board of Directors' Mgmt For For For report on the Company's activities during the past year 3.0 Receive and approve the audited Mgmt For For For annual report for the 2007/08 FY, including the resolution concerning the discharge of the Management Board's and the Board of Directors' obligations and the decision concerning the allocation of profits in accordance with the approved annual report 4.1 Authorize the Board on behalf of the Mgmt For For For Company, to acquire up to 10% of the Company's share capital at a price which must not be more than 10% above or below the most recent price quoted for the B shares [ordinary shares] on OMX the Nordic Exchange Copenhagen, within 18 months from the date of the AGM 4.2 Approve to pay a dividend of DKK Mgmt For For For 3.00 per nominal DKK 10 share bringing the total dividend to approximately DKK 36 million; last year, the dividend was DKK 20.00 per nominal share of DKK 10.00 equating to a payment of DKK 242 million 4.3 Approve the proposal submitted by Mgmt For For For the Board of Directors regarding general guidelines for performance-related remuneration 4.4 Approve to change the Article 9 Mgmt For For For Paragraph 2 of the Articles of Association, as specified 5.0 Approve, if the above Proposal 4.d Mgmt For For For with regard to a change to Article 9, paragraph 2 is approved, all Members of the Board of Directors elected at the OGM are up for re-election; and that Mr. Preben Damgaard Nielson does not wish to be re-elected; re-elect Messers. Jorgen Worning, Lars Brorsen, Thorleif Krarup, Peter Skak Olufsen and Niels Bjorn Christiansen; and elect Mr. Rolf Eriksen to the Board of Directors 6.0 Re-elect Deloitte, Statsautoriseret Mgmt For For For Revisionsaktieselskab as the Auditors
Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Carley Mgmt For Withhold Against 1.2 Elect James Hicks Mgmt For Withhold Against 1.3 Elect Roger Johnson Mgmt For Withhold Against 1.4 Elect Jon Justesen Mgmt For For For 1.5 Elect Anthony Meeker Mgmt For Withhold Against 1.6 Elect William Sherertz Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For For For
Bear Creek Mining Corporation Ticker Security ID: Meeting Date Meeting Status BCEKF CUSIP 07380N104 05/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Catherine McLeod-Seltzer Mgmt For For For 2.2 Elect Andrew Swarthout Mgmt For For For 2.3 Elect David De Witt Mgmt For For For 2.4 Elect Miguel Grau Mgmt For For For 2.5 Elect Kevin Morano Mgmt For For For 2.6 Elect Anthony Petrina Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to Shareholder Rights Plan Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
BEGBIES TRAYNOR GROUP PLC, MANCHESTER Ticker Security ID: Meeting Date Meeting Status CINS G1145D108 09/26/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the accounts and the Mgmt For For For Directors' and the Auditors' reports for the YE 30 APR 2007 2.0 Approve the Directors' remuneration Mgmt For For For report for the YE 30 APR 2008 3.0 Declare a final dividend of for the Mgmt For For For YE 30 APR 2008 4.0 Re-appoint Mr. Graham McInnes as a Mgmt For For For Director 5.0 Re-appoint Mr. Geoffrey Hill as a Mgmt For For For Director 6.0 Appoint Deloitte & Touche LLP as the Mgmt For For For Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company at a remuneration to be determined by the Directors of the Company [Directors] 7.0 Approve to increase the authorized Mgmt For For For share capital of the Company from GBP 5,000,000 to GBP 7,500,000 by the creation of 50,000,000 ordinary shares of 4 pence each ranking pari passu in all respects with the existing ordinary shares of 5 pence each in the capital of the Company 8.0 Authorize the Directors to amend the Mgmt For For For Articles of Association of the Company to take into account changes made by the Companies Act 2006 regarding the declaration and approve the Directors' conflicts of interest and to increase the amount that the Company can borrow; adopt the Articles of Association with effect from 01 OCT 2008 9.0 Authorize the Directors, pursuant to Mgmt For Against Against and in accordance with Section 80 of the Companies Act 1985 [Act], to allot relevant securities up to an aggregate nominal amount of GBP 7,500,000 to such persons at such times and upon such terms and conditions as the Directors may determine [subject always to the Articles of Association of the Company]; [Authority expires earlier at the conclusion of the next AGM or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry. 10.0 Authorize the Directors, pursuant to Mgmt For Against Against Section 95 of the Act, to allot equity securities [Section 94 of the Act], pursuant to the authority conferred under Section 80 of the Act by Resolution S.8, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue or similar offer in favor of ordinary shareholders of the Company; b) for cash of equity securities up to an aggregate nominal amount equal to 10% of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry.
BlackPearl Resources Inc. Ticker Security ID: Meeting Date Meeting Status PXXFF CUSIP 704763101 05/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Change of Company Name Mgmt For For For 5 Stock Option Plan Mgmt For Against Against
Boots & Coots International Well Control, Inc. Ticker Security ID: Meeting Date Meeting Status WEL CUSIP 099469504 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect K. Kirk Krist Mgmt For For For 1.2 Elect Douglas Swanson Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Company Name Change Mgmt For For For
BRAIT SA, LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status CINS L1201E101 07/30/2008 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Ratify the payment of an interim Mgmt For For For dividend on 03 DEC 2007 2.0 Receive and adopt the reports of the Mgmt For For For Directors, Statutory Auditor and the Independent Auditors for the YE 31 MAR 2008 3.0 Receive and adopt the statutory Mgmt For For For financial statements of the Company and the consolidated financial statements of the Group for the YE 31 MAR 2008 4.0 Grant discharge to the Directors, Mgmt For For For Officers and the Statutory Auditor in respect of the execution of their mandates to 31 MAR 2008 5.1 Re-elect Mr. A.C. Ball as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.2 Re-elect Mr. P.A.B. Beecroft as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.3 Re-elect Mr. J.E. Bodoni as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.4 Re-elect Mr. A.C. Campbell as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.5 Re-elect Mr. B.I. Childs as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.6 Re-elect Mr. J.A. Gnodde as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.7 Re-elect Mr. M.E. King as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.8 Re-elect Mr. R.J. Koch as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.9 Re-elect Mr. M.S. Masithela as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.10 Re-elect Mr. A.M. Rosenzweig as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.11 Re-elect Mr. H.R.W. Troskie as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.12 Re-elect Mr. S.J.P. Weber as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.13 Re-elect Mr. P.L. Wilmot as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 6.0 Approve to receive and act on the Mgmt For For For statutory nomination of the Statutory Auditor and the Independent Auditor for a term of 01 year ending at the AGM in 2009 7.0 Approve to allocate the Company's Mgmt For For For profits; in terms of the Luxembourg Law, the Company is required to transfer to a legal reserve a minimum of 5% of the unconsolidated net earnings for each FY until the reserve equals 10% of its issued share capital; the legal reserve is not available for distribution, except upon dissolution of the Company 8.0 Approve the declaration and payment Mgmt For For For of a final dividend for the YE 31 MAR 2008 of 11.80 US Cents per share and 91.27 Cents per share for the shareowners registered on the South African register [to be paid on 11 AUG 2008 to those shareowners appearing on the share register as at 08 AUG 2008] 9.0 Authority to Repurchase Shares Mgmt For For For 10.0 Employee Savings Scheme Mgmt For For For
Bruker Daltonics Inc. Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tony Keller Mgmt For For For 1.2 Elect Richard Kniss Mgmt For For For 1.3 Elect Joerg Laukien Mgmt For For For 1.4 Elect William Linton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brunel International NV Ticker Security ID: Meeting Date Meeting Status CINS N1677J103 05/14/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Amendments to Articles; Approve Mgmt For For For Notarial Deed Authority 13 Elect A. Schouwenaar Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
CACHE, INC. Ticker Security ID: Meeting Date Meeting Status CACH CUSIP 127150308 07/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW M. SAUL Mgmt For For For 1.2 Elect THOMAS E. REINCKENS Mgmt For For For 1.3 Elect GENE G. GAGE Mgmt For For For 1.4 Elect ARTHUR S. MINTZ Mgmt For For For 1.5 Elect MORTON J. SCHRADER Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For MAHONEY COHEN & COMPANY, CPA, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.
Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CBWBF CINS 13677F101 03/05/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 THE APPOINTMENT OF KPMG LLP, AS Mgmt For For For AUDITORS OF THE BANK 2 THE ELECTION OF DIRECTORS SET OUT IN Mgmt For For For THE MANAGEMENT PROXY CIRCULAR 3 Amendment to Share Incentive Plan Mgmt For For For
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
CASUAL MALE RETAIL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status CMRG CUSIP 148711104 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SEYMOUR HOLTZMAN Mgmt For For For 1.2 Elect DAVID A. LEVIN Mgmt For For For 1.3 Elect ALAN S. BERNIKOW Mgmt For For For 1.4 Elect JESSE CHOPER Mgmt For For For 1.5 Elect WARD K. MOONEY Mgmt For For For 1.6 Elect GEORGE T. PORTER, JR. Mgmt For For For 1.7 Elect MITCHELL S. PRESSER Mgmt For For For 1.8 Elect ROBERT L. SOCKOLOV Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For Against Against COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.
Cato Corp. Ticker Security ID: Meeting Date Meeting Status CTR CUSIP 149205106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cato Mgmt For For For 1.2 Elect Bailey Patrick Mgmt For For For 1.3 Elect Thomas Meckley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Cavco Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 06/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Bunger Mgmt For For For 1.2 Elect Jack Hanna Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CAVCO INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CVCO CUSIP 149568107 07/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOSEPH H. STEGMAYER Mgmt For For For 1.2 Elect WILLIAM C. BOOR Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITOR FOR FISCAL 2009.
Central African Gold plc Ticker Security ID: Meeting Date Meeting Status CINS G1999Z122 09/11/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the accounts of the Company Mgmt For For For for the period ended on 31 DEC 2007, together with the report thereon of the Directors of the Company 2.0 Re-appoint KPMG Audit Plc as the Mgmt For For For Auditors of the Company from the end of this AGM until the end of the next AGM of the Company, and authorize the Directors of the Company to fix their remuneration 3.0 Re-elect Mr. Roy Lander as a Mgmt For For For Director of the Company, who retires in accordance with Company's Articles of Association 4.0 Re-elect Mr. David Glennie as a Mgmt For For For Director of the Company, who retires in accordance with Company's Articles of Association 5.0 Re-elect Mr. Thomas Gibian as a Mgmt For For For Director of the Company, who retires in accordance with Company's Articles of Association 6.0 Re-appoint Mr. Roy Pitchford as a Mgmt For For For Director of the Company, who retires in accordance with Article 108 of the Company's Articles of Association 7.0 Approve to increase the authorized Mgmt For For For share capital of the Company from 200,000,000 to 1,000,000,000 by the creation of GBP 4,000,000 ordinary shares of 0.5 pence each ranking pari passu in all respects with the existing ordinary shares of 0.5 pence each in the capital of the Company 8.0 Authorize the Directors of the Mgmt For For For Company, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities up to an aggregate nominal amount of GBP 9 m; [Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months]; and the Directors may make allotments during the relevant period which may be exercised after the relevant period. 9.0 Authorize the Directors of the Mgmt For Against Against Company, pursuant to Section 95 of the Act to allot equity securities [Section 94(2) of the Act] for cash, disapplying [Section 89(1) of the Act], to any such allotment, the power is limited to: a) the grant options pursuant to the Share Option Scheme of the Company adopted on 15 JAN 2004; b) the grant of warrants pursuant to the warrant instrument executed by the Company on 26 NOV 2006; [Authority expires at the conclusion of the AGM following the pssing of this resoluion]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry. 10.0 Amend the Articles of Association of Mgmt For For For the Company to include the specified provisions
CERAGON NETWORKS LTD. Ticker Security ID: Meeting Date Meeting Status CRNT CINS M22013102 12/31/2008 Voted Meeting Type Country of Trade Annual Israel Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect YAEL LANGER Mgmt For For For 2.0 TO APPROVE THE GRANT OF OPTIONS TO Mgmt For Abstain Against THE COMPANY'S DIRECTORS, EXCEPT OUR EXTERNAL DIRECTORS. 3.0 TO RE-APPOINT KOST FORER GABBAY & Mgmt For For For KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR. 4.0 TO APPROVE AND ADOPT THE COMPANY'S Mgmt For Abstain Against DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD COMMENCING JULY 9, 2008 AND ENDING NO LATER THAN THE LATER OF THE 2009 ANNUAL MEETING OF SHAREHOLDERS AND SEPTEMBER 10, 2009.
Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect B.J. Cassin Mgmt For For For 1.2 Elect William Rohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CITY LODGE HOTELS LTD Ticker Security ID: Meeting Date Meeting Status CINS S1714M106 11/06/2008 Unvoted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the financial Mgmt For N/A N/A statements for the YE 30 JUN 2008 2.0 Re-appoint KPMG Inc. as the Mgmt For N/A N/A Independent Auditors of the Company for the ensuing year and authorize the Directors to determine the Auditors' remuneration 3.1 Re-elect Mr. I.N. Matthews as a Mgmt For N/A N/A Director, who retire by rotation in accordance with the provisions of the Articles of Association 3.2 Re-elect Mr. B.T. Ngcuka as a Mgmt For N/A N/A Director, who retire by rotation in accordance with the provisions of the Articles of Association 3.3 Re-elect Dr. K.I.M. Shongwe as a Mgmt For N/A N/A Director, who retire by rotation in accordance with the provisions of the Articles of Association 4.1 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Board, ZAR 460,000 4.2 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Directors, ZAR 90,000 each 4.3 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Audit Committee, ZAR 79,350 4.4 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the Audit Committee, ZAR 38,000 each 4.5 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the remuneration Committee, ZAR 68,800 4.6 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the remuneration Committee, ZAR 33,000 each 4.7 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Risk Committee, ZAR 54,200 4.8 Approve the annual fees payable to Mgmt For N/A N/A the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the Risk Committee, ZAR 26,000 each 5.0 Authorize the Directors to approve Mgmt For N/A N/A and implement the acquisition by the Company [or a subsidiary of the Company] of shares issued by the Company by way of a general authority, [Authority expires at the earlier of the conclusion of the until the Company's 6.0 Authorize any 1 Director or the Mgmt For N/A N/A Company Secretary of the Company to do all such things and sign all such documents and take all such action as they consider necessary to implement the resolutions as specified in this notice convening this AGM at which thi
CITY LODGE HOTELS LTD Ticker Security ID: Meeting Date Meeting Status CINS S1714M114 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the financial Mgmt For For For statements for the YE 30 JUN 2008 2.0 Re-appoint KPMG Inc. as the Mgmt For For For Independent Auditors of the Company for the ensuing year and authorize the Directors to determine the Auditors' remuneration 3.1 Re-elect Mr. I.N. Matthews as a Mgmt For For For Director, who retire by rotation in accordance with the provisions of the Articles of Association 3.2 Re-elect Mr. B.T. Ngcuka as a Mgmt For For For Director, who retire by rotation in accordance with the provisions of the Articles of Association 3.3 Re-elect Dr. K.I.M. Shongwe as a Mgmt For For For Director, who retire by rotation in accordance with the provisions of the Articles of Association 4.1 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Board, ZAR460,000 4.2 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Directors, ZAR90,000 each 4.3 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Audit Committee, ZAR79,350 4.4 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the Audit Committee, ZAR38,000 each 4.5 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the remuneration Committee, ZAR68,800 4.6 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the remuneration Committee, ZAR33,000 each 4.7 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Risk Committee, ZAR54,200 4.8 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the Risk Committee, ZAR26,000 each 5.0 Authorize the Directors to approve Mgmt For For For and implement the acquisition by the Company [or a subsidiary of the Company] of shares issued by the Company by way of a general authority, [Authority expires at the earlier of the conclusion of the until the Company's 6.0 Authorize any 1 Director or the Mgmt For For For Company Secretary of the Company to do all such things and sign all such documents and take all such action as they consider necessary to implement the resolutions as specified in this notice convening this AGM at which thi
Cockleshell Limited Ticker Security ID: Meeting Date Meeting Status CINS P3057B104 04/28/2009 Voted Meeting Type Country of Trade Annual Belize Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Admission Cancellation Mgmt For For For
COLLECTORS UNIVERSE, INC. Ticker Security ID: Meeting Date Meeting Status CLCT CUSIP 19421R200 12/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. CLINTON ALLEN Mgmt For For For 1.2 Elect DEBORAH A. FARRINGTON Mgmt For For For 1.3 Elect DAVID G. HALL Mgmt For For For 1.4 Elect MICHAEL R. HAYNES Mgmt For For For 1.5 Elect MICHAEL J. MCCONNELL Mgmt For For For 1.6 Elect A.J. 'BERT' MOYER Mgmt For For For 1.7 Elect VAN D. SIMMONS Mgmt For For For 1.8 Elect BRUCE A. STEVENS Mgmt For For For 2.0 APPROVAL OF AMENDMENT OF CERTIFICATE Mgmt For For For OF INCORPORATION TO REDUCE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK.
CombiMatrix Corporation Ticker Security ID: Meeting Date Meeting Status CBMX CUSIP 20009T105 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Abeles Mgmt For For For 1.2 Elect Thomas Akin Mgmt For For For 1.3 Elect Brooke Anderson Mgmt For For For 1.4 Elect Rigdon Currie Mgmt For For For 1.5 Elect Amit Kumar Mgmt For For For 1.6 Elect Scott Gottlieb Mgmt For For For
Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Seifert, II Mgmt For For For 1.2 Elect W. Austin Mulherin, III Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CORVEL CORPORATION Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006109 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect V. GORDON CLEMONS Mgmt For For For 1.2 Elect STEVEN J. HAMERSLAG Mgmt For For For 1.3 Elect ALAN R. HOOPS Mgmt For For For 1.4 Elect R. JUDD JESSUP Mgmt For For For 1.5 Elect JEAN H. MACINO Mgmt For For For 1.6 Elect JEFFREY J. MICHAEL Mgmt For For For 2.0 APPROVE AN AMENDMENT TO THE RESTATED Mgmt For Abstain Against OMNIBUS INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK UNDERLYING OPTIONS TO BE GRANTED UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM 11,250 TO 7,500 SHARES FOR INITIAL AUTOMATIC OPTION GRANTS TO BE AWARDED TO A DIRECTOR UPON FIRST JOINING THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3.0 TO RATIFY THE APPOINTMENT OF HASKELL Mgmt For For For & WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
COURIER CORPORATION Ticker Security ID: Meeting Date Meeting Status CRRC CUSIP 222660102 01/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. CONWAY III Mgmt For For For 1.2 Elect KATHLEEN FOLEY CURLEY Mgmt For For For 1.3 Elect W. NICHOLAS THORNDIKE Mgmt For For For 2.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CROSSHAIR EXPLORATION & MINING CORP. Ticker Security ID: Meeting Date Meeting Status CXZ CUSIP 22763R101 09/15/2008 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO FIX THE NUMBER OF DIRECTORS AT Mgmt For For For EIGHT. 2.1 Elect MARK J. MORABITO Mgmt For For For 2.2 Elect DAVID LEE Mgmt For For For 2.3 Elect IAN SMITH Mgmt For For For 2.4 Elect JAY SUJIR Mgmt For For For 2.5 Elect LEO POWER Mgmt For For For 2.6 Elect CHRIS COLLINGWOOD Mgmt For For For 2.7 Elect DERRICK GILL Mgmt For For For 2.8 Elect RONALD J. ATLAS Mgmt For For For 3.0 APPOINTMENT OF DAVIDSON & COMPANY Mgmt For For For LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 4.0 TO APPROVE, WITH OR WITHOUT Mgmt For Against Against AMENDMENT, THE ORDINARY RESOLUTION APPROVING THE COMPANY'S AMENDED STOCK OPTION PLAN AND THE GRANTING OF OPTIONS UNDER SUCH PLAN. 5.0 TO APPROVE, WITH OR WITHOUT Mgmt For For For AMENDMENT, THE SPECIAL RESOLUTION APPROVING AND ADOPTING THE PLAN OF ARRANGEMENT (THE ARRANGEMENT") BETWEEN THE COMPANY AND GEMINI METALS CORP. ("GEMINI"), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. " 6.0 SUBJECT TO APPROVAL OF THE Mgmt For For For ARRANGEMENT, TO APPROVE, WITH OR WITHOUT AMENDMENT, THE ORDINARY RESOLUTION APPROVING THE ORGANIZATION OF GEMINI AND GEMINI'S STOCK OPTION PLAN. 7.0 TO APPROVE, RATIFY AND CONFIRM ALL Mgmt For For For ACTS, CONTRACTS, PROCEEDINGS, APPOINTMENTS AND PAYMENTS OF MONEY BY THE DIRECTORS AND OFFICERS OF THE COMPANY SINCE THE LAST ANNUAL MEETING OF THE COMPANY AS APPEAR IN THE PROCEEDINGS AND RECORDS OF THE COMPANY.
CryptoLogic Inc. Ticker Security ID: Meeting Date Meeting Status CRYP CUSIP G3159C109 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Thomas Byrne Mgmt For For For 2 Elect Stephen Freedhoff Mgmt For For For 3 Elect David Gavagan Mgmt For For For 4 Elect Brian Hadfield Mgmt For For For 5 Elect Robert Stikeman Mgmt For For For 6 Elect Stephen Taylor Mgmt For For For 7 Elect James Wallace Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees
CSS INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SCOTT A. BEAUMONT Mgmt For For For 1.2 Elect JAMES H. BROMLEY Mgmt For For For 1.3 Elect JACK FARBER Mgmt For For For 1.4 Elect JOHN J. GAVIN Mgmt For For For 1.5 Elect LEONARD E. GROSSMAN Mgmt For For For 1.6 Elect JAMES E. KSANSNAK Mgmt For For For 1.7 Elect REBECCA C. MATTHIAS Mgmt For For For 1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For 2004 EQUITY COMPENSATION PLAN. 3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For PROGRAM.
Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP 232577205 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/18/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to decide on the Mgmt For For For examination, discussion and approval of the proposal from the Board of Directors for the amendment of Articles 20V and 34C of the Corporate Bylaws of the Company to allow, respectively: i) that the Board of Directors of Datasul has the power to declare interim and periodical dividends, as well as interest over capital; and ii) the application of the funds allocated to the development reserve in the paying in or in the increase of the share capital, or in the distribution of dividends, regardless of any minimum limit
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/19/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the proposed Corporate Mgmt For For For restructuring the object of which is the merging of the activities of Datasul and Totvs S.A Totvs, a Company of which the Company is a subsidiary, under the terms of the joint material fact of Datasul and Totvs disclosed today, that will be performed in stages, the first being the merger of the shares in Datasul by the Company, followed by the merger of the Company by Totvs on the same date 2.0 Approve the protocol and Mgmt For For For justification of the merger of the shares issued by Datasul S.A by Makira Do Brasil S.A. protocol and justification of the merger of shares 3.0 Ratify the appointment of the Mgmt For For For Appraisers hired to evaluate the shares of Datasul at their market value and to prepare the respective valuation report under the terms of the protocol and justification of the merger evaluation report of Datasul 4.0 Approve the valuation report of Mgmt For For For Datasul 5.0 Approve the merger of the shares in Mgmt For For For Datasul by the Company merger of the shares in Datasul 6.0 Amend Article 4 of the Corporate Mgmt For For For Bylaws to: a) provide for the possibility of issuing, by the Company, of redeemable preferred shares regardless of any manifestation of the redeemed share, nominal and with no par value, without a right to vote and with priority in the reimbursement of capital, with no premium; and b) to reflect the increase in capital arising from the merger of the shares in Datasul 7.0 Approve the redemption of the Mgmt For For For redeemable preferred shares issued in the context of the merger of the shares in Datasul, under the terms of the protocol and justification of the merger 8.0 Approve the protocol and Mgmt For For For justification of merger of Makira Do Brasil S.A. by Totvs protocol and justification of merger, as well as all of its attachments 9.0 Ratify the appointment of the Mgmt For For For Appraisers hired for the valuation of the net assets of the Company at its respective accounting equity value and to prepare the valuation report of the Company under the terms of the protocol and justification of merger valuation report of the Company 10.0 Approve the valuation report of the Mgmt For For For Company 11.0 Approve the merger Mgmt For For For
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/19/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Corporate restructuring Mgmt For For For that has as its object the integration of the activities of the Company and Totvs S.A. Totvs, in accordance with the terms of the joint material fact of the Company and of Totvs released on this date, which will be implemented in steps, the first of which being the merger of the shares of the Company into Makira DO Brasil S.A., a subsidiary of Totvs, Makira, by the merger of Makira into Totvs on the same date 2.0 Approve the protocol and Mgmt For For For justification of merger of shares issued by Datasul S.A. in to Makira DO Brasil S.A., signed by the administrators of the Company and of Makira on 23 JUL 2008 protocol and justification, as well as all of its attachments 3.0 Ratify the appointment of Apsis Mgmt For For For Consultoria Empresarial Ltda., a simple Limited Company, with its headquarters in the city of Rio De Janeiro, State of Rio De Janeiro, at Rua Sao Jose, Number 90, Grupo 1802, with Corporate taxpayer ID Number CNPJ/MF 27.281.922/0001 70 Apsis, as a specialized Company responsible for the evaluation of the market value of the Company and for the preparation of the respective report, in accordance with the terms of the protocol and justification valuation report 4.0 Approve the valuation report Mgmt For For For 5.0 Approve the merger of the shares of Mgmt For For For the Company in to Makira share merger, in accordance with the terms of the protocol and justification and, as a consequence, authorization for the Administrators at the Company to subscribe for the shares to be issued by Makira as a result of the share merger, as well as to do all the acts necessary for the implementation and formalization of the Company share merger and of the Corporate restructuring, in accordance with the terms of the protocol and justification 6.0 Approve the early exercise by the Mgmt For For For respective beneficiaries, of the purchase options provided for in the current Stock Option Plan of the Company, approved by the EGM 30 MAR 2006, which are subject to exercise because of the Corporate restructuring proposed here, the liquidation of which will be financial, through payment in cash, without the issuance of Company shares
Dawson Geophysical Company Ticker Security ID: Meeting Date Meeting Status DWSN CUSIP 239359102 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Brown Mgmt For For For 1.2 Elect L. Decker Dawson Mgmt For For For 1.3 Elect Gary Hoover Mgmt For For For 1.4 Elect Stephen Jumper Mgmt For For For 1.5 Elect Jack Ladd Mgmt For For For 1.6 Elect Ted North Mgmt For For For 1.7 Elect Tim Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status CINS D18150116 03/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of the acts of the Mgmt For For For Board of Managing Directors 6 Ratification of the acts of the Mgmt For For For Supervisory Board 7 Appointment of Auditors for the Mgmt For For For 2008/2009 FY: KPMG AG, Frankfurt 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Millard Mgmt For Withhold Against 1.2 Elect William Priesmeyer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
DIPLOMA PLC Ticker Security ID: Meeting Date Meeting Status CINS G27664112 01/14/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the financial statements and Mgmt For For For statutory reports 2.0 Approve the final dividend of 5.0 Mgmt For For For pence per ordinary share 3.0 Re-elect Mr. John L. Rennocks as the Mgmt For Against Against Director 4.0 Re-elect Mr. Bruce M. Thompson as Mgmt For For For the Director 5.0 Appoint Deloitte & Touche LLP as the Mgmt For For For Auditors of the Company 6.0 Authorize the Board to fix the Mgmt For For For remuneration of the Auditors 7.0 Approve the remuneration report Mgmt For For For 8.0 Grant authority to issue of equity Mgmt For For For or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 1,887,326 9.0 Grant authority, subject to the Mgmt For For For passing of Resolution 8, to issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 283,099 10.0 Grant authority for 11,323,956 Mgmt For For For ordinary shares for market purchase 11.0 Approve and adopt the new Articles Mgmt For Against Against of Association 12.0 Approve that the period of notice Mgmt For Against Against required for general meetings of the Company [other than AGMs] shall be not less than 14 clear days notice
Domino Printing Sciences PLC Ticker Security ID: Meeting Date Meeting Status CINS G28112103 03/19/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Declare a final dividend of 7.68 Mgmt For For For pence per ordinary share 4 Elect Jerry Smith Mgmt For For For 5 Elect Philip Ruffles Mgmt For For For 6 Re-elect Mr. G. Havens, as a Mgmt For For For Director, who retires by rotation 7 Elect Christopher Brinsmead Mgmt For For For 8 Elect Sir David Brown Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Amendment to Articles Regarding Mgmt For For For Conflicts of Interest 14 Non-Voting Meeting Note N/A N/A N/A N/A
Double-Take Software, Inc. Ticker Security ID: Meeting Date Meeting Status DBTK CUSIP 258598101 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dean Goodermote Mgmt For For For 2 Elect Deborah Besemer Mgmt For For For 3 Elect Paul Birch Mgmt For For For 4 Elect Ashoke Goswami Mgmt For Against Against 5 Elect John Landry Mgmt For For For 6 Elect John Young Mgmt For For For 7 2006 Omnibus Incentive Plan Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For
Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect Fredric Zinn Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For 3 Amendment to the 2002 Equity Award Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For
Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene P. Conese, Jr. Mgmt For For For 1.2 Elect Ralph Crosby, Jr. Mgmt For For For 1.3 Elect Jay Haberland Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DUSA Pharmaceuticals, Inc Ticker Security ID: Meeting Date Meeting Status DUSA CUSIP 266898105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Abeles Mgmt For For For 1.2 Elect David Bartash Mgmt For For For 1.3 Elect Alexander Casdin Mgmt For For For 1.4 Elect Robert Doman Mgmt For For For 1.5 Elect Jay Haft Mgmt For For For 1.6 Elect Marvin Lesser Mgmt For For For 1.7 Elect Richard Lufkin Mgmt For For For 1.8 Elect Magnus Moliteus Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Dyax Corp. Ticker Security ID: Meeting Date Meeting Status DYAX CUSIP 26746E103 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Constantine Anagnostopoulos Mgmt For For For 1.2 Elect Henry Lewis Mgmt For For For 1.3 Elect David McLachlan Mgmt For For For 2 Amendment to the Amended and Mgmt For Against Against Restated 1995 Equity Incentive Plan 3 Amendment to the 1998 Employee Stock Mgmt For Against Against Purchase Plan 4 Ratification of Auditor Mgmt For For For
EAGLE TEST SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status EGLT CUSIP 270006109 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For MERGER (THE MERGER AGREEMENT"), AMONG EAGLE TEST SYSTEMS, INC., TERADYNE, INC. AND TURIN ACQUISITION CORP., PURSUANT TO WHICH EACH HOLDER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF EAGLE TEST SYSTEMS, INC. WILL BE ENTITLED TO RECEIVE $15.65 IN CASH, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " 2.0 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
Ekornes ASA Ticker Security ID: Meeting Date Meeting Status CINS R20126109 05/14/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Voting List; Agenda Mgmt For For For 5 Election of Presiding Chairman Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Compensation Policy Mgmt For Abstain Against 9 Directors and Auditors' Fees Mgmt For Abstain Against 10 Elect Torger Reve Mgmt For For For 11 Elect Kjersti Kleven Mgmt For For For 12 Elect Gry Solsnes Mgmt For For For 13 Elect Nora Larssen Mgmt For For For 14 Elect Olav Arne Fiskerstrand Mgmt For For For 15 Elect Birger Harneshaug Mgmt For For For 16 Elect Tomas Billing Mgmt For For For
Eldorado Gold Corp. Ticker Security ID: Meeting Date Meeting Status EGO CUSIP 284902103 05/07/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Auston Mgmt For For For 1.2 Elect K. Ross Cory Mgmt For For For 1.3 Elect Robert Gilmore Mgmt For For For 1.4 Elect Geoffrey Handley Mgmt For For For 1.5 Elect Hugh Morris Mgmt For For For 1.6 Elect Hugh Morris Mgmt For For For 1.7 Elect Jonathan Rubenstein Mgmt For For For 1.8 Elect Donald Shumka Mgmt For For For 1.9 Elect Paul Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Amendments to the Incentive Stock Mgmt For For For Option Plans 5 Adoption of New Bylaw No. 1 Mgmt For For For 6 Amendments to Articles Regarding Mgmt For For For Shareholder Meeting Location
ELECTRO RENT CORPORATION Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G.D. BARRONE Mgmt For For For 1.2 Elect N.Y. BEKAVAC Mgmt For For For 1.3 Elect K.J. CURTIN Mgmt For For For 1.4 Elect D. GREENBERG Mgmt For For For 1.5 Elect J.J. KEARNS Mgmt For For For 1.6 Elect J.S. PIGNATELLI Mgmt For For For 2.0 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 07/16/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND IF THOUGHT FIT, PASS Mgmt For For For A SPECIAL RESOLUTION CHANGING THE NAME OF ENDEAVOUR MINING CAPITAL CORP. TO ENDEAVOUR FINANCIAL CORPORATION". " 2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 10/06/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BECKETT Mgmt For For For 1.2 Elect WAYNE MCMANUS Mgmt For For For 1.3 Elect NEIL WOODYER Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 3.0 THE TRANSACTION OF SUCH OTHER Mgmt For Against Against BUSINESS AS MAY BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF.
Endeavour Silver Corp. Ticker Security ID: Meeting Date Meeting Status EXK CUSIP 29258Y103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Bradford Cooke Mgmt For For For 2.2 Elect Geoffrey Handley Mgmt For For For 2.3 Elect Leonard Harris Mgmt For For For 2.4 Elect Rex McLennan Mgmt For For For 2.5 Elect Mario Szotlender Mgmt For For For 2.6 Elect Godfrey Walton Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For 5 Stock Bonus Plan Mgmt For For For
Entree Gold Inc Ticker Security ID: Meeting Date Meeting Status EGI CUSIP 29383G100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Mark Bailey Mgmt For For For 2.2 Elect Lindsay Bottomer Mgmt For Withhold Against 2.3 Elect Gregory Crowe Mgmt For For For 2.4 Elect James Harris Mgmt For For For 2.5 Elect Michael Howard Mgmt For For For 2.6 Elect Peter Meredith Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Transaction of Other Business Mgmt For Against Against
eTelecare Global Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status ETEL CUSIP 29759R102 08/26/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPOINTMENT OF SYCIP GORRES VELAYO & Mgmt N/A For N/A CO. AS EXTERNAL AUDITOR FOR THE YEAR 2008. 2.0 RATIFICATION OF ALL ACTS AND Mgmt N/A For N/A RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2007. 3.1 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - GARY J. FERNANDES (INDEPENDENT DIRECTOR) " 3.2 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - JOHN R. HARRIS " 3.3 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - ALFREDO I. AYALA " 3.4 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - JAIME G. DEL ROSARIO (INDEPENDENT DIRECTOR) " 3.5 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN (INDEPENDENT DIRECTOR) " 3.6 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - JOHN-PAUL HO " 3.7 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - RAFAEL LL. REYES "
Euroseas Limited Ticker Security ID: Meeting Date Meeting Status ESEAF CUSIP Y23592200 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Panagiotis Kyriakopoulos Mgmt For For For 1.2 Elect George Skarvelis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Exactech, Inc. Ticker Security ID: Meeting Date Meeting Status EXAC CUSIP 30064E109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Petty Mgmt For For For 1.2 Elect Albert Burstein Mgmt For For For 2 2009 Executive Incentive Mgmt For For For Compensation Plan 3 2009 Employee Stock Purchase Plan Mgmt For For For
EXEL INDUSTRIES SA, EPERNAY Ticker Security ID: Meeting Date Meeting Status CINS F9094V103 01/19/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the reports and consolidated Mgmt For For For accounts for the FYE 31 AUG 2008 2.0 Approve the annual accounts for the Mgmt For For For FYE 31 AUG 2008 3.0 Approve the allocation of income Mgmt For For For 4.0 Approve the agreements referred to Mgmt For For For in Article L. 225-38 et sequence of the Commercial Code 5.0 Grant discharge of the Directors Mgmt For For For 6.0 Approve the establishing attendance Mgmt For For For allowances for the Board of Directors at EUR 40,000 for FYE 31 AUG 2008 7.0 Authorize the Board of Directors to Mgmt For For For purchase the Company's own shares, for a period of 18 months from the date of this assembly 8.0 Approve the renewal of Temporary and Mgmt For For For Permanent Statutory Auditors' mandate 9.0 Grant full power to the carrier of Mgmt For For For an original, copy or extract of the report of this meeting in order to accomplish all necessary formalities
Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Armacost Mgmt For For For 1.2 Elect Leslie Denend Mgmt For For For 1.3 Elect Michael Gaulke Mgmt For For For 1.4 Elect Paul Johnston Mgmt For For For 1.5 Elect Jon Katzenbach Mgmt For For For 1.6 Elect Stephen Riggins Mgmt For For For 1.7 Elect John Shoven Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fornix Biosciences N.V. Ticker Security ID: Meeting Date Meeting Status CINS N3339L104 04/24/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Receive the annual report for the FY Mgmt Abstain Abstain For 2008 5 Adopt the annual account 2008 Mgmt For For For 6 Approve the Reservation and Dividend Mgmt Abstain Abstain For Policy 7 Approve the proposal to pay dividend Mgmt For For For EUR 1.39 per share for the FY 2008 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Mgmt For For For Acts 10 Re-elect Mr. E.A.J. Van De Merwe to Mgmt For For For the Supervisory Board 11 Approve the Stock Option Plan Mgmt For Abstain Against 12 Appoint KPMG Accountants NV as a Mgmt For For For Register-Accountant of the Company 13 Grant authority to repurchase of Mgmt For For For shares 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A
Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Galford Mgmt For For For 1.2 Elect Gretchen Teichgraeber Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Fronteer Development Group Inc. Ticker Security ID: Meeting Date Meeting Status FRG CUSIP 35903Q106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
FUNDTECH LTD. Ticker Security ID: Meeting Date Meeting Status FNDT CINS M47095100 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 AMEND CURRENT ARTICLES OF Mgmt For Against Against ASSOCIATION OF COMPANY TO PERMIT THE ELECTION OF MAXIMUM OF NINE DIRECTORS, TO UPDATE CERTAIN TERMINOLOGY USED IN THE ARTICLES TO REFLECT TERMS USED IN THE ISRAELI COMPANIES LAW, AND TO REMOVE THE OBLIGATION TO DELIVER NOTICES OF SHAREHOLDER MEETINGS TO INDIVIDUAL SHAREHOLDERS, WHO WILL INSTEAD BE INFORMED OF MEETINGS PURSUANT TO COMPANIES LAW. 2.1 Elect GIDEON ARGOV Mgmt For For For 2.2 Elect REUVEN BEN MENACHEM Mgmt For For For 2.3 Elect YAFFA KRINDEL Mgmt For For For 2.4 Elect STANLEY STERN Mgmt For For For 2.5 Elect GIL WEISER Mgmt For For For 2.6 Elect PETER RADCLIFFE Mgmt For For For 3.0 APPROVE AN AMENDMENT TO THE FUNDTECH Mgmt For Against Against LTD. 2005 INTERNATIONAL SHARE OPTION AND RESTRICTED PLAN AND 2005 ISRAELI SHARE OPTION AND RESTRICTED SHARE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE GRANTED PURSUANT TO 2005 STOCK PLANS AND THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF SHARES WHICH MAY BE GRANTED PURSUANT TO SUCH 2005 STOCK PLANS. 4.0 TO APPROVE THE GRANT TO NON-EMPLOYEE Mgmt For Against Against DIRECTORS OF THE COMPANY, INCLUDING TO THE COMPANY'S EXTERNAL DIRECTORS, OF STOCK OPTIONS OR RESTRICTED ORDINARY SHARES OF THE COMPANY. 5.0 TO APPROVE THE APPOINTMENT OF Mgmt For For For BRIGHTMAN ALMAGOR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH FOR FISCAL YEAR 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS.
FUQI INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status FUQI CUSIP 36102A207 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Yu Kwai Chong Mgmt For For For 1.2 Elect Ching Wan Wong Mgmt For Withhold Against 1.3 Elect Lie Xi Zhuang Mgmt For For For 1.4 Elect Lily Lee Chen Mgmt For For For 1.5 Elect Eileen Brody Mgmt For For For 1.6 Elect Victor Hollander Mgmt For For For 1.7 Elect Jeff Haiyong Liu Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Against Against
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Genoptix, Inc. Ticker Security ID: Meeting Date Meeting Status GXDX CUSIP 37243V100 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Laurence McCarthy Mgmt For For For 1.2 Elect Christine White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GLOBAL COPPER CORP. Ticker Security ID: Meeting Date Meeting Status GOCPF CUSIP 37945U103 07/25/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For For PASS A SPECIAL RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) WHICH INVOLVES, AMONG OTHER THINGS, THE ACQUISITION OF ALL OF THE SHARES OF THE COMPANY BY TECK COMINCO LIMITED (TECK") IN EXCHANGE FOR CASH AND/OR CLASS B SUBORDINATE VOTING SHARES OF TECK AND COMMON SHARES OF LUMINA COPPER CORP., THE FULL TEXT OF WHICH IS SET FORTH AS SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY. "
GP STRATEGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status GPX CUSIP 36225V104 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HARVEY P. EISEN Mgmt For For For 1.2 Elect MARSHALL S. GELLER Mgmt For For For 1.3 Elect SCOTT N. GREENBERG Mgmt For For For 1.4 Elect SUE W. KELLY Mgmt For For For 1.5 Elect R.C. PFENNIGER, JR. Mgmt For For For 1.6 Elect A. MARVIN STRAIT Mgmt For For For 1.7 Elect GENE A. WASHINGTON Mgmt For For For 2.0 TO RATIFY THE BOARD OF DIRECTORS' Mgmt For 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, 2008.
GRAN TIERRA ENERGY INC. Ticker Security ID: Meeting Date Meeting Status GTE CUSIP 38500T101 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dana Coffield Mgmt For For For 1.2 Elect Jeffrey Scott Mgmt For For For 1.3 Elect Walter Dawson Mgmt For For For 1.4 Elect Verne Johnson Mgmt For For For 1.5 Elect Nicholas Kirton Mgmt For For For 1.6 Elect Ray Antony Mgmt For For For 1.7 Elect J. Scott Price Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Great Basin Gold Limited Ticker Security ID: Meeting Date Meeting Status ISIN CA3901241057 06/22/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Patrick Cooke Mgmt For For For 4 Elect T. Barry Coughlan Mgmt For For For 5 Elect Ferdinand Dippenaar Mgmt For For For 6 Elect David Elliott Mgmt For For For 7 Elect Wayne Kirk Mgmt For For For 8 Elect Sipho Nkosi Mgmt For For For 9 Elect Walter Segsworth Mgmt For For For 10 Elect Ronald Thiessen Mgmt For For For 11 Appointment of Auditor Mgmt For For For
GREAT BASIN GOLD LTD. Ticker Security ID: Meeting Date Meeting Status GBN CUSIP 390124105 07/14/2008 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PATRICK R. COOKE Mgmt For For For 1.2 Elect T. BARRY COUGHLAN Mgmt For For For 1.3 Elect FERDINAND DIPPENAAR Mgmt For For For 1.4 Elect DAVID M.S. ELLIOTT Mgmt For For For 1.5 Elect H. WAYNE KIRK Mgmt For For For 1.6 Elect SIPHO A. NKOSI Mgmt For For For 1.7 Elect WALTER SEGSWORTH Mgmt For For For 1.8 Elect RONALD W. THIESSEN Mgmt For For For 2.0 PRICEWATERHOUSECOOPERS LLP WILL BE Mgmt For For For APPOINTED AS AUDITOR. 3.0 RATIFY AND APPROVE THE CONTINUATION Mgmt For For For OF THE COMPANY'S SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING.
Greystar Resources Limited Ticker Security ID: Meeting Date Meeting Status GYSRF CUSIP 397913203 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Bayley Mgmt For For For 1.2 Elect David Rovig Mgmt For For For 1.3 Elect Emil Morfett Mgmt For For For 1.4 Elect Geoff Chater Mgmt For For For 1.5 Elect German Corral Mgmt For For For 2 Appointment of Auditor Mgmt For For For
GSI TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status GSIT CUSIP 36241U106 08/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LEE-LEAN SHU Mgmt For For For 1.2 Elect HAYDN HSIEH Mgmt For For For 1.3 Elect RUEY L. LU Mgmt For For For 1.4 Elect ARTHUR O. WHIPPLE Mgmt For For For 1.5 Elect ROBERT YAU Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
Gulf Island Fabrication, Inc. Ticker Security ID: Meeting Date Meeting Status GIFI CUSIP 402307102 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alden Laborde Mgmt For For For 1.2 Elect Kerry Chauvin Mgmt For For For
HAYNES PUBLISHING GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G43568107 10/23/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Director's report and Mgmt For For For the financial statements for the YE 31 MAY 2008, together with the report of the Auditors 2.0 Declare a dividend Mgmt For For For 3.0 Re-elect Mr. J H Haynes as a Director Mgmt For For For 4.0 Re-elect Mr. D. Benhardus as a Mgmt For For For Director 5.0 Re-elect Mr. E. Bell as a Director Mgmt For For For 6.0 Re-elect Mr. R.P. Corbett as a Mgmt For For For Director 7.0 Re-elect Mr. D.W. Suter as a Director Mgmt For For For 8.0 Re-appoint BDO Stoy Hayward LLP as Mgmt For For For the Auditors of the Company until the conclusion of the next general meeting at which the accounts are laid before the Company and authorize the Directors to determine their remuneration 9.0 Approve the Directors' remuneration Mgmt For For For report 10.0 Approve to renew the authorities Mgmt For For For conferred on the Directors by the Articles 11(B) and (C) of the Articles of Association of the Company for a period expiring at the conclusion of the AGM in 2009, and for such period: a) the Section 80 amount shall be GBP 479,692; and b) the Section 89 amount shall be GBP 163,515 11.0 Authorize the Company, in accordance Mgmt For For For with Article 15 of the Company's Articles of Association and Section 166 of the Companies Act 1985, to make market purchases [Section 163(3) of the Act] of up to 1,500,000 ordinary shares, at a maximum price for each ordinary share is amount equal to 105% of the average of the closing mid market prices for the ordinary shares of the Company [derived from the London Stock Exchange Daily Official List], for the 5 business days prior to the date of purchase or, if lower, the maximum amount prescribed pursuant to Article 15 (C) (a) of the Company's articles of Association, and the minimum price per ordinary share is the nominal value thereof exclusive of any expenses payable by the Company ; [Authority expires at the conclusion of the next AGM of the Company in 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed after such expiry 12.0 Authorize the Company in accordance Mgmt For For For with the Section 366 and 367 of the Companies Act 2006 to: a) make Donations to political organizations other than political parties up to aggregate amounts not exceeding GBP 20,000 during the period expiring at the conclusion of the AGM of the Company in 2009 13.0 Adopt the new Articles of Association Mgmt For For For
Healthcare Locums plc Ticker Security ID: Meeting Date Meeting Status CINS G43808107 05/06/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Elect Alan Walker Mgmt For For For 5 Elect Alasdair Liddell Mgmt For For For 6 Elect Andy McRae Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/06/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Auditor's Mgmt For TNA N/A Acts 5 Directors' Fees for 2008 Mgmt For TNA N/A 6 Directors' Fees for 2009 Mgmt For TNA N/A 7 Appointment of Auditor and Authority Mgmt For TNA N/A to Set Fees 8 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 9 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 10 Amendments to Articles Mgmt For TNA N/A 11 Amendment to Stock Option Plan Mgmt For TNA N/A
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/19/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Share Capital 3 Authority to Reduce Share Capital Mgmt For For For and Par Value of Stock 4 Amendments to Articles Mgmt For For For 5 Amendment to Stock Option Plan Mgmt For Against Against
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/26/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 2 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 3 Amendments to Articles Mgmt For TNA N/A 4 Amendment to Stock Option Plan Mgmt For TNA N/A
Heritage-Crystal Clean, Inc. Ticker Security ID: Meeting Date Meeting Status HCCI CUSIP 42726M106 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jospeh Chalhoub Mgmt For For For 1.2 Elect Fred Fehsenfeld, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HORSEHEAD HOLDING CORP. Ticker Security ID: Meeting Date Meeting Status ZINC CUSIP 440694305 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect T. Grant John Mgmt For For For 1.2 Elect Bryan Rosenberger Mgmt For For For
Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HQ Sustainable Maritime Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HQS CUSIP 40426A208 10/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect NORBERT SPORNS Mgmt For For For 1.2 Elect LILLIAN WANG Mgmt For For For 1.3 Elect HARRY WANG HUA Mgmt For For For 1.4 Elect FRED BILD Mgmt For For For 1.5 Elect DANIEL TOO Mgmt For For For 1.6 Elect JOSEPH I. EMAS Mgmt For For For 1.7 Elect ANDREW INTRATER Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF INDEPENDENT AUDITORS.
Ikanos Communications, Inc. Ticker Security ID: Meeting Date Meeting Status IKAN CUSIP 45173E105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frederick Lax Mgmt For For For 1.2 Elect Gopal Venkatesh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Integrated Silicon Solution, Inc. Ticker Security ID: Meeting Date Meeting Status ISSI CUSIP 45812P107 02/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jimmy Lee Mgmt For For For 1.2 Elect Scott Howarth Mgmt For For For 1.3 Elect Kong Yeu Han Mgmt For For For 1.4 Elect Paul Chien Mgmt For For For 1.5 Elect Jonathan Khazam Mgmt For For For 1.6 Elect Keith McDonald Mgmt For For For 1.7 Elect Stephen Pletcher Mgmt For For For 1.8 Elect Bruce Wooley Mgmt For For For 1.9 Elect John Zimmerman Mgmt For For For 2 Option Exchange Mgmt For For For 3 Amendment to the 1993 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For
Intersections, Inc. Ticker Security ID: Meeting Date Meeting Status INTX CUSIP 460981301 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Stanfield Mgmt For For For 1.2 Elect John Albertine Mgmt For For For 1.3 Elect Thomas Amato Mgmt For For For 1.4 Elect James Kempner Mgmt For For For 1.5 Elect Thomas Kempner Mgmt For For For 1.6 Elect David McGough Mgmt For For For 1.7 Elect Norman Mintz Mgmt For For For 1.8 Elect William Wilson Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the 2004 Stock Option Mgmt For Abstain Against Plan and the 1999 Stock Option Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For
Jos. A. Bank Clothiers, Inc. Ticker Security ID: Meeting Date Meeting Status JOSB CUSIP 480838101 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Giordano Mgmt For For For 1.2 Elect William Herron Mgmt For For For 1.3 Elect Henry Homes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Management Incentive Plan Mgmt For Abstain Against
Journal Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JRN CUSIP 481130102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Drury Mgmt For Withhold Against 1.2 Elect Jonathan Newcomb Mgmt For For For 1.3 Elect Roger Peirce Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Allen Mgmt For For For 1.2 Elect Francis McKone Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Kennedy-Wilson, Inc. Ticker Security ID: Meeting Date Meeting Status KWIC CUSIP 489399204 03/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amend Certificate of Incorporation Mgmt For For For 2 TO APPROVE THE ADOPTION OF THE Mgmt For For For COMPANY S 2009 EQUITY PARTICIPATION PLAN. 3 Transaction of Other Business Mgmt For For For
Key Technology, Inc. Ticker Security ID: Meeting Date Meeting Status KTEC CUSIP 493143101 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Locke Mgmt For For For 1.2 Elect Michael Shannon Mgmt For For For 1.3 Elect Donald Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. R. Carey, Jr. Mgmt For For For 1.2 Elect David Dunkel Mgmt For For For 1.3 Elect Mark Furlong Mgmt For For For 1.4 Elect Patrick Moneymaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Against Against Incentive Plan
KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Ain Mgmt For For For 1.2 Elect Stanley Honey Mgmt For For For 2 Amendment to the 1996 Employee Stock Mgmt For For For Purchase Plan
L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. Thomas McKane Mgmt For For For 1.2 Elect William Rackoff Mgmt For For For 1.3 Elect Diane Owen Mgmt For For For 1.4 Elect Peter McIlroy II Mgmt For For For 1.5 Elect Suzanne Rowland Mgmt For For For 1.6 Elect Lee Foster II Mgmt For For For 1.7 Elect Stan Hasselbusch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
LACIE SA, PARIS Ticker Security ID: Meeting Date Meeting Status CINS F2962J104 12/10/2008 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the reports of the Board of Mgmt For For For Directors and the Auditors, approves the Company's financial statements for the YE 30 JUN 2008, as presented, earnings for the FY: EUR 23,439,213.18 the shareholders' meeting approves the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: legal reserve: EUR 14,595.23: dividends: EUR 7,205,338.60 retained earnings: EUR 16,219,279.35 the shareholders will receive a net dividend of EUR 0.20 per share, and will entitle to the 40% deduction provided by the French Tax Code, this dividend will be paid on 31 DEC 2008 at the latest, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account. 2.0 Receive the reports of the Board of Mgmt For For For Directors and the Auditors, approves the consolidated financial statements for the said FY, in the form presented to the meeting, consolidated earnings for the FY: EUR 17,342,000.00 3.0 Receive the reports of the Chairman Mgmt For For For of the Board of Directors on the conditions for the preparation and the organization of the work of the Board, and the Auditors on the internal audit procedures in accounting and financial matters 4.0 Receive the special report of the Mgmt For Against Against Auditors on agreements governed by Articles L.225.38 and L.225.42 of the French Commercial Code, approves said report and the agreements referred to therein 5.0 Receive the special report of the Mgmt For For For Auditors on agreements governed by Article L.225.197.1 of the French Commercial Code, approves the agreements entered into or which remained in force during the FY 6.0 Receive the special report of the Mgmt For For For Auditors on agreements governed by Article L.225.209 of the French Commercial Code, approves the agreements entered into or which remained in force during the FY 7.0 Approve the expenses and charges Mgmt For For For that were not tax deductible of EUR 2,969.00 with a corresponding tax of EUR 990 .00 8.0 Grant discharge to the Board of Mgmt For For For Directors for the performance of their duties during the said FY 9.0 Approve to award total annual fees Mgmt For For For of EUR 60,000.00 to the Board of Directors 10.0 Authorize the Board of Directors to Mgmt For For For buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 10.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 35,803,090.00; [Authority expires on 18 month]; grant all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 11.0 Grant all powers to the Board of Mgmt For For For Directors to reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the share capital over a 24 month period; [Authority expires on 24 month]; grant all powers to the Board of Directors to take all necessary measures and accomplish all necessary formalities 12.0 Approve to modify the delegation Mgmt For For For granted to the Board of Directors on 06 DEC 2006 to issue bonus shares: the period of acquisition will be either of a minimal term of 4 years or of 2 years the period of custody will be of a minimal term of 2 years 13.0 Approve to cancel the Paragraph 2 of Mgmt For Against Against the Article 15 of the Bylaws 14.0 Amend the Articles Number 8 and 13 Mgmt For Against Against of the Bylaws 15.0 Grant full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law
LaCrosse Footwear, Inc. Ticker Security ID: Meeting Date Meeting Status BOOT CUSIP 505688101 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luke Sims Mgmt For For For 1.2 Elect John Whitcombe Mgmt For For For 1.3 Elect William Williams Mgmt For For For
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
Layne Christensen Company Ticker Security ID: Meeting Date Meeting Status LAYN CUSIP 521050104 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Brown Mgmt For For For 1.2 Elect Nelson Obus Mgmt For Withhold Against 1.3 Elect J. Samuel Butler Mgmt For For For 1.4 Elect Jeffrey Reynolds Mgmt For For For 1.5 Elect Robert Gilmore Mgmt For For For 1.6 Elect Rene Robichaud Mgmt For For For 1.7 Elect Anthony Helfet Mgmt For For For 1.8 Elect Andrew Schmitt Mgmt For For For 2 Amendment to Rights Agreement Mgmt For Against Against 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For
LCA-Vision Inc. Ticker Security ID: Meeting Date Meeting Status LCAV CUSIP 501803308 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Bahl Mgmt For For For 1.2 Elect John Gutfreund Mgmt For For For 1.3 Elect John Hassan Mgmt For For For 1.4 Elect Edgar Heizer III Mgmt For For For 1.5 Elect Steven Straus Mgmt For For For 1.6 Elect E. Anthony Woods Mgmt For For For 2 Adoption of the Stockholder Rights Mgmt For Abstain Against Plan 3 Ratification of Auditor Mgmt For For For
LEWIS GROUP LIMITED, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status CINS S460FN109 08/15/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the audited annual financial Mgmt For For For statements of the Company and its subsidiaries for the YE 31 MAR 2008 2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 3.0 Approve and ratify the remuneration Mgmt For For For of the Directors for the YE 31 MAR 2008 as reflected in note 17 to the financial statements, accompanying the notice of AGM 4.0 Approve the fees of the Directors Mgmt For For For for the year to 31 MAR 2009, as specified 5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For as the Auditors of the Company for the ensuing year 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authorize each and every Director of Mgmt For For For the Company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting
Lexicon Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status LXRX CUSIP 528872104 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arthur Sands Mgmt For For For 1.2 Elect Philippe Amouyal Mgmt For For For 1.3 Elect Frank Palantoni Mgmt For For For 2 Amendment to the 2000 Equity Mgmt For For For Compensation Plan 3 Amendment to the 2000 Non-Employee Mgmt For For For Directors' Stock Option Plan 4 Ratification of Auditor Mgmt For For For
Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Burgess Mgmt For For For 1.2 Elect David Carney Mgmt For For For 1.3 Elect Paul Glaske Mgmt For For For 1.4 Elect Shaun McAlmont Mgmt For For For 1.5 Elect J. Barry Morrow Mgmt For For For 1.6 Elect James Burke, Jr. Mgmt For For For 1.7 Elect Celia Currin Mgmt For For For 1.8 Elect Charles Kalmbach Mgmt For For For 1.9 Elect Alexis Michas Mgmt For For For 1.10 Elect Jerry Rubenstein Mgmt For For For 2 Amendment to the 2005 Non-Employee Mgmt For Abstain Against Directors Restricted Stock Plan 3 Ratification of Auditor Mgmt For For For
LINEAR GOLD CORP. Ticker Security ID: Meeting Date Meeting Status LGCFF CUSIP 53566Q107 09/18/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE APPROVAL OF A RESOLUTION FIXING Mgmt For For For THE NUMBER OF DIRECTORS OF THE CORPORATION AT FIVE. 2.0 ELECTION OF THE NOMINEES AS OUTLINED Mgmt For For For IN THE MANAGEMENT INFORMATION CIRCULAR AND LISTED BELOW: WADE K. DAWE; PETER M. DIMMELL; KEVIN FLAHERTY; DERRICK GILL; MICHAEL GROSS. 3.0 TO APPOINT PRICEWATERHOUSECOOPERS, Mgmt For For For LLP, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.
LSI INDUSTRIES INC. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GARY P. KREIDER Mgmt For For For 1.2 Elect DENNIS B. MEYER Mgmt For For For 1.3 Elect WILFRED T. O'GARA Mgmt For For For 1.4 Elect ROBERT J. READY Mgmt For For For 1.5 Elect MARK A. SERRIANNE Mgmt For For For 1.6 Elect JAMES P. SFERRA Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 AMENDMENT OF THE COMPANY'S CODE OF Mgmt For For For REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS.
Lumber Liquidators, Inc. Ticker Security ID: Meeting Date Meeting Status LL CUSIP 55003Q103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Moore Mgmt For For For 1.2 Elect Richard Tadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lumina Copper Corporation Ticker Security ID: Meeting Date Meeting Status LCPRF CUSIP 55025N104 02/19/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Pirooz Mgmt For For For 1.2 Elect K. Ross Cory Mgmt For For For 1.3 Elect John Wright Mgmt For For For 1.4 Elect Donald Shumka Mgmt For For For 1.5 Elect David Strang Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Stock Option Plan Mgmt For For For
Manitou BF Ticker Security ID: Meeting Date Meeting Status CINS F59766109 06/04/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For Against Against 10 Elect Dominique Bamas Mgmt For For For 11 Authority to Cancel Shares and Mgmt For For For Reduce Capital 12 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Increase Capital Mgmt For For For Through Capitalizations 15 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities in Consideration for Contributions in Kind 16 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 17 Amendments to Articles Mgmt For For For 18 Authority to Carry Out Formalities Mgmt For For For
Manutan International SA Ticker Security ID: Meeting Date Meeting Status CINS F60060104 03/13/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For Abstain Against Non-Tax-Deductible Expenses 4 Allocation of Profits/Dividends Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For Abstain Against 6 Related Party Transactions Mgmt For Abstain Against 7 Severance Package (Brigitte Auffret) Mgmt For Abstain Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Appointment of Alternate Auditor Mgmt For For For 11 Elect Jean-Noel Kapferer Mgmt For For For 12 Authority to Cancel Shares and Mgmt For For For Reduce Capital 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/out Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 17 Authority to Increase Capital For Mgmt For For For Employee Savings Plan 18 Amendment To Extend Mandatory Mgmt For For For Retirement Age Requirement 19 Authority To Carry Out Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A
Marten Transport, Ltd. Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP 573075108 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randolph Marten Mgmt For For For 1.2 Elect Larry Hagness Mgmt For For For 1.3 Elect Thomas Winkel Mgmt For For For 1.4 Elect Jerry Bauer Mgmt For For For 1.5 Elect Robert Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP 589889104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Lampropoulos Mgmt For For For 1.2 Elect Franklin Miller Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Midway Gold Corp. Ticker Security ID: Meeting Date Meeting Status MDW CUSIP 598153104 06/26/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Branham Mgmt For For For 1.2 Elect George Hawes Mgmt For For For 1.3 Elect Daniel Wolfus Mgmt For Withhold Against 1.4 Elect Frank Yu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Renewal of the 2008 Stock Option Plan Mgmt For For For
Multimedia Games, Inc. Ticker Security ID: Meeting Date Meeting Status MGAM CUSIP 625453105 04/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: MICHAEL J. Mgmt For For For MAPLES, SR. 2 ELECTION OF DIRECTOR: ROBERT D. Mgmt For For For REPASS 3 ELECTION OF DIRECTOR: NEIL E. JENKINS Mgmt For For For 4 ELECTION OF DIRECTOR: EMANUEL R. Mgmt For For For PEARLMAN 5 ELECTION OF DIRECTOR: ANTHONY M. Mgmt For For For SANFILIPPO 6 ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For For GREATHOUSE 7 ELECTION OF DIRECTOR: JUSTIN A. Mgmt For For For ORLANDO 8 Ratification of Auditor Mgmt For For For
Navigators Group, Inc. Ticker Security ID: Meeting Date Meeting Status NAVG CUSIP 638904102 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H.J. Mervyn Blakeney Mgmt For For For 1.2 Elect Peter Cheney Mgmt For For For 1.3 Elect Terence Deeks Mgmt For For For 1.4 Elect W. Thomas Forrester Mgmt For For For 1.5 Elect Stanley Galanski Mgmt For For For 1.6 Elect Leandro Galban, Jr. Mgmt For For For 1.7 Elect John Kirby Mgmt For For For 1.8 Elect Marc Tract Mgmt For For For 1.9 Elect Robert Wright Mgmt For For For 2 Amendment to the 2005 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
NEOGEN CORPORATION Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES L. HERBERT Mgmt For For For 1.2 Elect G. BRUCE PAPESH Mgmt For For For 1.3 Elect THOMAS H. REED Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.
Neurones Ticker Security ID: Meeting Date Meeting Status CINS F6523H101 06/11/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Consolidated Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Elect Luc de Chammard Mgmt For For For 13 Elect Bertrand Ducurtil Mgmt For For For 14 Elect Herve Pichard Mgmt For For For 15 Elect Jean-Louis Paquement Mgmt For For For 16 Ratification of Board Acts Mgmt For For For 17 Appointment of Auditor; Appointment Mgmt For For For of Alternate Auditor 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Cancel Shares and Mgmt For For For Reduce Capital 20 Authority to Issue Restricted Stock Mgmt For Against Against to Employees and Executives 21 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 22 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments; Authority to Increase Capital through Capitalizations 23 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 24 Authority to Increase Share Issuance Mgmt For For For Limit 25 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 26 Authority to Carry Out Formalities Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A
NEW FRONTIER MEDIA, INC. Ticker Security ID: Meeting Date Meeting Status NOOF CUSIP 644398109 08/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL WEINER Mgmt For For For 1.2 Elect MELISSA HUBBARD Mgmt For For For 1.3 Elect ALAN ISAACMAN Mgmt For For For 1.4 Elect DAVID NICHOLAS Mgmt For For For 1.5 Elect HIRAM J. WOO Mgmt For For For 1.6 Elect WALTER TIMOSHENKO Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
NMT Medical, Inc. Ticker Security ID: Meeting Date Meeting Status NMTI CUSIP 629294109 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Francis Martin Mgmt For For For 1.2 Elect Cheryl Clarkson Mgmt For For For 1.3 Elect Daniel Hanley Mgmt For For For 1.4 Elect James Mahoney Mgmt For For For 1.5 Elect David West Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Nutraceutical International Corporation Ticker Security ID: Meeting Date Meeting Status NUTR CUSIP 67060Y101 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Burke Mgmt For For For 1.2 Elect James Stice Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Odontoprev SA Ticker Security ID: Meeting Date Meeting Status CINS P7344M104 04/27/2009 Voted Meeting Type Country of Trade Mix Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Approve to set the Director s global Mgmt For Abstain Against remuneration 7 Approve Merger Mgmt For For For
Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Siegal Mgmt For For For 1.2 Elect Arthur Anton Mgmt For For For 1.3 Elect James Meathe Mgmt For For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
Orion Energy Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OESX CUSIP 686275108 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS A. QUADRACCI Mgmt For For For 1.2 Elect MICHAEL J. POTTS Mgmt For For For 1.3 Elect RUSSELL M. FLAUM Mgmt For For For
OYO Geospace Corporation Ticker Security ID: Meeting Date Meeting Status OYOG CUSIP 671074102 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Katsuhiko Kobayashi Mgmt For For For 1.2 Elect Michael Sheen Mgmt For For For 1.3 Elect Charles Still Mgmt For Withhold Against 2 Executive Officer Annual Bonus Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
ParthusCeva, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Nilsson Mgmt For For For 1.6 Elect Louis Silver Mgmt For For For 1.7 Elect Dan Tocatly Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For Against Against
Patriot Transportation Holding, Inc. Ticker Security ID: Meeting Date Meeting Status PATR CUSIP 70337B102 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Baker Mgmt For For For 1.2 Elect Charles Commander III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PDI, Inc. Ticker Security ID: Meeting Date Meeting Status PDII CUSIP 69329V100 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nancy Lurker Mgmt For For For 1.2 Elect John Pietruski Mgmt For For For 1.3 Elect Frank Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PEERLESS MFG. CO. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 705514107 08/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE HOLDING COMPANY Mgmt For For For REORGANIZATION TO BE EFFECTED PURSUANT TO THE MERGER AGREEMENT DATED JANUARY 10, 2008
PEOPLESUPPORT, INC. Ticker Security ID: Meeting Date Meeting Status PSPT CUSIP 712714302 10/08/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For MERGER, DATED AS OF AUGUST 3, 2008 (MERGER AGREEMENT"), BY AND AMONG PEOPLESUPPORT, INC., ESSAR SERVICES, MAURITIUS ("ESSAR") AND EASTER MERGER SUB, INC., ("MERGER SUB"), WHICH MERGER SUB WILL BE MERGED WITH AND INTO PEOPLESUPPORT, INC., WITH PEOPLESUPPORT, INC. SURVIVING THE MERGER (THE "MERGER") AND TO APPROVE THE MERGER. " 2.0 TO APPROVE THE POSTPONEMENT OR Mgmt For Against Against ADJOURNMENT 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 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
Phoenix Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status PTEC CUSIP 719153108 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: MICHAEL CLAIR Mgmt For For For 2 ELECTION OF DIRECTOR: DOUGLAS BARNETT Mgmt For For For 3 ELECTION OF DIRECTOR: WOODSON HOBBS Mgmt For For For 4 ELECTION OF DIRECTOR: RICHARD NOLING Mgmt For For For 5 ELECTION OF DIRECTOR: MITCHELL Mgmt For For For TUCHMAN 6 Ratification of Auditor Mgmt For For For
Phoscan Chemical Corporation Ticker Security ID: Meeting Date Meeting Status PCCLF CUSIP 71921E106 02/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Shareholder Rights Plan Mgmt For For For 2 Reduction in Stated Capital Account Mgmt For For For
Phoscan Chemical Corporation Ticker Security ID: Meeting Date Meeting Status PCCLF CUSIP 71921E106 07/23/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 WITH RESPECT TO THE ELECTION OF THE Mgmt For For For NOMINEES OF MANAGEMENT AS DIRECTORS; 2.0 WITH RESPECT TO THE APPOINTMENT OF Mgmt For For For MCCARNEY GREENWOOD LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
Pioneer Drilling Company Ticker Security ID: Meeting Date Meeting Status PDC CUSIP 723655106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wm. Stacy Locke Mgmt For For For 1.2 Elect C. John Thompson Mgmt For For For 1.3 Elect Scott Urban Mgmt For For For 2 Amendment to the 2007 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Piscines Desjoyaux SA Ticker Security ID: Meeting Date Meeting Status CINS F72786118 02/27/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax Deductible Expenses 9 Consolidated Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Related Party Transactions Mgmt For For For 12 Replacement of Alternate Auditor Mgmt For For For 13 Replacement of Auditor Mgmt For For For 14 Authority to Carry Out Formalities Mgmt For For For
PLATO Learning, Inc. Ticker Security ID: Meeting Date Meeting Status TUTR CUSIP 72764Y100 03/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. Lee Pelton Mgmt For Withhold Against 1.2 Elect John Sanders Mgmt For For For 1.3 Elect Steven Becker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PMFG Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 06/16/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authorization of Preferred Stock Mgmt For For For
PMFG Inc. Ticker Security ID: Meeting Date Meeting Status PMFG CUSIP 69345P103 11/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT MCCASHIN Mgmt For For For 1.2 Elect H.G. WESTERMAN, JR. Mgmt For For For
Quaterra Resources Inc. Ticker Security ID: Meeting Date Meeting Status QMM CUSIP 747952109 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3.1 Elect Robert Gayton Mgmt For For For 3.2 Elect Thomas Patton Mgmt For For For 3.3 Elect Lawrence Page Mgmt For For For 3.4 Elect John Kerr Mgmt For For For 3.5 Elect Eugene Spiering Mgmt For For For 3.6 Elect Roy Wilkes Mgmt For For For 3.7 Elect Tracy Stevenson Mgmt For For For 4 Stock Option Plan Mgmt For For For
RC2 Corporation Ticker Security ID: Meeting Date Meeting Status RCRC CUSIP 749388104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Dods Mgmt For For For 2 Elect Curtis Stoelting Mgmt For For For 3 Elect John Bakalar Mgmt For For For 4 Elect John Vosicky Mgmt For For For 5 Elect Paul Purcell Mgmt For For For 6 Elect Daniel Wright Mgmt For For For 7 Elect Thomas Collinger Mgmt For For For 8 Elect Michael Merriman, Jr. Mgmt For For For 9 Elect Linda Huett Mgmt For For For 10 Elect Peter Henseler Mgmt For For For 11 Ratification of Auditor Mgmt For For For
Red Back Mining Inc. Ticker Security ID: Meeting Date Meeting Status RBIFF CUSIP 756297107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lukas Lundin Mgmt For For For 1.3 Elect Robert Chase Mgmt For For For 1.4 Elect Brian Edgar Mgmt For For For 1.5 Elect Michael Hunt Mgmt For For For 1.6 Elect Harry Michael Mgmt For For For 1.7 Elect George Brack Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Stock Option Plan Mgmt For For For 4 Approval of Stock Option Grants Mgmt For For For
Rubicon Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RBCN CUSIP 78112T107 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gordon Hunter Mgmt For For For 1.2 Elect Michael Mikolajczyk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan
Rubicon Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RBCN CUSIP 78112T107 07/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RAJA M. PARVEZ Mgmt For For For 1.2 Elect RAYMOND J. SPENCER Mgmt For For For 2.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Rudolph Technologies, Inc Ticker Security ID: Meeting Date Meeting Status RTEC CUSIP 781270103 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul McLaughlin Mgmt For For For 2 Elect Leo Berlinghieri Mgmt For For For 3 2009 Stock Plan Mgmt For Abstain Against 4 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 5 Ratification of Auditor Mgmt For For For
Samuel Manu-Tech Inc. Ticker Security ID: Meeting Date Meeting Status SAMTF CUSIP 79606J100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Sanders Morris Harris Group Inc. Ticker Security ID: Meeting Date Meeting Status SMHG CUSIP 80000Q104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ball Mgmt For For For 1.2 Elect Richard Bean Mgmt For For For 1.3 Elect Charles Duncan, III Mgmt For For For 1.4 Elect Frederic Edelman Mgmt For For For 1.5 Elect Scott McClelland Mgmt For For For 1.6 Elect Ben Morris Mgmt For For For 1.7 Elect Albert Niemi, Jr. Mgmt For For For 1.8 Elect Don Sanders Mgmt For For For 1.9 Elect W. Blair Waltrip Mgmt For For For
Saraiva S.A. Livreiros Editores Ticker Security ID: Meeting Date Meeting Status CINS P8515A192 04/23/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect the Members of the Board of Mgmt For Abstain Against Directors and to set their remuneration
Savanna Energy Services Corp. Ticker Security ID: Meeting Date Meeting Status SVGYF CUSIP 804694107 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Ken Mullen Mgmt For For For 2.2 Elect Victor Buffalo Mgmt For Withhold Against 2.3 Elect John Hooks Mgmt For Withhold Against 2.4 Elect Kevin Nugent Mgmt For For For 2.5 Elect James Saunders Mgmt For Withhold Against 2.6 Elect Tor Wilson Mgmt For Withhold Against 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Schoeller-Bleckma nn AG Ticker Security ID: Meeting Date Meeting Status CINS A7362J104 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Presentation of Accounts and Reports Mgmt For TNA N/A 3 Approve the appropriation of net Mgmt For TNA N/A profits 4 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 5 Approve the remuneration for Mgmt For TNA N/A Supervisory Board 6 Elect the balance sheet Auditor Mgmt For TNA N/A
Semitool, Inc. Ticker Security ID: Meeting Date Meeting Status SMTL CUSIP 816909105 03/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymon Thompson Mgmt For For For 1.2 Elect Howard Bateman Mgmt For For For 1.3 Elect Donald Baumann Mgmt For For For 1.4 Elect Timothy Dodkin Mgmt For For For 1.5 Elect Daniel Eigeman Mgmt For For For 1.6 Elect Charles Grenier Mgmt For For For 1.7 Elect Steven Stahlberg Mgmt For For For 1.8 Elect Steven Thompson Mgmt For For For 2 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For Against Against PROGRAM FOR EMPLOYEES. 3 Ratification of Auditor Mgmt For For For
Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status CINS A76473122 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Accounts and Reports Mgmt For TNA N/A 2 Approve the appropriation of net Mgmt For TNA N/A profits 3 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 4 Elect the Supervisory Board Mgmt For TNA N/A 5 Elect the balance sheet Auditor Mgmt For TNA N/A 6 Authority to Repurchase Shares Mgmt For TNA N/A
SenoRx, Inc. Ticker Security ID: Meeting Date Meeting Status SENO CUSIP 81724W104 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frederick J. Dotzler Mgmt For For For 1.2 Elect John Erb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Shamir Optical Industry Ltd Ticker Security ID: Meeting Date Meeting Status SHMR CUSIP M83683108 06/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Israel Oz Mgmt For For For 2 Elect Giora Yanai Mgmt For For For 3 Controlling Shareholder Mgmt N/A Abstain N/A 4 One-Time Special Retirement Grant Mgmt For Against Against 5 Personal Interest Mgmt N/A Abstain N/A
SHAMIR OPTICAL INDUSTRY LTD. Ticker Security ID: Meeting Date Meeting Status SHMR CINS M83683108 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RATIFICATION OF THE RE-APPOINTMENT Mgmt For For For OF KOST, FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 2.0 RE-ELECTION OF MR. AMI SAMUELS AS AN Mgmt For For For EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM. 3.0 RE-ELECTION OF EACH OF MR. GUY Mgmt For For For VAADIA AND MS. EFRAT COHEN AS CLASS B DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2011. 4.0 APPROVAL OF THE COMPANY'S PURCHASE Mgmt For For For OF AN INSURANCE POLICY OF DIRECTORS' AND OFFICERS' LIABILITY. 5.0 AMENDMENT OF THE COMPANY'S 2005 Mgmt For Against Against SHARE OPTION AND INCENTIVE PLAN. 6.0 ADJUSTMENT OF EXERCISE PRICE OF Mgmt For Against Against OUTSTANDING OPTIONS PREVIOUSLY GRANTED TO DIRECTORS AND EXTERNAL DIRECTORS IN THE COMPANY.
SILVERCORP METALS INC. Ticker Security ID: Meeting Date Meeting Status SVMFF CUSIP 82835P103 09/26/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. RUI FENG Mgmt For For For 1.2 Elect MYLES JIANGUO GAO Mgmt For For For 1.3 Elect S. PAUL SIMPSON Mgmt For For For 1.4 Elect GREG HALL Mgmt For For For 1.5 Elect EARL DRAKE Mgmt For For For 1.6 Elect YIKANG LIU Mgmt For For For 2.0 APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For For SHAREHOLDER RIGHTS PLAN AS SET FORTH IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AUGUST 11, 2008 (AMENDING THE RIGHTS PLAN DATED JULY 6, 2005) BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., AND THE ISSUANCE OF ALL RIGHTS PURSUANT TO SUCH SHAREHOLDER RIGHTS PLAN AGREEMENT. 4.0 TO APPROVE, RATIFY AND CONFIRM ALL Mgmt For For For ACTS OF THE DIRECTORS AND OFFICERS OF THE COMPANY ON ITS BEHALF DURING THE PRECEDING YEAR. 5.0 TO TRANSACT SUCH FURTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT THEREOF.
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 04/23/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Grant authority to repurchase of up Mgmt For For For to 20% of issued share capital 4 Authority to Repurchase Shares as a Mgmt For Against Against Takeover Defense 5 Amend the Articles regarding Mgmt For Against Against [authorizations to repurchase shares in case of serious and imminent harm and under normal conditions, and reflect stock split] 6 Non-Voting Meeting Note N/A N/A N/A N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 05/29/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Repurchase Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amendments to Articles Mgmt For TNA N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 06/10/2009 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 6 Consolidated Accounts and Reports Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A
SIPEF SA, ANVERS Ticker Security ID: Meeting Date Meeting Status CINS B7911E100 12/01/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the stock split and amend Mgmt For For For the Articles accordingly 2.0 Amend the Articles Re: Mgmt For For For Dematerialization of bearer shares
SMART Modular Technologies (WWH), Inc. Ticker Security ID: Meeting Date Meeting Status SMOD CUSIP G82245104 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Iain MacKenzie Mgmt For For For 1.2 Elect Ajay Shah Mgmt For For For 1.3 Elect Eugene Frantz Mgmt For For For 1.4 Elect Harry McKinney Mgmt For For For 1.5 Elect Dipanjan Deb Mgmt For For For 1.6 Elect Dennis P. McKenna Mgmt For For For 1.7 Elect C.S. Park Mgmt For Withhold Against 1.8 Elect Mukesh Patel Mgmt For For For 1.9 Elect Thomas Weatherford Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Option Exchange Program Mgmt For Against Against
Smartrac NV Ticker Security ID: Meeting Date Meeting Status CINS N81261104 04/29/2009 Unvoted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Adopt the 2008 annual accounts Mgmt For N/A N/A 5 Grant discharge to the Management Mgmt For N/A N/A Board for its Management 6 Grant discharge to the Supervisory Mgmt For N/A N/A Board for its supervision 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Approve the appropriation of 2008 Mgmt For N/A N/A profits to the reserves 9 Authorize the Management Board to Mgmt For N/A N/A repurchase shares 10 Appoint the Auditor for 2009 Mgmt For N/A N/A 11 Amend the Articles of Association of Mgmt For N/A N/A the Company 12 Election of Supervisory Board Mgmt For N/A N/A 13 Re-appoint Dr. Christian Fischer as Mgmt For N/A N/A Member A of the Management Board 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A
Societe Internationale de Plantations d'Heveas Ticker Security ID: Meeting Date Meeting Status CINS F52437104 06/05/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Auditor's Report Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Bernard Diguet Mgmt For For For 10 Appointment of Statutory Auditor Mgmt For For For 11 Appointment of Alternate Auditor Mgmt For For For 12 Removal of the Stock Ownership Mgmt For For For Requirement for Directors 13 Amendments to Articles Mgmt For For For 14 Authority to Carry Out Formalities Mgmt For For For
Solta Medical, Inc. Ticker Security ID: Meeting Date Meeting Status SLTM CUSIP 83438K103 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cathy McCarthy Mgmt For For For 1.2 Elect Mark Sieczkarek Mgmt For For For 1.3 Elect Eric Stang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Sprott Resource Corp. (fka General Minerals Corp.) Ticker Security ID: Meeting Date Meeting Status SCPZF CUSIP 85207D103 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
STEC, Inc. Ticker Security ID: Meeting Date Meeting Status STEC CUSIP 784774101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Manouch Moshayedi Mgmt For For For 1.2 Elect Mark Moshayedi Mgmt For For For 1.3 Elect Dan Moses Mgmt For For For 1.4 Elect F. Michael Ball Mgmt For For For 1.5 Elect Rajat Bahri Mgmt For For For 1.6 Elect Christopher Colpitts Mgmt For For For 1.7 Elect Matthew Witte Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT CUSIP 858375108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Alexander Mgmt For For For 1.2 Elect Alvin Carpenter Mgmt For For For 1.3 Elect Irwin Cohen Mgmt For For For 1.4 Elect Susan Falk Mgmt For For For 1.5 Elect Linda Farthing Mgmt For For For 1.6 Elect Mitchell Legler Mgmt For For For 1.7 Elect Richard Sisisky Mgmt For For For 1.8 Elect Jay Stein Mgmt For For For 1.9 Elect Martin Stein, Jr. Mgmt For For For 1.10 Elect David Stovall, Jr. Mgmt For For For 1.11 Elect John Williams, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Amendment to the Management Mgmt For Abstain Against Incentive Compensation Plan
Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Abernathy Mgmt For For For 2 Elect Robert Frickel Mgmt For For For 3 Elect Milton Scott Mgmt For Against Against 4 Elect David Steadman Mgmt For For For 5 Approval of an Amended and Restated Mgmt For For For Certificate of Incorporation 6 Ratification of Auditor Mgmt For For For
Stratec Biomedical Systems Ticker Security ID: Meeting Date Meeting Status CINS D8171G106 05/20/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 2009 Stock Option Plan Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Amendment Regarding Shareholder Mgmt For Against Against Disclosure Rules 12 Amendments to Articles Mgmt For For For
Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Yih-Shyan Liaw Mgmt For For For 1.2 Elect Edward Hayes, Jr. Mgmt For For For 1.3 Elect Gregory Hinckley Mgmt For For For 2 APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM
Superior Well Services, Inc. Ticker Security ID: Meeting Date Meeting Status SWSI CUSIP 86837X105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Mendicino Mgmt For For For 1.2 Elect Mark Snyder Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SUPERTEX, INC. Ticker Security ID: Meeting Date Meeting Status SUPX CUSIP 868532102 08/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HENRY C. PAO Mgmt For For For 1.2 Elect BENEDICT C.K. CHOY Mgmt For For For 1.3 Elect W. MARK LOVELESS Mgmt For For For 1.4 Elect ELLIOTT SCHLAM Mgmt For For For 1.5 Elect MILTON FENG Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Synalloy Corporation Ticker Security ID: Meeting Date Meeting Status SYNL CUSIP 871565107 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sibyl Fishburn Mgmt For For For 1.2 Elect James Lane, Jr. Mgmt For For For 1.3 Elect Ronald Braam Mgmt For For For 1.4 Elect Craig Bram Mgmt For For For 1.5 Elect Carroll Vinson Mgmt For Withhold Against 1.6 Elect Murray Wright Mgmt For For For
SYNERON MEDICAL LTD. Ticker Security ID: Meeting Date Meeting Status ELOS CINS M87245102 12/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL AND RATIFICATION OF THE Mgmt For For For RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2008 FISCAL YEAR ENDING DECEMBER 31, 2008 AND AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. 2.0 ELECTION OF DORON GERSTEL AND Mgmt For For For RE-ELECTION OF DAVID SCHLACHET WHOSE CURRENT TERM EXPIRES AT THE MEETING, AS CLASS I DIRECTORS TO HOLD OFFICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2011. 3.0 APPROVAL OF AN OPTION GRANT TO Mgmt For Abstain Against SHIMON ECKHOUSE, THE COMPANY CHAIRMAN OF THE BOARD OF DIRECTORS. 4.0 APPROVAL OF OPTION GRANTS TO THE Mgmt For Abstain Against COMPANY'S DIRECTORS, EXCEPT FOR THE EXECUTIVE AND THE EXTERNAL DIRECTORS.
T-3 Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status TTES CUSIP 87306E107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Tidwell Mgmt For For For 1.2 Elect Robert Ayers Mgmt For For For 1.3 Elect Thomas Bates, Jr. Mgmt For For For 2 Amendment to the 2002 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
Technotrans AG Ticker Security ID: Meeting Date Meeting Status CINS D83038121 05/08/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Ratification of Management Board Acts Mgmt For For For 5 Ratification of Supervisory Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Authority to Trade in Company Stock Mgmt For For For 8 Authority to Issue Convertible Debt Mgmt For Against Against Instruments
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TGC Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TGE CUSIP 872417308 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wayne Whitener Mgmt For For For 1.2 Elect William Barrett Mgmt For For For 1.3 Elect Herbert Gardner Mgmt For For For 1.4 Elect Allen McInnes Mgmt For For For 1.5 Elect Edward Flynn Mgmt For For For 1.6 Elect Stephanie Hurtt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
The Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TBBK CUSIP 05969A105 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Betsy Cohen Mgmt For For For 1.2 Elect Daniel Cohen Mgmt For For For 1.3 Elect Walter Beach Mgmt For For For 1.4 Elect Michael Bradley Mgmt For For For 1.5 Elect Matthew Cohn Mgmt For For For 1.6 Elect Leon Huff Mgmt For For For 1.7 Elect William Lamb Mgmt For Withhold Against 1.8 Elect Frank Mastrangelo Mgmt For For For 1.9 Elect James McEntee III Mgmt For Withhold Against 1.10 Elect Linda Schaeffer Mgmt For Withhold Against 1.11 Elect Joan Specter Mgmt For For For 2 Advisory Vote on Executive Mgmt For Abstain Against Compensation 3 Ratification of Auditor Mgmt For For For
THERMAGE, INC. Ticker Security ID: Meeting Date Meeting Status THRM CUSIP 88343R101 12/23/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE ISSUANCE OF 23,600,000 Mgmt For For For SHARES OF COMMON STOCK PURSUANT TO AGREEMENT AND PLAN OF MERGER AND REORGANIZATION BY AND AMONG THERMAGE, INC., A DELAWARE CORPORATION, RELAY ACQUISITION COMPANY LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF THERMAGE, AND RELIANT TECHNOLOGIES, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2.0 TO TRANSACT ANY OTHER BUSINESS THAT Mgmt For Against Against PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR THE POSTPONEMENTS THEREOF PURSUANT TO THE BYLAWS OF THERMAGE, INC.
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 02/05/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 TO AMEND THE COMPANY S EQUITY Mgmt For Against Against INCENTIVE PLAN
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Weisel Mgmt For For For 1.2 Elect Matthew Barger Mgmt For For For 1.3 Elect Michael Brown Mgmt For For For 1.4 Elect B. Kipling Hagopian Mgmt For For For 1.5 Elect Timothy Koogle Mgmt For For For 1.6 Elect Alton Irby, III Mgmt For For For 1.7 Elect Thomas Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Total Energy Services Trust (fka Total Energy Services Ltd.) Ticker Security ID: Meeting Date Meeting Status TOTFF CUSIP 891503104 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Fletcher Mgmt For For For 1.2 Elect Daniel Halyk Mgmt For For For 1.3 Elect Randy Kwasnicia Mgmt For For For 1.4 Elect Bruce Pachkowski Mgmt For For For 1.5 Elect Thomas Stan Mgmt For For For 1.6 Elect Andrew Wiswell Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Conversion to a Corporation Mgmt For For For 4 Share Option Plan Mgmt For For For
TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status CINS P92184103 10/31/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the protocol and Mgmt For For For justification of the merger of Datasul S.A Datasul, Totvs Bmi Consultoria Ltda Totvs Bmi and Bcs Holding eparticipacoes Ltda Bcs, by the Company, entered into between Datasul, Totvs Bmi, Bcs and Totvs on 15 OCT 2008, protocol 2.0 Approve and ratify the hiring of Mgmt For For For Apsis Consultoria Empresarial Ltda., a simple limited business Company, with headquarters in the city and state of Rio De Janeiro, at 90 Rua Sao Jose, Grupo 1802, with corporate taxpayer id cnpj/mf number 27.281.92000170, the specialized Company responsible for the preparation of the valuation report on the net assets of Datasul, Totvs Bmi and Bcs, at their respective book entry asset values, under the terms of the protocol valuation reports 3.0 Approve the valuation reports Mgmt For For For 4.0 Approve the mergers, by the Company, Mgmt For For For of Totvs Bmi and Bcs, under the terms of the protocol and the material fact disclosed by the Company on this date 5.0 Authorize the administrators of the Mgmt For For For Company to perform all the acts necessary for the implementation and formalization of the Merger, under the terms of the protocol and of the material fact
TOTVS S.A. Ticker Security ID: Meeting Date Meeting Status CINS P92184103 10/31/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Amend Article 3 of the Corporation Mgmt For For For ByLaws of the Company to include in the Corporate purpose the activity of granting of Franchises
True Religion Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Graziadio, III Mgmt For For For 1.5 Elect Robert Harris, II Mgmt For For For 1.6 Elect Mark Maron Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
TRUE RELIGION APPAREL, INC. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 10/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JEFFREY LUBELL Mgmt For For For 1.2 Elect JOSEPH COULOMBE Mgmt For For For 1.3 Elect G. LOUIS GRAZIADIO, III Mgmt For For For 1.4 Elect ROBERT L. HARRIS, II Mgmt For For For 1.5 Elect MARK S. MARON Mgmt For For For 2.0 TO APPROVE THE EXECUTIVE CASH Mgmt For Abstain Against INCENTIVE BONUS PLAN. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Klatell Mgmt For For For 1.2 Elect John Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
U.S. Physical Therapy, Inc. Ticker Security ID: Meeting Date Meeting Status USPH CUSIP 90337L108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Arnold Mgmt For For For 1.2 Elect Christopher Reading Mgmt For For For 1.3 Elect Lawrance McAfee Mgmt For For For 1.4 Elect Mark Brookner Mgmt For For For 1.5 Elect Bruce Broussard Mgmt For For For 1.6 Elect Bernard Harris, Jr. Mgmt For For For 1.7 Elect Marlin Johnston Mgmt For For For 1.8 Elect J. Livingston Kosberg Mgmt For For For 1.9 Elect Jerald Pullins Mgmt For For For 1.10 Elect Regg Swanson Mgmt For For For 1.11 Elect Clayton Trier Mgmt For For For 2 Ratification of Auditor Mgmt For For For
United Fire & Casualty Company Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910331107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher Drahozal Mgmt For Withhold Against 1.2 Elect Jack Evans Mgmt For For For 1.3 Elect Thomas Hanley Mgmt For For For 1.4 Elect George Milligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
US Gold Corporation Ticker Security ID: Meeting Date Meeting Status UXGAW CUSIP 912023207 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert McEwen Mgmt For For For 1.2 Elect Declan Costelloe Mgmt For For For 1.3 Elect Peter Bojtos Mgmt For For For 1.4 Elect Michele Ashby Mgmt For For For 1.5 Elect Leanne Baker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adopt the accounts Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Grant discharge from liability Mgmt For Abstain Against 7 Approve the number of Board Members Mgmt For For For 8 Approve the remuneration of the Mgmt For For For Board Members 9 Elect the Board Mgmt For For For 10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For Hannu Pellinen as the Auditors
Van De Velde NV Ticker Security ID: Meeting Date Meeting Status CINS B9661T113 04/29/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Cancel Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amend the Article 18 of the Articles Mgmt For TNA N/A of Association as specified 6 Amend the Article 40 of the Articles Mgmt For TNA N/A of Association as specified 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Accounts and Reports Mgmt For TNA N/A 10 Allocation of Profits/Dividends Mgmt For TNA N/A 11 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 12 Election of Directors Mgmt For TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Meeting Note N/A N/A TNA N/A
Vetoquinol SA Ticker Security ID: Meeting Date Meeting Status CINS F97121101 05/12/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Ratification Mgmt For Abstain Against of Board Acts 4 Consolidated Accounts and Reports Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For Abstain Against 7 Directors' Fees Mgmt For For For 8 Elect Philippe Arnold Mgmt For Abstain Against 9 Authority to Repurchase Shares Mgmt For Against Against 10 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 11 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 12 Authority to Increase Share Issuance Mgmt For Against Against Limit 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Increase Capital in Mgmt For Against Against Case of Exchange Offer 15 Global Ceiling on Increases in Mgmt For For For Capital 16 Authority to Grant Stock Options Mgmt For Against Against 17 Authority to Issue Restricted Stock Mgmt For Against Against 18 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 19 Authority to Carry Out Formalities Mgmt For For For
Victrex PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0009292243 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve remuneration report Mgmt For For For 2 Accept financial statements and Mgmt For For For statutory reports 3 Approve final dividend of 13.1 pence Mgmt For For For per ordinary share 4 Elect Mr. Patrick De Smedt as a Mgmt For For For Director 5 Elect Mr. Lawrence Pentz as a Mgmt For For For Director 6 Re-elect Dr. Tim Walker as a Director Mgmt For For For 7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Grant authority 8,289,709 ordinary Mgmt For For For shares for market purchase 12 Approve Victrex 2009 Long Term Mgmt For For For Incentive Plan 13 Adopt new Articles of Association Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Ticker Security ID: Meeting Date Meeting Status CINS G9358Y107 02/10/2009 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve remuneration report Mgmt For N/A N/A 2.0 Accept financial statements and Mgmt For N/A N/A statutory reports 3.0 Approve final dividend of 13.1 pence Mgmt For N/A N/A per ordinary share 4.0 Elect Mr. Patrick De Smedt as a Mgmt For N/A N/A Director 5.0 Elect Mr. Lawrence Pentz as a Mgmt For N/A N/A Director 6.0 Re-elect Dr. Tim Walker as a Director Mgmt For N/A N/A 7.0 Re-elect Mr. Giles Kerr as a Director Mgmt For N/A N/A 8.0 Re-appoint KPMG Audit Plc as the Mgmt For N/A N/A Auditors and authorize the Board to Determine their remuneration 9.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 271,029 10.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 41,448 11.0 Grant authority 8,289,709 ordinary Mgmt For N/A N/A shares for market purchase 12.0 Approve Victrex 2009 Long Term Mgmt For N/A N/A Incentive Plan 13.0 Adopt new Articles of Association Mgmt For N/A N/A
Vitran Corp. Inc Ticker Security ID: Meeting Date Meeting Status VTNC CUSIP 92850E107 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard McGraw Mgmt For For For 1.2 Elect Richard Gaetz Mgmt For For For 1.3 Elect William Deluce Mgmt For For For 1.4 Elect Anthony Griffiths Mgmt For For For 1.5 Elect John Gossling Mgmt For For For 1.6 Elect Georges Hebert Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Volcom, Inc. Ticker Security ID: Meeting Date Meeting Status VLCM CUSIP 92864N101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rene Woolcott Mgmt For For For 1.2 Elect Richard Woolcott Mgmt For For For 1.3 Elect Douglas Ingram Mgmt For For For 1.4 Elect Anthony Palma Mgmt For For For 1.5 Elect Joseph Tyson Mgmt For For For 1.6 Elect Carl Womack Mgmt For For For 1.7 Elect Kevin Wulff Mgmt For For For 2 Amendment to the 2005 Incentive Mgmt For Abstain Against Award Plan 3 Ratification of Auditor Mgmt For For For
WD-40 COMPANY Ticker Security ID: Meeting Date Meeting Status WDFC CUSIP 929236107 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J.C. ADAMS JR. Mgmt For For For 1.2 Elect G.H. BATEMAN Mgmt For For For 1.3 Elect P.D. BEWLEY Mgmt For For For 1.4 Elect R.A. COLLATO Mgmt For For For 1.5 Elect M.L. CRIVELLO Mgmt For For For 1.6 Elect L.A. LANG Mgmt For For For 1.7 Elect G.O. RIDGE Mgmt For For For 1.8 Elect N.E. SCHMALE Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE WD-40 Mgmt For For For COMPANY BYLAWS TO REDUCE THE MINIMUM NUMBER OF DIRECTORS FROM NINE TO SEVEN AND TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT EIGHT. 3.0 TO APPROVE THE WD-40 COMPANY Mgmt For Abstain Against PERFORMANCE INCENTIVE PLAN 4.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
Western Copper Corporation Ticker Security ID: Meeting Date Meeting Status WCPCF CUSIP 95805Y102 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dale Corman Mgmt For For For 1.2 Elect Ross Beaty Mgmt For For For 1.3 Elect Klaus Zeitler Mgmt For For For 1.4 Elect Robert Gayton Mgmt For For For 1.5 Elect David Williams Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Renewal of Stock Option Plan Mgmt For Against Against 4 Transaction of Other Business Mgmt For Against Against
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Willdan Group, Inc. Ticker Security ID: Meeting Date Meeting Status WLDN CUSIP 96924N100 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Win Westfall Mgmt For For For 1.2 Elect Thomas Brisbin Mgmt For For For 1.3 Elect Linda Heil Mgmt For For For 1.4 Elect Raymond Holdsworth Mgmt For For For 1.5 Elect W. Tracy Lenocker Mgmt For For For 1.6 Elect Douglas McEachern Mgmt For For For 1.7 Elect Keith Renken Mgmt For For For 1.8 Elect Wayne Shelton Mgmt For For For 1.9 Elect John Toups Mgmt For For For 2 Ratification of Auditor Mgmt For For For
WINNEBAGO INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN V. HANSON Mgmt For For For 1.2 Elect GERALD C. KITCH Mgmt For For For 1.3 Elect ROBERT J. OLSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2009.
Wolfson Microelectronics PLC Ticker Security ID: Meeting Date Meeting Status CINS G97272101 05/20/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Re-elect Barry Rose Mgmt For Against Against 4 Elect Glenn Collinson Mgmt For Against Against 5 Elect J. Michael Hickey Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against 7 Authority to Set Auditor's Fees Mgmt For Against Against 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Articles Mgmt For Against Against 12 Non-Voting Meeting Note N/A N/A N/A N/A
WORLD ENERGY SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status CUSIP 98145W109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Domaleski Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Xyratex Limited Ticker Security ID: Meeting Date Meeting Status XRTX CUSIP G98268108 03/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steve Barber Mgmt For For For 1.2 Elect Jonathan Brooks Mgmt For For For 2 Appointment of Auditor Mgmt For For For
YM BIOSCIENCES INC. Ticker Security ID: Meeting Date Meeting Status YMI CUSIP 984238105 11/20/2008 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID G.P. ALLAN Mgmt For For For 1.2 Elect THOMAS I.A. ALLEN Mgmt For For For 1.3 Elect MARK ENTWISTLE Mgmt For For For 1.4 Elect HENRY FRIESEN Mgmt For For For 1.5 Elect PHILLIP FROST Mgmt For For For 1.6 Elect FRANCOIS THOMAS Mgmt For For For 1.7 Elect GILBERT WENZEL Mgmt For For For 1.8 Elect TRYON M. WILLIAMS Mgmt For For For 2.0 THE APPOINTMENT OF THE AUDITORS AND Mgmt For For For IN AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS AS SET OUT IN THE ACCOMPANYING CIRCULAR. 3.0 THE RESOLUTION RECONFIRMING AND Mgmt For Against Against APPROVING THE 2005 AMENDED AND RESTATED STOCK OPTION PLAN AND ALL UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS THEREUNDER.
Young Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status YDNT CUSIP 987520103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Richmond Mgmt For For For 1.2 Elect Alfred E. Brennan Mgmt For For For 1.3 Elect Brian Bremer Mgmt For For For 1.4 Elect Patrick Ferrillo, Jr. Mgmt For For For 1.5 Elect Richard Bliss Mgmt For For For
Zapata Corporation Ticker Security ID: Meeting Date Meeting Status ZOSCP CUSIP 989070602 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Avram A. Glazer Mgmt For For For 1.2 Elect Warren Gfeller Mgmt For For For 1.3 Elect John R. Halldow Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Low-Priced Stock Fund 07/01/2008 - 06/30/2009 Key- A. M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Thomas Donahoe Mgmt For For For 1.3 Elect Ann Drake Mgmt For For For 1.4 Elect Michael Goldberg Mgmt For For For 1.5 Elect William Hall Mgmt For For For 1.6 Elect Robert Hamada Mgmt For For For 1.7 Elect Patrick Herbert, III Mgmt For For For 1.8 Elect Terrence Keating Mgmt For For For 1.9 Elect Pamela Forbes Lieberman Mgmt For For For 1.10 Elect John McCartney Mgmt For For For 1.11 Elect Michael Simpson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Restricted Stock, Stock Option Mgmt For For For and Equity Compensation Plan
A. SCHULMAN, INC. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID G. BIRNEY Mgmt For For For 1.2 Elect JOHN B. YASINSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2009. 3.0 TO APPROVE THE AMENDMENTS TO A. Mgmt For For For SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.
AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norman Asbjornson Mgmt For Withhold Against 1.2 Elect John Johnson, Jr. Mgmt For Withhold Against 1.3 Elect Charles Stephenson, Jr. Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGIGF CUSIP 011527108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Mark Wayne Mgmt For For For 2.2 Elect John McCluskey Mgmt For For For 2.3 Elect Leonard Harris Mgmt For For For 2.4 Elect James McDonald Mgmt For For For 2.5 Elect John van de Beuken Mgmt For For For 2.6 Elect Eduardo Luna Mgmt For For For 2.7 Elect David Gower Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Diane Creel Mgmt For Withhold Against 1.2 Elect James Rohr Mgmt For Withhold Against 1.3 Elect Louis Thomas Mgmt For For For 1.4 Elect Barbara Jeremiah Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Allied Nevada Gold Corp. Ticker Security ID: Meeting Date Meeting Status ANV CUSIP 019344100 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buchan Mgmt For For For 1.2 Elect Scott Caldwell Mgmt For For For 1.3 Elect John Ivany Mgmt For For For 1.4 Elect Cameron Mingay Mgmt For For For 1.5 Elect Terry Palmer Mgmt For For For 1.6 Elect Carl Pescio Mgmt For For For 1.7 Elect D. Bruce Sinclair Mgmt For For For 1.8 Elect Robert Wardell Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to the 2007 Stock Option Mgmt For For For Plan and the Restricted Share Plan
AMCOL International Corporation Ticker Security ID: Meeting Date Meeting Status ACO CUSIP 02341W103 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Casey Mgmt For Withhold Against 1.2 Elect Dale Stahl Mgmt For For For 1.3 Elect Lawrence Washow Mgmt For For For
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
AnnTaylor Stores Corporation Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 036115103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Burke, Jr. Mgmt For For For 2 Elect Kay Krill Mgmt For For For 3 Ratification of Auditor Mgmt For For For
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker Security ID: Meeting Date Meeting Status AGII CUSIP G0464B107 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mural Josephson Mgmt For For For 1.2 Elect John Power, Jr. Mgmt For For For 1.3 Elect Gary Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04269Q100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alex Best Mgmt For For For 1.2 Elect Harry Bosco Mgmt For For For 1.3 Elect John Craig Mgmt For For For 1.4 Elect Matthew Kearney Mgmt For For For 1.5 Elect William Lambert Mgmt For For For 1.6 Elect John Petty Mgmt For For For 1.7 Elect Robert Stanzione Mgmt For For For 1.8 Elect David Woodle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against Purchase Plan
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
Beneteau Ticker Security ID: Meeting Date Meeting Status ISIN FR0000035164 01/30/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Abstain Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Patrick Mahe Mgmt For For For 8 Supervisory Board Members' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Grant Stock Options Mgmt For For For 11 Authority to Issue Restricted Stock Mgmt For For For to Employees 12 Authority to Increase Capital for Mgmt For For For Employee Benefits 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Authority to Carry Out Formalities Mgmt For For For
BENETEAU SA, SAINT GILLES CROIX DE VIE Ticker Security ID: Meeting Date Meeting Status CINS F09419106 01/30/2009 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors, approves the Company's financial statements for the YE 31 AUG 2008, as presented earnings for the FY: EUR 73,074,354.98; and the expenses and charges that were not tax deductible of EUR 14,204.00 2.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting consolidated earnings for the FY: EUR 114,433,000.00 3.0 Receive the special report of the Mgmt For Abstain Against Auditors on agreements governed by Article L.225.86 of the French Commercial Code and approve the said report and the agreements referred to therein 4.0 Approve the recommendations of the Mgmt For For For Executive Committee and resolve the income for the FY be appropriated as follows: earnings for the FY: EUR 73,074,354.98 previous retained earnings: EUR 1,496,041.00 dividends: EUR 37,473,296.00, other reserves: EUR 37,097,099 .98, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, the shareholders will receive a net dividend of EUR 0.43 per share, and will entitle to the 40% deduction provided by the French Tax Code this dividend will be paid on 06 FEB 2009 as required By Law 5.0 Appoint Mr. Patrick Mahe as a Member Mgmt For For For of the Supervisory Board, for a 3 year period 6.0 Approve to award total annual fees Mgmt For For For of EUR 200,000.00 to the Supervisory Board 7.0 Authorize the Executive Committee to Mgmt For For For buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 40,000,000.00; [Authority is given for a 18-month period]; this delegation of powers supersedes any and all earlier delegations to the same effect 8.0 Authorize the Executive Committee to Mgmt For For For grant, in 1 or more transactions, to the Managers, Corporate Officers or Employees of the Company, options giving the right to purchase existing shares purchased by the Company; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 9.0 Authorize the Executive Committee to Mgmt For For For grant, for free, on 1 or more occasions, existing or future shares, in favour of the Managers, Employees or Corporate Officers of the Company and related Companies, up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 10.0 Authorize the Executive Committee to Mgmt For For For increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 3 year period]; and up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 11.0 Authorize the Executive Committee to Mgmt For For For reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by the Resolution Number 7; [Authority is given for a 3 year period]; this delegation of powers supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities 12.0 Grants full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law
Boiron S.A. Ticker Security ID: Meeting Date Meeting Status CINS F10626103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Elect Christine Boyer-Boiron Mgmt For For For 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Paul Mollin Mgmt For Against Against 10 Elect Michel Bouissou Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares and Mgmt For For For Reduce Share Capital 14 Authority to Carry Out Formalities Mgmt For For For
BRAIT SA, LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status CINS L1201E101 07/30/2008 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Ratify the payment of an interim Mgmt For For For dividend on 03 DEC 2007 2.0 Receive and adopt the reports of the Mgmt For For For Directors, Statutory Auditor and the Independent Auditors for the YE 31 MAR 2008 3.0 Receive and adopt the statutory Mgmt For For For financial statements of the Company and the consolidated financial statements of the Group for the YE 31 MAR 2008 4.0 Grant discharge to the Directors, Mgmt For For For Officers and the Statutory Auditor in respect of the execution of their mandates to 31 MAR 2008 5.1 Re-elect Mr. A.C. Ball as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.2 Re-elect Mr. P.A.B. Beecroft as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.3 Re-elect Mr. J.E. Bodoni as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.4 Re-elect Mr. A.C. Campbell as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.5 Re-elect Mr. B.I. Childs as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.6 Re-elect Mr. J.A. Gnodde as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.7 Re-elect Mr. M.E. King as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.8 Re-elect Mr. R.J. Koch as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.9 Re-elect Mr. M.S. Masithela as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.10 Re-elect Mr. A.M. Rosenzweig as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.11 Re-elect Mr. H.R.W. Troskie as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.12 Re-elect Mr. S.J.P. Weber as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.13 Re-elect Mr. P.L. Wilmot as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 6.0 Approve to receive and act on the Mgmt For For For statutory nomination of the Statutory Auditor and the Independent Auditor for a term of 01 year ending at the AGM in 2009 7.0 Approve to allocate the Company's Mgmt For For For profits; in terms of the Luxembourg Law, the Company is required to transfer to a legal reserve a minimum of 5% of the unconsolidated net earnings for each FY until the reserve equals 10% of its issued share capital; the legal reserve is not available for distribution, except upon dissolution of the Company 8.0 Approve the declaration and payment Mgmt For For For of a final dividend for the YE 31 MAR 2008 of 11.80 US Cents per share and 91.27 Cents per share for the shareowners registered on the South African register [to be paid on 11 AUG 2008 to those shareowners appearing on the share register as at 08 AUG 2008] 9.0 Authority to Repurchase Shares Mgmt For For For 10.0 Employee Savings Scheme Mgmt For For For
Brocade Communications Systems Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For For 2 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For For 3 ELECTION OF DIRECTOR: L. WILLIAM Mgmt For For For KRAUSE 4 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For For 5 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For For 6 APPROVAL OF THE 2009 EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote 9 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Bruker Daltonics Inc. Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tony Keller Mgmt For For For 1.2 Elect Richard Kniss Mgmt For For For 1.3 Elect Joerg Laukien Mgmt For For For 1.4 Elect William Linton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
Calfrac Well Services Ltd. Ticker Security ID: Meeting Date Meeting Status CFWFF CUSIP 129584108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fernando Aguilar Mgmt For For For 1.2 Elect James Blair Mgmt For For For 1.3 Elect Gregory Fletcher Mgmt For For For 1.4 Elect Martin Lambert Mgmt For For For 1.5 Elect Ronald Mathison Mgmt For For For 1.6 Elect Douglas Ramsay Mgmt For For For 1.7 Elect R. Timothy Swinton Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Caliper Life Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status CALP CUSIP 130872104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathryn Tunstall Mgmt For For For 1.2 Elect E. Kevin Hrusovsky Mgmt For For For 1.3 Elect David Carter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Incentive Plan Mgmt For Against Against
Callaway Golf Company Ticker Security ID: Meeting Date Meeting Status ELY CUSIP 131193104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Fellows Mgmt For For For 1.2 Elect Samuel Armacost Mgmt For For For 1.3 Elect Ronald Beard Mgmt For For For 1.4 Elect John Cushman, III Mgmt For For For 1.5 Elect Yotaro Kobayashi Mgmt For For For 1.6 Elect John Lundgren Mgmt For For For 1.7 Elect Richard Rosenfield Mgmt For For For 1.8 Elect Anthony Thornley Mgmt For For For 2 Amendment to the 2004 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
Cato Corp. Ticker Security ID: Meeting Date Meeting Status CTR CUSIP 149205106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cato Mgmt For For For 1.2 Elect Bailey Patrick Mgmt For For For 1.3 Elect Thomas Meckley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
CBIZ Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael DeGroote Mgmt For For For 2 Elect Todd Slotkin Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
Charming Shoppes, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 161133103 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael Appel Mgmt For For For 1.3 Elect Richard Bennet Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect James Fogarty Mgmt For For For 1.6 Elect Michael Goldstein Mgmt For For For 1.7 Elect Katherine Hudson Mgmt For For For 1.8 Elect Alan Rosskamm Mgmt For For For 1.9 Elect M. Jeannine Strandjord Mgmt For For For 2 Approval of the Material Terms of Mgmt For For For the 2004 Stock Award and Incentive Plan 3 Ratification of Auditor Mgmt For For For
CIRRUS LOGIC, INC. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL L. HACKWORTH Mgmt For For For 1.2 Elect D. JAMES GUZY Mgmt For For For 1.3 Elect SUHAS S. PATIL Mgmt For For For 1.4 Elect WALDEN C. RHINES Mgmt For For For 1.5 Elect JASON P. RHODE Mgmt For For For 1.6 Elect WILLIAM D. SHERMAN Mgmt For For For 1.7 Elect ROBERT H. SMITH Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
CNA Surety Corporation Ticker Security ID: Meeting Date Meeting Status SUR CUSIP 12612L108 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Britt Mgmt For For For 1.2 Elect Anthony Cleberg Mgmt For For For 1.3 Elect David Edelson Mgmt For For For 1.4 Elect D. Craig Mense Mgmt For For For 1.5 Elect Robert Tinstman Mgmt For For For 1.6 Elect John Welch Mgmt For For For 1.7 Elect Peter W. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
CONMED Corporation Ticker Security ID: Meeting Date Meeting Status CNMD CUSIP 207410101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene Corasanti Mgmt For For For 1.2 Elect Joseph Corasanti Mgmt For For For 1.3 Elect Bruce Daniels Mgmt For For For 1.4 Elect Jo Ann Golden Mgmt For For For 1.5 Elect Stephen Mandia Mgmt For For For 1.6 Elect Stuart Schwartz Mgmt For For For 1.7 Elect Mark Tryniski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Long-Term Mgmt For For For Incentive Plan
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Cross Country Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status CCRN CUSIP 227483104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Boshart Mgmt For For For 1.2 Elect Emil Hensel Mgmt For For For 1.3 Elect W. Larry Cash Mgmt For For For 1.4 Elect C. Taylor Cole, Jr. Mgmt For For For 1.5 Elect Thomas Dircks Mgmt For For For 1.6 Elect Gale Fitzgerald Mgmt For For For 1.7 Elect Joseph Trunfio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cypress Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status CYPB CUSIP 232674507 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Kranzler Mgmt For For For 1.2 Elect Perry Molinoff Mgmt For For For 1.3 Elect Daniel Petree Mgmt For Withhold Against 2 Increase of Authorized Common Stock Mgmt For For For 3 2009 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against
Denison Mines Corporation Ticker Security ID: Meeting Date Meeting Status DNN CUSIP 248356107 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Craig Mgmt For For For 1.2 Elect W. Robert Dengler Mgmt For For For 1.3 Elect Brian Edgar Mgmt For For For 1.4 Elect Ron Hochstein Mgmt For For For 1.5 Elect Paul Little Mgmt For For For 1.6 Elect Lukas Lundin Mgmt For For For 1.7 Elect William Rand Mgmt For For For 1.8 Elect Catherine Stefan Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status CINS D18150116 03/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of the acts of the Mgmt For For For Board of Managing Directors 6 Ratification of the acts of the Mgmt For For For Supervisory Board 7 Appointment of Auditors for the Mgmt For For For 2008/2009 FY: KPMG AG, Frankfurt 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
DivX, Inc. Ticker Security ID: Meeting Date Meeting Status DIVX CUSIP 255413106 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Gerson Mgmt For For For 1.2 Elect Jerry Murdock Mgmt For For For 1.3 Elect Alex Vieux Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Roger Enrico Mgmt For For For 1.3 Elect Lewis Coleman Mgmt For For For 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect Judson Green Mgmt For For For 1.7 Elect Mellody Hobson Mgmt For For For 1.8 Elect Michael Montgomery Mgmt For For For 1.9 Elect Nathan Myhrvold Mgmt For For For 1.10 Elect Richard Sherman Mgmt For For For 2 Amendment to the 2008 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
DYCOM INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status DY CUSIP 267475101 11/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES A. CHIDDIX Mgmt For For For 1.2 Elect CHARLES B. COE Mgmt For For For 1.3 Elect PATRICIA L. HIGGINS Mgmt For For For 2.0 TO APPROVE THE 2009 ANNUAL INCENTIVE Mgmt For Abstain Against PLAN. 3.0 TO RE-APPROVE AND AMEND THE Mgmt For Abstain Against PERFORMANCE GOALS UNDER THE DYCOM INDUSTRIES, INC. 2003 LONG-TERM INCENTIVE PLAN. 4.0 TO VOTE AT THE DISCRETION OF THE Mgmt For For For PROXIES AND ATTORNEYS-IN-FACT ON THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS THEREOF.
ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BARRY L. HARMON Mgmt For For For 1.2 Elect GERALD F. TAYLOR Mgmt For For For 1.3 Elect W. ARTHUR PORTER Mgmt For For For 1.4 Elect EDWARD C. GRADY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gideon Argov Mgmt For For For 1.2 Elect Michael Bradley Mgmt For For For 1.3 Elect Michael Carns Mgmt For For For 1.4 Elect Daniel Christman Mgmt For For For 1.5 Elect Gary F. Klingl Mgmt For For For 1.6 Elect Roger McDaniel Mgmt For For For 1.7 Elect Paul L. H. Olson Mgmt For For For 1.8 Elect Brian Sullivan Mgmt For For For
Epicor Software Corporation Ticker Security ID: Meeting Date Meeting Status EPIC CUSIP 29426L108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. George Klaus Mgmt For For For 1.2 Elect Michael Kelly Mgmt For For For 1.3 Elect Robert Smith Mgmt For For For 1.4 Elect James Richardson Mgmt For For For 1.5 Elect Michael Hackworth Mgmt For For For 1.6 Elect John Dillon Mgmt For For For 1.7 Elect Richard Pickup Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EXAR CORPORATION Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PIERRE GUILBAULT Mgmt For For For 1.2 Elect BRIAN HILTON Mgmt For For For 1.3 Elect RICHARD L. LEZA Mgmt For For For 1.4 Elect GARY MEYERS Mgmt For For For 1.5 Elect JUAN (OSCAR) RODRIGUAZ Mgmt For For For 1.6 Elect PEDRO P. RODRIGUAZ Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. 3.0 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For For PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION PLANS.
Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Cohen Mgmt For For For 1.2 Elect George Poste Mgmt For For For 1.3 Elect Jack Wyszomierski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the 2000 Equity Mgmt For For For Incentive Plan 5 Stock Option Exchange Program Mgmt For For For
Exponent, Inc. Ticker Security ID: Meeting Date Meeting Status EXPO CUSIP 30214U102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Armacost Mgmt For For For 1.2 Elect Leslie Denend Mgmt For For For 1.3 Elect Michael Gaulke Mgmt For For For 1.4 Elect Paul Johnston Mgmt For For For 1.5 Elect Jon Katzenbach Mgmt For For For 1.6 Elect Stephen Riggins Mgmt For For For 1.7 Elect John Shoven Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Carinalli Mgmt For For For 1.2 Elect Randy Carson Mgmt For For For 1.3 Elect Anthony Lear Mgmt For For For 1.4 Elect Thomas Magnanti Mgmt For For For 1.5 Elect Kevin McGarity Mgmt For For For 1.6 Elect Bryan Roub Mgmt For For For 1.7 Elect Ronald Shelly Mgmt For For For 1.8 Elect Mark Thompson Mgmt For For For 2 Stock Option Exchange Program Mgmt For For For 3 Amendment to the 2007 Stock Plan Mgmt For For For 4 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Galford Mgmt For For For 1.2 Elect Gretchen Teichgraeber Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 7, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
Fronteer Development Group Inc. Ticker Security ID: Meeting Date Meeting Status FRG CUSIP 35903Q106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Frontier Oil Corporation Ticker Security ID: Meeting Date Meeting Status FTO CUSIP 35914P105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Gibbs Mgmt For For For 1.2 Elect Douglas Bech Mgmt For For For 1.3 Elect G. Clyde Buck Mgmt For For For 1.4 Elect T. Michael Dossey Mgmt For For For 1.5 Elect Michael Jennings Mgmt For For For 1.6 Elect James Lee Mgmt For For For 1.7 Elect Paul Loyd, Jr. Mgmt For For For 1.8 Elect Michael Rose Mgmt For For For 2 TO APPROVE THE SECOND AMENDED AND Mgmt For For For RESTATED ARTICLES OF INCORPORATION. 3 Ratification of Auditor Mgmt For For For
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Global Industries, Ltd. Ticker Security ID: Meeting Date Meeting Status GLBL CUSIP 379336100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Clerico Mgmt For For For 1.2 Elect Edward Djerejian Mgmt For For For 1.3 Elect Lawrence Dickerson Mgmt For For For 1.4 Elect William J. Dore Mgmt For For For 1.5 Elect Larry Farmer Mgmt For For For 1.6 Elect Edgar Hotard Mgmt For For For 1.7 Elect Richard Pattarozzi Mgmt For For For 1.8 Elect James Payne Mgmt For For For 1.9 Elect Michael Pollock Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Ian Isaacs Mgmt For For For 5 Elect Frank Lackner Mgmt For For For 6 Elect Bryan Murphy Mgmt For For For 7 Elect Joseph Platt Mgmt For For For 8 Elect Alan Brooks Mgmt For For For 9 Elect David Einhorn Mgmt For For For 10 Elect Leonard Goldberg Mgmt For For For 11 Elect Ian Isaacs Mgmt For For For 12 Elect Frank Lackner Mgmt For For For 13 Elect Bryan Murphy Mgmt For For For 14 Elect Joseph Platt Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Greenlight Re Mgmt For For For
GREY WOLF, INC. Ticker Security ID: Meeting Date Meeting Status GW CUSIP 397888108 07/15/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE AGREEMENT Mgmt For Against Against AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. 2.0 TO APPROVE THE HORSEPOWER HOLDINGS, Mgmt For Against Against INC. 2008 EQUITY INCENTIVE PLAN. 3.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2.
GREY WOLF, INC. Ticker Security ID: Meeting Date Meeting Status GW CUSIP 397888108 12/23/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE AGREEMENT Mgmt For For For AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2008, BY AND AMONG GREY WOLF, INC., PRECISION DRILLING TRUST, PRECISION DRILLING CORPORATION AND PRECISION LOBOS CORPORATION, PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. WILL BE MERGED WITH AND INTO PRECISION LOBOS CORPORATION. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1.
Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Harshman Mgmt For For For 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Patrick Gallagher Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Anthony Ley Mgmt For For For 1.6 Elect William Reddersen Mgmt For For For 1.7 Elect Lewis Solomon Mgmt For For For 1.8 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Heartland Express, Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Benjamin Allen Mgmt For For For 1.2 Elect Richard Jacobson Mgmt For Withhold Against 1.3 Elect Lawrence Crouse Mgmt For For For 1.4 Elect Russell Gerdin Mgmt For For For 1.5 Elect Michael Gerdin Mgmt For For For 1.6 Elect James Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bowles Mgmt For For For 1.2 Elect George Nethercutt, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knell Mgmt For For For 1.2 Elect Jill Kanin-Lovers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HELEN OF TROY LIMITED Ticker Security ID: Meeting Date Meeting Status HELE CINS G4388N106 08/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GARY B. ABROMOVITZ Mgmt For For For 1.2 Elect JOHN B. BUTTERWORTH Mgmt For For For 1.3 Elect TIMOTHY F. MEEKER Mgmt For For For 1.4 Elect BYRON H. RUBIN Mgmt For For For 1.5 Elect GERALD J. RUBIN Mgmt For For For 1.6 Elect STANLEE N. RUBIN Mgmt For For For 1.7 Elect ADOLPHO R. TELLES Mgmt For For For 1.8 Elect DARREN G. WOODY Mgmt For For For 2.0 TO APPROVE THE HELEN OF TROY LIMITED Mgmt For Abstain Against 2008 EMPLOYEE STOCK PURCHASE PLAN 3.0 TO APPROVE THE HELEN OF TROY LIMITED Mgmt For Abstain Against 2008 STOCK INCENTIVE PLAN 4.0 TO APPROVE THE HELEN OF TROY LIMITED Mgmt For Abstain Against 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5.0 TO RATIFY THE TERMS OF THE Mgmt For Abstain Against PERFORMANCE GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN 6.0 TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2009 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
Helix Technology Corp. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert Lepofsky Mgmt For For For 1.3 Elect Joseph Martin Mgmt For For For 1.4 Elect John McGillicuddy Mgmt For For For 1.5 Elect Krishna Palepu Mgmt For For For 1.6 Elect C.S. Park Mgmt For For For 1.7 Elect Kirk Pond Mgmt For For For 1.8 Elect Alfred Woollacott, III Mgmt For For For 1.9 Elect Mark Wrighton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrance Finley Mgmt For For For 1.2 Elect Alton Yother Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan
Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ichiyoshi Securities Ticker Security ID: Meeting Date Meeting Status CINS J2325R104 06/20/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Masashi Takehi Mgmt For For For 4 Elect Toshiyuki Fuwa Mgmt For For For 5 Elect Heiji Endoh Mgmt For For For 6 Elect Keiji Watanabe Mgmt For For For 7 Elect Takeo Shima Mgmt For For For 8 Elect Shigenobu Hayakawa Mgmt For For For 9 Stock Option Plan Mgmt For Abstain Against 10 Adoption of Takeover Defense Plan Mgmt For For For
Imperial Sugar Company Ticker Security ID: Meeting Date Meeting Status IPRLZ CUSIP 453096208 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Kopriva Mgmt For For For 1.2 Elect John Sheptor Mgmt For For For 1.3 Elect John Sweeney Mgmt For For For 1.4 Elect Ronald Kesselman Mgmt For For For 1.5 Elect John Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CUSIP 456463108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation of Mgmt For Abstain Against Profits 2 PRESENTATION OF REPORT ABOUT Mgmt For For For COMPLIANCE OF TAX OBLIGATIONS. 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 APPROVAL OF PROPOSAL REGARD TO Mgmt For Abstain Against DIVIDENDS, RESOLUTIONS THEREOF. 5 Election of Directors Mgmt For Abstain Against 6 Election of Board Committee Members Mgmt For Abstain Against 7 Directors' Fees; Board Committee Mgmt For Abstain Against Members' Fees 8 Election of Meeting Delegates Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Election of Meeting Delegates Mgmt For For For
INFINITY PHARMACEUTICALS, INC. Ticker Security ID: Meeting Date Meeting Status INFI CUSIP 45665G303 01/07/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For For SHARES OF OUR COMMON STOCK AND WARRANTS TO PURCHASE SHARES OF OUR COMMON STOCK TO PURDUE PHARMA L.P. AND PURDUE PHARMACEUTICAL PRODUCTS L.P. PURSUANT TO THE MARKETPLACE RULES OF THE NASDAQ STOCK MARKET.
Infinity Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status INFI CUSIP 45665G303 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Babler Mgmt For For For 2 Elect Anthony Evnin Mgmt For For For 3 Elect Harry Hixson, Jr. Mgmt For For For 4 Elect Steven Holtzman Mgmt For For For 5 Elect Eric Lander Mgmt For For For 6 Elect Patrick Lee Mgmt For For For 7 Elect Arnold Levine Mgmt For For For 8 Elect Franklin Moss Mgmt For For For 9 Elect Ian Smith Mgmt For For For 10 Elect James Tananbaum Mgmt For For For 11 Elect Michael Venuti Mgmt For For For 12 Ratification of Auditor Mgmt For For For
Integral Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ISYS CUSIP 45810H107 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Albertine Mgmt For For For 1.2 Elect James Armor, Jr. Mgmt For For For 1.3 Elect Alan Baldwin Mgmt For For For 1.4 Elect Paul Casner, Jr. Mgmt For For For 1.5 Elect John Higginbotham Mgmt For For For 1.6 Elect William Leimkuhler Mgmt For For For 1.7 Elect R. Doss McComas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 Clarifying Amendments to the Charter Mgmt For For For
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
iPass, Inc. Ticker Security ID: Meeting Date Meeting Status IPAS CUSIP 46261V108 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Majteles Mgmt For For For 2 Elect Allan Spies Mgmt For For For 3 Elect Kenneth Traub Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to Declassify the Board Mgmt For For For
IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Valentin Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Robert Blair Mgmt For For For 1.5 Elect Michael Child Mgmt For For For 1.6 Elect John Dalton Mgmt For For For 1.7 Elect Henry Gauthier Mgmt For For For 1.8 Elect William Hurley Mgmt For For For 1.9 Elect William Krupke, Ph.D. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Jefferies Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 472319102 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Handler Mgmt For For For 1.2 Elect Brian Friedman Mgmt For For For 1.3 Elect W. Patrick Campbell Mgmt For For For 1.4 Elect Ian Cumming Mgmt For For For 1.5 Elect Richard Dooley Mgmt For For For 1.6 Elect Robert Joyal Mgmt For For For 1.7 Elect Michael O'Kane Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
K-Swiss Inc. Ticker Security ID: Meeting Date Meeting Status KSWS CUSIP 482686102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fine Mgmt For For For 1.2 Elect Mark Louie Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
KEMET CORPORATION Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360108 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOSEPH V. BORRUSO Mgmt For For For 1.2 Elect E. ERWIN MADDREY, II Mgmt For For For 1.3 Elect FRANK G. BRANDENBERG Mgmt For For For 2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 STOCKHOLDER PROPOSAL TO ELECT EACH Mgmt Against For Against DIRECTOR ANNUALLY.
Kforce Inc. Ticker Security ID: Meeting Date Meeting Status KFRC CUSIP 493732101 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. R. Carey, Jr. Mgmt For For For 1.2 Elect David Dunkel Mgmt For For For 1.3 Elect Mark Furlong Mgmt For For For 1.4 Elect Patrick Moneymaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Against Against Incentive Plan
KKR FINANCIAL HOLDINGS LLC Ticker Security ID: Meeting Date Meeting Status KFN CUSIP 48248A306 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Aldinger Mgmt For For For 1.2 Elect Tracy Collins Mgmt For For For 1.3 Elect Vincent Paul Finigan Mgmt For For For 1.4 Elect Paul Hazen Mgmt For For For 1.5 Elect R. Glenn Hubbard Mgmt For For For 1.6 Elect Ross Kari Mgmt For For For 1.7 Elect Ely Licht Mgmt For For For 1.8 Elect Deborah McAneny Mgmt For For For 1.9 Elect Scott Nuttall Mgmt For For For 1.10 Elect Scott Ryles Mgmt For For For 1.11 Elect William Sonneborn Mgmt For For For 1.12 Elect Willy Strothotte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
KORN/FERRY INTERNATIONAL Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DEBRA PERRY Mgmt For For For 1.2 Elect GERHARD SCHULMEYER Mgmt For For For 1.3 Elect HARRY YOU Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 TO APPROVE THE KORN/FERRY Mgmt For For For INTERNATIONAL 2008 STOCK INCENTIVE PLAN. 4.0 TO ACT UPON ANY OTHER MATTERS THAT Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
KVH Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KVHI CUSIP 482738101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Ain Mgmt For For For 1.2 Elect Stanley Honey Mgmt For For For 2 Amendment to the 1996 Employee Stock Mgmt For For For Purchase Plan
LA-Z-BOY INCORPORATED Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KURT L. DARROW Mgmt For For For 1.2 Elect JAMES W. JOHNSTON Mgmt For For For 1.3 Elect H. GEORGE LEVY Mgmt For For For 1.4 Elect W. ALAN MCCOLLOUGH Mgmt For For For 2.0 BOARD PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY. 4.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS. 5.0 SHAREHOLDER PROPOSAL TO AMEND BYLAWS Mgmt Against For Against TO REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS.
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
LEWIS GROUP LIMITED, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status CINS S460FN109 08/15/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the audited annual financial Mgmt For For For statements of the Company and its subsidiaries for the YE 31 MAR 2008 2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 3.0 Approve and ratify the remuneration Mgmt For For For of the Directors for the YE 31 MAR 2008 as reflected in note 17 to the financial statements, accompanying the notice of AGM 4.0 Approve the fees of the Directors Mgmt For For For for the year to 31 MAR 2009, as specified 5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For as the Auditors of the Company for the ensuing year 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authorize each and every Director of Mgmt For For For the Company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting
Lexicon Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status LXRX CUSIP 528872104 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arthur Sands Mgmt For For For 1.2 Elect Philippe Amouyal Mgmt For For For 1.3 Elect Frank Palantoni Mgmt For For For 2 Amendment to the 2000 Equity Mgmt For For For Compensation Plan 3 Amendment to the 2000 Non-Employee Mgmt For For For Directors' Stock Option Plan 4 Ratification of Auditor Mgmt For For For
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tzau-Jin Chung Mgmt For For For 1.2 Elect John Driscoll Mgmt For For For 1.3 Elect Anthony Grillo Mgmt For For For 1.4 Elect Gordon Hunter Mgmt For For For 1.5 Elect John Major Mgmt For For For 1.6 Elect William Noglows Mgmt For For For 1.7 Elect Ronald Schubel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Manitou BF Ticker Security ID: Meeting Date Meeting Status CINS F59766109 06/04/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For Against Against 10 Elect Dominique Bamas Mgmt For For For 11 Authority to Cancel Shares and Mgmt For For For Reduce Capital 12 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Increase Capital Mgmt For For For Through Capitalizations 15 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities in Consideration for Contributions in Kind 16 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 17 Amendments to Articles Mgmt For For For 18 Authority to Carry Out Formalities Mgmt For For For
ManTech International Corporation Ticker Security ID: Meeting Date Meeting Status MANT CUSIP 564563104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Pedersen Mgmt For For For 1.2 Elect Richard Armitage Mgmt For For For 1.3 Elect Mary Bush Mgmt For For For 1.4 Elect Barry Campbell Mgmt For For For 1.5 Elect Robert Coleman Mgmt For For For 1.6 Elect Walter Fatzinger, Jr. Mgmt For For For 1.7 Elect David Jeremiah Mgmt For For For 1.8 Elect Richard Kerr Mgmt For For For 1.9 Elect Kenneth Minihan Mgmt For For For 1.10 Elect Stephen Porter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard McVey Mgmt For For For 1.2 Elect Roger Burkhardt Mgmt For For For 1.3 Elect Stephen Casper Mgmt For For For 1.4 Elect David Gomach Mgmt For For For 1.5 Elect Carlos Hernandez Mgmt For For For 1.6 Elect Ronald Hersch Mgmt For For For 1.7 Elect Jerome Markowitz Mgmt For For For 1.8 Elect T. Kelley Millet Mgmt For For For 1.9 Elect Nicolas Rohatyn Mgmt For For For 1.10 Elect John Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Code Section 162(m) Executive Mgmt For For For Performance Incentive Plan 4 Adoption of Shareholder Rights Plan Mgmt For Against Against
MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Montoni Mgmt For For For 1.2 Elect Raymond Ruddy Mgmt For For For 1.3 Elect Wellington Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MEDICAL ACTION INDUSTRIES INC. Ticker Security ID: Meeting Date Meeting Status MDCI CUSIP 58449L100 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MORTON L. TOPFER Mgmt For For For 1.2 Elect KENNETH W. DAVIDSON Mgmt For For For 2.0 APPROVAL OF THE RATIFICATION OF Mgmt For For For GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
MEDQUIST INC. Ticker Security ID: Meeting Date Meeting Status MEDQ CUSIP 584949101 12/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT AQUILINA Mgmt For Withhold Against 1.2 Elect FRANK BAKER Mgmt For Withhold Against 1.3 Elect PETER E. BERGER Mgmt For Withhold Against 1.4 Elect JOHN F. JASTREM Mgmt For Withhold Against 1.5 Elect COLIN J. O'BRIEN Mgmt For Withhold Against 1.6 Elect BRIAN O'DONOGHUE Mgmt For Withhold Against 1.7 Elect WARREN E. PINCKERT II Mgmt For Withhold Against 1.8 Elect MARK E. SCHWARZ Mgmt For Withhold Against 1.9 Elect MICHAEL SEEDMAN Mgmt For Withhold Against 1.10 Elect ANDREW E. VOGEL Mgmt For Withhold Against
METHODE ELECTRONICS, INC. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WALTER J. ASPATORE Mgmt For For For 1.2 Elect WARREN L. BATTS Mgmt For For For 1.3 Elect J. EDWARD COLGATE Mgmt For For For 1.4 Elect DARREN M. DAWSON Mgmt For For For 1.5 Elect DONALD W. DUDA Mgmt For For For 1.6 Elect ISABELLE C. GOOSSEN Mgmt For For For 1.7 Elect CHRISTOPHER J. HORNUNG Mgmt For For For 1.8 Elect PAUL G. SHELTON Mgmt For For For 1.9 Elect LAWRENCE B. SKATOFF Mgmt For For For 2.0 THE RATIFICATION OF THE AUDIT Mgmt For For For COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2009.
Mito Securities Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J4354N103 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Syusaku Ozaka Mgmt For For For 3 Elect Masatoshi Matsunobe Mgmt For For For 4 Elect Tetsuya Ohmae Mgmt For For For 5 Elect Masahide Hara Mgmt For For For 6 Elect Ryohichi Ohno Mgmt For For For 7 Elect Masao Obayashi Mgmt For For For 8 Election of Alternate Statutory Mgmt For For For Auditors
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSC.Software Corporation Ticker Security ID: Meeting Date Meeting Status MSCS CUSIP 553531104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ashfaq Munshi Mgmt For For For 1.2 Elect Robert Schriesheim Mgmt For For For 1.3 Elect Masood Jabbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Natuzzi S.p.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report On Consolidated Financial Mgmt For Abstain Against Statements 3 Approve Treatment Of Net Losses Mgmt For Abstain Against 4 Elect Director Mgmt For Abstain Against 5 Authorize Share Repurchase Program Mgmt For Abstain Against And Reissuance Of Repurchased Shares
NATUZZI S.P.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 07/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPOINTMENT OF THE MEMBERS OF THE Mgmt For For For BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION
Navigators Group, Inc. Ticker Security ID: Meeting Date Meeting Status NAVG CUSIP 638904102 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H.J. Mervyn Blakeney Mgmt For For For 1.2 Elect Peter Cheney Mgmt For For For 1.3 Elect Terence Deeks Mgmt For For For 1.4 Elect W. Thomas Forrester Mgmt For For For 1.5 Elect Stanley Galanski Mgmt For For For 1.6 Elect Leandro Galban, Jr. Mgmt For For For 1.7 Elect John Kirby Mgmt For For For 1.8 Elect Marc Tract Mgmt For For For 1.9 Elect Robert Wright Mgmt For For For 2 Amendment to the 2005 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Lo Mgmt For For For 1.2 Elect Jocelyn Carter-Miller Mgmt For For For 1.3 Elect Ralph Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef Graham Mgmt For For For 1.6 Elect Linwood Lacy, Jr. Mgmt For For For 1.7 Elect George Parker Mgmt For For For 1.8 Elect Gregory Rossmann Mgmt For For For 1.9 Elect Julie Shimer Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For
Netlist, Inc. Ticker Security ID: Meeting Date Meeting Status NLST CUSIP 64118P109 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chun Ki Hong Mgmt For For For 1.2 Elect Nam Ki Hong Mgmt For For For 1.3 Elect Thomas Lagatta Mgmt For For For 1.4 Elect Alan Portnoy Mgmt For For For
NORTHAM PLATINUM (PTY) LTD Ticker Security ID: Meeting Date Meeting Status CINS S56540156 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect Dr. N.J. Dlamini as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 2.0 Elect Ms. E.T. Kgosi as a Director, Mgmt For For For who retire in accordance with the provisions of the Company's Articles of Association 3.0 Elect Mr. R. Havenstein as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 4.0 Approve, in terms of the Article 51 Mgmt For For For of the Company's Articles of Association, the specified fees payable to the Non-Executive Directors of the Company with effect from 01 JUL 2008 as follows: Board: Board Chairman - ZAR 80,000 per annum; Board Members - ZAR 40,000 per annum; and Board meeting attendance fees - ZAR 26,000 per meeting; and Board appointed Committees: Committee Chairmen - ZAR 30,000 per annum; Committee Members - ZAR 15,000 per annum; and Committee meeting attendance fees - ZAR 10,000 per meeting. 5.0 Adopt, the draft amended Articles of Mgmt For For For Association of Northam Platinum Limited, as specified, the new Articles of Association of the Company 6.0 Approve to place the authorized but Mgmt For For For unissued shares of 1 cent each in the capital of the Company, other than the 11,550,000 shares reserved for the purposes of the Northam Share Option Scheme under the control of the Directors in terms and subject to the provisions of the Companies Act, and further, authorize the Directors to allot and issue all or any of these shares upon such terms and conditions as they may determine or deem fit, subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE Limited. 7.0 Authorize the Directors of the Mgmt For For For Company, in terms of the Listings Requirements of the JSE Limited [JSE] and subject to the requirements of Section 90 of the Companies Act, 1973 [Act 61 of 1973], as amended, to make payments to shareholders subject to the conditions namely: to make payments to shareholders from time to time up to a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and re-valuations of assets and intangible assets that are not supported by a valuation by an independent professional expert acceptable to the JSE prepared within the last 6 months, in any 1 FY, measured as at the beginning of such FY. 8.0 Authorize the Company [or one of its Mgmt For For For wholly-owned subsidiaries], by way of a general approval, to acquire the Company's own shares, upon such terms and conditions and in such amounts as the Directors may from time to time decide, but subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE limited [JSE], and subject further to the terms and conditions.
NovaGold Resources Inc. Ticker Security ID: Meeting Date Meeting Status NVGRF CUSIP 66987E206 05/26/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kalidas Madhavpeddi Mgmt For For For 1.2 Elect Gerald McConnell Mgmt For Withhold Against 1.3 Elect Tony Giardini Mgmt For For For 1.4 Elect Clynton Nauman Mgmt For Withhold Against 1.5 Elect James Philip Mgmt For Withhold Against 1.6 Elect Rick Van Nieuwenhuyse Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Stock Option Plan Mgmt For For For 4 Performance Share Unit Plan Mgmt For For For 5 Deferred Share Unit Plan Mgmt For For For
Novatel Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status NVTL CUSIP 66987M604 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Leparulo Mgmt For For For 1.2 Elect Horst Pudwill Mgmt For For For 2 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 3 2009 Omnibus Incentive Compensation Mgmt For For For Plan
Novellus Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NVLS CUSIP 670008101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hill Mgmt For For For 1.2 Elect Neil Bonke Mgmt For For For 1.3 Elect Youssef El-Mansy Mgmt For For For 1.4 Elect J. David Litster Mgmt For For For 1.5 Elect Yoshio Nishi Mgmt For For For 1.6 Elect Glen Possley Mgmt For For For 1.7 Elect Ann Rhoads Mgmt For For For 1.8 Elect William Spivey Mgmt For For For 1.9 Elect Delbert Whitaker Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For For For Incentive Plan 3 Amendment to the 1992 Employee Stock Mgmt For For For Purchase Plan 4 Reapproval of the 1998 Senior Mgmt For For For Executive 162(m) Bonus Program 5 Ratification of Auditor Mgmt For For For
Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Anderson Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect Jake Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Berg Mgmt For For For 1.2 Elect Robert Bernstock Mgmt For For For 1.3 Elect Michael Devine, III Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
NYMAGIC, Inc. Ticker Security ID: Meeting Date Meeting Status NYM CUSIP 629484106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Anderson Mgmt For For For 1.2 Elect Glenn Angiolillo Mgmt For For For 1.3 Elect Ronald Artinian Mgmt For For For 1.4 Elect John Baily Mgmt For For For 1.5 Elect Mark Blackman Mgmt For For For 1.6 Elect Dennis Ferro Mgmt For For For 1.7 Elect David Hoffman Mgmt For For For 1.8 Elect A. George Kallop Mgmt For For For 1.9 Elect William Michaelcheck Mgmt For For For 1.10 Elect William Shaw, Jr. Mgmt For For For 1.11 Elect Robert Simses Mgmt For For For 1.12 Elect George Trumbull, III Mgmt For For For 1.13 Elect David Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Siegal Mgmt For For For 1.2 Elect Arthur Anton Mgmt For For For 1.3 Elect James Meathe Mgmt For For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
Omega Protein Corporation Ticker Security ID: Meeting Date Meeting Status OME CUSIP 68210P107 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harry Nicodemus IV Mgmt For For For 1.2 Elect Gary Goodwin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OMNIVISION TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW WANG Mgmt For For For 1.2 Elect XINPING (JAMES) HE Mgmt For For For 2.0 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
Optium Corp. Ticker Security ID: Meeting Date Meeting Status OPTM CUSIP 68402T107 08/28/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER DATED AS OF MAY 15, 2008, BY AND AMONG FINISAR CORPORATION, FIG COMBINATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF FINISAR, AND OPTIUM CORPORATION AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2.0 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO. 1.
Pacific Sunwear of California, Inc. Ticker Security ID: Meeting Date Meeting Status PSUN CUSIP 694873100 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Pearson Cummin III Mgmt For For For 2 Elect William Cobb Mgmt For For For 3 Elect George Mrkonic Mgmt For For For 4 Elect Michael Goldstein Mgmt For For For 5 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 6 Ratification of Auditor Mgmt For For For
PALM HARBOR HOMES, INC. Ticker Security ID: Meeting Date Meeting Status PHHM CUSIP 696639103 07/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LARRY H. KEENER Mgmt For For For 1.2 Elect WILLIAM M. ASHBAUGH Mgmt For For For 1.3 Elect FREDERICK R. MEYER Mgmt For For For 1.4 Elect WALTER D. ROSENBERG, JR Mgmt For For For 1.5 Elect A. GARY SHILLING Mgmt For For For 1.6 Elect TIM SMITH Mgmt For For For 1.7 Elect W. CHRISTOPHER WELLBORN Mgmt For For For 1.8 Elect JOHN H. WILSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 27, 2009.
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
ParthusCeva, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For For For 1.3 Elect Bruce Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Nilsson Mgmt For For For 1.6 Elect Louis Silver Mgmt For For For 1.7 Elect Dan Tocatly Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For Against Against
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
PCTEL, Inc. Ticker Security ID: Meeting Date Meeting Status PCTI CUSIP 69325Q105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Brian Jackman Mgmt For For For 2 Elect John Sheehan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Perot Systems Corporation Ticker Security ID: Meeting Date Meeting Status PER CUSIP 714265105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Perot Mgmt For For For 1.2 Elect Ross Perot, Jr. Mgmt For For For 1.3 Elect Peter Altabef Mgmt For For For 1.4 Elect Steve Blasnik Mgmt For For For 1.5 Elect John Gallagher Mgmt For For For 1.6 Elect Carl Hahn Mgmt For For For 1.7 Elect DeSoto Jordan Mgmt For For For 1.8 Elect Caroline Matthews Mgmt For For For 1.9 Elect Thomas Meurer Mgmt For For For 1.10 Elect Cecil Moore, Jr. Mgmt For For For 1.11 Elect Anthony Principi Mgmt For For For 1.12 Elect Anuroop Singh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pinnacle Systems, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Billings Mgmt For For For 1.2 Elect Nancy Hawthorne Mgmt For For For 1.3 Elect John Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Clark Mgmt For For For 1.2 Elect Stephen Seale, Jr. Mgmt For For For 1.3 Elect Robert Tranchon Mgmt For For For
RADVISION LTD. Ticker Security ID: Meeting Date Meeting Status RVSN CINS M81869105 09/24/2008 Voted Meeting Type Country of Trade Annual Iran (Islamic Republic Of) Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RATIFY AND APPROVE THE Mgmt For For For REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS' COMPENSATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. 2.0 TO APPROVE AMENDMENTS TO THE Mgmt For For For COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: (I) PERMIT A VACANCY IN ONE OF THE THREE DIRECTOR CLASSES AT ANY GIVEN TIME, AND (II) INCREASE THE PERMITTED NUMBER OF OUTSIDE DIRECTORS WHO MAY SERVE AT ANY TIME. 3.0 Elect MR. YOSEPH LINDE Mgmt For For For 4.0 TO APPROVE THE REMUNERATION TO BE Mgmt For Against Against PAID TO OUR OUTSIDE DIRECTORS, INCLUDING MR. YOSEPH LINDE. 5.0 TO APPROVE THE EXTENSION OF THE Mgmt For Against Against EXERCISE PERIOD OF ANY OPTIONS GRANTED TO ANY OF OUR DIRECTORS FOR HIS/HER SERVICES IN SUCH CAPACITY FOLLOWING THE RESIGNATION OR TERMINATION OF HIS/HER POSITION AS A DIRECTOR FROM 30 DAYS TO 12 MONTHS.
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
RANDGOLD RESOURCES LIMITED Ticker Security ID: Meeting Date Meeting Status GOLD CUSIP 752344309 07/28/2008 Voted Meeting Type Country of Trade Special South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE RESTRICTED SHARE SCHEME. Mgmt N/A For N/A
RC2 Corporation Ticker Security ID: Meeting Date Meeting Status RCRC CUSIP 749388104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Dods Mgmt For For For 2 Elect Curtis Stoelting Mgmt For For For 3 Elect John Bakalar Mgmt For For For 4 Elect John Vosicky Mgmt For For For 5 Elect Paul Purcell Mgmt For For For 6 Elect Daniel Wright Mgmt For For For 7 Elect Thomas Collinger Mgmt For For For 8 Elect Michael Merriman, Jr. Mgmt For For For 9 Elect Linda Huett Mgmt For For For 10 Elect Peter Henseler Mgmt For For For 11 Ratification of Auditor Mgmt For For For
Red Back Mining Inc. Ticker Security ID: Meeting Date Meeting Status RBIFF CUSIP 756297107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lukas Lundin Mgmt For For For 1.3 Elect Robert Chase Mgmt For For For 1.4 Elect Brian Edgar Mgmt For For For 1.5 Elect Michael Hunt Mgmt For For For 1.6 Elect Harry Michael Mgmt For For For 1.7 Elect George Brack Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Stock Option Plan Mgmt For For For 4 Approval of Stock Option Grants Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hubbell Mgmt For For For 1.2 Elect Linda Graham Mgmt For For For 1.3 Elect Bill Dismuke Mgmt For For For 1.4 Elect Larry Prince Mgmt For For For
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SA CUSIP 811916105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Anthony Mgmt For For For 1.2 Elect A. Frederick Banfield Mgmt For For For 1.3 Elect William Calhoun Mgmt For For For 1.4 Elect Thomas Dawson Mgmt For For For 1.5 Elect Louis Fox Mgmt For For For 1.6 Elect Rudi Fronk Mgmt For For For 1.7 Elect Eliseo Gonzalez-Urien Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Stock Option Grant Mgmt For For For 6 Transaction of Other Business Mgmt For For For
Semitool, Inc. Ticker Security ID: Meeting Date Meeting Status SMTL CUSIP 816909105 03/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymon Thompson Mgmt For For For 1.2 Elect Howard Bateman Mgmt For For For 1.3 Elect Donald Baumann Mgmt For For For 1.4 Elect Timothy Dodkin Mgmt For For For 1.5 Elect Daniel Eigeman Mgmt For For For 1.6 Elect Charles Grenier Mgmt For For For 1.7 Elect Steven Stahlberg Mgmt For For For 1.8 Elect Steven Thompson Mgmt For For For 2 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For Against Against PROGRAM FOR EMPLOYEES. 3 Ratification of Auditor Mgmt For For For
SHAMIR OPTICAL INDUSTRY LTD. Ticker Security ID: Meeting Date Meeting Status SHMR CINS M83683108 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RATIFICATION OF THE RE-APPOINTMENT Mgmt For For For OF KOST, FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 2.0 RE-ELECTION OF MR. AMI SAMUELS AS AN Mgmt For For For EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM. 3.0 RE-ELECTION OF EACH OF MR. GUY Mgmt For For For VAADIA AND MS. EFRAT COHEN AS CLASS B DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2011. 4.0 APPROVAL OF THE COMPANY'S PURCHASE Mgmt For For For OF AN INSURANCE POLICY OF DIRECTORS' AND OFFICERS' LIABILITY. 5.0 AMENDMENT OF THE COMPANY'S 2005 Mgmt For Against Against SHARE OPTION AND INCENTIVE PLAN. 6.0 ADJUSTMENT OF EXERCISE PRICE OF Mgmt For Against Against OUTSTANDING OPTIONS PREVIOUSLY GRANTED TO DIRECTORS AND EXTERNAL DIRECTORS IN THE COMPANY.
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
SILICON MOTION TECHNOLOGY CORP. Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RE-ELECT DIRECTOR: LIEN-CHUN LIU Mgmt For For For 2.0 RATIFY SELECTION OF DELOITTE & Mgmt For For For TOUCHE AS INDEPENDENT AUDITORS
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SILVERCORP METALS INC. Ticker Security ID: Meeting Date Meeting Status SVMFF CUSIP 82835P103 09/26/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. RUI FENG Mgmt For For For 1.2 Elect MYLES JIANGUO GAO Mgmt For For For 1.3 Elect S. PAUL SIMPSON Mgmt For For For 1.4 Elect GREG HALL Mgmt For For For 1.5 Elect EARL DRAKE Mgmt For For For 1.6 Elect YIKANG LIU Mgmt For For For 2.0 APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For For SHAREHOLDER RIGHTS PLAN AS SET FORTH IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AUGUST 11, 2008 (AMENDING THE RIGHTS PLAN DATED JULY 6, 2005) BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., AND THE ISSUANCE OF ALL RIGHTS PURSUANT TO SUCH SHAREHOLDER RIGHTS PLAN AGREEMENT. 4.0 TO APPROVE, RATIFY AND CONFIRM ALL Mgmt For For For ACTS OF THE DIRECTORS AND OFFICERS OF THE COMPANY ON ITS BEHALF DURING THE PRECEDING YEAR. 5.0 TO TRANSACT SUCH FURTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT THEREOF.
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Balakrishnan Iyer Mgmt For Withhold Against 1.2 Elect Thomas Leonard Mgmt For For For 1.3 Elect Robert Schriesheim Mgmt For Withhold Against 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Spartan Motors, Inc. Ticker Security ID: Meeting Date Meeting Status SPAR CUSIP 846819100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Kaczmarek Mgmt For For For 1.2 Elect John Sztykiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SPSS Inc. Ticker Security ID: Meeting Date Meeting Status SPSS CUSIP 78462K102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Noonan Mgmt For Withhold Against 1.2 Elect Michael Blair Mgmt For Withhold Against 1.3 Elect Patricia Morrison Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
St. Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 792228108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Julio Quintana Mgmt For For For 1.6 Elect John Seidl Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
STEC, Inc. Ticker Security ID: Meeting Date Meeting Status STEC CUSIP 784774101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Manouch Moshayedi Mgmt For For For 1.2 Elect Mark Moshayedi Mgmt For For For 1.3 Elect Dan Moses Mgmt For For For 1.4 Elect F. Michael Ball Mgmt For For For 1.5 Elect Rajat Bahri Mgmt For For For 1.6 Elect Christopher Colpitts Mgmt For For For 1.7 Elect Matthew Witte Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Steelcase Inc. Ticker Security ID: Meeting Date Meeting Status SLCA CUSIP 858155203 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Crawford Mgmt For For For 1.2 Elect Elizabeth Long Mgmt For For For 1.3 Elect Robert Pew, III Mgmt For For For 1.4 Elect Cathy Ross Mgmt For For For
Symyx Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SMMX CUSIP 87155S108 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Isy Goldwasser Mgmt For For For 2 Elect David Hill Mgmt For For For 3 Elect Chris van Ingen Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Technitrol, Inc. Ticker Security ID: Meeting Date Meeting Status TNL CUSIP 878555101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Barton Mgmt For Withhold Against 1.2 Elect John Burrows, Jr. Mgmt For Withhold Against 1.3 Elect James Papada lll Mgmt For Withhold Against 2 Authorization of Additional Series Mgmt For For For of Capital Stock
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For Withhold Against 1.2 Elect Nicholas Brathwaite Mgmt For Withhold Against 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Al Joseph Mgmt For Withhold Against 1.5 Elect Bruce McWilliams Mgmt For For For 1.6 Elect David Nagel Mgmt For Withhold Against 1.7 Elect Henry Nothhaft Mgmt For For For 1.8 Elect Robert Young Mgmt For For For 2 Option Exchange Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
The Men's Wearhouse Inc. Ticker Security ID: Meeting Date Meeting Status MW CUSIP 587118100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Zimmer Mgmt For For For 1.2 Elect David Edwab Mgmt For For For 1.3 Elect Rinaldo Brutoco Mgmt For For For 1.4 Elect Michael Ray Mgmt For For For 1.5 Elect Sheldon Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William Sechrest Mgmt For For For 1.8 Elect Larry Katzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 02/05/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 TO AMEND THE COMPANY S EQUITY Mgmt For Against Against INCENTIVE PLAN
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Weisel Mgmt For For For 1.2 Elect Matthew Barger Mgmt For For For 1.3 Elect Michael Brown Mgmt For For For 1.4 Elect B. Kipling Hagopian Mgmt For For For 1.5 Elect Timothy Koogle Mgmt For For For 1.6 Elect Alton Irby, III Mgmt For For For 1.7 Elect Thomas Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THOMPSON CREEK METALS COMPANY INC. Ticker Security ID: Meeting Date Meeting Status TC CUSIP 884768102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Denis Arsenault Mgmt For For For 1.2 Elect James Freer Mgmt For For For 1.3 Elect James Geyer Mgmt For For For 1.4 Elect Timothy Haddon Mgmt For For For 1.5 Elect Kerry Knoll Mgmt For For For 1.6 Elect Kevin Loughrey Mgmt For For For 1.7 Elect Ian McDonald Mgmt For For For 1.8 Elect Thomas O'Neil Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
THQ INC. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. FARRELL Mgmt For For For 1.2 Elect LAWRENCE BURSTEIN Mgmt For For For 1.3 Elect HENRY T. DENERO Mgmt For For For 1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For 1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For 1.6 Elect GARY E. RIESCHEL Mgmt For For For 1.7 Elect JAMES L. WHIMS Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 4.0 RATIFICATION OF THE INDEPENDENT Mgmt For 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, 2009.
Timberland Co. Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect Irene Esteves Mgmt For For For 1.5 Elect John Fitzsimmons Mgmt For For For 1.6 Elect Virginia Kent Mgmt For For For 1.7 Elect Kenneth Lombard Mgmt For For For 1.8 Elect Edward Moneypenny Mgmt For For For 1.9 Elect Peter Moore Mgmt For For For 1.10 Elect Bill Shore Mgmt For For For 1.11 Elect Terdema Ussery, II Mgmt For For For 1.12 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Employee Stock Mgmt For For For Purchase Plan
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Total Energy Services Trust (fka Total Energy Services Ltd.) Ticker Security ID: Meeting Date Meeting Status TOTFF CUSIP 891503104 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Fletcher Mgmt For For For 1.2 Elect Daniel Halyk Mgmt For For For 1.3 Elect Randy Kwasnicia Mgmt For For For 1.4 Elect Bruce Pachkowski Mgmt For For For 1.5 Elect Thomas Stan Mgmt For For For 1.6 Elect Andrew Wiswell Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Conversion to a Corporation Mgmt For For For 4 Share Option Plan Mgmt For For For
TradeStation Group, Inc. Ticker Security ID: Meeting Date Meeting Status TRAD CUSIP 89267P105 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Denise Dickins Mgmt For For For 1.2 Elect Michael Fipps Mgmt For Withhold Against 1.3 Elect Nathan Leight Mgmt For For For 1.4 Elect Salomon Sredni Mgmt For For For 1.5 Elect Charles Wright Mgmt For For For 2 Amendment to the Director Stock Mgmt For Against Against Option Plan 3 Ratification of Auditor Mgmt For For For
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TRIDENT MICROSYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status TRID CUSIP 895919108 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HANS GEYER Mgmt For For For 1.2 Elect RAYMOND K. OSTBY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Berglund Mgmt For For For 1.2 Elect John Goodrich Mgmt For For For 1.3 Elect William Hart Mgmt For For For 1.4 Elect Merit Janow Mgmt For For For 1.5 Elect Ulf Johansson Mgmt For For For 1.6 Elect Bradford Parkinson Mgmt For For For 1.7 Elect Nickolas Vande Steeg Mgmt For For For 2 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 3 Amendment to the 2002 Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Cooper Mgmt For For For 2 Elect Thomas McChesney Mgmt For For For 3 Elect Gates McKibbin Mgmt For For For 4 Elect Joseph Sambataro, Jr. Mgmt For For For 5 Elect William Steele Mgmt For For For 6 Elect Robert Sullivan Mgmt For For For 7 Elect Craig Tall Mgmt For For For 8 Ratification of Auditor Mgmt For For For
TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Klatell Mgmt For For For 1.2 Elect John Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TUESDAY MORNING CORPORATION Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE A. QUINNELL Mgmt For For For 1.2 Elect KATHLEEN MASON Mgmt For For For 1.3 Elect WILLIAM J. HUNCKLER III Mgmt For For For 1.4 Elect ROBIN P. SELATI Mgmt For For For 1.5 Elect STARLETTE JOHNSON Mgmt For For For 1.6 Elect BENJAMIN D. CHERESKIN Mgmt For For For 1.7 Elect DAVID B. GREEN Mgmt For For For 2.0 APPROVAL OF THE COMPANY'S 2008 Mgmt For Abstain Against LONG-TERM EQUITY INCENTIVE PLAN. 3.0 APPROVAL OF THE MATERIAL TERMS OF Mgmt For Abstain Against THE PERFORMANCE GOALS FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE COMPANY'S 2008 LONG-TERM EQUITY INCENTIVE PLAN. 4.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
United Online, Inc. Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP 911268100 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Armstrong Mgmt For For For 1.2 Elect Dennis Holt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against 2 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For Against Against 3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For For 4 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Cochran Mgmt For For For 1.2 Elect Matthew Moroun Mgmt For For For 1.3 Elect Manuel Moroun Mgmt For For For 1.4 Elect Joseph Casaroll Mgmt For For For 1.5 Elect Daniel Sullivan Mgmt For For For 1.6 Elect Richard Urban Mgmt For For For 1.7 Elect Ted Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Uranium Resources, Inc. Ticker Security ID: Meeting Date Meeting Status URIX CUSIP 916901507 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Willmott Mgmt For For For 1.2 Elect David Clark Mgmt For For For 1.3 Elect Terence Cryan Mgmt For For For 1.4 Elect Leland Erdahl Mgmt For For For 1.5 Elect Marvin Kaiser Mgmt For For For 2 Amendment to the Directors' Stock Mgmt For Abstain Against Option and Restricted Stock Plan 3 Ratification of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For For For 1.7 Elect James Crouthamel Mgmt For For For
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Verigy Ltd. Ticker Security ID: Meeting Date Meeting Status VRGY CUSIP Y93691106 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Grady Mgmt For For For 2 Elect Ernest Godshalk Mgmt For For For 3 Elect Bobby Cheng Mgmt For For For 4 Elect Keith Barnes Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Authority to Issue Ordinary Shares Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For
VIASAT, INC. Ticker Security ID: Meeting Date Meeting Status VSAT CUSIP 92552V100 10/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK D. DANKBERG Mgmt For For For 1.2 Elect MICHAEL B. TARGOFF Mgmt For For For 1.3 Elect HARVEY P. WHITE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3.0 APPROVAL OF AMENDMENT TO THE 1996 Mgmt For Abstain Against EQUITY PARTICIPATION PLAN
Victrex PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0009292243 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve remuneration report Mgmt For For For 2 Accept financial statements and Mgmt For For For statutory reports 3 Approve final dividend of 13.1 pence Mgmt For For For per ordinary share 4 Elect Mr. Patrick De Smedt as a Mgmt For For For Director 5 Elect Mr. Lawrence Pentz as a Mgmt For For For Director 6 Re-elect Dr. Tim Walker as a Director Mgmt For For For 7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Grant authority 8,289,709 ordinary Mgmt For For For shares for market purchase 12 Approve Victrex 2009 Long Term Mgmt For For For Incentive Plan 13 Adopt new Articles of Association Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
ViroPharma Incorporated Ticker Security ID: Meeting Date Meeting Status VPHM CUSIP 928241108 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Brooke Mgmt For For For 1.2 Elect Michael Dougherty Mgmt For For For 1.3 Elect Robert Glaser Mgmt For For For 2 Amendment to the 2000 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Vital Images, Inc. Ticker Security ID: Meeting Date Meeting Status VTAL CUSIP 92846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Hickey, Jr. Mgmt For For For 1.2 Elect Michael H. Carrel Mgmt For For For 1.3 Elect Gregory Peet Mgmt For Withhold Against 1.4 Elect Richard Perkins Mgmt For For For 1.5 Elect Douglas Pihl Mgmt For For For 1.6 Elect Michael Vannier Mgmt For For For 1.7 Elect Sven Wehrwein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
VIVUS, Inc. Ticker Security ID: Meeting Date Meeting Status VVUS CUSIP 928551100 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Virgil Place Mgmt For For For 1.2 Elect Leland Wilson Mgmt For For For 1.3 Elect Mark Logan Mgmt For For For 1.4 Elect Charles Casamento Mgmt For For For 1.5 Elect Linda Shortliffe Mgmt For For For 1.6 Elect Graham Strachan Mgmt For For For 2 Amendment to the 2001 Stock Option Mgmt For Abstain Against Plan 3 Ratification of Auditor Mgmt For For For
Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clarence Werner Mgmt For For For 1.2 Elect Patrick Jung Mgmt For For For 1.3 Elect Duane Sather Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Chao Mgmt For For For 1.2 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Howard Lester Mgmt For For For 1.2 Elect Adrian Bellamy Mgmt For For For 1.3 Elect Patrick Connolly Mgmt For For For 1.4 Elect Adrian Dillon Mgmt For For For 1.5 Elect Anthony Greener Mgmt For For For 1.6 Elect Ted Hall Mgmt For For For 1.7 Elect Michael Lynch Mgmt For For For 1.8 Elect Richard Robertson Mgmt For For For 1.9 Elect David Zenoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman
Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For Withhold Against 2 APPROVAL OF 2009 EXECUTIVE INCENTIVE Mgmt For For For PLAN 3 APPROVAL OF 2009 LONG-TERM INCENTIVE Mgmt For For For PLAN 4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For For
WINNEBAGO INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN V. HANSON Mgmt For For For 1.2 Elect GERALD C. KITCH Mgmt For For For 1.3 Elect ROBERT J. OLSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2009.
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Total Return Fund 07/01/2008 - 06/30/2009 Key- A. M. Castle & Co. Ticker Security ID: Meeting Date Meeting Status CAS CUSIP 148411101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Thomas Donahoe Mgmt For For For 1.3 Elect Ann Drake Mgmt For For For 1.4 Elect Michael Goldberg Mgmt For For For 1.5 Elect William Hall Mgmt For For For 1.6 Elect Robert Hamada Mgmt For For For 1.7 Elect Patrick Herbert, III Mgmt For For For 1.8 Elect Terrence Keating Mgmt For For For 1.9 Elect Pamela Forbes Lieberman Mgmt For For For 1.10 Elect John McCartney Mgmt For For For 1.11 Elect Michael Simpson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2008 Restricted Stock, Stock Option Mgmt For For For and Equity Compensation Plan
A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status SAOSA CUSIP 831865209 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Greubel Mgmt For For For 1.2 Elect Robert O'Toole Mgmt For For For 1.3 Elect Idelle Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the A.O. Smith Combined Mgmt For Abstain Against Incentive Compensation Plan
A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status SAOSA CUSIP 831865209 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Agreement Mgmt For For For 2 Amendment to Charter Mgmt For For For 3 Issuance of Common Stock Pursuant to Mgmt For For For the Merger
Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bachmann Mgmt For For For 1.2 Elect Michael Jeffries Mgmt For For For 1.3 Elect John Kessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Survivor Benefits (Golden Coffins)
ABM Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ABM CUSIP 000957100 03/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Linda Chavez Mgmt For Withhold Against 1.2 Elect Henrik Slipsager Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan
ACUITY BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status AYI CUSIP 00508Y102 01/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PETER C. BROWNING Mgmt For For For 1.2 Elect JOHN L. CLENDENIN Mgmt For For For 1.3 Elect RAY M. ROBINSON Mgmt For For For 1.4 Elect GORDON D. HARNETT Mgmt For For For 1.5 Elect GEORGE C. (JACK) GUYNN Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advanta Corp. Ticker Security ID: Meeting Date Meeting Status ADVNA CUSIP 007942 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Olaf Olafsson Mgmt For For For 1.2 Elect William Rosoff Mgmt For For For 1.3 Elect Michael Stolper Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AFP Provida S.A. Ticker Security ID: Meeting Date Meeting Status PVD CUSIP 00709P108 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt N/A For N/A 2 Allocation of Profits/Dividends Mgmt N/A Abstain N/A 3 Election of Directors; Fees Mgmt N/A Abstain N/A 4 Directors' Committee Fees and Budget Mgmt N/A Abstain N/A 5 Appointment of Auditor Mgmt N/A Abstain N/A 6 Appointment of Risk Rating Agency Mgmt N/A Abstain N/A 7 Publication of Company Notices Mgmt N/A For N/A 8 Transaction of Other Business Mgmt N/A Against N/A
AFP Provida S.A. Ticker Security ID: Meeting Date Meeting Status PVD CUSIP 00709P108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt N/A Abstain N/A 2 Authority to Carry Out Formalities Mgmt N/A For N/A
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Cunningham Mgmt For Withhold Against 1.2 Elect Germaine Gibara Mgmt For For For 1.3 Elect Russel Girling Mgmt For For For 1.4 Elect Susan Henry Mgmt For For For 1.5 Elect Russell Horner Mgmt For For For 1.6 Elect A. Anne McLellan Mgmt For For For 1.7 Elect Derek Pannell Mgmt For For For 1.8 Elect Frank Proto Mgmt For For For 1.9 Elect Michael Wilson Mgmt For For For 1.10 Elect Victor Zaleschuk Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Albany International Corp. Ticker Security ID: Meeting Date Meeting Status AIN CUSIP 012348108 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cassidy, Jr. Mgmt For For For 1.2 Elect Paula Cholmondeley Mgmt For For For 1.3 Elect Edgar Hotard Mgmt For For For 1.4 Elect Erland Kailbourne Mgmt For For For 1.5 Elect Joseph Morone Mgmt For For For 1.6 Elect Juhani Pakkala Mgmt For For For 1.7 Elect Christine Standish Mgmt For For For 1.8 Elect John Standish Mgmt For For For 2 Directors' Annual Retainer Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect R. William Ide III Mgmt For For For 1.3 Elect Richard Morrill Mgmt For For For 1.4 Elect Jim Nokes Mgmt For For For 1.5 Elect Mark Rohr Mgmt For For For 1.6 Elect John Sherman, Jr. Mgmt For For For 1.7 Elect Charles Stewart Mgmt For For For 1.8 Elect Harriet Taggart Mgmt For For For 1.9 Elect Anne Whittemore Mgmt For For For 2 Amendment to the 2008 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Alberto-Culver Company Ticker Security ID: Meeting Date Meeting Status ACV CUSIP 013078100 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carol Bernick Mgmt For For For 1.2 Elect George Fotiades Mgmt For For For 1.3 Elect King Harris Mgmt For For For 1.4 Elect V. James Marino Mgmt For For For
Alexander & Baldwin, Inc. Ticker Security ID: Meeting Date Meeting Status AXB CUSIP 014482103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael Chun Mgmt For For For 1.3 Elect W. Allen Doane Mgmt For For For 1.4 Elect Walter Dods, Jr. Mgmt For For For 1.5 Elect Charles King Mgmt For For For 1.6 Elect Constance Lau Mgmt For For For 1.7 Elect Douglas Pasquale Mgmt For For For 1.8 Elect Maryanna Shaw Mgmt For For For 1.9 Elect Jeffrey Watanabe Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Burns Jr. Mgmt For For For 2 Elect Dan Carmichael Mgmt For For For 3 Elect William Lavin Mgmt For For For 4 Elect Raymond Wong Mgmt For For For 5 Ratification of Auditor Mgmt For For For
Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Diane Creel Mgmt For Withhold Against 1.2 Elect James Rohr Mgmt For Withhold Against 1.3 Elect Louis Thomas Mgmt For For For 1.4 Elect Barbara Jeremiah Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ALLETE, Inc. Ticker Security ID: Meeting Date Meeting Status ALE CUSIP 018522300 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathleen Brekken Mgmt For For For 1.2 Elect Heidi Eddins Mgmt For For For 1.3 Elect Sidney Emery, Jr. Mgmt For For For 1.4 Elect James Hoolihan Mgmt For For For 1.5 Elect Madeleine Ludlow Mgmt For For For 1.6 Elect George Mayer Mgmt For For For 1.7 Elect Douglas Neve Mgmt For For For 1.8 Elect Jack Rajala Mgmt For For For 1.9 Elect Leonard Rodman Mgmt For For For 1.10 Elect Donald Shippar Mgmt For For For 1.11 Elect Bruce Stender Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against 4 Technical Amendment to Articles of Mgmt For For For Incorporation
Allied World Assurance Company Holdings, Ltd Ticker Security ID: Meeting Date Meeting Status AWH CUSIP G0219G203 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Carmilani Mgmt For For For 1.2 Elect James Duffy Mgmt For For For 1.3 Elect Bart Friedman Mgmt For For For 2 Allied World Assurance Company Mgmt For For For (Europe) Limited 3 Allied World Assurance Company Mgmt For For For (Reinsurance) Limited 4 Permit Company to Own Treasury Shares Mgmt For For For 5 Increase Share Ownership Limit for Mgmt For For For Founding Shareholders to 24.5% 6 Give Board Discretion Regarding Mgmt For For For Transfers 7 Ability to Hold Board Meetings In Mgmt For For For the U.S. 8 Appointment of Auditor Mgmt For For For
Ambassadors Group, Inc. Ticker Security ID: Meeting Date Meeting Status EPAX CUSIP 023177108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Kalustian Mgmt For For For 1.2 Elect John Ueberroth Mgmt For For For 1.3 Elect Joseph Ueberroth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Participation Plan Mgmt For Abstain Against
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
American Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AFG CUSIP 025932104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Lindner Mgmt For For For 1.2 Elect Carl Lindner, III Mgmt For For For 1.3 Elect S. Craig Lindner Mgmt For For For 1.4 Elect Kenneth Ambrecht Mgmt For For For 1.5 Elect Theodore Emmerich Mgmt For For For 1.6 Elect James Evans Mgmt For Withhold Against 1.7 Elect Terry Jacobs Mgmt For For For 1.8 Elect Gregory Joseph Mgmt For For For 1.9 Elect William Verity Mgmt For For For 1.10 Elect John Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Annual Co-CEO Equity Mgmt For For For Bonus Plan
American Greetings Corporation Ticker Security ID: Meeting Date Meeting Status AM CUSIP 026375105 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Ratner Mgmt For For For 1.2 Elect Jerry Thornton Mgmt For For For 1.3 Elect Jeffrey Weiss Mgmt For For For 2 Amendment to the 2007 Omnibus Mgmt For Abstain Against Incentive Compensation Plan
American National Insurance Company Ticker Security ID: Meeting Date Meeting Status ANAT CUSIP 028591105 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Russell Moody Mgmt For Withhold Against 1.2 Elect Frances Moody-Dahlberg Mgmt For For For 1.3 Elect Arthur Dummer Mgmt For Withhold Against 1.4 Elect William Moody IV Mgmt For Withhold Against 1.5 Elect James Yarbrough Mgmt For For For 1.6 Elect Frank Williamson Mgmt For For For 1.7 Elect Robert Moody Mgmt For For For 1.8 Elect G. Richard Ferdinandtsen Mgmt For For For 1.9 Elect Shelby Elliott Mgmt For Withhold Against 2 Amendment to the 1999 Stock and Mgmt For Against Against Incentive Plan
American Physicians Service Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMPH CUSIP 028882108 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norris Knight, Jr. Mgmt For For For 1.2 Elect Timothy LaFrey Mgmt For For For 1.3 Elect Lew Little, Jr. Mgmt For For For 1.4 Elect Jackie Majors Mgmt For For For 1.5 Elect William Peche Mgmt For For For 1.6 Elect William Searles Mgmt For For For 1.7 Elect Kenneth Shifrin Mgmt For For For 1.8 Elect Cheryl Williams Mgmt For For For
American Railcar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ARII CUSIP 02916P103 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Icahn Mgmt For For For 1.2 Elect James Unger Mgmt For For For 1.3 Elect Vincent Intrieri Mgmt For For For 1.4 Elect Stephen Mongillo Mgmt For For For 1.5 Elect James Laisure Mgmt For For For 1.6 Elect James Pontious Mgmt For For For 1.7 Elect Harold First Mgmt For For For 1.8 Elect Brett Icahn Mgmt For For For 1.9 Elect Hunter Gary Mgmt For For For 2 Reincorporation from Delaware to Mgmt For For For North Dakota
AMERICAN SCIENCE AND ENGINEERING, INC. Ticker Security ID: Meeting Date Meeting Status ASEI CUSIP 029429107 09/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANTHONY R. FABIANO Mgmt For For For 1.2 Elect DENIS R. BROWN Mgmt For For For 1.3 Elect ROGER P. HEINISCH Mgmt For For For 1.4 Elect HAMILTON W. HELMER Mgmt For For For 1.5 Elect ERNEST J. MONIZ Mgmt For For For 1.6 Elect MARK THOMPSON Mgmt For For For 1.7 Elect CARL W. VOGT Mgmt For For For 2.0 TO INCREASE THE NUMBER OF SHARES Mgmt For Abstain Against AUTHORIZED TO BE ISSUED UNDER THE 2005 EQUITY AND INCENTIVE PLAN 3.0 RATIFICATION OF SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO RATIFY THE SELECTION OF VITALE, CATURANO & COMPANY, LTD. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009
Ameron International Corporation Ticker Security ID: Meeting Date Meeting Status AMN CUSIP 030710107 03/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Haines Mgmt For For For 1.2 Elect John Peppercorn Mgmt For For For 1.3 Elect William Horsfall Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Malone Mgmt For For For 1.2 Elect Elizabeth Varet Mgmt For For For 1.3 Elect Dennis Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Appel Mgmt For For For 1.2 Elect Paul Gould Mgmt For For For 1.3 Elect Robert Paul Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AMREP CORPORATION Ticker Security ID: Meeting Date Meeting Status AXR CUSIP 032159105 09/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect NICHOLAS G. KARABOTS Mgmt For For For 1.2 Elect ALBERT V. RUSSO Mgmt For For For 1.3 Elect JONATHAN B. WELLER Mgmt For For For
ANALOGIC CORPORATION Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES J. JUDGE Mgmt For For For 1.2 Elect GERALD L. WILSON Mgmt For For For 2.0 TO CONSIDER AND ACT UPON AMENDMENTS Mgmt For For For TO THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
ANCHOR BANCORP WISCONSIN INC. Ticker Security ID: Meeting Date Meeting Status ABCW CUSIP 032839102 07/22/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD A. BERGSTROM Mgmt For For For 1.2 Elect DONALD D. PARKER Mgmt For For For 1.3 Elect JAMES D. SMESSAERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Annaly Capital Management, Inc. Ticker Security ID: Meeting Date Meeting Status NLY CUSIP 035710409 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wellington Denahan-Norris Mgmt For For For 1.2 Elect Michael Haylon Mgmt For For For 1.3 Elect Donnell Segalas Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bernard Aldrich Mgmt For For For 1.2 Elect Sara Hays Mgmt For For For 1.3 Elect Russell Huffer Mgmt For For For 1.4 Elect John Manning Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 2009 Non-Employee Director Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
APOLLO INVESTMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status AINV CUSIP 03761U106 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CLAUDINE B. MALONE Mgmt For For For 1.2 Elect FRANK C. PULEO Mgmt For For For 1.3 Elect CARL SPIELVOGEL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING THE UPCOMING YEAR AT PRICES SLIGHTLY BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS, SUBJECT TO CERTAIN CONDITIONS.
APPLIED BIOSYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status ABI CUSIP 038149100 10/28/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE AND ADOPT THE AGREEMENT AND Mgmt For For For PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM ACQUISITION CORPORATION WITH AND INTO APPLIED BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2.0 TO ADJOURN THE APPLIED BIOSYSTEMS Mgmt For For For SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. THOMAS HILTZ Mgmt For For For 1.2 Elect JOHN F. MEIER Mgmt For For For 1.3 Elect DAVID L. PUGH Mgmt For For For 1.4 Elect PETER C. WALLACE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS.
AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stefan Baustert Mgmt For For For 1.2 Elect Rodney Goldstein Mgmt For For For 1.3 Elect Leo Guthart Mgmt For For For 1.4 Elect Ralf Wunderlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Aqua America, Inc. Ticker Security ID: Meeting Date Meeting Status WTR CUSIP 03836W103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nicholas DeBenedictis Mgmt For Withhold Against 1.2 Elect Richard Glanton Mgmt For For For 1.3 Elect Lon Greenberg Mgmt For For For 2 2009 Omnibus Equity Compensation Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report
ARCTIC CAT INC. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. DONDELINGER Mgmt For For For 1.2 Elect KENNETH J. ROERING Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Arkansas Best Corporation Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Allardyce Mgmt For For For 1.2 Elect John Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank English Jr. Mgmt For For For 1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.3 Elect Ilene Gordon Mgmt For Withhold Against 1.4 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For
Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Hale Mgmt For For For 1.2 Elect Vada Manager Mgmt For For For 1.3 Elect George Schaefer, Jr. Mgmt For For For 1.4 Elect John Turner Mgmt For For For 1.5 Elect Mark Rohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of a Majority Vote for Mgmt For For For Election of Directors
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
Assured Guaranty Ltd Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 03/16/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Acquisition Mgmt For For For 2 Issuance of Shares w/ Preemptive Mgmt For For For Rights
Assured Guaranty Ltd Ticker Security ID: Meeting Date Meeting Status AGO CUSIP G0585R106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Cozen Mgmt For For For 1.2 Elect Donald Layton Mgmt For For For 1.3 Elect Wilbur Ross Jr. Mgmt For For For 1.4 Elect Walter Scott Mgmt For For For 1.5 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.6 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.7 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.8 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.9 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.10 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.11 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 1.12 Election of Directors (Assured Mgmt For For For Guaranty Re Ltd.) 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Appointment of Auditor Mgmt For For For 5 Various Matters Concerning Certain Mgmt For For For Non-U.S. Subsidiaries
Atlantic Tele-Network, Inc. Ticker Security ID: Meeting Date Meeting Status ANK CUSIP 049079205 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Martin Budd Mgmt For For For 1.2 Elect Thomas Cunningham Mgmt For For For 1.3 Elect Cornelius Prior Jr. Mgmt For For For 1.4 Elect Michael Prior Mgmt For For For 1.5 Elect Charles Roesslein Mgmt For For For 1.6 Elect Brian Schuchman Mgmt For For For 1.7 Elect Henry Wheatley Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hugh Morgan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AVX CORPORATION Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KENSUKE ITOH Mgmt For For For 1.2 Elect YUZO YAMAMURA Mgmt For For For 1.3 Elect DONALD B. CHRISTIANSEN Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Axis Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CUSIP G0692U109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Butt Mgmt For For For 1.2 Elect John Charman Mgmt For For For 1.3 Elect Charles Davis Mgmt For For For 1.4 Elect Andrew Large Mgmt For For For 2 Amendment to the 2007 Long-Term Mgmt For Abstain Against Equity Compensation Plan 3 Amendments to Bye-laws Mgmt For For For 4 Appointment of Auditor Mgmt For For For
Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward McMillan Mgmt For For For 1.2 Elect Kenneth Mitchell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Banco Latinoamericano De Exportaciones Ticker Security ID: Meeting Date Meeting Status BLX CUSIP P16994132 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3.1 Elect Gonzalo Menendez Duque Mgmt For For For 3.2 Elect Jaime Rivera Mgmt For For For 3.3 Elect Will Wood Mgmt For For For 4 Change of Company Name Mgmt For For For 5 Amendment to Corporate Purpose Mgmt For For For 6 Authority to Increase Preferred Mgmt For Against Against Shares 7 Authority to Issue New Class of Mgmt For Against Against Common Shares
Bancorp Rhode Island Inc. Ticker Security ID: Meeting Date Meeting Status BARI CUSIP 059690107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Meredith Curren Mgmt For For For 1.2 Elect Bogdan Nowak Mgmt For For For 1.3 Elect Cheryl Snead Mgmt For For For 1.4 Elect John Yena Mgmt For For For 2 Amendment to the Non-Employee Mgmt For Abstain Against Director Stock Option Plan 3 Advisory Vote on Executive Mgmt For Abstain Against Compensation 4 Ratification of Auditor Mgmt For For For
Bank of Hawaii Corporation Ticker Security ID: Meeting Date Meeting Status BOH CUSIP 062540109 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. Haunani Apoliona Mgmt For For For 1.2 Elect Mary Bitterman Mgmt For For For 1.3 Elect Mark Burak Mgmt For For For 1.4 Elect Michael Chun Mgmt For For For 1.5 Elect Clinton Churchill Mgmt For For For 1.6 Elect David Heenan Mgmt For For For 1.7 Elect Peter Ho Mgmt For For For 1.8 Elect Robert Huret Mgmt For For For 1.9 Elect Allan Landon Mgmt For For For 1.10 Elect Kent Lucien Mgmt For Withhold Against 1.11 Elect Martin Stein Mgmt For For For 1.12 Elect Donald Takaki Mgmt For For For 1.13 Elect Barbara Tanabe Mgmt For For For 1.14 Elect Robert Wo, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock and Mgmt For For For Incentive Compensation Plan
Bank Of NT Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status CINS G0772R109 04/14/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in Authorized Preferred Mgmt For Abstain Against Shares 2 Authority to Issue Warrants, Option Mgmt For Abstain Against or Similar Rights
Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Ratification of Board and Management Mgmt For For For Acts 5 Allocation of Profits Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Amendment to Par Value Mgmt For For For 8 Conditional Capital Increase Mgmt For For For 9 Conditional Capital Increase Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Amendment to Articles Mgmt For For For 12 Elect Pim Mol Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A
Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status CINS H6994E106 04/28/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Baron Benjamin de Rothschild Mgmt For For For 8 Elect E. Trevor Salathe Mgmt For For For 9 Elect John Alexander Mgmt For For For 10 Elect Walter Gentilomo Mgmt For For For 11 Elect Manuel Dami Mgmt For For For 12 Elect Jacque-Andre Reymond Mgmt For For For 13 Elect Guy Wais Mgmt For For For 14 Elect Baronne Benjamin de Rothschild Mgmt For For For 15 Elect Veit de Maddalena Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A
Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Carley Mgmt For Withhold Against 1.2 Elect James Hicks Mgmt For Withhold Against 1.3 Elect Roger Johnson Mgmt For Withhold Against 1.4 Elect Jon Justesen Mgmt For For For 1.5 Elect Anthony Meeker Mgmt For Withhold Against 1.6 Elect William Sherertz Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For For For
BEBE STORES, INC. Ticker Security ID: Meeting Date Meeting Status BEBE CUSIP 075571109 11/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MANNY MASHOUF Mgmt For For For 1.2 Elect BARBARA BASS Mgmt For For For 1.3 Elect CYNTHIA COHEN Mgmt For For For 1.4 Elect CORRADO FEDERICO Mgmt For For For 1.5 Elect CADEN WANG Mgmt For For For 1.6 Elect GREGORY SCOTT Mgmt For For For 2.0 TO APPROVE AN INCREASE IN THE Mgmt For Abstain Against MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000 SHARES FROM 20,113,750 SHARES TO A TOTAL OF 22,113,750 SHARES. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 4, 2009.
Bel Fuse, Inc. Ticker Security ID: Meeting Date Meeting Status BELF CUSIP 077347201 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Bernstein Mgmt For Withhold Against 1.2 Elect John Tweedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Bemis Company, Inc. Ticker Security ID: Meeting Date Meeting Status BMS CUSIP 081437105 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Bolton Mgmt For For For 1.2 Elect Barbara Johnson Mgmt For For For 1.3 Elect Paul Peercy Mgmt For For For 1.4 Elect Gene Wulf Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1997 Executive Mgmt For For For Officer Performance Plan 4 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 5 Shareholder Proposal Regarding a ShrHoldr Against Against For Report on Executive Compensation
Biovail Corporation Ticker Security ID: Meeting Date Meeting Status BVF CUSIP 09067J109 05/28/2009 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Squires Mgmt For For For 1.2 Elect J. Spencer Lanthier Mgmt For For For 1.3 Elect Serge Gouin Mgmt For For For 1.4 Elect David Laidley Mgmt For For For 1.5 Elect Mark Parrish Mgmt For For For 1.6 Elect Laurence Paul Mgmt For For For 1.7 Elect Robert Power Mgmt For For For 1.8 Elect Lloyd Segal Mgmt For For For 1.9 Elect Sir Louis Tull Mgmt For For For 1.10 Elect Michael Van Every Mgmt For For For 1.11 Elect William Wells Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Articles Regarding Mgmt For Against Against Quorum Requirement and Chairman's Casting Vote 4 Amendments to 2007 Equity Mgmt For For For Compensation Plan 5 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 6 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 7 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 8 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 9 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 10 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 11 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn) 12 Dissident Shareholder Proposals Mgmt Against Against For (Withdrawn)
BIOVAIL CORPORATION Ticker Security ID: Meeting Date Meeting Status BVF CUSIP 09067J109 08/08/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ELECT THE FOLLOWING BIOVAIL SLATE Mgmt For For For OF DIRECTOR NOMINEES: DR. DOUGLAS J.P. SQUIRES, MR. SERGE GOUIN, MR. DAVID H. LAIDLEY, MR. J. SPENCER LANTHIER, MR. MARK PARRISH, DR. LAURENCE E. PAUL, MR. ROBERT N. POWER, MR. LLOYD M. SEGAL, MR. MICHAEL R. VAN EVERY AND MR. WILLIAM M. WELLS. 2.0 TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For For AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS.
BLACK BOX CORPORATION Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. ANDREWS Mgmt For For For 1.2 Elect R. TERRY BLAKEMORE Mgmt For For For 1.3 Elect RICHARD L. CROUCH Mgmt For For For 1.4 Elect THOMAS W. GOLONSKI Mgmt For For For 1.5 Elect THOMAS G. GREIG Mgmt For For For 1.6 Elect E.A. NICHOLSON, PH.D. Mgmt For For For 2.0 APPROVAL OF THE 2008 LONG-TERM Mgmt For For For INCENTIVE PLAN. 3.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Black Hills Corporation Ticker Security ID: Meeting Date Meeting Status BKH CUSIP 092113109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Ebertz Mgmt For Withhold Against 1.2 Elect John Howard Mgmt For Withhold Against 1.3 Elect Stephen Newlin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Blyth, Inc. Ticker Security ID: Meeting Date Meeting Status BTH CUSIP 09643P108 01/29/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reverse Stock Split Mgmt For For For 2 Decrease in Authorized Common Stock Mgmt For For For
Blyth, Inc. Ticker Security ID: Meeting Date Meeting Status BTH CUSIP 09643P207 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pamela Goergen Mgmt For For For 1.2 Elect Carol Hochman Mgmt For For For
BOB EVANS FARMS, INC. Ticker Security ID: Meeting Date Meeting Status BOBE CUSIP 096761101 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: CHERYL L. Mgmt For For For KRUEGER 1.2 ELECTION OF DIRECTOR: G. ROBERT Mgmt For For For LUCAS II 1.3 ELECTION OF DIRECTOR: EILEEN A. Mgmt For For For MALLESCH 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
BOK Financial Corporation Ticker Security ID: Meeting Date Meeting Status BOKF CUSIP 05561Q201 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Allen Mgmt For For For 1.2 Elect C. Fred Ball, Jr. Mgmt For For For 1.3 Elect Sharon Bell Mgmt For For For 1.4 Elect Peter Boylan, III Mgmt For For For 1.5 Elect Chester Cadieux, III Mgmt For For For 1.6 Elect Joseph Craft III Mgmt For For For 1.7 Elect William Durrett Mgmt For For For 1.8 Elect John Gibson Mgmt For For For 1.9 Elect David Griffin Mgmt For For For 1.10 Elect V. Burns Hargis Mgmt For For For 1.11 Elect E. Carey Joullian, IV Mgmt For For For 1.12 Elect George Kaiser Mgmt For For For 1.13 Elect Robert LaFortune Mgmt For For For 1.14 Elect Stanley Lybarger Mgmt For For For 1.15 Elect Steven Malcolm Mgmt For For For 1.16 Elect E.C. Richards Mgmt For For For 2 2009 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Books-A-Million, Inc. Ticker Security ID: Meeting Date Meeting Status BAMM CUSIP 098570104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clyde Anderson Mgmt For For For 1.2 Elect Ronald Bruno Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 09/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 COMPANY PROPOSAL TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. 2.0 COMPANY PROPOSAL TO APPROVE THE Mgmt For For For CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.
Bowne & Co., Inc. Ticker Security ID: Meeting Date Meeting Status BNE CUSIP 103043105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Murphy Mgmt For For For 1.2 Elect Gloria Portela Mgmt For For For 1.3 Elect Vincent Tese Mgmt For For For 1.4 Elect Richard West Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Incentive Mgmt For For For Compensation Plan
BRIGGS & STRATTON CORPORATION Ticker Security ID: Meeting Date Meeting Status BGG CUSIP 109043109 10/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BATTEN Mgmt For For For 1.2 Elect KEITH R. MCLOUGHLIN Mgmt For For For 1.3 Elect BRIAN C. WALKER Mgmt For For For 2.0 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
Brink's Home Security Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CFL CUSIP 109699108 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Allen Mgmt For For For 1.2 Elect Michael Gilliland Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BRINKER INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DOUGLAS H. BROOKS Mgmt For For For 1.2 Elect HARRIET EDELMAN Mgmt For For For 1.3 Elect MARVIN J. GIROUARD Mgmt For For For 1.4 Elect RONALD KIRK Mgmt For For For 1.5 Elect JOHN W. MIMS Mgmt For For For 1.6 Elect GEORGE R. MRKONIC Mgmt For For For 1.7 Elect ERLE NYE Mgmt For For For 1.8 Elect JAMES E. OESTERREICHER Mgmt For For For 1.9 Elect ROSENDO G. PARRA Mgmt For For For 1.10 Elect CECE SMITH Mgmt For For For 2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009 YEAR 3.0 AMENDMENT TO THE STOCK OPTION AND Mgmt For Abstain Against INCENTIVE PLAN. 4.0 APPROVAL OF SHAREHOLDER PROPOSAL Mgmt Against Against For SUBMITTED BY PETA.
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brown Shoe Company, Inc. Ticker Security ID: Meeting Date Meeting Status BWS CUSIP 115736100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mario Baeza Mgmt For For For 1.2 Elect Joseph Bower Mgmt For For For 1.3 Elect Julie Esrey Mgmt For For For 1.4 Elect Carla Hendra Mgmt For For For 1.5 Elect Michael Neidorff Mgmt For For For 1.6 Elect Harold Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
Bunka Shutter Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J04788105 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Nominee 1 Mgmt For For For 4 Elect Nominee 2 Mgmt For For For 5 Elect Nominee 3 Mgmt For For For 6 Elect Nominee 4 Mgmt For For For 7 Elect Nominee 5 Mgmt For For For 8 Elect Nominee 6 Mgmt For For For 9 Elect Nominee 6 Mgmt For For For 10 Elect Nominee 8 Mgmt For For For
C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Stake Mgmt For For For 2 Elect John Wiehoff Mgmt For For For 3 Change in Board Size Range Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Cabot Corporation Ticker Security ID: Meeting Date Meeting Status CBT CUSIP 127055101 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John McGillicuddy Mgmt For For For 2 Elect John O'Brien Mgmt For For For 3 Elect Lydia Thomas Mgmt For For For 4 Elect Mark Wrighton Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 2009 Long-Term Incentive Plan Mgmt For For For
CAL-MAINE FOODS, INC. Ticker Security ID: Meeting Date Meeting Status CALM CUSIP 128030202 10/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRED R. ADAMS, JR. Mgmt For For For 1.2 Elect RICHARD K. LOOPER Mgmt For For For 1.3 Elect ADOLPHUS B. BAKER Mgmt For For For 1.4 Elect TIMOTHY A. DAWSON Mgmt For For For 1.5 Elect R. FASER TRIPLETT, M.D. Mgmt For For For 1.6 Elect LETITIA C. HUGHES Mgmt For For For 1.7 Elect JAMES E. POOLE Mgmt For For For 2.0 AMENDMENT OF THE CERTIFICATE OF Mgmt For Against Against INCORPORATION TO PROVIDE FOR EQUAL DIVIDENDS ON A PER SHARE BASIS FOR COMMON STOCK AND CLASS A COMMON STOCK. 3.0 ADOPTION OF THE RESOLUTION PROPOSED Mgmt Against Against For BY THE HUMANE SOCIETY OF THE UNITED STATES.
Callaway Golf Company Ticker Security ID: Meeting Date Meeting Status ELY CUSIP 131193104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Fellows Mgmt For For For 1.2 Elect Samuel Armacost Mgmt For For For 1.3 Elect Ronald Beard Mgmt For For For 1.4 Elect John Cushman, III Mgmt For For For 1.5 Elect Yotaro Kobayashi Mgmt For For For 1.6 Elect John Lundgren Mgmt For For For 1.7 Elect Richard Rosenfield Mgmt For For For 1.8 Elect Anthony Thornley Mgmt For For For 2 Amendment to the 2004 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Canadian Western Bank Ticker Security ID: Meeting Date Meeting Status CBWBF CINS 13677F101 03/05/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Appointment of Auditor Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Amendment to Share Incentive Plan Mgmt For For For
Capital Trust, Inc. Ticker Security ID: Meeting Date Meeting Status CT CUSIP 14052H506 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Zell Mgmt For For For 1.2 Elect Thomas Dobrowski Mgmt For For For 1.3 Elect Martin Edelman Mgmt For For For 1.4 Elect Craig Hatkoff Mgmt For For For 1.5 Elect Edward Hyman Mgmt For For For 1.6 Elect John Klopp Mgmt For For For 1.7 Elect Henry Nassau Mgmt For For For 1.8 Elect Joshua Polan Mgmt For For For 1.9 Elect Lynne Sagalyn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CARBO Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chad Deaton Mgmt For For For 1.2 Elect James Jennings Mgmt For For For 1.3 Elect Gary Kolstad Mgmt For For For 1.4 Elect Henry Lentz Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect William Morris Mgmt For For For 1.7 Elect Robert Rubin Mgmt For For For 2 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Carlisle Companies, Inc. Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Choquette, Jr. Mgmt For For For 2 Elect Stephen Munn Mgmt For For For 3 Elect Lawrence Sala Mgmt For Against Against 4 Elect Magalen Webert Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Executive Incentive Mgmt For Against Against Plan
CARPENTER TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. MCMASTER Mgmt For For For 1.2 Elect GREGORY A. PRATT Mgmt For For For 1.3 Elect ANNE L. STEVENS Mgmt For For For 2.0 APPROVAL OF PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Cascade Corporation Ticker Security ID: Meeting Date Meeting Status CAE CUSIP 147195101 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duane McDougall Mgmt For For For 1.2 Elect James Osterman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cato Corp. Ticker Security ID: Meeting Date Meeting Status CTR CUSIP 149205106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cato Mgmt For For For 1.2 Elect Bailey Patrick Mgmt For For For 1.3 Elect Thomas Meckley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
CDI Corp. Ticker Security ID: Meeting Date Meeting Status CDI CUSIP 125071100 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ballou Mgmt For For For 1.2 Elect Michael Emmi Mgmt For For For 1.3 Elect Walter Garrison Mgmt For For For 1.4 Elect Lawrence Karlson Mgmt For Withhold Against 1.5 Elect Ronald J. Kozich Mgmt For For For 1.6 Elect Albert Smith Mgmt For For For 1.7 Elect Barton Winokur Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Material Terms of Mgmt For For For the 2004 Omnibus Stock Plan 4 Reapproval of the Material Terms of Mgmt For For For the Bonus Plan for the CEO
Central Pacific Financial Corp. Ticker Security ID: Meeting Date Meeting Status CPF CUSIP 154760102 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Blangiardi Mgmt For Withhold Against 1.2 Elect Paul Kosasa Mgmt For Withhold Against 1.3 Elect Mike Sayama Mgmt For Withhold Against 1.4 Elect Dwight Yoshimura Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Centrue Financial Corporation Ticker Security ID: Meeting Date Meeting Status TRUE CUSIP 15643B106 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Griffith Mgmt For For For 1.2 Elect Michael Hejna Mgmt For Withhold Against 1.3 Elect John Shinkle Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation
CenturyTel, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 01/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Merger Mgmt For For For 2 Article Amendment Regarding Votes Mgmt For For For Per Share 3 Increase in Authorized Common Stock Mgmt For Against Against 4 Right to Adjourn Meeting Mgmt For For For
CenturyTel, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Nichols Mgmt For Withhold Against 1.2 Elect Harvey Perry Mgmt For For For 1.3 Elect Jim Reppond Mgmt For For For 1.4 Elect Joseph Zimmel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation (Say on Pay) 5 Shareholder Proposal Regarding ShrHoldr Against Against For Network Management Practices
Chase Corporation Ticker Security ID: Meeting Date Meeting Status CCF CUSIP 16150R104 01/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Chase Mgmt For For For 1.2 Elect Mary Claire Chase Mgmt For For For 1.3 Elect J. Brooks Fenno Mgmt For Withhold Against 1.4 Elect Lewis Gack Mgmt For For For 1.5 Elect George Hughes Mgmt For Withhold Against 1.6 Elect Ronald Levy Mgmt For For For 1.7 Elect Thomas Wroe, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Chemed Corporation Ticker Security ID: Meeting Date Meeting Status CHE CUSIP 16359R103 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin McNamara Mgmt For For For 1.2 Elect Joel Gemunder Mgmt For For For 1.3 Elect Patrick Grace Mgmt For For For 1.4 Elect Thomas Hutton Mgmt For For For 1.5 Elect Walter Krebs Mgmt For For For 1.6 Elect Andrea Lindell Mgmt For For For 1.7 Elect Ernest Mrozek Mgmt For For For 1.8 Elect Thomas Rice Mgmt For For For 1.9 Elect Donald Saunders Mgmt For For For 1.10 Elect George Walsh III Mgmt For For For 1.11 Elect Frank Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cherokee Inc. Ticker Security ID: Meeting Date Meeting Status CHKE CUSIP 16444H102 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Margolis Mgmt For For For 1.2 Elect Timothy Ewing Mgmt For For For 1.3 Elect Dave Mullen Mgmt For For For 1.4 Elect Jess Ravich Mgmt For For For 1.5 Elect Keith Hull Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Stock Option Exchange Program Mgmt For Abstain Against
CI Fund Management Inc. Ticker Security ID: Meeting Date Meeting Status CIXUF CUSIP 125496109 12/19/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RESOLUTION IN THE FORM SET FORTH IN Mgmt For For For APPENDIX A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE FUND AND CANADIAN INTERNATIONAL LP DATED NOVEMBER 20, 2008 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). " 2.0 RESOLUTION IN THE FORM SET FORTH IN Mgmt For For For APPENDIX B" TO THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE THE ADOPTION OF THE UNITHOLDER RIGHTS PLAN OF THE FUND AND SHAREHOLDER RIGHTS PLAN FOR ITS CORPORATE SUCCESSOR CI FINANCIAL CORP. "
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Cincinnati Financial Corporation Ticker Security ID: Meeting Date Meeting Status CINF CUSIP 172062101 05/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Benoski Mgmt For For For 1.2 Elect William Bahl Mgmt For Withhold Against 1.3 Elect Gretchen Price Mgmt For For For 1.4 Elect John Schiff, Jr. Mgmt For For For 1.5 Elect Kenneth Stecher Mgmt For For For 1.6 Elect E. Anthony Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Annual Incentive Compensation Plan Mgmt For For For of 2009 4 Directors' Stock Plan of 2009 Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Dietz Mgmt For Withhold Against 1.2 Elect Douglas Hayes Mgmt For Withhold Against 1.3 Elect Thomas Naugle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CLARCOR Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Marc Adam Mgmt For For For 1.2 Elect James Bradford, Jr. Mgmt For For For 1.3 Elect James Packard Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Cliffs Natural Resources Inc. Ticker Security ID: Meeting Date Meeting Status CLF CUSIP 18683K101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Cambre Mgmt For Withhold Against 1.2 Elect Joseph Carrabba Mgmt For Withhold Against 1.3 Elect Susan Cunningham Mgmt For Withhold Against 1.4 Elect Barry Eldridge Mgmt For Withhold Against 1.5 Elect Susan Green Mgmt For Withhold Against 1.6 Elect James Ireland III Mgmt For Withhold Against 1.7 Elect Francis McAllister Mgmt For Withhold Against 1.8 Elect Roger Phillips Mgmt For Withhold Against 1.9 Elect Richard Riederer Mgmt For Withhold Against 1.10 Elect Alan Schwartz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Richard Bruce Mgmt For For For 4 Elect Peter Rhein Mgmt For For For 5 Elect Richard Simon Mgmt For For For 6 Elect Edmond Villani Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Colonial BancGroup, Inc. Ticker Security ID: Meeting Date Meeting Status CNB CUSIP 195493309 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lewis Beville Mgmt For For For 1.2 Elect John Mathison Mgmt For For For 1.3 Elect Joe Mussafer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Long Term Mgmt For Abstain Against Incentive Plan 4 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan
Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy Boyle Mgmt For For For 1.3 Elect Sarah Bany Mgmt For For For 1.4 Elect Murrey Albers Mgmt For For For 1.5 Elect Stephen Babson Mgmt For For For 1.6 Elect Andy Bryant Mgmt For For For 1.7 Elect Edward George Mgmt For For For 1.8 Elect Walter Klenz Mgmt For For For 1.9 Elect John Stanton Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For
Comfort Systems USA, Inc. Ticker Security ID: Meeting Date Meeting Status FIX CUSIP 199908104 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Murdy Mgmt For For For 1.2 Elect Darcy Anderson Mgmt For For For 1.3 Elect Herman Bulls Mgmt For For For 1.4 Elect Alfred Giardenelli, Jr. Mgmt For For For 1.5 Elect Alan Krusi Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James Schultz Mgmt For For For 1.8 Elect Robert Wagner, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Anthony Massaro Mgmt For For For 1.3 Elect Robert Neary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity/Expression Anti-Bias Policy
Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Seifert, II Mgmt For For For 1.2 Elect W. Austin Mulherin, III Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Corn Products International, Inc. Ticker Security ID: Meeting Date Meeting Status CPO CUSIP 219023108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luis Aranguren-Trellez Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect William Norman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board
Corporate Executive Board Co. Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordan Coburn Mgmt For For For 1.5 Elect Nancy Karch Mgmt For For For 1.6 Elect David Kenny Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
COURIER CORPORATION Ticker Security ID: Meeting Date Meeting Status CRRC CUSIP 222660102 01/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. CONWAY III Mgmt For For For 1.2 Elect KATHLEEN FOLEY CURLEY Mgmt For For For 1.3 Elect W. NICHOLAS THORNDIKE Mgmt For For For 2.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION.
Cousins Properties Incorporated Ticker Security ID: Meeting Date Meeting Status CUZ CUSIP 222795106 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Bell, Jr. Mgmt For For For 1.2 Elect Erskine Bowles Mgmt For For For 1.3 Elect James Edwards Mgmt For For For 1.4 Elect Lillian Giornelli Mgmt For For For 1.5 Elect S. Taylor Glover Mgmt For For For 1.6 Elect James Hance, Jr. Mgmt For For For 1.7 Elect William Harrison, Jr. Mgmt For For For 1.8 Elect Boone Knox Mgmt For For For 1.9 Elect William Payne Mgmt For For For 2 2009 Incentive Stock Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Donald Cook Mgmt For For For 2 Elect Robert Evans Mgmt For For For 3 Elect Eric Fast Mgmt For For For 4 Elect Dorsey Gardner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 2009 Stock Incentive Plan Mgmt For For For 7 2009 Non-Employee Director Mgmt For For For Compensation Plan 8 2009 Corporate EVA Incentive Mgmt For For For Compensation Plan 9 Shareholder Proposal Regarding the ShrHoldr Against Against For MacBride Principles
Credicorp Limited Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/31/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees
CREDIT ACCEPTANCE CORPORATION Ticker Security ID: Meeting Date Meeting Status CACC CUSIP 225310101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Foss Mgmt For For For 1.2 Elect Glenda Chamberlain Mgmt For For For 1.3 Elect Brett Roberts Mgmt For For For 1.4 Elect Thomas Tryforos Mgmt For For For 1.5 Elect Scott Vassalluzzo Mgmt For For For 2 Amendment to the Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
Crosstex Energy, Inc. Ticker Security ID: Meeting Date Meeting Status XTXI CUSIP 22765Y104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leldon Echols Mgmt For For For 1.2 Elect Sheldon Lubar Mgmt For Withhold Against 2 2009 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
CSS INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SCOTT A. BEAUMONT Mgmt For For For 1.2 Elect JAMES H. BROMLEY Mgmt For For For 1.3 Elect JACK FARBER Mgmt For For For 1.4 Elect JOHN J. GAVIN Mgmt For For For 1.5 Elect LEONARD E. GROSSMAN Mgmt For For For 1.6 Elect JAMES E. KSANSNAK Mgmt For For For 1.7 Elect REBECCA C. MATTHIAS Mgmt For For For 1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For 2004 EQUITY COMPENSATION PLAN. 3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For PROGRAM.
CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Catlow Mgmt For For For 1.2 Elect Lawrence Ciancia Mgmt For For For 1.3 Elect Thomas Cody Mgmt For For For 1.4 Elect Patricia Collawn Mgmt For For For 1.5 Elect Roger Hemminghaus Mgmt For For For 1.6 Elect Michael Henning Mgmt For For For 1.7 Elect Vinod Khilnani Mgmt For For For 1.8 Elect Robert Profusek Mgmt For For For 2 2009 Omnibus Equity and Performance Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter J. Zable Mgmt For For For 1.2 Elect Walter C. Zable Mgmt For For For 1.3 Elect Bruce Blakley Mgmt For For For 1.4 Elect William Boyle Mgmt For Withhold Against 1.5 Elect Raymond deKozan Mgmt For For For 1.6 Elect Edwin Guiles Mgmt For For For 1.7 Elect Raymond Peet Mgmt For For For 1.8 Elect Robert Sullivan Mgmt For For For 1.9 Elect John Warner, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cytec Industries Inc. Ticker Security ID: Meeting Date Meeting Status CYT CUSIP 232820100 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Johnson Mgmt For For For 1.2 Elect Carol Lowe Mgmt For For For 1.3 Elect Thomas Rabaut Mgmt For For For 1.4 Elect James Stanley Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DARDEN RESTAURANTS, INC. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LEONARD L. BERRY Mgmt For For For 1.2 Elect ODIE C. DONALD Mgmt For For For 1.3 Elect DAVID H. HUGHES Mgmt For For For 1.4 Elect CHARLES A LEDSINGER, JR Mgmt For For For 1.5 Elect WILLIAM M. LEWIS, JR. Mgmt For For For 1.6 Elect SENATOR CONNIE MACK III Mgmt For For For 1.7 Elect ANDREW H. (DREW) MADSEN Mgmt For For For 1.8 Elect CLARENCE OTIS, JR. Mgmt For For For 1.9 Elect MICHAEL D. ROSE Mgmt For For For 1.10 Elect MARIA A. SASTRE Mgmt For For For 1.11 Elect JACK A. SMITH Mgmt For For For 2.0 TO APPROVE THE AMENDED DARDEN Mgmt For Abstain Against RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. 3.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009.
DCT Industrial Trust Inc. Ticker Security ID: Meeting Date Meeting Status DCT CUSIP 233153105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Wattles Mgmt For For For 1.2 Elect Philip Hawkins Mgmt For For For 1.3 Elect Phillip Altinger Mgmt For For For 1.4 Elect Thomas August Mgmt For For For 1.5 Elect John Gates, Jr. Mgmt For For For 1.6 Elect Tripp Hardin Mgmt For For For 1.7 Elect James Mulvilhill Mgmt For For For 1.8 Elect John O'Keeffe Mgmt For For For 1.9 Elect Bruce Warwick Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Delek US Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status DK CUSIP 246647101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ezra Yemin Mgmt For For For 1.2 Elect Gabriel Last Mgmt For Withhold Against 1.3 Elect Asaf Bartfeld Mgmt For For For 1.4 Elect Zvi Greenfeld Mgmt For For For 1.5 Elect Carlos Jorda Mgmt For For For 1.6 Elect Charles Leonard Mgmt For For For 1.7 Elect Philip Maslowe Mgmt For For For 2 Stock Option Exchange Program Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Deltic Timber Corporation Ticker Security ID: Meeting Date Meeting Status DEL CUSIP 247850100 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dillon Mgmt For For For 1.2 Elect Robert Nolan Mgmt For For For 1.3 Elect Robert Tudor, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DESWELL INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status DSWL CUSIP 250639101 11/11/2008 Voted Meeting Type Country of Trade Annual Macao Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD LAU Mgmt For For For 1.2 Elect C.P. LI Mgmt For For For 1.3 Elect C.W. LEUNG Mgmt For For For 1.4 Elect HUNG-HUM LEUNG Mgmt For For For 1.5 Elect ALLEN YAU-NAM CHAM Mgmt For For For 1.6 Elect WING-KI HUI Mgmt For For For 2.0 TO RATIFY THE SELECTION OF BDO Mgmt For For For MCCABE LO LIMITED AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2009.
DineEquity Inc. Ticker Security ID: Meeting Date Meeting Status DIN CUSIP 254423106 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H. Frederick Christie Mgmt For For For 1.2 Elect Richard Dahl Mgmt For For For 1.3 Elect Patrick Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DONALDSON COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect F. GUILLAUME BASTIAENS Mgmt For For For 1.2 Elect JANET M. DOLAN Mgmt For For For 1.3 Elect JEFFREY NODDLE Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF Mgmt For 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, 2009.
Donegal Group Inc. Ticker Security ID: Meeting Date Meeting Status DGICA CUSIP 257701201 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jon Mahan Mgmt For For For 1.2 Elect Donald Nikolaus Mgmt For For For 1.3 Elect Richard Wampler II Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Doshisha Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J1235R105 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Nominee 1 Mgmt For For For 4 Elect Nominee 2 Mgmt For For For 5 Elect Nominee 3 Mgmt For For For 6 Elect Nominee 4 Mgmt For For For 7 Elect Nominee 5 Mgmt For For For 8 Elect Nominee 6 Mgmt For For For 9 Elect Nominee 7 Mgmt For For For 10 Elect Nominee 8 Mgmt For For For 11 Elect Nominee 9 Mgmt For For For 12 Elect Nominee 10 Mgmt For For For 13 Elect Nominee 11 Mgmt For For For 14 Elect Nominee 12 Mgmt For For For 15 Elect Nominee 13 Mgmt For For For
Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene P. Conese, Jr. Mgmt For For For 1.2 Elect Ralph Crosby, Jr. Mgmt For For For 1.3 Elect Jay Haberland Mgmt For For For 2 Ratification of Auditor Mgmt For For For
E-L Financial Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status ELFIF CUSIP 268575107 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Christopher Barron Mgmt For For For 1.2 Elect James Billett Mgmt For For For 1.3 Elect George Cooke Mgmt For For For 1.4 Elect William Corcoran Mgmt For For For 1.5 Elect Leslie Herr Mgmt For For For 1.6 Elect Duncan Jackman Mgmt For For For 1.7 Elect Henry Jackman Mgmt For For For 1.8 Elect Mark Taylor Mgmt For For For 1.9 Elect Douglas Townsend Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
E.W. Scripps Co. Ticker Security ID: Meeting Date Meeting Status SSP CUSIP 811054402 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ogden Mgmt For For For 1.2 Elect J. Marvin Quin Mgmt For For For 1.3 Elect Kim Williams Mgmt For For For
EMC Insurance Group Inc. Ticker Security ID: Meeting Date Meeting Status EMCI CUSIP 268664109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Ball Mgmt For For For 1.2 Elect George Carpenter III Mgmt For For For 1.3 Elect Stephen Crane Mgmt For For For 1.4 Elect Robert Howe Mgmt For For For 1.5 Elect Bruce Kelley Mgmt For For For 1.6 Elect Raymond Michel Mgmt For For For 1.7 Elect Gretchen Tegeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Employers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status EIG CUSIP 292218104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Mosher Mgmt For For For 1.2 Elect Katherine Ong Mgmt For For For 1.3 Elect Michael Rumbolz Mgmt For For For 1.4 Elect Valerie Glenn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Encore Wire Corporation Ticker Security ID: Meeting Date Meeting Status WIRE CUSIP 292562105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Jones Mgmt For For For 1.2 Elect William Thomas III Mgmt For For For 1.3 Elect Donald Courtney Mgmt For For For 1.4 Elect Thomas Cunningham Mgmt For For For 1.5 Elect John Wilson Mgmt For Withhold Against 1.6 Elect Scott Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Endurance Specialty Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status ENH CUSIP G30397106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Carlsen Mgmt For For For 1.2 Elect Kenneth LeStrange Mgmt For For For 1.3 Elect William Raver Mgmt For For For 1.4 Elect Steven Carlsen* Mgmt For For For 1.5 Elect David Cash* Mgmt For For For 1.6 Elect Kenneth LeStrange* Mgmt For For For 1.7 Elect Alan Barlow** Mgmt For For For 1.8 Elect William Bolinder** Mgmt For For For 1.9 Elect Steven Carlsen** Mgmt For For For 1.10 Elect Kenneth LeStrange** Mgmt For For For 1.11 Elect Simon Minshall** Mgmt For For For 1.12 Elect Brendan O'Neill** Mgmt For Withhold Against 1.13 Elect Alan Barlow*** Mgmt For For For 1.14 Elect William Bolinder*** Mgmt For For For 1.15 Elect Steven Carlsen*** Mgmt For For For 1.16 Elect Kenneth LeStrange*** Mgmt For For For 1.17 Elect Simon Minshall*** Mgmt For For For 1.18 Elect Brendan O'Neill*** Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Energen Corporation Ticker Security ID: Meeting Date Meeting Status EGN CUSIP 29265N108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Judy Merritt, PhD Mgmt For For For 1.2 Elect Stephen Snider Mgmt For For For 1.3 Elect Gary Youngblood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ENERGYSOUTH, INC. Ticker Security ID: Meeting Date Meeting Status ENSI CUSIP 292970100 09/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For MERGER, DATED AS OF JULY 25, 2008, BY AND AMONG ENERGYSOUTH, INC., SEMPRA ENERGY AND EMS HOLDING CORP., AND APPROVE THE MERGER CONTEMPLATED THEREIN. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For 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 AGREEMENT AND APPROVE THE MERGER.
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Marcus Mgmt For Withhold Against 1.2 Elect Gary Martin Mgmt For For For 1.3 Elect Michael Schall Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Euroseas Limited Ticker Security ID: Meeting Date Meeting Status ESEAF CUSIP Y23592200 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Panagiotis Kyriakopoulos Mgmt For For For 1.2 Elect George Skarvelis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Expeditors International Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For For For 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 2009 Stock Option Plan Mgmt For Abstain Against 10 Ratification of Auditor Mgmt For For For
Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICDL CUSIP 303250104 02/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Nicholas Graziano Mgmt For For For 1.3 Elect Mark Greene Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect William Lansing Mgmt For For For 1.7 Elect Allan Loren Mgmt For For For 1.8 Elect John McFarlane Mgmt For For For 1.9 Elect Margaret Taylor Mgmt For Withhold Against 1.10 Elect Duane White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FAMILY DOLLAR STORES, INC. Ticker Security ID: Meeting Date Meeting Status FDO CUSIP 307000109 01/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK R. BERNSTEIN Mgmt For For For 1.2 Elect PAMELA L. DAVIES Mgmt For For For 1.3 Elect SHARON ALLRED DECKER Mgmt For For For 1.4 Elect EDWARD C. DOLBY Mgmt For For For 1.5 Elect GLENN A. EISENBERG Mgmt For For For 1.6 Elect HOWARD R. LEVINE Mgmt For For For 1.7 Elect GEORGE R. MAHONEY, JR. Mgmt For For For 1.8 Elect JAMES G. MARTIN Mgmt For For For 1.9 Elect HARVEY MORGAN Mgmt For For For 1.10 Elect DALE C. POND Mgmt For For For 2.0 TO RATIFY THE ACTION OF THE Mgmt For For For COMPANY'S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009.
FARMER BROS. CO. Ticker Security ID: Meeting Date Meeting Status FARM CUSIP 307675108 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GUENTER W. BERGER Mgmt For For For 1.2 Elect THOMAS A. MALOOF Mgmt For For For 2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Willey Mgmt For For For 1.2 Elect Willie Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FINISH LINE, INC. Ticker Security ID: Meeting Date Meeting Status FINL CUSIP 317923100 07/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ELECTION OF CLASS I DIRECTOR: ALAN Mgmt For For For H. COHEN 2.0 APPROVAL AND RATIFICATION OF AN Mgmt For Abstain Against AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO RECEIVE STOCK INCENTIVE AND STOCK OPTION AWARDS AND ELIMINATE THE AUTOMATIC GRANT OF STOCK OPTIONS TO SUCH DIRECTORS. 3.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 28, 2009.
First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Alexander, Jr. Mgmt For For For 1.2 Elect Carmen Holding Ames Mgmt For For For 1.3 Elect Victor Bell III Mgmt For For For 1.4 Elect George Broadrick Mgmt For For For 1.5 Elect Hope Connell Mgmt For For For 1.6 Elect H. M. Craig III Mgmt For For For 1.7 Elect H. Lee Durham, Jr. Mgmt For Withhold Against 1.8 Elect Lewis Fetterman Mgmt For For For 1.9 Elect Daniel Heavner Mgmt For For For 1.10 Elect Frank Holding Mgmt For For For 1.11 Elect Frank Holding, Jr. Mgmt For For For 1.12 Elect Lucius Jones Mgmt For For For 1.13 Elect Robert Mason, IV Mgmt For For For 1.14 Elect Robert Newcomb Mgmt For For For 1.15 Elect Lewis Nunnelee II Mgmt For For For 1.16 Elect James Parker Mgmt For For For 1.17 Elect Ralph Shelton Mgmt For For For 1.18 Elect R. C. Soles, Jr. Mgmt For Withhold Against 1.19 Elect David Ward, Jr. Mgmt For Withhold Against
First Financial Bancorp. Ticker Security ID: Meeting Date Meeting Status FFBC CUSIP 320209109 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Collar Mgmt For For For 1.2 Elect Murph Knapke Mgmt For For For 1.3 Elect William Kramer Mgmt For For For 2 2009 Employee Stock Plan Mgmt For Abstain Against 3 2009 Non-Employee Director Stock Plan Mgmt For Abstain Against 4 Increase of Authorized Preferred Mgmt For For For Stock 5 Advisory Vote on Executive Mgmt For Abstain Against Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 8 Right to Adjourn Meeting Mgmt For For For
FIRST FINANCIAL BANCORP. Ticker Security ID: Meeting Date Meeting Status FFBC CUSIP 320209109 12/11/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For For THE CORPORATION'S ARTICLES OF INCORPORATION, AUTHORIZING 80,000 SHARES OF PREFERRED STOCK. 2.0 PROPOSAL TO APPROVE THE ADJOURNMENT Mgmt For For For OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT (A) THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NO. 1, OR (B) A QUORUM IS NOT PRESENT AT THE TIME OF THE SPECIAL MEETING.
First National Bank Alaska Ticker Security ID: Meeting Date Meeting Status FBAK CUSIP 32112J106 04/28/2009 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect D. H. Cuddy Mgmt For TNA N/A 1.2 Elect George E. Gordon Mgmt For TNA N/A 1.3 Elect Loren H. Lounsbury Mgmt For TNA N/A 1.4 Elect Betsy C. Lawer Mgmt For TNA N/A 1.5 Elect Margy K. Johnson Mgmt For TNA N/A 1.6 Elect Jane Klopfer Mgmt For TNA N/A 1.7 Elect Maurice J. Coyle Mgmt For TNA N/A 1.8 Elect John T. Kelsey Mgmt For TNA N/A 1.9 Elect Morton V. Plumb Mgmt For TNA N/A
FIRST NATIONAL BANK ALASKA Ticker Security ID: Meeting Date Meeting Status FBAK CUSIP 32112J106 11/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 STOCK REPURCHASE PROGRAM. APPROVAL Mgmt For For For OF THE REPURCHASE BY THE BANK OF OUTSTANDING SHARES OF ITS COMMON STOCK IN AN AMOUNT REPRESENTING AN AGGREGATE PURCHASE PRICE OF UP TO $100 MILLION, TOGETHER WITH THE RESULTING REDUCTION IN CAPITAL OF THE BANK.
Flagstone Reinsurance Holdings Limited Ticker Security ID: Meeting Date Meeting Status FSR CUSIP G3529T105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Byrne Mgmt For For For 1.2 Elect Stewart Gross Mgmt For Withhold Against 1.3 Elect E. Daniel James Mgmt For Withhold Against 1.4 Elect Anthony Latham Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to Bye-Laws Mgmt For For For 4 Approval of Designated Company Mgmt For For For Directors for certain subsidiaries of the Company 5 Amendments to the Restricted Share Mgmt For For For Unit Plan 6 Amendment to the Long-Term Incentive Mgmt For Abstain Against Plan for Island Heritage Holdings, Ltd. 7 Approval of Stock Appreciation Mgmt For Against Against Rights Plan for Island Heritage Holdings, Ltd. 8 Approval of Restricted Share Unit Mgmt For Against Against Plan for Flagstone Reinsurance Africa Limited 9 Increase in Authorized Share Capital Mgmt For Against Against 10 Transaction of Other Business Mgmt For Against Against
Flowers Foods, Inc. Ticker Security ID: Meeting Date Meeting Status FLO CUSIP 343498101 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joe Beverly Mgmt For For For 1.2 Elect Amos McMullian Mgmt For For For 1.3 Elect J.V. Shields, Jr. Mgmt For For For 2 Amendment to the 2001 Equity and Mgmt For Abstain Against Performance Incentive Plan 3 Annual Executive Bonus Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Feldman Mgmt For For For 1.2 Elect Jarobin Gilbert, Jr. Mgmt For For For 1.3 Elect David Schwartz Mgmt For For For 1.4 Elect Cheryl Turpin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Change in Board Size Mgmt For For For
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP 357023100 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Cirar Mgmt For For For 1.2 Elect S. Carl Soderstrom, Jr. Mgmt For For For 1.3 Elect Robert Tidball Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Furniture Brands International, Inc. Ticker Security ID: Meeting Date Meeting Status FBN CUSIP 360921100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Wilbert Holliman Mgmt For For For 2 Elect John Jordan, Jr. Mgmt For Against Against 3 Elect Ira Kaplan Mgmt For For For 4 Elect Bob Martin Mgmt For Against Against 5 Elect Maureen McGuire Mgmt For For For 6 Elect Aubrey Patterson Mgmt For Against Against 7 Elect Alan Schwartz Mgmt For For For 8 Elect Ralph Scozzafava Mgmt For For For 9 Reimbursement of Proxy Expenses Mgmt Against For Against 10 Ratification of Auditor Mgmt For For For
Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Artzt Mgmt For For For 1.2 Elect Raymond Avansino Mgmt For Withhold Against 1.3 Elect Richard Bready Mgmt For Withhold Against 1.4 Elect Mario Gabelli Mgmt For Withhold Against 1.5 Elect Eugene McGrath Mgmt For For For 1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against 1.7 Elect Elisa Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Craig Dubow Mgmt For For For 1.2 Elect Howard Elias Mgmt For For For 1.3 Elect Marjorie Magner Mgmt For For For 1.4 Elect Scott McCune Mgmt For For For 1.5 Elect Duncan McFarland Mgmt For For For 1.6 Elect Donna Shalala Mgmt For For For 1.7 Elect Neal Shapiro Mgmt For For For 1.8 Elect Karen Williams Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Tax ShrHoldr Against For Against Gross-Up Payments
GATX Corporation Ticker Security ID: Meeting Date Meeting Status GMT CUSIP 361448103 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anne Ariva Mgmt For For For 1.2 Elect Richard Fairbanks Mgmt For For For 1.3 Elect Deborah Fretz Mgmt For For For 1.4 Elect Ernst Haberli Mgmt For For For 1.5 Elect Brian Kenney Mgmt For For For 1.6 Elect Mark McGrath Mgmt For For For 1.7 Elect James B. Ream Mgmt For For For 1.8 Elect David Sutherland Mgmt For For For 1.9 Elect Casey Sylla Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gerdau Ameristeel Corp. Ticker Security ID: Meeting Date Meeting Status GNA CUSIP 37373P105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Casey Mgmt For For For 1.2 Elect Joe Heffernan Mgmt For For For 1.3 Elect Jorge Gerdau Johannpeter Mgmt For Withhold Against 1.4 Elect Frederico Johannpeter Mgmt For For For 1.5 Elect Andre Johannpeter Mgmt For Withhold Against 1.6 Elect Claudio Gerdau Johannpeter Mgmt For Withhold Against 1.7 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.8 Elect Mario Longhi Mgmt For For For 1.9 Elect Richard McCoy Mgmt For Withhold Against 1.10 Elect Rick Mills Mgmt For For For 1.11 Elect Arthur Scace Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Gibraltar Industries Inc. Ticker Security ID: Meeting Date Meeting Status ROCK CUSIP 374689107 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Campbell Mgmt For For For 1.2 Elect Robert Sadler, Jr. Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Gladstone Capital Corporation Ticker Security ID: Meeting Date Meeting Status GLAD CUSIP 376535100 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maurice Coulon Mgmt For For For 1.2 Elect Gerard Mead Mgmt For For For 1.3 Elect David Dullum Mgmt For Withhold Against 1.4 Elect Terry Brubaker Mgmt For For For 2 Sale of Common Stock Below Net Asset Mgmt For Against Against Value 3 Ratification of Auditor Mgmt For For For
GLOBAL PAYMENTS INC. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 09/26/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PAUL R. GARCIA Mgmt For For For 1.2 Elect GERALD J. WILKINS Mgmt For For For 1.3 Elect MICHAEL W. TRAPP Mgmt For For For 2.0 ON THE PROPOSAL TO RATIFY THE Mgmt For For For REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
GOLD FIELDS LIMITED Ticker Security ID: Meeting Date Meeting Status GFI CUSIP 38059T106 11/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ADOPTION OF FINANCIAL STATEMENTS Mgmt N/A For N/A 2.0 RE-ELECTION OF MR DN MURRAY AS A Mgmt N/A For N/A DIRECTOR 3.0 RE-ELECTION OF MR CI VON Mgmt N/A For N/A CHRISTIERSON AS A DIRECTOR 4.0 RE-ELECTION OF MRS GM WILSON AS A Mgmt N/A For N/A DIRECTOR 5.0 RE-ELECTION OF MR AJ WRIGHT AS A Mgmt N/A For N/A DIRECTOR 6.0 PLACEMENT OF ORDINARY SHARES UNDER Mgmt N/A For N/A THE CONTROL OF THE DIRECTORS 7.0 PLACEMENT OF NON-CONVERTIBLE Mgmt N/A For N/A REDEEMABLE PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS 8.0 ISSUING EQUITY SECURITIES FOR CASH Mgmt N/A For N/A 9.0 AWARD OF RIGHTS TO NON-EXECUTIVE Mgmt N/A For N/A DIRECTORS UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE PLAN 10.0 INCREASE OF NON-EXECUTIVE DIRECTORS' Mgmt N/A For N/A FEES 11.0 ACQUISITION OF COMPANY'S OWN SHARES Mgmt N/A For N/A
Gorman-Rupp Co. Ticker Security ID: Meeting Date Meeting Status GRC CUSIP 383082104 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Gorman Mgmt For For For 1.2 Elect Jeffrey Gorman Mgmt For For For 1.3 Elect M. Ann Harlan Mgmt For For For 1.4 Elect Thomas Hoaglin Mgmt For For For 1.5 Elect Christopher Lake Mgmt For Withhold Against 1.6 Elect Peter Lake Mgmt For For For 1.7 Elect Rick Taylor Mgmt For For For 1.8 Elect W. Wayne Walston Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Granite Construction Incorporated Ticker Security ID: Meeting Date Meeting Status GVA CUSIP 387328107 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Kelsey Mgmt For For For 1.2 Elect James Bradford, Jr. Mgmt For For For 2 1999 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Greif, Inc. Ticker Security ID: Meeting Date Meeting Status GEF CUSIP 397624107 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vicki Avril Mgmt For Withhold Against 1.2 Elect Michael Dempsey Mgmt For Withhold Against 1.3 Elect Bruce Edwards Mgmt For For For 1.4 Elect Mark Emkes Mgmt For For For 1.5 Elect John Finn Mgmt For For For 1.6 Elect Michael Gasser Mgmt For For For 1.7 Elect Daniel Gunsett Mgmt For Withhold Against 1.8 Elect Judith Hook Mgmt For For For 1.9 Elect Patrick Norton Mgmt For For For
Guess?, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carlos Alberini Mgmt For For For 1.2 Elect Alice Kane Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
H.B. Fuller Company Ticker Security ID: Meeting Date Meeting Status FUL CUSIP 359694106 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Juliana Chugg Mgmt For For For 1.2 Elect Richard Marcantonio Mgmt For For For 1.3 Elect Alfredo Rovira Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Director Stock Incentive Plan Mgmt For Abstain Against
Harleysville Group Inc. Ticker Security ID: Meeting Date Meeting Status HGIC CUSIP 412824104 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Browne Mgmt For For For 1.2 Elect William Gray Mgmt For For For 1.3 Elect Jerry Rosenbloom Mgmt For For For 2 Senior Executive Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
Harte-Hanks, Inc. Ticker Security ID: Meeting Date Meeting Status HHS CUSIP 416196103 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Copeland Mgmt For For For 1.2 Elect Christopher Harte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Omnibus Mgmt For Abstain Against Incentive Plan 4 Reapproval of Performance Goals Mgmt For Abstain Against
Hasbro, Inc. Ticker Security ID: Meeting Date Meeting Status HAS CUSIP 418056107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Alan Batkin Mgmt For For For 1.3 Elect Frank Biondi, Jr. Mgmt For For For 1.4 Elect Kenneth Bronfin Mgmt For For For 1.5 Elect John Connors, Jr. Mgmt For For For 1.6 Elect Michael Garrett Mgmt For For For 1.7 Elect E. Gordon Gee Mgmt For For For 1.8 Elect Brian Goldner Mgmt For For For 1.9 Elect Jack Greenberg Mgmt For For For 1.10 Elect Alan Hassenfeld Mgmt For For For 1.11 Elect Tracy Leinbach Mgmt For For For 1.12 Elect Edward Philip Mgmt For For For 1.13 Elect Paula Stern Mgmt For For For 1.14 Elect Alfred Verrecchia Mgmt For For For 2 Amendment to the 2003 Stock Mgmt For Abstain Against Incentive Performance Plan 3 2009 Senior Management Annual Mgmt For Abstain Against Performance Plan 4 Ratification of Auditor Mgmt For For For
HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Bramanti Mgmt For For For 1.2 Elect Walter Duer Mgmt For For For 1.3 Elect Edward Ellis, Jr. Mgmt For For For 1.4 Elect James Flagg Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect John Molbeck, Jr. Mgmt For For For 1.7 Elect James Oesterreicher Mgmt For For For 1.8 Elect Robert Rosholt Mgmt For For For 1.9 Elect Christopher Williams Mgmt For For For 1.10 Elect Scott Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Healthcare Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HCSG CUSIP 421906108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel McCartney Mgmt For For For 1.2 Elect Joseph McCartney Mgmt For Withhold Against 1.3 Elect Robert Frome Mgmt For For For 1.4 Elect Thomas Cook Mgmt For For For 1.5 Elect Robert Moss Mgmt For Withhold Against 1.6 Elect John Briggs Mgmt For For For 1.7 Elect Dino Ottaviano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knell Mgmt For For For 1.2 Elect Jill Kanin-Lovers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. H. Helmerich, III Mgmt For For For 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For
HILB ROGAL & HOBBS COMPANY Ticker Security ID: Meeting Date Meeting Status HRH CUSIP 431294107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER SUB") AND HILB ROGAL & HOBBS COMPANY ("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. " 2.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
HILL-ROM HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 02/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Ryan Mgmt For For For 1.2 Elect Rolf Classon Mgmt For Withhold Against 1.3 Elect Eduardo Menasce Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For For For 3 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
HILLENBRAND, INC. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cernugel Mgmt For For For 1.2 Elect Eduardo Menasce Mgmt For For For 1.3 Elect Stuart Taylor, II Mgmt For For For 2 Short-Term Incentive Compensation Mgmt For Abstain Against Plan for Key Executives 3 Ratification of Auditor Mgmt For For For
HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Stan Askren Mgmt For Against Against 2 Elect Gary Christensen Mgmt For Against Against 3 Elect Joseph Scalzo Mgmt For Against Against 4 Elect Ronald Waters, III Mgmt For Against Against 5 Amendment to the 2002 Members' Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For
Holly Corporation Ticker Security ID: Meeting Date Meeting Status HOC CUSIP 435758305 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Buford Berry Mgmt For For For 1.2 Elect Matthew Clifton Mgmt For For For 1.3 Elect Leldon Echols Mgmt For For For 1.4 Elect Marcus Hickerson Mgmt For Withhold Against 1.5 Elect Thomas Matthews, II Mgmt For For For 1.6 Elect Robert McKenzie Mgmt For For For 1.7 Elect Jack Reid Mgmt For For For 1.8 Elect Paul Stoffel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Beeler, Jr. Mgmt For For For 1.3 Elect John Gregory, III Mgmt For For For 1.4 Elect Mark Schreiber Mgmt For For For 1.5 Elect David Sweet Mgmt For For For 1.6 Elect Henry Williamson, Jr. Mgmt For For For
HopFed Bancorp, Inc Ticker Security ID: Meeting Date Meeting Status HFBC CUSIP 439734104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Kinsey Mgmt For For For 1.2 Elect John Peck Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation
Horace Mann Educators Corporation Ticker Security ID: Meeting Date Meeting Status HMN CUSIP 440327104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors Mgmt For For For 2 Elect Stephen Hasenmiller Mgmt For For For 3 Elect Louis Lower II Mgmt For For For 4 Elect Joseph Melone Mgmt For For For 5 Elect Charles Parker Mgmt For For For 6 Elect Gabriel Shaheen Mgmt For For For 7 Elect Roger Steinbecker Mgmt For For For 8 Elect Charles Wright Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For For For 1.4 Elect Luella Goldberg Mgmt For For For 1.5 Elect Susan Marvin Mgmt For For For 1.6 Elect John Morrison Mgmt For For For 1.7 Elect Elsa Murano Mgmt For Withhold Against 1.8 Elect Robert Nakasone Mgmt For For For 1.9 Elect Ronald Pearson Mgmt For Withhold Against 1.10 Elect Dakota Pippins Mgmt For For For 1.11 Elect Gary Ray Mgmt For For For 1.12 Elect Hugh Smith Mgmt For For For 1.13 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against 4 2009 Nonemployee Director Deferred Mgmt For Abstain Against Stock Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Greenhouse Gas Emissions Via Product Packaging
Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBA CUSIP 443510201 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. Richard Brooks Mgmt For Withhold Against 1.2 Elect George Edwards, Jr. Mgmt For Withhold Against 1.3 Elect Anthony Guzzi Mgmt For Withhold Against 1.4 Elect Joel Hoffman Mgmt For Withhold Against 1.5 Elect Andrew McNally, IV Mgmt For Withhold Against 1.6 Elect Timothy Powers Mgmt For Withhold Against 1.7 Elect G. Jackson Ratcliffe Mgmt For Withhold Against 1.8 Elect Richard Swift Mgmt For Withhold Against 1.9 Elect Daniel Van Riper Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
IAMGOLD Corporation Ticker Security ID: Meeting Date Meeting Status IAG CUSIP 450913108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Barry Johnson Mgmt For For For 1.3 Elect Brian McKeon Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
IKON OFFICE SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status IKN CUSIP 451713101 10/31/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For For MERGER, DATED AS OF AUGUST 27, 2008, BETWEEN RICOH COMPANY, LTD., KEYSTONE ACQUISITION, INC. AND IKON OFFICE SOLUTIONS, INC. (THE MERGER AGREEMENT"). "
Imation Corp. Ticker Security ID: Meeting Date Meeting Status IMN CUSIP 45245A107 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Fields Mgmt For For For 1.2 Elect Ronald LeMay Mgmt For For For 1.3 Elect L. White Matthews, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Infinity Property and Casualty Corporation Ticker Security ID: Meeting Date Meeting Status IPCC CUSIP 45665Q103 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maria Teresa Alvarez Canida Mgmt For For For 1.2 Elect Jorge Castro Mgmt For For For 1.3 Elect James Gober Mgmt For For For 1.4 Elect Harold Layman Mgmt For For For 1.5 Elect Drayton Nabers, Jr. Mgmt For For For 1.6 Elect Samuel Simon Mgmt For For For 1.7 Elect Roger Smith Mgmt For Withhold Against 1.8 Elect William Starnes Mgmt For For For 1.9 Elect Gregory Thomas Mgmt For For For 1.10 Elect Samuel Weinhoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Innospec Inc. Ticker Security ID: Meeting Date Meeting Status IOSP CUSIP 45768S105 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James M. Puckridge Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H.O. Woltz III Mgmt For For For 1.2 Elect Charles Newsome Mgmt For For For 2 Return on Capital Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
INTER PARFUMS, INC. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JEAN MADAR Mgmt For For For 1.2 Elect PHILIPPE BENACIN Mgmt For For For 1.3 Elect RUSSELL GREENBERG Mgmt For For For 1.4 Elect PHILIPPE SANTI Mgmt For For For 1.5 Elect FRANCOIS HEILBRONN Mgmt For For For 1.6 Elect JOSEPH A. CACCAMO Mgmt For For For 1.7 Elect JEAN LEVY Mgmt For For For 1.8 Elect R. BENSOUSSAN-TORRES Mgmt For For For 1.9 Elect JEAN CAILLIAU Mgmt For For For 1.10 Elect SERGE ROSINOER Mgmt For For For 1.11 Elect PATRICK CHOEL Mgmt For For For 2.0 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For AN AMENDMENT TO OUR 2004 STOCK OPTION PLAN.
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
International Flavors & Fragrances Inc. Ticker Security ID: Meeting Date Meeting Status IFF CUSIP 459506101 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Margaret Adame Mgmt For For For 2 Elect Robert Amen Mgmt For For For 3 Elect Marcello Bottoli Mgmt For For For 4 Elect Linda Buck Mgmt For For For 5 Elect J. Michael Cook Mgmt For Against Against 6 Elect Peter Georgescu Mgmt For For For 7 Elect Alexandra Herzan Mgmt For For For 8 Elect Henry Howell, Jr. Mgmt For For For 9 Elect Katherine Hudson Mgmt For For For 10 Elect Arthur Martinez Mgmt For For For 11 Elect Burton Tansky Mgmt For For For 12 Elect Douglas Tough Mgmt For For For 13 Ratification of Auditor Mgmt For For For
INVESCO plc (fka Amvescap plc) Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Flanagan Mgmt For For For 2 Elect Ben Johnson, III Mgmt For For For 3 Elect J. Thomas Presby Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Investors Group, Inc. Ticker Security ID: Meeting Date Meeting Status IGIFF CUSIP 449586 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marc Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For Withhold Against 1.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Daniel Johnson Mgmt For For For 1.6 Elect Donald Mazankowski Mgmt For Withhold Against 1.7 Elect John McCallum Mgmt For For For 1.8 Elect Raymond McFeetors Mgmt For For For 1.9 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.10 Elect Roy Piper Mgmt For For For 1.11 Elect Michel Plessis-Belair Mgmt For For For 1.12 Elect Henri-Paul Rousseau Mgmt For For For 1.13 Elect Philip Ryan Mgmt For For For 1.14 Elect Susan Sherk Mgmt For For For 1.15 Elect Charles Sims Mgmt For For For 1.16 Elect Murray Taylor Mgmt For For For 1.17 Elect Gerard Veilleux Mgmt For For For 2 Appointment of Auditor Mgmt For For For
IPC Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPCR CUSIP G4933P101 06/12/2009 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in the Maximum Number of Mgmt N/A TNA N/A Directors 2 Director and Officer Indemnity Mgmt N/A TNA N/A Provisions 3 Adoption of Advance Notice for Mgmt N/A TNA N/A Shareholder Proposals 4 Elimination of Cumulative Voting Mgmt N/A TNA N/A 5 Amendment to Certain Conditions to Mgmt N/A TNA N/A the Conduct of Director and Shareholder Meetings 6 Increase in Authorized Common Stock Mgmt N/A TNA N/A 7 Company Name Change Mgmt N/A TNA N/A 8 Issuance of Common Stock Pursuant to Mgmt N/A TNA N/A Merger 9 Elect Kenneth Hammond Mgmt N/A TNA N/A 10 Elect Mark Bridges Mgmt N/A TNA N/A 11 Elect Michael Cascio Mgmt N/A TNA N/A 12 Elect Peter Christie Mgmt N/A TNA N/A 13 Elect L. Anthony Joaquin Mgmt N/A TNA N/A 14 Elect Antony Lancaster Mgmt N/A TNA N/A 15 Elect W. Marston Becker Mgmt N/A TNA N/A 16 Elect Gordon Cheesbrough Mgmt N/A TNA N/A 17 Elect K. Bruce Connell Mgmt N/A TNA N/A 18 Elect Willis King Jr. Mgmt N/A TNA N/A 19 Elect Mario Torisello Mgmt N/A TNA N/A 20 Elect James Zech Mgmt N/A TNA N/A 21 Revised Remuneration Plan Mgmt N/A TNA N/A 22 Appointment of Auditor Mgmt N/A TNA N/A 23 Right to Adjourn Meeting Mgmt N/A TNA N/A
IPC Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPCR CUSIP G4933P101 06/12/2009 Voted Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in the Maximum Number of Mgmt For For For Directors 2 Director and Officer Indemnity Mgmt For For For Provisions 3 Adoption of Advance Notice for Mgmt For For For Shareholder Proposals 4 Elimination of Cumulative Voting Mgmt For For For 5 Amendment to Certain Conditions to Mgmt For For For the Conduct of Director and Shareholder Meetings 6 Increase in Authorized Common Stock Mgmt For For For 7 Company Name Change Mgmt For For For 8 Issuance of Common Stock Pursuant to Mgmt For For For Merger 9 Elect Kenneth Hammond Mgmt For For For 10 Elect Mark Bridges Mgmt For For For 11 Elect Michael Cascio Mgmt For For For 12 Elect Peter Christie Mgmt For For For 13 Elect L. Anthony Joaquin Mgmt For For For 14 Elect Antony Lancaster Mgmt For Abstain Against 15 Elect W. Marston Becker Mgmt For For For 16 Elect Gordon Cheesbrough Mgmt For For For 17 Elect K. Bruce Connell Mgmt For For For 18 Elect Willis King Jr. Mgmt For For For 19 Elect Mario Torisello Mgmt For For For 20 Elect James Zech Mgmt For For For 21 Revised Remuneration Plan Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Right to Adjourn Meeting Mgmt For For For
IPC Holdings Limited Ticker Security ID: Meeting Date Meeting Status IPCR CUSIP G4933P101 06/26/2009 Take No Action Meeting Type Country of Trade Consent United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Shareholder Proposal to Call a Mgmt N/A TNA N/A Special Meeting
ITC Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ITC CUSIP 465685105 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Jepsen Mgmt For For For 1.2 Elect Richard McLellan Mgmt For For For 1.3 Elect William Museler Mgmt For For For 1.4 Elect Hazel R. O'Leary Mgmt For For For 1.5 Elect Gordon Bennett Stewart, III Mgmt For For For 1.6 Elect Lee Stewart Mgmt For For For 1.7 Elect Joseph Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Lodish Mgmt For For For
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Jackson Hewitt Tax Service, Inc. Ticker Security ID: Meeting Date Meeting Status JTX CUSIP 468202106 09/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: ULYSSES L. Mgmt For For For BRIDGEMAN, JR. 1.2 ELECTION OF DIRECTOR: RODMAN L. DRAKE Mgmt For For For 2.0 PROPOSAL TO AMEND AMENDED AND Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS BEGINNING WITH THE 2009 ANNUAL MEETING. 3.0 ADVISORY (NON-BINDING) VOTE ON Mgmt For Abstain Against EXECUTIVE COMPENSATION. 4.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Scheid Mgmt For For For 2 Elect Timothy Armour Mgmt For For For 3 Elect J. Richard Fredericks Mgmt For For For 4 Elect Lawrence Kochard Mgmt For For For 5 Elect Landon Rowland Mgmt For For For 6 Ratification of Auditor Mgmt For For For
Jones Apparel Group, Inc. Ticker Security ID: Meeting Date Meeting Status JNY CUSIP 480074103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Wesley Card Mgmt For For For 2 Elect Sidney Kimmel Mgmt For For For 3 Elect Matthew Kamens Mgmt For For For 4 Elect J. Robert Kerrey Mgmt For For For 5 Elect Ann Reese Mgmt For For For 6 Elect Gerald Crotty Mgmt For For For 7 Elect Lowell W. Robinson Mgmt For For For 8 Elect Donna Zarcone Mgmt For For For 9 Elect Robert Mettler Mgmt For For For 10 Elect Margaret Georgiadis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 2009 Long Term Incentive Plan Mgmt For For For 13 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay)
Journal Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JRN CUSIP 481130102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Drury Mgmt For Withhold Against 1.2 Elect Jonathan Newcomb Mgmt For For For 1.3 Elect Roger Peirce Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Julius Baer Holding Ticker Security ID: Meeting Date Meeting Status CINS H4407G263 06/30/2009 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Transfer of Reserves Mgmt For TNA N/A 4 Amendment to Corporate Purpose Mgmt For TNA N/A 5 Special Dividend Mgmt For TNA N/A 6 Amendments to Company Name Mgmt For TNA N/A 7 Elect Johannes de Gier Mgmt For TNA N/A 8 Elect Hugh Scott-Barrett Mgmt For TNA N/A 9 Elect Dieter Enkelmann Mgmt For TNA N/A 10 Cancellation of Share Buyback Program Mgmt For TNA N/A
JZ Capital Partners Limited (fka JZ Equity Partners plc) Ticker Security ID: Meeting Date Meeting Status CINS G5216J118 06/18/2009 Voted Meeting Type Country of Trade Other Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Placing and Open Offer Mgmt For For For
JZ Capital Partners Limited (fka JZ Equity Partners plc) Ticker Security ID: Meeting Date Meeting Status CINS G5216J118 06/18/2009 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Placing and Open Offer Mgmt For For For 2 ZDP Share Proposals Mgmt For For For 3 Related Party Transaction (John Mgmt For For For Jordan II) 4 Related Party Transaction (David Mgmt For For For Zalaznick) 5 Related Party Transaction Mgmt For For For (Investment Advisor) 6 Share Consolidation Mgmt For For For 7 Amendments to Articles Regarding Mgmt For For For Ordinary Shares, Limited Voting Shares and Forced Transfer of Shares 8 Amendments to Articles Regarding ZDP Mgmt For For For Shares, New ZDP Shares, Conversion of ZDP Shares and Forced Transfer of Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A
K-Swiss Inc. Ticker Security ID: Meeting Date Meeting Status KSWS CUSIP 482686102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fine Mgmt For For For 1.2 Elect Mark Louie Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Kaiser Aluminum Corporation Ticker Security ID: Meeting Date Meeting Status KLU CUSIP 483007704 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Foster Mgmt For For For 1.2 Elect Teresa Hopp Mgmt For For For 1.3 Elect William Murdy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For Withhold Against 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
KEARNY FINANCIAL CORP. Ticker Security ID: Meeting Date Meeting Status KRNY CUSIP 487169104 10/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THEODORE J. AANENSEN Mgmt For For For 1.2 Elect JOSEPH P. MAZZA Mgmt For For For 1.3 Elect JOHN F. REGAN Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Kelly Services, Inc. Ticker Security ID: Meeting Date Meeting Status KELYA CUSIP 488152208 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maureen Fay Mgmt For For For 1.2 Elect Verne Istock Mgmt For For For 1.3 Elect Donald Parfet Mgmt For For For 2 Bundled Amendments to the Mgmt For For For Certificate of Incorporation 3 Ratification of Auditor Mgmt For For For
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
KIMBALL INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status KBALB CUSIP 494274103 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.2 Elect DR. JACK R. WENTWORTH Mgmt For For For
KKR FINANCIAL HOLDINGS LLC Ticker Security ID: Meeting Date Meeting Status KFN CUSIP 48248A306 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Aldinger Mgmt For For For 1.2 Elect Tracy Collins Mgmt For For For 1.3 Elect Vincent Paul Finigan Mgmt For For For 1.4 Elect Paul Hazen Mgmt For For For 1.5 Elect R. Glenn Hubbard Mgmt For For For 1.6 Elect Ross Kari Mgmt For For For 1.7 Elect Ely Licht Mgmt For For For 1.8 Elect Deborah McAneny Mgmt For For For 1.9 Elect Scott Nuttall Mgmt For For For 1.10 Elect Scott Ryles Mgmt For For For 1.11 Elect William Sonneborn Mgmt For For For 1.12 Elect Willy Strothotte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For
Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knight Mgmt For For For 1.2 Elect G.D. Madden Mgmt For For For 1.3 Elect Kathryn Munro Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For For For 3 Amendment to the 2003 Stock Option Mgmt For Abstain Against and Equity Incentive Plan 4 Option Exchange Program Mgmt For Abstain Against 5 Ratification of Auditor Mgmt For For For
LA-Z-BOY INCORPORATED Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KURT L. DARROW Mgmt For For For 1.2 Elect JAMES W. JOHNSTON Mgmt For For For 1.3 Elect H. GEORGE LEVY Mgmt For For For 1.4 Elect W. ALAN MCCOLLOUGH Mgmt For For For 2.0 BOARD PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY. 4.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS. 5.0 SHAREHOLDER PROPOSAL TO AMEND BYLAWS Mgmt Against For Against TO REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS.
LANCASTER COLONY CORPORATION Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT L. FOX Mgmt For For For 1.2 Elect JOHN B. GERLACH, JR. Mgmt For For For 1.3 Elect EDWARD H. JENNINGS Mgmt For For For 2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For For ARTICLES OF INCORPORATION TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT. 4.0 APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For ARTICLES OF INCORPORATION TO ELIMINATE REQUIREMENT FOR SUPERMAJORITY SHAREHOLDER APPROVAL. 5.0 TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For CODE OF REGULATIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY OF THE MEETING CHAIR. 6.0 TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For THE CORPORATION'S CODE OF REGULATIONS TO ALLOW PROXIES IN ANY FORM PERMITTED BY OHIO LAW. 7.0 APPROVE & ADOPT AMENDMENTS TO CODE Mgmt For For For OF REGULATIONS TO ADD ADDITIONAL INFORMATION AND COVENANT REQUIREMENTS REGARDING NOMINATIONS BY SHAREHOLDERS FOR ELECTION AS DIRECTORS. 8.0 TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For THE CORPORATION'S CODE OF REGULATIONS TO ALLOW THE CORPORATION'S BOARD OF DIRECTORS TO AMEND THE CORPORATION'S CODE OF REGULATIONS WITHOUT SHAREHOLDER APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW.
Landauer, Inc. Ticker Security ID: Meeting Date Meeting Status LDR CUSIP 51476K103 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Mitchell Mgmt For For For 1.2 Elect Thomas White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
LCA-Vision Inc. Ticker Security ID: Meeting Date Meeting Status LCAV CUSIP 501803308 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Bahl Mgmt For For For 1.2 Elect John Gutfreund Mgmt For For For 1.3 Elect John Hassan Mgmt For For For 1.4 Elect Edgar Heizer III Mgmt For For For 1.5 Elect Steven Straus Mgmt For For For 1.6 Elect E. Anthony Woods Mgmt For For For 2 Adoption of the Stockholder Rights Mgmt For Abstain Against Plan 3 Ratification of Auditor Mgmt For For For
Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Linda Alvarado Mgmt For For For 1.2 Elect Steven Booth Mgmt For For For 1.3 Elect John Major Mgmt For For For 1.4 Elect Jeffrey Storey Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lexington Realty Trust Ticker Security ID: Meeting Date Meeting Status LXP CUSIP 529043101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. Robert Roskind Mgmt For For For 1.2 Elect Richard Rouse Mgmt For For For 1.3 Elect T. Wilson Eglin Mgmt For For For 1.4 Elect Clifford Broser Mgmt For Withhold Against 1.5 Elect Geoffrey Dohrmann Mgmt For For For 1.6 Elect Harold First Mgmt For For For 1.7 Elect Richard Frary Mgmt For For For 1.8 Elect Carl Glickman Mgmt For Withhold Against 1.9 Elect James Grosfeld Mgmt For Withhold Against 1.10 Elect Kevin Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Grimm Mgmt For Withhold Against 1.2 Elect Gregory Lucier Mgmt For For For 1.3 Elect Per Peterson Mgmt For For For 1.4 Elect William Shanahan Mgmt For For For 1.5 Elect Arnold Levine Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Amendment to the 1998 Employee Stock Mgmt For For For Purchase Plan 4 Adoption of the 1999 Employee Stock Mgmt For For For Purchase Plan 5 2009 Equity Incentive Plan Mgmt For Against Against
Lihir Gold Limited Ticker Security ID: Meeting Date Meeting Status LIHR CUSIP 532349107 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Re-elect Alister Maitland Mgmt For For For 3 Re-elect Geoff Loudon Mgmt For For For 4 Re-appoint Auditor Mgmt For For For 5 Equity Grant (MD and CEO Arthur Hood) Mgmt For Abstain Against 6 Ratify Placement of Securities Mgmt For For For 7 Increase Non-Executive Directors' Mgmt For Abstain Against Fee Cap
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lindsay Corporation Ticker Security ID: Meeting Date Meeting Status LNN CUSIP 535555106 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Parod Mgmt For For For 1.2 Elect Michael Walter Mgmt For For For 2 Management Incentive Umbrella Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Liz Claiborne, Inc. Ticker Security ID: Meeting Date Meeting Status LIZ CUSIP 539320101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Bernard Aronson Mgmt For For For 2 Elect Kenneth Gilman Mgmt For For For 3 Elect Nancy Karch Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Supermajority Mgmt For For For Requirement 6 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
London Stock Exchange Group plc Ticker Security ID: Meeting Date Meeting Status CINS G5689U103 07/09/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the annual report and Mgmt For For For accounts 2.0 Declare a dividend Mgmt For For For 3.0 Approve the remuneration report Mgmt For For For 4.0 Elect Mr. Angelo Tantazzi as a Mgmt For For For Director 5.0 Elect Mr. Massimo Capuano as a Mgmt For For For Director 6.0 Elect Mr. Douglas Webb as a Director Mgmt For For For 7.0 Elect Mr. Sergio Ermotti as a Mgmt For For For Director 8.0 Elect Mr. Andrea Munari as a Director Mgmt For For For 9.0 Elect Mr. Paulo Scaroni as a Director Mgmt For For For 10.0 Re-elect Mr. Chris Gibson-Smith as a Mgmt For For For Director 11.0 Re-elect Mr. Clara Furse as a Mgmt For For For Director 12.0 Re-elect Mr. Oscar Fanjul as a Mgmt For For For Director 13.0 Re-elect Mr. Nigel Stapleton as a Mgmt For For For Director 14.0 Re-appoint PriceWaterhouseCooper LLP Mgmt For For For as the Auditors 15.0 Authorize the Directors to approve Mgmt For For For the Auditors' remuneration 16.0 Amend the Long Term Incentive Plan Mgmt For For For 2004 17.0 Approve the International Sharesave Mgmt For For For Plan 18.0 Approve to renew the Directors' Mgmt For For For authority to allot shares 19.0 Approve to disapply pre-emption Mgmt For For For rights in respect of an issue of shares from cash 20.0 Grant authority to the Directors to Mgmt For For For purchase the Company's own shares 21.0 Adopt the New Articles of Mgmt For For For Association of the Company
Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Archie Dunham Mgmt For For For 1.2 Elect Daniel Frierson Mgmt For For For 1.3 Elect Richard Frost Mgmt For For For 2 Amendment to the 1997 Incentive Mgmt For For For Stock Award Plan 3 Amendment to the Annual Cash Mgmt For For For Incentive Award Plan 4 Ratification of Auditor Mgmt For For For
LSI INDUSTRIES INC. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GARY P. KREIDER Mgmt For For For 1.2 Elect DENNIS B. MEYER Mgmt For For For 1.3 Elect WILFRED T. O'GARA Mgmt For For For 1.4 Elect ROBERT J. READY Mgmt For For For 1.5 Elect MARK A. SERRIANNE Mgmt For For For 1.6 Elect JAMES P. SFERRA Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 AMENDMENT OF THE COMPANY'S CODE OF Mgmt For For For REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS.
Lubrizol Corp. Ticker Security ID: Meeting Date Meeting Status LZ CUSIP 549271104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Forest Farmer Mgmt For For For 1.2 Elect Michael Graff Mgmt For For For 1.3 Elect James Sweetnam Mgmt For For For 1.4 Elect Phillip Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Opting Into State Takeover Law Mgmt For For For 5 Composition, Term and Election of Mgmt For For For Directors 6 Modernization and Clarification Mgmt For For For Amendments 7 Amendments to Advance Notice Mgmt For For For Requirements 8 Future Amendments to the Regulations Mgmt For Against Against
Lufkin Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LUFK CUSIP 549764108 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Smith Mgmt For For For 1.2 Elect John Anderson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Blackford Mgmt For For For 1.2 Elect Steven Borick Mgmt For For For 2 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 3 Ratification of Auditor Mgmt For For For
Magellan Midstream Holdings, L.P. Ticker Security ID: Meeting Date Meeting Status MGG CUSIP 55907R 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Eilers Mgmt For Withhold Against
Manitowoc Co. Ticker Security ID: Meeting Date Meeting Status MTW CUSIP 563571108 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cynthia Egnotovich Mgmt For For For 1.2 Elect James Packard Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mannatech, Incorporated Ticker Security ID: Meeting Date Meeting Status MTEX CUSIP 563771104 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gerald Gilbert Mgmt For For For 1.2 Elect Larry Jobe Mgmt For For For 1.3 Elect Marlin Robbins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland
Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect Douglas Eby Mgmt For For For 1.3 Elect Leslie Grandis Mgmt For Withhold Against 1.4 Elect Stewart Kasen Mgmt For For For 1.5 Elect Alan Kirshner Mgmt For For For 1.6 Elect Lemuel Lewis Mgmt For For For 1.7 Elect Anthony Markel Mgmt For For For 1.8 Elect Steven Markel Mgmt For For For 1.9 Elect Jay Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Stallkamp Mgmt For For For 1.2 Elect Joseph Bartolacci Mgmt For For For 1.3 Elect Katherine Dietze Mgmt For For For 1.4 Elect Glenn Mahone Mgmt For For For 2 2008 Management Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Max Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status MXGL CUSIP G6052F103 06/12/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elimination of Supermajority Vote Mgmt For For For Requirement Regarding Mergers 2 Approval of the Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
McGrath RentCorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Dawson Mgmt For For For 1.2 Elect Robert Hood Mgmt For For For 1.3 Elect Dennis Kakures Mgmt For For For 1.4 Elect Robert McGrath Mgmt For For For 1.5 Elect Dennis Stradford Mgmt For For For 1.6 Elect Ronald Zech Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Meadowbrook Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert S. Cubbin Mgmt For For For 1.2 Elect Robert Fix Mgmt For For For 1.3 Elect Hugh W. Greenberg Mgmt For For For 1.4 Elect Florine Mark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Compensation Plan Mgmt For For For
Medicis Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status MRX CUSIP 584690309 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Arthur Altschul, Jr. Mgmt For Against Against 2 Elect Philip Schein Mgmt For Against Against 3 Amendment to the 2006 Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
Melco Holdings Ticker Security ID: Meeting Date Meeting Status CINS J4225X108 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Makoto Maki Mgmt For For For 4 Elect Kuniaki Saiki Mgmt For For For 5 Elect Hidetoshi Yamaguchi Mgmt For For For 6 Elect Tamio Matsuo Mgmt For For For 7 Elect Hiromi Maki Mgmt For For For 8 Elect Iwao Tsusaka Mgmt For For For 9 Elect Yanhon I Mgmt For For For 10 Elect Hiromichi Maki Mgmt For For For 11 Retirement Allowances for Statutory Mgmt For Abstain Against Auditors 12 Bonus Mgmt For Abstain Against
MENTOR CORPORATION Ticker Security ID: Meeting Date Meeting Status MNT CUSIP 587188103 09/29/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER, DATED AS OF JULY 9, 2008, BY AND AMONG MENTOR CORPORATION, MENTOR INTERNATIONAL HOLDINGS, INC. AND MNT MERGER SUB, INC. 2.1 Elect MICHAEL L. EMMONS Mgmt For For For 2.2 Elect WALTER W. FASTER Mgmt For For For 2.3 Elect MARGARET H. JORDAN Mgmt For For For 2.4 Elect JOSHUA H. LEVINE Mgmt For For For 2.5 Elect KATHERINE S. NAPIER Mgmt For For For 2.6 Elect BURT E. ROSEN Mgmt For For For 2.7 Elect JOSEPH E. WHITTERS Mgmt For For For 3.0 TO APPROVE THE AMENDMENT AND Mgmt For Abstain Against RESTATEMENT OF THE MENTOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN SUCH THAT, AMONG OTHER THINGS, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR GRANT IS INCREASED BY 2,500,000 SHARES. 4.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Mercury General Corporation Ticker Security ID: Meeting Date Meeting Status MCY CUSIP 589400100 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha Marcon Mgmt For For For 1.3 Elect Donald Spuehler Mgmt For For For 1.4 Elect Richard Grayson Mgmt For For For 1.5 Elect Donald Newell Mgmt For For For 1.6 Elect Bruce Bunner Mgmt For For For 1.7 Elect Nathan Bessin Mgmt For Withhold Against 1.8 Elect Michael Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For
Methanex Corp. Ticker Security ID: Meeting Date Meeting Status MEOH CUSIP 59151K108 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Pierre Choquette Mgmt For For For 1.4 Elect Phillip Cook Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert Kostelnik Mgmt For For For 1.7 Elect Douglas Mahaffy Mgmt For Withhold Against 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice Rennie Mgmt For Withhold Against 1.11 Elect Monica Sloan Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Incentive Stock Option Mgmt For For For Plan
METHODE ELECTRONICS, INC. Ticker Security ID: Meeting Date Meeting Status MEI CUSIP 591520200 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WALTER J. ASPATORE Mgmt For For For 1.2 Elect WARREN L. BATTS Mgmt For For For 1.3 Elect J. EDWARD COLGATE Mgmt For For For 1.4 Elect DARREN M. DAWSON Mgmt For For For 1.5 Elect DONALD W. DUDA Mgmt For For For 1.6 Elect ISABELLE C. GOOSSEN Mgmt For For For 1.7 Elect CHRISTOPHER J. HORNUNG Mgmt For For For 1.8 Elect PAUL G. SHELTON Mgmt For For For 1.9 Elect LAWRENCE B. SKATOFF Mgmt For For For 2.0 THE RATIFICATION OF THE AUDIT Mgmt For For For COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2009.
MFA Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MFA CUSIP 55272X102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Dahir Mgmt For Withhold Against 1.2 Elect George Krauss Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Micrel, Incorporated Ticker Security ID: Meeting Date Meeting Status MCRL CUSIP 594793101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond Zinn Mgmt For For For 1.2 Elect Daniel Artusi Mgmt For Withhold Against 1.3 Elect Michael Callahan Mgmt For For For 1.4 Elect Daniel Heneghan Mgmt For For For 1.5 Elect Neil Miotto Mgmt For For For 1.6 Elect Frank Schneider Mgmt For For For 2 Stock Option Exchange Program Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Rights Agreement Mgmt For Against Against
MICREL, INCORPORATED Ticker Security ID: Meeting Date Meeting Status MCRL CUSIP 594793101 10/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO AMEND SECTION 3.2 OF MICREL'S Mgmt For For For BYLAWS TO PROVIDE FOR A RANGE OF FOUR TO SEVEN MEMBERS OF THE BOARD OF DIRECTORS OF MICREL, INCORPORATED. 2.1 Elect RAYMOND D. ZINN Mgmt For For For 2.2 Elect DANIEL A. ARTUSI Mgmt For For For 2.3 Elect MICHAEL J. CALLAHAN Mgmt For For For 2.4 Elect MICHAEL J. CALLAHAN Mgmt For For For 2.5 Elect FRANK W. SCHNEIDER Mgmt For For For 3.0 TO AMEND MICREL'S 2003 INCENTIVE Mgmt For Abstain Against AWARD PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN BY 3,500,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. 4.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICREL, INCORPORATED FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
Mine Safety Appliances Company Ticker Security ID: Meeting Date Meeting Status MSA CUSIP 602720104 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hotopp Mgmt For For For 1.2 Elect John Ryan III Mgmt For For For 1.3 Elect Thomas Witmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Minerals Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MTX CUSIP 603158106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kristina Johnson Mgmt For For For 1.2 Elect Michael Pasquale Mgmt For For For 1.3 Elect John Reid Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Stock Award Mgmt For Abstain Against and Incentive Plan
MK Resources Co. Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Cumming Mgmt For For For 1.2 Elect Paul Dougan Mgmt For For For 1.3 Elect Alan Hirschfield Mgmt For For For 1.4 Elect James Jordan Mgmt For For For 1.5 Elect Jeffrey Keil Mgmt For For For 1.6 Elect Jesse Nichols, III Mgmt For For For 1.7 Elect Michael Sorkin Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Amendment to the 1999 Stock Option Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For
Montpelier Re Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status MRH CUSIP G62185106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Taylor Mgmt For For For 1.2 Elect John Collins Mgmt For For For 1.3 Elect Allan Fulkerson Mgmt For For For 1.4 Elect Candace Straight Mgmt For For For 1.5 Elect Anthony Taylor Mgmt For For For 1.6 Elect Thomas Busher Mgmt For For For 1.7 Elect Christopher Harris Mgmt For For For 1.8 Elect David Sinnott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Adame Mgmt For For For 1.2 Elect Richard Cote Mgmt For For For 1.3 Elect Efraim Grinberg Mgmt For For For 1.4 Elect Alan Howard Mgmt For For For 1.5 Elect Richard Isserman Mgmt For For For 1.6 Elect Nathan Leventhal Mgmt For For For 1.7 Elect Donald Oresman Mgmt For For For 1.8 Elect Leonard Silverstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Stock Mgmt For Against Against Incentive Plan
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
MTS Systems Corporation Ticker Security ID: Meeting Date Meeting Status MTSC CUSIP 553777103 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jean-Lou Chameau Mgmt For For For 1.2 Elect Merlin Dewing Mgmt For For For 1.3 Elect Laura Hamilton Mgmt For For For 1.4 Elect Brendan Hegarty Mgmt For For For 1.5 Elect Lois Martin Mgmt For For For 1.6 Elect Joseph O'Donnell Mgmt For For For 1.7 Elect Barb Samardzich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mueller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLI CUSIP 624756102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alexander Federbush Mgmt For Withhold Against 1.2 Elect Paul Flaherty Mgmt For For For 1.3 Elect Gennaro Fulvio Mgmt For For For 1.4 Elect Gary Gladstein Mgmt For For For 1.5 Elect Scott Goldman Mgmt For Withhold Against 1.6 Elect Terry Hermanson Mgmt For For For 1.7 Elect Harvey Karp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Incentive Plan Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758108 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Boyce Mgmt For For For 1.2 Elect Howard Clark, Jr. Mgmt For For For 1.3 Elect Gregory Hyland Mgmt For For For 1.4 Elect Jerry Kolb Mgmt For For For 1.5 Elect Joseph Leonard Mgmt For For For 1.6 Elect Mark O'Brien Mgmt For For For 1.7 Elect Bernard Rethore Mgmt For For For 1.8 Elect Neil Springer Mgmt For For For 1.9 Elect Lydia Thomas Mgmt For For For 1.10 Elect Michael Tokarz Mgmt For For For 2 Conversion of Common Stock Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
MVC Capital, Inc. Ticker Security ID: Meeting Date Meeting Status MVC CUSIP 553829102 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Emilio Dominianni Mgmt For For For 1.2 Elect Gerald Hellerman Mgmt For For For 1.3 Elect Warren Holtsberg Mgmt For For For 1.4 Elect Robert Knapp Mgmt For For For 1.5 Elect William Taylor Mgmt For For For 1.6 Elect Michael Tokarz Mgmt For For For 2 Approval of a Amendment to the Mgmt For For For Investment Advisory Agreement
Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Milan Puskar Mgmt For For For 1.2 Elect Robert Coury Mgmt For For For 1.3 Elect Wendy Cameron Mgmt For For For 1.4 Elect Neil Dimick Mgmt For For For 1.5 Elect Douglas Leech Mgmt For Withhold Against 1.6 Elect Joseph Maroon Mgmt For For For 1.7 Elect Rodney Piatt Mgmt For For For 1.8 Elect C. B. Todd Mgmt For For For 1.9 Elect Randall Vanderveen Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the 2003 Long-Term Mgmt For Abstain Against Incentive Plan 4 Adoption of Majority Vote for Mgmt N/A For N/A Election of Directors 5 Ratification of Auditor Mgmt For For For
Nam Tai Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status NTE CUSIP 629865205 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M.K. Koo Mgmt For For For 1.2 Elect Charles Chu Mgmt For For For 1.3 Elect Peter Kellogg Mgmt For For For 1.4 Elect William Lo Mgmt For For For 1.5 Elect Mark Waslen Mgmt For For For 2 Ratification of Auditor's Acts Mgmt For For For
National Fuel Gas Company Ticker Security ID: Meeting Date Meeting Status NFG CUSIP 636180101 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Don Cash Mgmt For Withhold Against 1.2 Elect Stephen Ewing Mgmt For Withhold Against 1.3 Elect George Mazanec Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2009 Non-Employee Director Equity Mgmt For Abstain Against Compensation Plan
National Health Investors, Inc. Ticker Security ID: Meeting Date Meeting Status NHI CUSIP 63633D104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Webb Mgmt For Withhold Against 2 Charter Amendment Regarding REIT Mgmt For For For Protections 3 Amendment to the 2005 Stock Option, Mgmt For For For Restricted Stock and Stock Appreciation Rights Plan 4 Ratification of Auditor Mgmt For For For
National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maryjo Cohen Mgmt For For For
National Retail Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NNN CUSIP 637417106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect Dennis Gershenson Mgmt For For For 1.3 Elect Kevin Habicht Mgmt For Withhold Against 1.4 Elect Richard Jennings Mgmt For For For 1.5 Elect Ted Lanier Mgmt For For For 1.6 Elect Robert Legler Mgmt For For For 1.7 Elect Craig Macnab Mgmt For For For 1.8 Elect Robert Martinez Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
NewAlliance Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status NAL CUSIP 650203102 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Lyons, Jr. Mgmt For For For 1.2 Elect Eric Marziali Mgmt For For For 1.3 Elect Julia McNamara Mgmt For For For 1.4 Elect Peyton Patterson Mgmt For For For 1.5 Elect Gerald Rosenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phyllis Cothran Mgmt For For For 1.2 Elect Mark Gambill Mgmt For For For 1.3 Elect Bruce Gottwald Mgmt For For For 1.4 Elect Thomas Gottwald Mgmt For For For 1.5 Elect Patrick Hanley Mgmt For For For 1.6 Elect James Rogers Mgmt For For For 1.7 Elect Charles Walker Mgmt For For For 2 Amendment to the 2004 Incentive Mgmt For Abstain Against Compensation and Stock Plan 3 Ratification of Auditor Mgmt For For For
Nicor Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 654086107 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Beavers, Jr. Mgmt For Withhold Against 1.2 Elect Bruce Bickner Mgmt For For For 1.3 Elect John Birdsall, lll Mgmt For Withhold Against 1.4 Elect Norman Bobins Mgmt For For For 1.5 Elect Brenda Gaines Mgmt For For For 1.6 Elect Raymond Jean Mgmt For Withhold Against 1.7 Elect Dennis Keller Mgmt For Withhold Against 1.8 Elect R. Eden Martin Mgmt For Withhold Against 1.9 Elect Georgia Nelson Mgmt For For For 1.10 Elect Armando Olivera Mgmt For For For 1.11 Elect John Rau Mgmt For Withhold Against 1.12 Elect John Staley Mgmt For For For 1.13 Elect Russ Strobel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect William Colville Mgmt For For For 1.3 Elect David Ignat Mgmt For For For 1.4 Elect William Madar Mgmt For For For 1.5 Elect Michael Merriman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Anderson Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect Jake Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NuStar Energy L.P. Ticker Security ID: Meeting Date Meeting Status NSH CUSIP 67059L102 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Clingman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Berg Mgmt For For For 1.2 Elect Robert Bernstock Mgmt For For For 1.3 Elect Michael Devine, III Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
NV Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NVE CUSIP 67073Y106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Clark Mgmt For For For 1.2 Elect Theodore Day Mgmt For Withhold Against 1.3 Elect Stephen Frank Mgmt For Withhold Against 1.4 Elect Maureen Mullarkey Mgmt For For For 1.5 Elect Donald Snyder Mgmt For Withhold Against 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Och-Ziff Capital Management Group LLC Ticker Security ID: Meeting Date Meeting Status OZM CUSIP 67551U105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Windreich Mgmt For For For 1.2 Elect William Cobb Mgmt For For For 1.3 Elect Jeffrey Leeds Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Odyssey RE Holdings Corp. Ticker Security ID: Meeting Date Meeting Status ORH CUSIP 67612W108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect V. Prem Watsa Mgmt For For For 1.2 Elect James Dowd Mgmt For For For 1.3 Elect Andrew Barnard Mgmt For For For 1.4 Elect Peter Bennett Mgmt For For For 1.5 Elect Anthony Griffiths Mgmt For Withhold Against 1.6 Elect Patrick Kenny Mgmt For For For 1.7 Elect Bradley Martin Mgmt For For For 1.8 Elect Robert Solomon Mgmt For For For 1.9 Elect Brandon Sweitzer Mgmt For Withhold Against
Old Republic International Corporation Ticker Security ID: Meeting Date Meeting Status ORI CUSIP 680223104 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harrington Bischof Mgmt For For For 1.2 Elect Leo Knight, Jr. Mgmt For For For 1.3 Elect Charles Titterton Mgmt For Withhold Against 1.4 Elect Steven Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Olin Corporation Ticker Security ID: Meeting Date Meeting Status OLN CUSIP 680665205 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gray Benoist Mgmt For For For 1.2 Elect Donald Bogus Mgmt For For For 1.3 Elect John O'Connor Mgmt For For For 1.4 Elect Philip Schulz Mgmt For For For 1.5 Elect Vincent Smith Mgmt For For For 2 2009 Long Term Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Siegal Mgmt For For For 1.2 Elect Arthur Anton Mgmt For For For 1.3 Elect James Meathe Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Crotty Mgmt For For For 2 Elect Joel Gemunder Mgmt For For For 3 Elect Steven Heyer Mgmt For For For 4 Elect Sandra Laney Mgmt For For For 5 Elect Andrea Lindell Mgmt For For For 6 Elect James Shelton Mgmt For For For 7 Elect John Timoney Mgmt For For For 8 Elect Amy Wallman Mgmt For For For 9 Amendment to the Annual Incentive Mgmt For Abstain Against Plan for Senior Executive Officers 10 Amendment to the 2004 Stock and Mgmt For Abstain Against Incentive Plan 11 Ratification of Auditor Mgmt For For For
OneBeacon Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status OB CUSIP G67742109 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond Barrette Mgmt For For For 1.2 Elect Reid Campbell Mgmt For For For 1.3 Elect Morgan Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Onex Corporation Ticker Security ID: Meeting Date Meeting Status ONEXF CUSIP 68272K 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Appointment of Auditor Mgmt For For For 2 Authority to Set Auditor's Fees Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For
Oppenheimer Holdings Inc. Ticker Security ID: Meeting Date Meeting Status OPY CUSIP 683797104 05/08/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation Mgmt For For For
Optex Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J61654109 03/28/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For
Overseas Shipholding Group, Inc. Ticker Security ID: Meeting Date Meeting Status OSG CUSIP 690368105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Morten Arntzen Mgmt For For For 1.2 Elect Oudi Recanati Mgmt For For For 1.3 Elect G. Allen Andreas III Mgmt For For For 1.4 Elect Alan Batkin Mgmt For For For 1.5 Elect Thomas Coleman Mgmt For For For 1.6 Elect Charles Fribourg Mgmt For For For 1.7 Elect Stanley Komaroff Mgmt For For For 1.8 Elect Solomon Merkin Mgmt For For For 1.9 Elect Joel Picket Mgmt For For For 1.10 Elect Ariel Recanati Mgmt For For For 1.11 Elect Thomas Robards Mgmt For For For 1.12 Elect Jean-Paul Vettier Mgmt For For For 1.13 Elect Michael Zimmerman Mgmt For For For 2 Amendment to the Executive Mgmt For Abstain Against Performance Incentive Plan
Owens & Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Crotty Mgmt For For For 1.2 Elect Richard Fogg Mgmt For For For 1.3 Elect James Rogers Mgmt For For For 1.4 Elect James Ukrop Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pacer International, Inc. Ticker Security ID: Meeting Date Meeting Status PACR CUSIP 69373H106 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Clarke Mgmt For Withhold Against 1.2 Elect Robert Grassi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PalmOne, Inc. Ticker Security ID: Meeting Date Meeting Status PALM CUSIP 696643105 10/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 2.0 A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2009.
PARK ELECTROCHEMICAL CORP. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DALE BLANCHFIELD Mgmt For For For 1.2 Elect LLOYD FRANK Mgmt For For For 1.3 Elect BRIAN E. SHORE Mgmt For For For 1.4 Elect STEVEN T. WARSHAW Mgmt For For For 2.0 APPROVAL OF AMENDMENT TO 2002 STOCK Mgmt For For For OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES AND TO EXTEND THE TERM OF SUCH PLAN TO MAY 21, 2018. 3.0 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2009.
PARK NATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PRK CUSIP 700658107 12/18/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AMENDMENT TO ARTICLE Mgmt For For For FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION TO AUTHORIZE THE COMPANY TO ISSUE UP TO 200,000 PREFERRED SHARES. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSED AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S ARTICLES OF INCORPORATION.
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Paul Mueller Company Ticker Security ID: Meeting Date Meeting Status MUEL CUSIP 624752101 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Fuerst Mgmt For For For 1.2 Elect Matthew Detelich Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For For For
PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 01/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For PROPOSAL TO AMEND PEAPACK-GLADSTONE FINANCIAL CORPORATION'S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF UP TO 500,000 SHARES OF PREFERRED STOCK. 2.0 TO GRANT MANAGEMENT THE AUTHORITY TO Mgmt For For For ADJOURN, POSTPONE OR CONTINUE THE SPECIAL MEETING.
Peapack-Gladstone Financial Corporation Ticker Security ID: Meeting Date Meeting Status PGC CUSIP 704699107 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Consi, II Mgmt For For For 1.2 Elect Pamela Hill Mgmt For For For 1.3 Elect Frank Kissel Mgmt For For For 1.4 Elect John Kissel Mgmt For For For 1.5 Elect James Lamb Mgmt For For For 1.6 Elect Edward Merton Mgmt For For For 1.7 Elect F. Duffield Meyercord Mgmt For For For 1.8 Elect John Mulcahy Mgmt For For For 1.9 Elect Robert Rogers Mgmt For For For 1.10 Elect Philip Smith, III Mgmt For For For 1.11 Elect Craig Spengeman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For
Penn Virginia Corporation Ticker Security ID: Meeting Date Meeting Status PVA CUSIP 707882106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Cloues, II Mgmt For Withhold Against 1.2 Elect A. James Dearlove Mgmt For For For 1.3 Elect Robert Garrett Mgmt For For For 1.4 Elect Keith Horton Mgmt For For For 1.5 Elect Marsha Perelman Mgmt For Withhold Against 1.6 Elect William Shea Mgmt For For For 1.7 Elect Philippe van Marcke de Lummen Mgmt For For For 1.8 Elect Gary Wright Mgmt For Withhold Against 2 Amendment to the 1999 Employee Stock Mgmt For Against Against Incentive Plan
Pep Boys-Manny Moe & Jack Ticker Security ID: Meeting Date Meeting Status PBY CUSIP 713278109 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jane Scaccetti Mgmt For For For 2 Elect John Sweetwood Mgmt For For For 3 Elect M. Shan Atkins Mgmt For For For 4 Elect Robert Hotz Mgmt For For For 5 Elect James Mitarotonda Mgmt For For For 6 Elect Nick White Mgmt For For For 7 Elect James Williams Mgmt For For For 8 Elect Irvin Reid Mgmt For For For 9 Elect Michael Odell Mgmt For For For 10 Elect Max Lukens Mgmt For For For 11 Radification of Auditor Mgmt For For For 12 Amendment of the Stock Incentive Plan Mgmt For For For 13 Amendment of the Annual Incentive Mgmt For For For Bonus Plan 14 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Friel Mgmt For For For 2 Elect Nicholas Lopardo Mgmt For For For 3 Elect Alexis Michas Mgmt For For For 4 Elect James Mullen Mgmt For For For 5 Elect Vicki Sato Mgmt For For For 6 Elect Gabriel Schmergel Mgmt For For For 7 Elect Kenton Sicchitano Mgmt For For For 8 Elect Patrick Sullivan Mgmt For For For 9 Elect G. Robert Tod Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 2009 Incentive Plan Mgmt For For For
PERRIGO COMPANY Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOSHE ARKIN Mgmt For For For 1.2 Elect GARY K. KUNKLE, JR. Mgmt For For For 1.3 Elect HERMAN MORRIS, JR. Mgmt For For For 1.4 Elect BEN-ZION ZILBERFARB Mgmt For For For 2.0 APPROVAL OF THE PROPOSED ANNUAL Mgmt For Abstain Against INCENTIVE PLAN. 3.0 APPROVAL OF THE PROPOSED AMENDMENT Mgmt For Abstain Against AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
Phillips-Van Heusen Corporation Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 718592108 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mary Baglivo Mgmt For For For 1.2 Elect Emanuel Chirico Mgmt For For For 1.3 Elect Edward Cohen Mgmt For For For 1.4 Elect Joseph Fuller Mgmt For For For 1.5 Elect Margaret Jenkins Mgmt For For For 1.6 Elect Bruce Maggin Mgmt For For For 1.7 Elect V. James Marino Mgmt For For For 1.8 Elect Henry Nasella Mgmt For For For 1.9 Elect Rita Rodriguez Mgmt For For For 1.10 Elect Craig Rydin Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the Performance Mgmt For Abstain Against Incentive Bonus Plan 4 Amendment to the Long-Term Incentive Mgmt For Abstain Against Plan 5 Ratification of Auditor Mgmt For For For
Piedmont Natural Gas Company, Inc. Ticker Security ID: Meeting Date Meeting Status PNY CUSIP 720186105 03/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. James Burton Mgmt For For For 1.2 Elect John Harris Mgmt For Withhold Against 1.3 Elect Aubrey Harwell, Jr. Mgmt For For For 1.4 Elect David Shi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Platinum Underwriters Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status PTP CUSIP G7127P100 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H. Furlong Baldwin Mgmt For For For 1.2 Elect Dan Carmichael Mgmt For For For 1.3 Elect A. John Hass Mgmt For For For 1.4 Elect Edmund Megna Mgmt For For For 1.5 Elect Michael Price Mgmt For For For 1.6 Elect Peter Pruitt Mgmt For Withhold Against 1.7 Elect James Slattery Mgmt For For For 2 Appointment of Auditor Mgmt For For For
PNM Resources, Inc. Ticker Security ID: Meeting Date Meeting Status PNM CUSIP 69349H107 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Adelmo Archuleta Mgmt For For For 1.2 Elect Julie Dobson Mgmt For For For 1.3 Elect Robert Nordhaus Mgmt For For For 1.4 Elect Manuel Pacheco Mgmt For For For 1.5 Elect Robert Price Mgmt For For For 1.6 Elect Bonnie Reitz Mgmt For For For 1.7 Elect Jeffry Sterba Mgmt For For For 1.8 Elect Donald Schwanz Mgmt For For For 1.9 Elect Joan Woodard Mgmt For For For 2 Amendment to the Omnibus Performance Mgmt For Abstain Against Equity Plan 3 Ratification of Auditor Mgmt For For For
POLO RALPH LAUREN CORPORATION Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For 1.2 Elect JOEL L. FLEISHMAN Mgmt For For For 1.3 Elect TERRY S. SEMEL Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Portfolio Recovery Associates Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 73640Q105 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Fredrickson Mgmt For For For 1.2 Elect Penelope Kyle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Precision Drilling Trust Ticker Security ID: Meeting Date Meeting Status PDS CUSIP 740215108 05/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Trustees (Slate) Mgmt For For For 2 Election of Directors of a Mgmt For For For Subsidiary (Slate) 3 Appointment of Auditor Mgmt For For For 4 Employee Trust Unit Option Plan Mgmt For For For 5 Amendment to the Deferred Trust Unit Mgmt For For For Plan
Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Ruhlman Mgmt For Withhold Against 1.2 Elect Robert Ruhlman Mgmt For Withhold Against 1.3 Elect Richard Gascoigne Mgmt For For For
PROSPECT CAPITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PSEC CUSIP 74348T102 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GRAHAM D.S. ANDERSON Mgmt For For For 1.2 Elect EUGENE S. STARK Mgmt For For For 2.0 THE RATIFICATION OF THE SELECTION OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROSPECT CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For THE 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. 4.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO ISSUE WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE TO, CONVERT TO, OR PURCHASE SHARES OF THE COMPANY'S COMMON STOCK IN ONE OR MORE OFFERINGS.
Provident Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status PFS CUSIP 74386T105 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Geoffrey Connor Mgmt For For For 1.2 Elect Christopher Martin Mgmt For For For 1.3 Elect Edward O'Donnell Mgmt For For For 1.4 Elect Jeffries Shein Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Provident New York Bancorp Ticker Security ID: Meeting Date Meeting Status PBNY CUSIP 744028101 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Judith Hershaft Mgmt For For For 1.2 Elect Thomas Jauntig, Jr. Mgmt For For For 1.3 Elect Thomas Kahn Mgmt For For For 1.4 Elect Richard Nozell Mgmt For For For 1.5 Elect Carl Rosenstock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Havner, Jr. Mgmt For For For 1.2 Elect Joseph Russell, Jr. Mgmt For For For 1.3 Elect R. Wesley Burns Mgmt For For For 1.4 Elect Jennifer Dunbar Mgmt For For For 1.5 Elect Arthur Friedman Mgmt For For For 1.6 Elect James Kropp Mgmt For For For 1.7 Elect Harvey Lenkin Mgmt For For For 1.8 Elect Michael McGee Mgmt For For For 1.9 Elect Alan Pribble Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Caldwell Mgmt For For For 1.2 Elect William Cook Mgmt For For For 1.3 Elect Jeffry Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RadioShack Corporation Ticker Security ID: Meeting Date Meeting Status RSH CUSIP 750438103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Frank Belatti Mgmt For For For 2 Elect Julian Day Mgmt For For For 3 Elect Daniel Feehan Mgmt For For For 4 Elect H. Eugene Lockhart Mgmt For For For 5 Elect Jack Messman Mgmt For For For 6 Elect Thomas Plaskett Mgmt For For For 7 Elect Edwina Woodbury Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 2009 Annual and Long-Term Incentive Mgmt For Abstain Against Compensation Plan 10 2009 Incentive Stock Plan Mgmt For Abstain Against
Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Bour Mgmt For For For 1.2 Elect David Christensen Mgmt For For For 1.3 Elect Thomas Everist Mgmt For For For 1.4 Elect Mark Griffin Mgmt For For For 1.5 Elect Conrad Hoigaard Mgmt For For For 1.6 Elect Kevin Kirby Mgmt For For For 1.7 Elect Cynthia Milligan Mgmt For For For 1.8 Elect Ronald Moquist Mgmt For For For 1.9 Elect Daniel Rykhus Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shelley Broader Mgmt For For For 1.2 Elect Francis Godbold Mgmt For For For 1.3 Elect H. William Habermeyer, Jr. Mgmt For For For 1.4 Elect Chet Helck Mgmt For For For 1.5 Elect Thomas James Mgmt For For For 1.6 Elect Paul Reilly Mgmt For For For 1.7 Elect Robert Saltzman Mgmt For For For 1.8 Elect Kenneth Shields Mgmt For Withhold Against 1.9 Elect Hardwick Simmons Mgmt For For For 1.10 Elect Susan Story Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Restricted Mgmt For For For Stock Plan 4 Amendment to the 2003 Employee Stock Mgmt For For For Purchase Plan
Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Kincaid Mgmt For For For 2 Elect V. Larkin Martin Mgmt For Against Against 3 Elect Ronald Townsend Mgmt For Against Against 4 Elect John Bush Mgmt For For For 5 Elect David Oskin Mgmt For For For 6 Ratification of Auditor Mgmt For For For
Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CUSIP 758766109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Brymer Mgmt For For For 1.2 Elect Michael Campbell Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect G. Frederick Kasten, Jr. Mgmt For For For 2 Elect Henry Knueppel Mgmt For For For 3 Elect Dean Foate Mgmt For For For 4 Ratification of Auditor Mgmt For For For
REINSURANCE GROUP OF AMERICA, INC. Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351109 09/05/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE RECAPITALIZATION AND Mgmt For For For DISTRIBUTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2.0 TO APPROVE THE RGA CLASS B Mgmt For For For SIGNIFICANT HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3.0 TO APPROVE THE ACQUISITION Mgmt For For For RESTRICTIONS AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. 4.0 TO APPROVE THE TERMS OF THE Mgmt For For For POTENTIAL CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF INCORPORATION. 5.0 TO RATIFY THE RGA SECTION 382 Mgmt For For For SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND RESTATED. 6.0 TO ADJOURN THE SPECIAL MEETING IF Mgmt For For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1-5.
REINSURANCE GROUP OF AMERICA, INC. Ticker Security ID: Meeting Date Meeting Status RGAA CUSIP 759351406 11/25/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE CONVERSION OF THE RGA Mgmt For For For CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. 2.0 TO APPROVE THE AMENDMENT AND Mgmt For For For RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3.0 TO ADJOURN THE SPECIAL MEETING IF Mgmt For For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2.
REINSURANCE GROUP OF AMERICA, INC. Ticker Security ID: Meeting Date Meeting Status RGAB CUSIP 759351505 11/25/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE CONVERSION OF THE RGA Mgmt For For For CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A ONE-FOR-ONE BASIS. 2.0 TO APPROVE THE AMENDMENT AND Mgmt For For For RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. 3.0 TO ADJOURN THE SPECIAL MEETING IF Mgmt For For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS 1 OR 2.
Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Danahy Mgmt For For For 1.2 Elect Arnoud Boot Mgmt For For For 1.3 Elect Stuart Greenbaum Mgmt For For For 1.4 Elect A. Greig Woodring Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
RenaissanceRe Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status RNR CUSIP G7496G103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Cooper Mgmt For For For 1.2 Elect Neill Currie Mgmt For For For 1.3 Elect W. James MacGinnitie Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
RESOURCES CONNECTION, INC. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOLENE SYKES-SARKIS Mgmt For For For 1.2 Elect ANNE SHIH Mgmt For For For 1.3 Elect ROBERT KISTINGER Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For Abstain Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Charles Linke Mgmt For For For 1.3 Elect Jonathan Michael Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
ROBBINS & MYERS, INC. Ticker Security ID: Meeting Date Meeting Status RBN CUSIP 770196103 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW G. LAMPEREUR Mgmt For For For 1.2 Elect THOMAS P. LOFTIS Mgmt For For For 1.3 Elect DALE L. MEDFORD Mgmt For For For 1.4 Elect ALBERT J. NEUPAVER Mgmt For For For 2.0 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009.
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Rollins, Inc. Ticker Security ID: Meeting Date Meeting Status ROL CUSIP 775711104 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Rollins Mgmt For Withhold Against 1.2 Elect Henry Tippie Mgmt For Withhold Against 1.3 Elect Larry Prince Mgmt For For For 1.4 Elect Glen Rollins Mgmt For For For
Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Johnson Mgmt For For For 1.2 Elect Robert Knowling, Jr. Mgmt For For For 1.3 Elect Wilbur Prezzano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Balmuth Mgmt For For For 1.2 Elect K. Gunnar Bjorklund Mgmt For For For 1.3 Elect Sharon Garrett Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hubbell Mgmt For For For 1.2 Elect Linda Graham Mgmt For For For 1.3 Elect Bill Dismuke Mgmt For For For 1.4 Elect Larry Prince Mgmt For For For
Ryland Group, Inc. Ticker Security ID: Meeting Date Meeting Status RYL CUSIP 783764103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Chad Dreier Mgmt For For For 1.2 Elect Leslie Frecon Mgmt For For For 1.3 Elect Roland Hernandez Mgmt For For For 1.4 Elect William Jews Mgmt For Withhold Against 1.5 Elect Ned Mansour Mgmt For For For 1.6 Elect Robert Mellor Mgmt For Withhold Against 1.7 Elect Norman Metcalfe Mgmt For For For 1.8 Elect Charlotte St. Martin Mgmt For For For 2 Amendment to Articles of Mgmt For For For Incorporation to Preserve Value of NOLs 3 Adoption of Shareholder Rights Plan Mgmt For Against Against 4 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation (Say on Pay) 6 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change of Control 7 Ratification of Auditor Mgmt For For For
Safety Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SAFT CUSIP 78648T100 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Manning Mgmt For For For 1.2 Elect David McKown Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Sanders Morris Harris Group Inc. Ticker Security ID: Meeting Date Meeting Status SMHG CUSIP 80000Q104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ball Mgmt For For For 1.2 Elect Richard Bean Mgmt For For For 1.3 Elect Charles Duncan, III Mgmt For For For 1.4 Elect Frederic Edelman Mgmt For For For 1.5 Elect Scott McClelland Mgmt For For For 1.6 Elect Ben Morris Mgmt For For For 1.7 Elect Albert Niemi, Jr. Mgmt For For For 1.8 Elect Don Sanders Mgmt For For For 1.9 Elect W. Blair Waltrip Mgmt For For For
Sato Corporation Ticker Security ID: Meeting Date Meeting Status CINS J69682102 06/19/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Kohichi Nishida Mgmt For For For 4 Elect Toshihiro Waki Mgmt For For For 5 Elect Ikuo Dobashi Mgmt For For For 6 Elect Tatsuo Narumi Mgmt For For For 7 Elect Tokuo Fujita Mgmt For For For 8 Elect Masanori Ohtsuka Mgmt For For For 9 Elect Kazuo Matsuyama Mgmt For For For 10 Elect Takahiko Ono Mgmt For For For 11 Elect Ken Suzuki Mgmt For For For 12 Elect Hideo Yamada Mgmt For For For 13 Elect Yuko Tanaka Mgmt For For For 14 Elect Ryohji Ito Mgmt For For For 15 Elect Yoshinori Nishio Mgmt For For For 16 Retirement Allowances for Directors Mgmt For Abstain Against
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 Amendment to the 1993 Stock Mgmt For For For Incentive Plan
Schroders PLC Ticker Security ID: Meeting Date Meeting Status CINS G7860B102 04/23/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For Against Against 4 Elect Philip Howard Mgmt For For For 5 Elect Philip Mallinckrodt Mgmt For For For 6 Elect Luc Bertrand Mgmt For Against Against 7 Elect Alan Brown Mgmt For For For 8 Elect Kevin Parry Mgmt For For For 9 Elect Bruno Schroder Mgmt For For For 10 Elect Peter Job Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Reduce General Meeting Mgmt For Against Against Notice Period
Seaboard Corporation Ticker Security ID: Meeting Date Meeting Status SEB CUSIP 811543107 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Bresky Mgmt For For For 1.2 Elect David Adamsen Mgmt For For For 1.3 Elect Douglas Baena Mgmt For For For 1.4 Elect Joe Rodrigues Mgmt For For For 1.5 Elect Edward Shifman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Decrease of Authorized Common Stock Mgmt For For For
SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Pierre de Demandolx Mgmt For For For 1.3 Elect Richard Fairbanks, III Mgmt For For For 1.4 Elect Michael Gellert Mgmt For For For 1.5 Elect John Hadjipateras Mgmt For For For 1.6 Elect Oivind Lorentzen Mgmt For For For 1.7 Elect Andrew Morse Mgmt For For For 1.8 Elect Christopher Regan Mgmt For For For 1.9 Elect Stephen Stamas Mgmt For For For 1.10 Elect Steven Webster Mgmt For For For 1.11 Elect Steven Wisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2007 Share Mgmt For For For Incentive Plan 5 Management Incentive Plan Mgmt For For For
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Selective Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status SIGI CUSIP 816300107 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. David Brown Mgmt For For For 1.2 Elect S. Griffin McClellan III Mgmt For For For 1.3 Elect J. Brian Thebault Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr For For For Declassification of the Board
Shenandoah Telecommunicatio ns Company Ticker Security ID: Meeting Date Meeting Status SHEN CUSIP 82312B106 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ken Burch Mgmt For For For 1.2 Elect Richard Koontz Mgmt For Withhold Against 1.3 Elect Jonelle St. John Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SIERRA PACIFIC RESOURCES Ticker Security ID: Meeting Date Meeting Status SRP CUSIP 826428104 11/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AN AMENDMENT TO OUR Mgmt For For For RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO NV ENERGY, INC." AND TO PROVIDE THAT OUR PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF DIRECTORS. "
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
SJW Corp. Ticker Security ID: Meeting Date Meeting Status SJW CUSIP 784305104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Katharine Armstrong Mgmt For For For 1.2 Elect Mark Cali Mgmt For For For 1.3 Elect J. Philip DiNapoli Mgmt For For For 1.4 Elect Douglas King Mgmt For For For 1.5 Elect Norman Mineta Mgmt For For For 1.6 Elect George Moss Mgmt For Withhold Against 1.7 Elect W. Richard Roth Mgmt For For For 1.8 Elect Charles Toeniskoetter Mgmt For For For 1.9 Elect Frederick Ulrich Mgmt For For For 1.10 Elect Robert Van Valer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
SKYLINE CORPORATION Ticker Security ID: Meeting Date Meeting Status SKY CUSIP 830830105 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ARTHUR J. DECIO Mgmt For For For 1.2 Elect THOMAS G. DERANEK Mgmt For For For 1.3 Elect JOHN C. FIRTH Mgmt For For For 1.4 Elect JERRY HAMMES Mgmt For For For 1.5 Elect RONALD F. KLOSKA Mgmt For For For 1.6 Elect WILLIAM H. LAWSON Mgmt For For For 1.7 Elect DAVID T. LINK Mgmt For For For 1.8 Elect ANDREW J. MCKENNA Mgmt For For For
SkyWest, Inc. Ticker Security ID: Meeting Date Meeting Status SKYW CUSIP 830879102 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerry Atkin Mgmt For For For 1.2 Elect W. Steve Albrecht Mgmt For For For 1.3 Elect J. Ralph Atkin Mgmt For Withhold Against 1.4 Elect Margaret Billson Mgmt For For For 1.5 Elect Ian Cumming Mgmt For Withhold Against 1.6 Elect Henry Eyring Mgmt For For For 1.7 Elect Robert Sarver Mgmt For For For 1.8 Elect Steven Udvar-Hazy Mgmt For For For 1.9 Elect James Welch Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Snap-on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Bruce Chelberg Mgmt For For For 2 Elect Karen Daniel Mgmt For For For 3 Elect Nathan Jones Mgmt For For For 4 Elect Arthur Kelly Mgmt For For For 5 Ratification of Auditor Mgmt For For For
Sonoco Products Company Ticker Security ID: Meeting Date Meeting Status SON CUSIP 835495102 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pamela Davies Mgmt For For For 1.2 Elect Harris DeLoach, Jr. Mgmt For For For 1.3 Elect Edgar Lawton, III Mgmt For For For 1.4 Elect John Linville Mgmt For For For 1.5 Elect James Micali Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Southern Union Company Ticker Security ID: Meeting Date Meeting Status SUG CUSIP 844030106 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Lindemann Mgmt For For For 1.2 Elect Michal Barzuza Mgmt For For For 1.3 Elect Stephen Beasley Mgmt For For For 1.4 Elect David Brodsky Mgmt For For For 1.5 Elect Frank Denius Mgmt For For For 1.6 Elect Michael Egan Mgmt For For For 1.7 Elect Kurt Gitter Mgmt For For For 1.8 Elect Herbert Jacobi Mgmt For For For 1.9 Elect Thomas McCarter, III Mgmt For For For 1.10 Elect George Rountree, III Mgmt For For For 1.11 Elect Alan Scherer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Stock and Mgmt For Abstain Against Incentive Plan
Spartan Motors, Inc. Ticker Security ID: Meeting Date Meeting Status SPAR CUSIP 846819100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Kaczmarek Mgmt For For For 1.2 Elect John Sztykiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Spartech Corporation Ticker Security ID: Meeting Date Meeting Status SEH CUSIP 847220209 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Victoria Holt Mgmt For Withhold Against 1.2 Elect Walter Klein Mgmt For For For 1.3 Elect Craig Wolfanger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Equity Mgmt For For For Compensation Plan
Speedway Motorsports, Inc. Ticker Security ID: Meeting Date Meeting Status TRK CUSIP 847788106 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marcus Smith Mgmt For For For 1.2 Elect Tom Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amended and Restated 2004 Stock Mgmt For Abstain Against Incentive Plan
St. Joe Co. Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Ainslie Mgmt For Withhold Against 1.2 Elect Hugh Durden Mgmt For For For 1.3 Elect Thomas Fanning Mgmt For For For 1.4 Elect Wm. Britton Greene Mgmt For For For 1.5 Elect Adam Herbert, Jr. Mgmt For For For 1.6 Elect Delores Kesler Mgmt For For For 1.7 Elect John Lord Mgmt For For For 1.8 Elect Walter Revell Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
St. Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 792228108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Julio Quintana Mgmt For For For 1.6 Elect John Seidl Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
StanCorp Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status SFG CUSIP 852891100 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Virginia Anderson Mgmt For For For 1.2 Elect Stanley Fallis Mgmt For For For 1.3 Elect Peter Kohler Mgmt For For For 1.4 Elect Eric Parsons Mgmt For For For 1.5 Elect Mary Sammons Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Star Bulk Carriers Corp. Ticker Security ID: Meeting Date Meeting Status SBLK CINS Y8162K105 11/11/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PETROS PAPPAS Mgmt For For For 1.2 Elect TOM SOFTELAND Mgmt For For For 2.0 PROPOSAL TO APPROVE THE APPOINTMENT Mgmt For For For OF DELOITTE, HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
State Auto Financial Corporation Ticker Security ID: Meeting Date Meeting Status STFC CUSIP 855707105 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Restrepo, Jr. Mgmt For For For 1.2 Elect Richard Smith Mgmt For For For 1.3 Elect Paul Williams Mgmt For For For 2 2009 Equity Incentive Compensation Mgmt For Abstain Against Plan 3 Ratification of Auditor Mgmt For For For
Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Busse Mgmt For For For 1.2 Elect Mark Millett Mgmt For For For 1.3 Elect Richard Teets, Jr. Mgmt For For For 1.4 Elect John Bates Mgmt For Withhold Against 1.5 Elect Frank Byrne Mgmt For For For 1.6 Elect Paul Edgerley Mgmt For For For 1.7 Elect Richard Freeland Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For Withhold Against 1.9 Elect James Marcuccilli Mgmt For For For 1.10 Elect Joseph Ruffolo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
STERIS CORPORATION Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD C. BREEDEN Mgmt For For For 1.2 Elect CYNTHIA L. FELDMANN Mgmt For For For 1.3 Elect ROBERT H. FIELDS Mgmt For For For 1.4 Elect JACQUELINE B. KOSECOFF Mgmt For For For 1.5 Elect RAYMOND A. LANCASTER Mgmt For For For 1.6 Elect KEVIN M. MCMULLEN Mgmt For For For 1.7 Elect J.B. RICHEY Mgmt For For For 1.8 Elect WALTER M ROSEBROUGH JR Mgmt For For For 1.9 Elect MOHSEN M. SOHI Mgmt For For For 1.10 Elect JOHN P. WAREHAM Mgmt For For For 1.11 Elect LOYAL W. WILSON Mgmt For For For 1.12 Elect MICHAEL B. WOOD Mgmt For For For 2.0 RATIFYING THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernhard Mgmt For For For 1.2 Elect Peter Kinnear Mgmt For For For 1.3 Elect Donald Powell Mgmt For For For 1.4 Elect Kay Priestly Mgmt For For For 1.5 Elect David Voelker Mgmt For For For 1.6 Elect David Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Stock Mgmt For Abstain Against Incentive Plan
STONE ENERGY CORPORATION Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 08/27/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For For ADDITIONAL SHARES OF COMMON STOCK OF STONE ENERGY CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008, BY AND AMONG STONE ENERGY CORPORATION, STONE ENERGY OFFSHORE, L.L.C. AND BOIS D'ARC ENERGY, INC.
Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Allen Carlson Mgmt For For For 1.2 Elect John Kahler Mgmt For For For 1.3 Elect Wolfgang Dangel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Superior Industries International, Inc. Ticker Security ID: Meeting Date Meeting Status SUP CUSIP 868168105 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Colburn Mgmt For For For 1.2 Elect Margaret Dano Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors
SureWest Communications Ticker Security ID: Meeting Date Meeting Status SURW CUSIP 868733106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kirk Doyle Mgmt For For For 1.2 Elect Steven Oldham Mgmt For For For 1.3 Elect John Roberts, III Mgmt For For For 1.4 Elect Timothy Taron Mgmt For For For 1.5 Elect Guy Gibson Mgmt For For For 1.6 Elect Roger Valine Mgmt For For For 1.7 Elect Robert Kittredge Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Systemax Inc. Ticker Security ID: Meeting Date Meeting Status SYX CUSIP 871851101 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Leeds Mgmt For For For 1.2 Elect Bruce Leeds Mgmt For For For 1.3 Elect Robert Leeds Mgmt For For For 1.4 Elect Gilbert Fiorentino Mgmt For For For 1.5 Elect Lawrence Reinhold Mgmt For For For 1.6 Elect Stacy Dick Mgmt For For For 1.7 Elect Robert Rosenthal Mgmt For For For 1.8 Elect Marie Adler-Kravecas Mgmt For For For 2 Ratification of Auditor Mgmt For For For
T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Bernard Mgmt For For For 2 Elect James Brady Mgmt For For For 3 Elect J. Alfred Broaddus, Jr. Mgmt For For For 4 Elect Donald Hebb, Jr. Mgmt For For For 5 Elect James Kennedy Mgmt For For For 6 Elect Brian Rogers Mgmt For For For 7 Elect Alfred Sommer Mgmt For For For 8 Elect Dwight Taylor Mgmt For For For 9 Elect Anne Whittemore Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Black Mgmt For For For 1.2 Elect Sigismundus Lubsen Mgmt For For For 1.3 Elect Stuart Randle Mgmt For For For 1.4 Elect Harold Yoh, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Balagna Mgmt For Withhold Against 1.2 Elect Steven Sonnenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
THE FIRST AMERICAN CORPORATION Ticker Security ID: Meeting Date Meeting Status FAF CUSIP 318522307 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GEORGE L. ARGYROS Mgmt For For For 1.2 Elect BRUCE S. BENNETT Mgmt For For For 1.3 Elect J. DAVID CHATHAM Mgmt For For For 1.4 Elect GLENN C. CHRISTENSON Mgmt For For For 1.5 Elect WILLIAM G. DAVIS Mgmt For For For 1.6 Elect JAMES L. DOTI Mgmt For For For 1.7 Elect LEWIS W. DOUGLAS, JR. Mgmt For For For 1.8 Elect CHRISTOPHER V. GREETHAM Mgmt For For For 1.9 Elect PARKER S. KENNEDY Mgmt For For For 1.10 Elect THOMAS C. O'BRIEN Mgmt For For For 1.11 Elect FRANK E. O'BRYAN Mgmt For For For 1.12 Elect ROSLYN B. PAYNE Mgmt For For For 1.13 Elect D. VAN SKILLING Mgmt For For For 1.14 Elect PATRICK F. STONE Mgmt For For For 1.15 Elect HERBERT B. TASKER Mgmt For For For 1.16 Elect VIRGINIA M. UEBERROTH Mgmt For For For 1.17 Elect MARY LEE WIDENER Mgmt For For For 2.0 AMENDMENT OF THE ARTICLES OF Mgmt For For For INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A RANGE OF 10 TO 18 3.0 RATIFICATION OF SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
THE FIRST MARBLEHEAD CORPORATION Ticker Security ID: Meeting Date Meeting Status FMD CUSIP 320771108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect STEPHEN E. ANBINDER Mgmt For For For 1.2 Elect WILLIAM R. BERKLEY Mgmt For For For 1.3 Elect DORT A. CAMERON III Mgmt For For For 1.4 Elect HENRY CORNELL Mgmt For For For 1.5 Elect GEORGE G. DALY Mgmt For For For 1.6 Elect PETER S. DROTCH Mgmt For For For 1.7 Elect WILLIAM D. HANSEN Mgmt For For For 1.8 Elect DANIEL M. MEYERS Mgmt For For For 1.9 Elect PETER B. TARR Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS THE FIRST MARBLEHEAD CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
THE J. M. SMUCKER COMPANY Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect VINCENT C. BYRD Mgmt For For For 1.2 Elect R. DOUGLAS COWAN Mgmt For For For 1.3 Elect ELIZABETH VALK LONG Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE J. M. SMUCKER COMPANY Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 10/16/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE ISSUANCE OF SMUCKER Mgmt For For For COMMON SHARES IN A MERGER OF THE COFFEE BUSINESS OF P&G WITH A WHOLLY OWNED SUBSIDIARY OF SMUCKER AND TO AUTHORIZE THE TRANSACTIONS RELATING TO THE MERGER. 2.0 SUBJECT TO THE APPROVAL OF THE FIRST Mgmt For Against Against PROPOSAL, APPROVAL OF THE ADOPTION OF AMENDED ARTICLES OF INCORPORATION OF SMUCKER IN CONNECTION WITH THE MERGER TO CHANGE THE DATE APPLICABLE TO DETERMINING WHETHER A SHARE ENTITLES THE HOLDER THEREOF TO ONE VOTE PER SHARE OR TEN VOTES PER SHARE UNDER SMUCKER'S TIME PHASE VOTING RIGHTS TO THE CLOSING DATE OF THE MERGER. 3.0 APPROVAL OF ADJOURNMENTS OR Mgmt For For For POSTPONEMENTS 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 PROPOSALS.
THE L.S. STARRETT COMPANY Ticker Security ID: Meeting Date Meeting Status SCX CUSIP 855668109 10/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RALPH G. LAWRENCE Mgmt For For For 1.2 Elect STEPHEN F. WALSH Mgmt For For For 1.3 Elect SALVADOR DE CAMARGO, JR Mgmt For For For
The McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489105 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Elizabeth Ballantine Mgmt For For For 1.2 Elect Kathleen Feldstein Mgmt For For For 1.3 Elect S. Donley Ritchey Mgmt For For For 1.4 Elect Frederick Ruiz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
The Men's Wearhouse Inc. Ticker Security ID: Meeting Date Meeting Status MW CUSIP 587118100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Zimmer Mgmt For For For 1.2 Elect David Edwab Mgmt For For For 1.3 Elect Rinaldo Brutoco Mgmt For For For 1.4 Elect Michael Ray Mgmt For For For 1.5 Elect Sheldon Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William Sechrest Mgmt For For For 1.8 Elect Larry Katzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
TIDEWATER INC. Ticker Security ID: Meeting Date Meeting Status TDW CUSIP 886423102 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. JAY ALLISON Mgmt For For For 1.2 Elect JAMES C. DAY Mgmt For For For 1.3 Elect RICHARD T. DU MOULIN Mgmt For For For 1.4 Elect J. WAYNE LEONARD Mgmt For For For 1.5 Elect RICHARD A. PATTAROZZI Mgmt For For For 1.6 Elect NICHOLAS SUTTON Mgmt For For For 1.7 Elect CINDY B. TAYLOR Mgmt For For For 1.8 Elect DEAN E. TAYLOR Mgmt For For For 1.9 Elect JACK E. THOMPSON Mgmt For For For 2.0 APPROVAL OF THE TERMS OF THE Mgmt For Abstain Against EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. 3.0 RATIFICATION OF THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
Timken Co. Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Ralston Mgmt For Withhold Against 1.2 Elect John Reilly Mgmt For For For 1.3 Elect John Timken, Jr. Mgmt For Withhold Against 1.4 Elect Jacqueline Woods Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Tootsie Roll Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TR CUSIP 890516107 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Melvin Gordon Mgmt For For For 1.2 Elect Ellen Gordon Mgmt For For For 1.3 Elect Lana Lewis-Brent Mgmt For Withhold Against 1.4 Elect Barre Seibert Mgmt For For For 1.5 Elect Richard Bergeman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Janet Cooper Mgmt For For For 1.2 Elect Gary Ellis Mgmt For For For 1.3 Elect Gregg Steinhafel Mgmt For For For 2 Amendment to the 2000 Directors Mgmt For Abstain Against Stock Plan 3 Ratification of Auditor Mgmt For For For
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Blanchard Mgmt For Against Against 2 Elect Richard Bradley Mgmt For For For 3 Elect Walter Driver, Jr. Mgmt For For For 4 Elect Gardiner Garrard, Jr. Mgmt For Against Against 5 Elect W. Walter Miller, Jr. Mgmt For For For 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Transatlantic Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TRH CUSIP 893521104 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Chippendale Mgmt For For For 1.2 Elect John Foos Mgmt For For For 1.3 Elect John McCarthy Mgmt For For For 1.4 Elect Robert Orlich Mgmt For For For 1.5 Elect William Poutsiaka Mgmt For For For 1.6 Elect Richard Press Mgmt For For For 1.7 Elect Thomas Tizzio Mgmt For For For 2 2009 Long Term Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Tredegar Corporation Ticker Security ID: Meeting Date Meeting Status TG CUSIP 894650100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Austin Brockenbrough, III Mgmt For For For 1.2 Elect William Gottwald Mgmt For For For 1.3 Elect Richard Morrill Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Adams Mgmt For For For 1.2 Elect Rhys Best Mgmt For For For 1.3 Elect David Biegler Mgmt For For For 1.4 Elect Leldon Echols Mgmt For For For 1.5 Elect Ronald Gafford Mgmt For For For 1.6 Elect Ronald Haddock Mgmt For For For 1.7 Elect Jess Hay Mgmt For Withhold Against 1.8 Elect Adrian Lajous Mgmt For For For 1.9 Elect Diana Natalicio Mgmt For For For 1.10 Elect Timothy Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Trustmark Corporation Ticker Security ID: Meeting Date Meeting Status TRMK CUSIP 898402102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Adolphus Baker Mgmt For For For 1.2 Elect Fred Carl, Jr. Mgmt For For For 1.3 Elect William Deviney, Jr. Mgmt For For For 1.4 Elect Daniel Grafton Mgmt For For For 1.5 Elect Richard Hickson Mgmt For For For 1.6 Elect David Hoster Mgmt For For For 1.7 Elect John McCullouch Mgmt For For For 1.8 Elect Richard Puckett Mgmt For For For 1.9 Elect R. Michael Summerford Mgmt For For For 1.10 Elect LeRoy Walker, Jr. Mgmt For For For 1.11 Elect Kenneth Williams Mgmt For For For 1.12 Elect William Yates III Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For
TUESDAY MORNING CORPORATION Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE A. QUINNELL Mgmt For For For 1.2 Elect KATHLEEN MASON Mgmt For For For 1.3 Elect WILLIAM J. HUNCKLER III Mgmt For For For 1.4 Elect ROBIN P. SELATI Mgmt For For For 1.5 Elect STARLETTE JOHNSON Mgmt For For For 1.6 Elect BENJAMIN D. CHERESKIN Mgmt For For For 1.7 Elect DAVID B. GREEN Mgmt For For For 2.0 APPROVAL OF THE COMPANY'S 2008 Mgmt For Abstain Against LONG-TERM EQUITY INCENTIVE PLAN. 3.0 APPROVAL OF THE MATERIAL TERMS OF Mgmt For Abstain Against THE PERFORMANCE GOALS FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE COMPANY'S 2008 LONG-TERM EQUITY INCENTIVE PLAN. 4.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
TWIN DISC, INCORPORATED Ticker Security ID: Meeting Date Meeting Status TWIN CUSIP 901476101 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BATTEN Mgmt For For For 1.2 Elect DAVID R. ZIMMER Mgmt For For For 1.3 Elect MICHAEL DOAR Mgmt For For For 2.0 RATIFY APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Ban Mgmt For For For 1.2 Elect Richard Gozon Mgmt For Withhold Against 1.3 Elect Lon Greenberg Mgmt For For For 1.4 Elect Marvin Schlanger Mgmt For For For 1.5 Elect Anne Pol Mgmt For For For 1.6 Elect Ernest Jones Mgmt For For For 1.7 Elect John Walsh Mgmt For For For 1.8 Elect Roger Vincent Mgmt For For For 1.9 Elect M. Shawn Puccio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UNIFIRST CORPORATION Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANTHONY F. DIFILLIPPO Mgmt For For For 1.2 Elect ROBERT F. COLLINGS Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2009.
United Fire & Casualty Company Ticker Security ID: Meeting Date Meeting Status UFCS CUSIP 910331107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher Drahozal Mgmt For Withhold Against 1.2 Elect Jack Evans Mgmt For For For 1.3 Elect Thomas Hanley Mgmt For For For 1.4 Elect George Milligan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
United Online, Inc. Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP 911268100 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Armstrong Mgmt For For For 1.2 Elect Dennis Holt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Transaction of Other Business Mgmt For Against Against
USA Mobility, Inc. Ticker Security ID: Meeting Date Meeting Status USMO CUSIP 90341G103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Royce Yudkoff Mgmt For For For 1.2 Elect Samme Thompson Mgmt For For For 1.3 Elect Nicholas Gallopo Mgmt For For For 1.4 Elect Brian O'Reilly Mgmt For For For 1.5 Elect Matthew Oristano Mgmt For For For 1.6 Elect Thomas Schilling Mgmt For For For 1.7 Elect Vincent Kelly Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Daniel Boggan Jr. Mgmt For For For 2 Elect Richard H. Dozer Mgmt For For For 3 Elect Robert Munzenrider Mgmt For For For 4 Ratification of Auditor Mgmt For For For
VILLAGE SUPER MARKET, INC. Ticker Security ID: Meeting Date Meeting Status VLGEA CUSIP 927107409 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES SUMAS Mgmt For For For 1.2 Elect PERRY SUMAS Mgmt For For For 1.3 Elect ROBERT SUMAS Mgmt For For For 1.4 Elect WILLIAM SUMAS Mgmt For For For 1.5 Elect JOHN P. SUMAS Mgmt For For For 1.6 Elect JOHN J. MCDERMOTT Mgmt For For For 1.7 Elect STEVEN CRYSTAL Mgmt For For For 1.8 Elect DAVID C. JUDGE Mgmt For For For 2.0 APPROVAL OF KPMG LLP TO BE THE Mgmt For For For INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2009.
VITAL SIGNS, INC. Ticker Security ID: Meeting Date Meeting Status VITL CUSIP 928469105 10/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE AGREEMENT AND PLAN Mgmt For For For OF MERGER, DATED AS OF JULY 23, 2008, BY AND AMONG GENERAL ELECTRIC COMPANY, TONIC ACQUISITION CORP AND VITAL SIGNS, INC.
Vontobel Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H92070210 04/28/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board and Management Mgmt For TNA N/A Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Urs Widmer Mgmt For TNA N/A 7 Elect Bruno Basler Mgmt For TNA N/A 8 Elect Wolfhard Graetz Mgmt For TNA N/A 9 Elect Peter Quadri Mgmt For TNA N/A 10 Elect Pierin Vincenz Mgmt For TNA N/A 11 Elect Ann-Kristin Achleitner Mgmt For TNA N/A 12 Elect Philippe Cottier Mgmt For TNA N/A 13 Elect Frank Schnewlin Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A
Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Roth Mgmt For For For 1.2 Elect Michael Fascitelli Mgmt For For For 1.3 Elect Russell Wight, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman
W&T Offshore, Inc. Ticker Security ID: Meeting Date Meeting Status WTI CUSIP 92922P106 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Virginia Boulet Mgmt For Withhold Against 1.2 Elect J. F. Freel Mgmt For For For 1.3 Elect Samir Gibara Mgmt For For For 1.4 Elect Robert Israel Mgmt For For For 1.5 Elect Tracy Krohn Mgmt For For For 1.6 Elect S. James Nelson, Jr. Mgmt For For For 1.7 Elect B. Frank Stanley Mgmt For For For 2 Amendment to the Long Term Incentive Mgmt For Against Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
W.P. Carey & Co. LLC Ticker Security ID: Meeting Date Meeting Status WPC CUSIP 92930Y107 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wm. Polk Carey Mgmt For For For 1.2 Elect Francis Carey Mgmt For For For 1.3 Elect Trevor Bond Mgmt For For For 1.4 Elect Nathaniel Coolidge Mgmt For For For 1.5 Elect Gordon DuGan Mgmt For For For 1.6 Elect Eberhard Faber, IV Mgmt For For For 1.7 Elect Benjamin Griswold, IV Mgmt For For For 1.8 Elect Lawrence Klein Mgmt For For For 1.9 Elect Karsten von Koller Mgmt For For For 1.10 Elect Robert Mittelstaedt, Jr. Mgmt For For For 1.11 Elect Charles Parente Mgmt For For For 1.12 Elect Reginald Winssinger Mgmt For For For 2 2009 Share Incentive Plan Mgmt For Abstain Against 3 2009 Non-Employee Directors' Mgmt For Abstain Against Incentive Plan
W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Wilbur Gantz Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William Hall Mgmt For For For 1.5 Elect Richard Keyser Mgmt For For For 1.6 Elect Stuart Levenick Mgmt For For For 1.7 Elect John McCarter, Jr. Mgmt For For For 1.8 Elect Neil Novich Mgmt For For For 1.9 Elect Michael Roberts Mgmt For For For 1.10 Elect Gary Rogers Mgmt For For For 1.11 Elect James Ryan Mgmt For For For 1.12 Elect James Slavik Mgmt For For For 1.13 Elect Harold Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Executive Compensation (Say on Pay)
Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSOB CUSIP 942622200 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Berner, III Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 1.3 Elect Gary Tapella Mgmt For For For 2 Amendment to the 2001 Incentive Mgmt For Abstain Against Compensation Plan 3 Amendment to the Articles of Mgmt For For For Incorporation 4 Authorization of Preferred Stock Mgmt For For For
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
Watts Water Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status WTS CUSIP 942749102 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ayers Mgmt For For For 1.2 Elect Kennett Burnes Mgmt For For For 1.3 Elect Richard Cathcart Mgmt For For For 1.4 Elect Timothy Horne Mgmt For For For 1.5 Elect Ralph Jackson, Jr. Mgmt For For For 1.6 Elect Kenneth McAvoy Mgmt For For For 1.7 Elect John McGillicuddy Mgmt For For For 1.8 Elect Gordon Moran Mgmt For For For 1.9 Elect Daniel Murphy, III Mgmt For For For 1.10 Elect Patrick O'Keefe Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Wesco Financial Corporation Ticker Security ID: Meeting Date Meeting Status WSC CUSIP 950817106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Munger Mgmt For For For 1.2 Elect Carolyn Carlburg Mgmt For For For 1.3 Elect Robert Denham Mgmt For For For 1.4 Elect Robert Flaherty Mgmt For For For 1.5 Elect Peter Kaufman Mgmt For For For 1.6 Elect Elizabeth Peters Mgmt For For For 2 Transaction of Other Business Mgmt For For For
West Pharmaceutical Services, Inc. Ticker Security ID: Meeting Date Meeting Status WST CUSIP 955306105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paula Johnson Mgmt For For For 1.2 Elect Anthony Welters Mgmt For For For 1.3 Elect Patrick Zenner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Westlake Chemical Corporation Ticker Security ID: Meeting Date Meeting Status WLK CUSIP 960413102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Chao Mgmt For For For 1.2 Elect H. John Riley, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
WESTWOOD ONE, INC. Ticker Security ID: Meeting Date Meeting Status WON CUSIP 961815107 09/22/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H. MELVIN MING Mgmt For For For 1.2 Elect EMANUEL NUNEZ Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP.
Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP 962149100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Florsheim Mgmt For For For 1.2 Elect Frederick Stratton, Jr. Mgmt For For For 1.3 Elect Cory Nettles Mgmt For For For
White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Clark, Jr. Mgmt For For For 1.2 Elect Robert Cochran Mgmt For For For 1.3 Elect A. Michael Frinquelli Mgmt For For For 1.4 Elect Allan Waters Mgmt For For For 1.5 Elect Brian E. Kensil Mgmt For For For 1.6 Elect Jan A.M. Silverudd Mgmt For For For 1.7 Elect Goran Thorstensson Mgmt For For For 1.8 Elect Allan Waters Mgmt For For For 1.9 Elect Christine H. Repasy Mgmt For For For 1.10 Elect Warren J. Trace Mgmt For For For 1.11 Elect Allan Waters Mgmt For For For 1.12 Elect Jeffrey W. Davis Mgmt For For For 1.13 Elect Brian E. Kensil Mgmt For For For 1.14 Elect Christine H. Repasy Mgmt For For For 1.15 Elect Warren J. Trace Mgmt For For For 1.16 Elect Allan Waters Mgmt For For For 1.17 Elect Raymond Barrette Mgmt For For For 1.18 Elect Henry K. Cheng Mgmt For For For 1.19 Elect David T. Foy Mgmt For For For 1.20 Elect Jennifer Pitts Mgmt For For For 1.21 Elect Scott W. Edwards Mgmt For For For 1.22 Elect David T. Foy Mgmt For For For 1.23 Elect Martin R. Malinow Mgmt For For For 1.24 Elect Jennifer Pitts Mgmt For For For 1.25 Elect Raymond Barrette Mgmt For For For 1.26 Elect David T. Foy Mgmt For For For 1.27 Elect Jennifer Pitts Mgmt For For For 1.28 Elect Warren J. Trace Mgmt For For For 2 Election of Directors of WMRe Sirius Mgmt For For For
WHITNEY HOLDING CORPORATION Ticker Security ID: Meeting Date Meeting Status WTNY CUSIP 966612103 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF A PROPOSED AMENDMENT TO Mgmt For For For OUR CHARTER TO AUTHORIZE ISSUANCE OF UP TO 20 MILLION SHARES OF PREFERRED STOCK. 2.0 APPROVAL OF A PROPOSED AMENDMENT TO Mgmt For For For OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION.
Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Howard Lester Mgmt For For For 1.2 Elect Adrian Bellamy Mgmt For For For 1.3 Elect Patrick Connolly Mgmt For For For 1.4 Elect Adrian Dillon Mgmt For For For 1.5 Elect Anthony Greener Mgmt For For For 1.6 Elect Ted Hall Mgmt For For For 1.7 Elect Michael Lynch Mgmt For For For 1.8 Elect Richard Robertson Mgmt For For For 1.9 Elect David Zenoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman
Wilmington Trust Corporation Ticker Security ID: Meeting Date Meeting Status WL CUSIP 971807102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ted Cecala Mgmt For For For 1.2 Elect Thomas du Pont Mgmt For For For 1.3 Elect Donald E. Foley Mgmt For Withhold Against 2 2009 Executive Incentive Plan Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation
WINNEBAGO INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status WGO CUSIP 974637100 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN V. HANSON Mgmt For For For 1.2 Elect GERALD C. KITCH Mgmt For For For 1.3 Elect ROBERT J. OLSON Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR 2009.
Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alberto Grimoldi Mgmt For For For 1.2 Elect Joseph Gromek Mgmt For For For 1.3 Elect Brenda Lauderback Mgmt For For For 1.4 Elect Shirley Peterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
World Wrestling Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status WWE CUSIP 98156Q108 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vincent McMahon Mgmt For For For 1.2 Elect Linda McMahon Mgmt For For For 1.3 Elect David Kenin Mgmt For For For 1.4 Elect Joseph Perkins Mgmt For For For 1.5 Elect Frank Riddick III Mgmt For For For 1.6 Elect Michael Solomon Mgmt For For For 1.7 Elect Jeffrey Speed Mgmt For For For 1.8 Elect Lowell Weicker, Jr. Mgmt For For For 1.9 Elect Donna Goldsmith Mgmt For For For 1.10 Elect Kevin Dunn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Young Innovations, Inc. Ticker Security ID: Meeting Date Meeting Status YDNT CUSIP 987520103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Richmond Mgmt For For For 1.2 Elect Alfred E. Brennan Mgmt For For For 1.3 Elect Brian Bremer Mgmt For For For 1.4 Elect Patrick Ferrillo, Jr. Mgmt For For For 1.5 Elect Richard Bliss Mgmt For For For
Zenith National Insurance Corp. Ticker Security ID: Meeting Date Meeting Status ZNT CUSIP 989390109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Coben Mgmt For For For 1.2 Elect Max Kampelman Mgmt For For For 1.3 Elect Robert Miller Mgmt For For For 1.4 Elect Fabian Nunez Mgmt For For For 1.5 Elect Catherine Reynolds Mgmt For For For 1.6 Elect Alan Rothenberg Mgmt For For For 1.7 Elect William Sessions Mgmt For For For 1.8 Elect Michael Zavis Mgmt For For For 1.9 Elect Stanley Zax Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Heritage Fund 07/01/2008 - 06/30/2009 Key- 1-800-FLOWERS.COM , INC. Ticker Security ID: Meeting Date Meeting Status FLWS CUSIP 68243Q106 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. MCCANN Mgmt For For For 1.2 Elect CHRISTOPHER G. MCCANN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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 28, 2009 AS DESCRIBED IN THE PROXY STATEMENT.
AAC Acoustic Technologies Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2953L109 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ingrid WU Chunyuan Mgmt For Against Against 5 Elect Richard MOK Joe Kuen Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A
Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACRI CUSIP 003881307 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Ryan Mgmt For For For 1.2 Elect G. Louis Graziadio, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Adobe Systems Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF CLASS II DIRECTOR: Mgmt For For For ROBERT K. BURGESS 2 ELECTION OF CLASS II DIRECTOR: CAROL Mgmt For For For MILLS 3 ELECTION OF CLASS II DIRECTOR: Mgmt For For For DANIEL ROSENSWEIG 4 ELECTION OF CLASS II DIRECTOR: Mgmt For For For ROBERT SEDGEWICK 5 ELECTION OF CLASS II DIRECTOR: JOHN Mgmt For For For E. WARNOCK 6 Amendment to the 2003 Equity Mgmt For Abstain Against Incentive Plan 7 Ratification of Auditor Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ralph Bernstein Mgmt For For For 2 Elect Mark Carleton Mgmt For For For 3 Elect Lowell Miller Mgmt For For For 4 Elect David Roehr Mgmt For For For
AIR METHODS CORPORATION Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 07/01/2008 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: SAMUEL H. GRAY Mgmt For N/A N/A 1.2 ELECTION OF DIRECTOR: MORAD TAHBAZ Mgmt For N/A N/A 1.3 ELECTION OF DIRECTOR: AARON D. TODD Mgmt For N/A N/A 2.0 ADOPTION OF AMENDMENT TO INCREASE Mgmt For N/A N/A NUMBER OF AUTHORIZED SHARES
Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Abstain Against 6 Ratification of Auditor Mgmt For For For
Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Diane Creel Mgmt For Withhold Against 1.2 Elect James Rohr Mgmt For Withhold Against 1.3 Elect Louis Thomas Mgmt For For For 1.4 Elect Barbara Jeremiah Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ALLOY, INC. Ticker Security ID: Meeting Date Meeting Status ALOY CUSIP 019855303 07/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MATTHEW C. DIAMOND Mgmt For For For 1.2 Elect JAMES K. JOHNSON, JR. Mgmt For For For 1.3 Elect RICHARD E. PERLMAN Mgmt For For For 2.0 PROPOSAL TO RATIFY AND CONFIRM THE Mgmt For For For SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 3.0 PROPOSAL TO APPROVE THE ALLOY, INC. Mgmt For For For EXECUTIVE INCENTIVE BONUS PLAN.
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
AMERICAN SOFTWARE, INC. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. DENNIS HOGUE Mgmt For For For 1.2 Elect DR. JOHN J. JARVIS Mgmt For For For 1.3 Elect JAMES B. MILLER, JR. Mgmt For For For 2.0 AMENDMENT TO 2001 STOCK PLAN. TO Mgmt For Abstain Against INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 4,375,000 SHARES TO 5,275,000 SHARES.
Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Champy Mgmt For For For 2 Elect Yves-Andre Istel Mgmt For For For 3 Elect Neil Novich Mgmt For For For 4 Elect Kenton Sicchitano Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal to Declassify ShrHoldr Against For Against the Board
ANAREN, INC. Ticker Security ID: Meeting Date Meeting Status ANEN CUSIP 032744104 11/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PATRICIA T. CIVIL Mgmt For For For 1.2 Elect ROBERT U. ROBERTS Mgmt For For For 1.3 Elect LAWRENCE A. SALA Mgmt For For For 1.4 Elect DR. DAVID WILEMON Mgmt For For For
ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Smith Mgmt For For For 1.2 Elect Bradford Morley Mgmt For For For 1.3 Elect Patrick Zilvitis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status CINS G04011105 04/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend in respect Mgmt For For For of the YE 31 DEC 2008 4 Declare a special dividend in Mgmt For For For respect of the YE 31 DEC 2008 5 Elect DING Shijia Mgmt For For For 6 Elect LAI Shixian Mgmt For For For 7 Elect YEUNG Chi Tat Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authorize the Directors of the Mgmt For For For Company, subject to this Resolution, to repurchase [or agree to repurchase] shares [each, a Share] of HKD 0.10 each in the capital of the Company on the Stock Exchange, or any other stock exchange on which the Shares may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock Exchange 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
Armstrong World Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AWI CUSIP 04247X102 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stan Askren Mgmt For For For 1.2 Elect Jon Boscia Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Robert Garland Mgmt For For For 1.5 Elect Judith Haberkorn Mgmt For For For 1.6 Elect Michael Lockhart Mgmt For For For 1.7 Elect James O'Connor Mgmt For For For 1.8 Elect Russell Peppet Mgmt For For For 1.9 Elect Arthur Pergament Mgmt For For For 1.10 Elect John Roberts Mgmt For For For 1.11 Elect Alexander Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank English Jr. Mgmt For For For 1.2 Elect J. Patrick Gallagher, Jr. Mgmt For For For 1.3 Elect Ilene Gordon Mgmt For Withhold Against 1.4 Elect James Wimmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For
ASHMORE GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G0609C101 10/30/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and adopt the financial Mgmt For For For statements for the YE 30 JUN 2008, together with the reports of the Directors' and the Auditors thereon 2.0 Approve a final dividend of 8.34p Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Nick Land as a Director Mgmt For For For of the Company 4.0 Re-elect Mr. Graeme Dell as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Jonathan Asquith as a Mgmt For For For Director of the Company 6.0 Approve the remuneration report for Mgmt For Against Against the YE 30 JUN 2008 7.0 Re-appoint KPMG Audit Plc as the Mgmt For For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to agree their remuneration 8.0 EU Political Donations Mgmt For For For 9.0 Authorize the Directors, in Mgmt For For For substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities [Section 80 of the Companies Act 1985] up to an aggregate nominal amount of GBP 19,107.50; [Authority expires the earlier of the next AGM of the Company or 30 APR 2009]; and the Directors may allot the relevant securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired. 10.0 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11.0 Authority to Repurchase Shares Mgmt For For For 12.0 Waiver of Mandatory Takeover Mgmt For Against Against Requirement 13.0 Adopt, the Articles of Association Mgmt For For For produced to the meeting and initialed by the chairman of the meeting for the purpose of identification, the Articles of Association of the Company in substitution for and to the exclusion of, the existing Articles of Association
AsiaInfo Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ASIA CUSIP 04518A104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Ding Mgmt For For For 1.2 Elect Yungang Lu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt N/A Against N/A
ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G0535Q133 04/24/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend of HKD 0.50 Mgmt For For For per share for the YE 31 DEC 2008 4 Re-elect Mr. Lee Wai Kwong as a Mgmt For For For Director 5 Re-elect Mr. Chow Chuen, James as a Mgmt For For For Director 6 Re-elect Mr. Lok Kam Chong, John as Mgmt For For For a Director 7 Authorize the Board of Directors to Mgmt For For For fix the Directors remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Employee Share Mgmt For Abstain Against Incentive Scheme 11 Amendments to Articles Mgmt For For For
ASPEN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. CASEY Mgmt For For For 1.2 Elect STEPHEN M. JENNINGS Mgmt For For For 1.3 Elect MICHAEL PEHL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWHQ CUSIP 049164205 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Agnew Mgmt For For For 1.2 Elect Timothy Bernlohr Mgmt For For For 1.3 Elect Eugene Davis Mgmt For For For 1.4 Elect William Flynn Mgmt For For For 1.5 Elect James Gilmore III Mgmt For For For 1.6 Elect Carol B. Hallett Mgmt For For For 1.7 Elect Frederick McCorkle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford Beveridge Mgmt For For For 3 Elect J. Hallam Dawson Mgmt For For For 4 Elect Per-Kristian Halvorsen Mgmt For For For 5 Elect Sean Maloney Mgmt For For For 6 Elect Elizabeth Nelson Mgmt For For For 7 Elect Charles Robel Mgmt For For For 8 Elect Steven West Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2010 Outside Directors' Stock Plan Mgmt For Abstain Against
AVNET, INC. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ELEANOR BAUM Mgmt For For For 1.2 Elect J. VERONICA BIGGINS Mgmt For For For 1.3 Elect LAWRENCE W. CLARKSON Mgmt For For For 1.4 Elect EHUD HOUMINER Mgmt For For For 1.5 Elect FRANK R. NOONAN Mgmt For For For 1.6 Elect RAY M. ROBINSON Mgmt For For For 1.7 Elect WILLIAM P. SULLIVAN Mgmt For For For 1.8 Elect GARY L. TOOKER Mgmt For For For 1.9 Elect ROY VALLEE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
Azimut Holding Spa Ticker Security ID: Meeting Date Meeting Status CINS T0783G106 04/27/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 32 of Corporate Mgmt For TNA N/A Bye Laws. Any adjournment thereof 3 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 4 Election of Statutory Auditors Mgmt For TNA N/A 5 Approve the financial promoters Mgmt For TNA N/A incentive plan; any adjournment thereof 6 Grant authority to buy and sell own Mgmt For TNA N/A shares; any adjournment thereof
Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors and the Management 5 Approve the balance profit of 2008 Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Approve the reduction on the par Mgmt For For For value and modification of By-laws 8 Conditional Capital Increase Mgmt For For For 9 Approve the creation of an Mgmt For For For additional conditional share capital 10 Approve the creation of an Mgmt For For For additional authorized share capital 11 Approve to modify the rights for Mgmt For For For shareholders to propose agenda items 12 Elect Mr. Pim W. Mol as the Board of Mgmt For For For Director 13 Elect the Statutory Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A
Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status CINS H6994E106 04/28/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Approve the annual report for the Mgmt For For For 2008 FY 4 Financial Statements Mgmt For For For 5 Approve the appropriation of the Mgmt For For For balance sheet profit 6 Grant discharge to the Board of Mgmt For For For Directors from liability 7 Elect Baron Benjamin de Rothschild Mgmt For For For 8 Elect Mr. E. Trevor Salathe as a Mgmt For For For Member to the Board of Directors 9 Elect Mr. John Alexander as a Member Mgmt For For For to the Board of Directors 10 Elect Mr. Walter Blum Gentilomo as a Mgmt For For For Member to the Board of Directors 11 Elect Mr. Manuel Dami as a Member to Mgmt For For For the Board of Directors 12 Elect Mr. Jacques-Andre Reymond as a Mgmt For For For Member to the Board of Directors 13 Elect Mr. Guy Wais as a Member to Mgmt For For For the Board of Directors 14 Elect Baronne Benjamin de Rothschild Mgmt For For For 15 Elect Mr. Veit De Maddalena as a Mgmt For For For Member to the Board of Directors 16 Re-elect PricewaterhouseCoopers SA, Mgmt For For For Geneva as the Auditor for 2009 17 Non-Voting Agenda Item N/A N/A N/A N/A
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Coleman Peterson Mgmt For For For 1.2 Elect William Reisler Mgmt For For For 1.3 Elect Katherine Savitt Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
Bulgari Societa Per Azioni Ticker Security ID: Meeting Date Meeting Status CINS T23079113 04/16/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Grant authority to buy back Mgmt For For For proposal, any adjournment thereof 4 Approve the report concerning the Mgmt Abstain Abstain For Government of a Company
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
Cash America International, Inc. Ticker Security ID: Meeting Date Meeting Status CSH CUSIP 14754D100 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Berce Mgmt For For For 1.2 Elect Jack Daugherty Mgmt For For For 1.3 Elect Daniel Feehan Mgmt For For For 1.4 Elect Albert Goldstein Mgmt For Withhold Against 1.5 Elect James Graves Mgmt For For For 1.6 Elect B.D. Hunter Mgmt For For For 1.7 Elect Timothy McKibben Mgmt For For For 1.8 Elect Alfred Micallef Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For ANTI-PREDATORY LENDING POLICIES.
CE Franklin Limited Ticker Security ID: Meeting Date Meeting Status CFK CUSIP 125151100 04/28/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Stock Option Plan Mgmt For For For 4 Renewal of Stock Option Plan Mgmt For For For
CHAODA MODERN AGRICULTURE HLDGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 12/10/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Auditors for the FYE 30 JUN 2008 2.0 Approve the final dividend for the Mgmt For For For FYE 30 JUN 2008 3.1 Re-elect Mr. Fong Jao as an Mgmt For For For Executive Director of the Company 3.2 Re-elect Mr. Chen Jun Hua as an Mgmt For For For Executive Director of the Company 3.3 Re-elect Mr. Chan Chi Po, Andy as an Mgmt For For For Executive Director of the Company 3.4 Re-elect Professor Lin Shun Quan as Mgmt For Against Against an Independent Non-Executive Director of the Company 3.5 Authorize the Board of Directors of Mgmt For For For the Company [the Directors] to fix the remuneration of the Directors' 4.0 Re-appoint Grant Thornton as the Mgmt For For For Auditors of the Company and authorize the Directors to fix their remuneration 5.1 Issuance of Bonus Shares Mgmt For For For 5.2 Authority to Repurchase Shares Mgmt For For For 5.3 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 5.4 Approve, conditional upon the Mgmt For Against Against passing of Resolutions 5.B and 5.C, to extend the general mandate granted to the Directors of the Company to allot, issue and otherwise deal with the shares of the Company pursuant to Resolution 5.C by the addition thereto of an amount representing the aggregate nominal amount of the shares of the Company purchased or otherwise acquired by the Company pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution.
Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 06/26/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2009 Agreement and Annual Caps Mgmt For For For
Charles Schwab Corp. Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Nancy Bechtle Mgmt For For For 2 Elect Walter Bettinger II Mgmt For For For 3 Elect C. Preston Butcher Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report 5 Shareholder Proposal Regarding the ShrHoldr Against Against For Approval of Survivor Benefits (Golden Coffins) 6 Shareholder Proposal Regarding ShrHoldr Against Against For Corporate Executive Bonus Plan
Charming Shoppes, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 161133103 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael Appel Mgmt For For For 1.3 Elect Richard Bennet Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect James Fogarty Mgmt For For For 1.6 Elect Michael Goldstein Mgmt For For For 1.7 Elect Katherine Hudson Mgmt For For For 1.8 Elect Alan Rosskamm Mgmt For For For 1.9 Elect M. Jeannine Strandjord Mgmt For For For 2 Approval of the Material Terms of Mgmt For For For the 2004 Stock Award and Incentive Plan 3 Ratification of Auditor Mgmt For For For
China Automation Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G2112N103 05/26/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect TANG Min Mgmt For For For 5 Elect NG Wing Fai Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Alias Mgmt For Withhold Against 1.2 Elect Robert Shillman Mgmt For Withhold Against 1.3 Elect Reuben Wasserman Mgmt For Withhold Against
Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Richard Bruce Mgmt For For For 4 Elect Peter Rhein Mgmt For For For 5 Elect Richard Simon Mgmt For For For 6 Elect Edmond Villani Mgmt For For For 7 Ratification of Auditor Mgmt For For For
COLUMBUS MCKINNON CORPORATION Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TIMOTHY T. TEVENS Mgmt For For For 1.2 Elect RICHARD H. FLEMING Mgmt For For For 1.3 Elect ERNEST R. VEREBELYI Mgmt For For For 1.4 Elect WALLACE W. CREEK Mgmt For For For 1.5 Elect STEPHEN RABINOWITZ Mgmt For For For 1.6 Elect LINDA A. GOODSPEED Mgmt For For For 1.7 Elect NICHOLAS T. PINCHUK Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009
Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Anthony Massaro Mgmt For For For 1.3 Elect Robert Neary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity/Expression Anti-Bias Policy
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CONSOLIDATED GRAPHICS, INC. Ticker Security ID: Meeting Date Meeting Status CGX CUSIP 209341106 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOE R. DAVIS Mgmt For For For 1.2 Elect HUGH N. WEST, M.D. Mgmt For For For 2.0 TO APPROVE THE CONSOLIDATED Mgmt For Abstain Against GRAPHICS, INC. ANNUAL INCENTIVE COMPENSATION PLAN.
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CSS INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SCOTT A. BEAUMONT Mgmt For For For 1.2 Elect JAMES H. BROMLEY Mgmt For For For 1.3 Elect JACK FARBER Mgmt For For For 1.4 Elect JOHN J. GAVIN Mgmt For For For 1.5 Elect LEONARD E. GROSSMAN Mgmt For For For 1.6 Elect JAMES E. KSANSNAK Mgmt For For For 1.7 Elect REBECCA C. MATTHIAS Mgmt For For For 1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For 2004 EQUITY COMPENSATION PLAN. 3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For PROGRAM.
Daphne International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2830J103 05/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHEN Ying-Chieh Mgmt For For For 5 Elect CHEN Hsien Min Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Amendments to Articles Mgmt For For For
Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. H. Chen Mgmt For For For 1.2 Elect Michael Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Shing Mao Mgmt For For For 1.6 Elect Raymond Soong Mgmt For For For 1.7 Elect John Stich Mgmt For For For 2 Amendment to the 2001 Omnibus Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Bylaw Amendment Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect Fredric Zinn Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For 3 Amendment to the 2002 Equity Award Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For
DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Schottenstein Mgmt For For For 1.2 Elect Michael MacDonald Mgmt For For For 1.3 Elect Philip Miller Mgmt For For For 1.4 Elect James Robbins Mgmt For For For 2 2005 Equity Incentive Plan Mgmt For Abstain Against 3 2005 Cash Incentive Compensation Plan Mgmt For For For
E-L Financial Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status ELFIF CUSIP 268575107 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Christopher Barron Mgmt For For For 1.2 Elect James Billett Mgmt For For For 1.3 Elect George Cooke Mgmt For For For 1.4 Elect William Corcoran Mgmt For For For 1.5 Elect Leslie Herr Mgmt For For For 1.6 Elect Duncan Jackman Mgmt For For For 1.7 Elect Henry Jackman Mgmt For For For 1.8 Elect Mark Taylor Mgmt For For For 1.9 Elect Douglas Townsend Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status CINS 268425402 04/07/2009 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify the Board of Directors Mgmt For For For report for the FYE 31 DEC 2008 4 Report of the Auditor Mgmt For For For 5 Ratify the financial statement for Mgmt For For For the FYE 31 DEC 2008 6 Approve the appropriations account Mgmt For For For for the FYE 31 DEC 2008 7 Ratification of Board Acts Mgmt For For For 8 Approve the Board of Directors Mgmt For Abstain Against remuneration and allowances for the FY 2009 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Charitable Donations Mgmt For For For 11 Authority to Reduce Share Capital Mgmt For For For
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Exterran Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXH CUSIP 30225X103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Janet Clark Mgmt For For For 1.2 Elect Ernie Danner Mgmt For For For 1.3 Elect Uriel Dutton Mgmt For For For 1.4 Elect Gordon Hall Mgmt For For For 1.5 Elect J.W.G. Honeybourne Mgmt For For For 1.6 Elect John Jackson Mgmt For For For 1.7 Elect William Pate Mgmt For For For 1.8 Elect Stephen Pazuk Mgmt For For For 1.9 Elect Christopher Seaver Mgmt For For For 1.10 Elect Stephen Snider Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan
F&C ASSET MANAGEMENT PLC, EDINBURGH Ticker Security ID: Meeting Date Meeting Status CINS G3336H104 08/29/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve, for the purposes of Rule Mgmt For For For 10.5 of the Listing Rules of the UK Listing Authority and Rule 21 of The City Code on takeovers and mergers, the proposed transaction of the Company [Transaction] on the terms as specified, and all agreements or documents which the Board of Directors of the Company or any duly authorized Committee thereof may determine are required or are expedient to give effect to the Transaction and authorize the Board of Directors of the Company or any duly authorized Committee thereof, to make such modifications, variations, waivers and extensions of any of the terms or conditions of the transaction and of any such agreements or documents [provided such modifications, variations, waivers or extension are not of a material nature] as, in their absolute discretion, they think necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable to complete and give effect to, or otherwise in connection with, the transaction and any matters incidental of the transaction.
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICDL CUSIP 303250104 02/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Nicholas Graziano Mgmt For For For 1.3 Elect Mark Greene Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect William Lansing Mgmt For For For 1.7 Elect Allan Loren Mgmt For For For 1.8 Elect John McFarlane Mgmt For For For 1.9 Elect Margaret Taylor Mgmt For Withhold Against 1.10 Elect Duane White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Willey Mgmt For For For 1.2 Elect Willie Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Galford Mgmt For For For 1.2 Elect Gretchen Teichgraeber Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For For For
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
Fushi Copperweld Inc. Ticker Security ID: Meeting Date Meeting Status FSIN CUSIP 36113E107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Li Fu Mgmt For For For 1.2 Elect Wenbing Christopher Wang Mgmt For Withhold Against 1.3 Elect Barry Raeburn Mgmt For For For 1.4 Elect Feng Bai Mgmt For Withhold Against 1.5 Elect Jiping Hua Mgmt For Withhold Against 1.6 Elect John Francis Perkowski Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Global Sources Ltd. Ticker Security ID: Meeting Date Meeting Status GSOL CUSIP G39300101 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merle Hinrichs Mgmt For For For 1.2 Elect Roderick Chalmers Mgmt For For For 2 Authority to Set Board Size Mgmt For For For 3 Approval of the 2009 Updated Mgmt For Abstain Against Directors Plan 4 Appointment of Auditor Mgmt For For For
GLOBECOMM SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status GCOM CUSIP 37956X103 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD E. CARUSO Mgmt For For For 1.2 Elect DAVID E. HERSHBERG Mgmt For For For 1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For 1.4 Elect BRIAN T. MALONEY Mgmt For For For 1.5 Elect JACK A. SHAW Mgmt For For For 1.6 Elect A. ROBERT TOWBIN Mgmt For For For 1.7 Elect C.J. WAYLAN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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.
GMX Resources Inc. Ticker Security ID: Meeting Date Meeting Status GMXR CUSIP 38011M108 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ken Kenworthy, Jr. Mgmt For For For 1.2 Elect T. J. Boismier Mgmt For For For 1.3 Elect Steven Craig Mgmt For For For 1.4 Elect Ken Kenworthy, Sr. Mgmt For For For 1.5 Elect Jon McHugh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Ian Isaacs Mgmt For For For 5 Elect Frank Lackner Mgmt For For For 6 Elect Bryan Murphy Mgmt For For For 7 Elect Joseph Platt Mgmt For For For 8 Elect Alan Brooks Mgmt For For For 9 Elect David Einhorn Mgmt For For For 10 Elect Leonard Goldberg Mgmt For For For 11 Elect Ian Isaacs Mgmt For For For 12 Elect Frank Lackner Mgmt For For For 13 Elect Bryan Murphy Mgmt For For For 14 Elect Joseph Platt Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Greenlight Re Mgmt For For For
Hanfeng Evergreen Inc. Ticker Security ID: Meeting Date Meeting Status HFGVF CUSIP 410347108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Haynes International Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bohan Mgmt For For For 1.2 Elect Donald Campion Mgmt For Withhold Against 1.3 Elect Mark Comerford Mgmt For For For 1.4 Elect John Corey Mgmt For For For 1.5 Elect Robert Getz Mgmt For For For 1.6 Elect Timothy McCarthy Mgmt For For For 1.7 Elect William Wall Mgmt For For For 2 2009 Restricted Stock Plan Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. H. Helmerich, III Mgmt For For For 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For
Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stanley Bergman Mgmt For For For 1.2 Elect Gerald Benjamin Mgmt For For For 1.3 Elect James Breslawski Mgmt For For For 1.4 Elect Mark Mlotek Mgmt For For For 1.5 Elect Steven Paladino Mgmt For For For 1.6 Elect Barry Alperin Mgmt For For For 1.7 Elect Paul Brons Mgmt For For For 1.8 Elect Margaret Hamburg Mgmt For For For 1.9 Elect Donald Kabat Mgmt For For For 1.10 Elect Philip Laskawy Mgmt For Withhold Against 1.11 Elect Karyn Mashima Mgmt For For For 1.12 Elect Norman Matthews Mgmt For For For 1.13 Elect Louis Sullivan Mgmt For For For 2 Amendment to the 1994 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the Section 162(m) Cash Mgmt For Abstain Against Bonus Plan 4 Ratification of Auditor Mgmt For For For
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
HQ AB (fka Hagstromer & Qviberg AB) Ticker Security ID: Meeting Date Meeting Status cins W3917K163 04/03/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Presentation of Accounts and Reports Mgmt For For For 11 Approve the address by the CEO Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Authority to Trade in Company Stock Mgmt For For For 19 Approve the procedures for the Mgmt For For For nominating Committee 20 Approve the guidelines for the Mgmt For For For compensation to be paid to senior management 21 Non-Voting Agenda Item N/A N/A N/A N/A
HQ AB, STOCKHOLM Ticker Security ID: Meeting Date Meeting Status CINS W3917K163 08/15/2008 Voted Meeting Type Country of Trade Special Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Opening of the meeting Mgmt For For For 2.0 Elect the Chairman of the meeting Mgmt For For For 3.0 Approve the preparation of the Mgmt For For For voting register 4.0 Approve the agenda Mgmt For For For 5.0 Elect 1 or 2 persons to attest the Mgmt For For For minutes 6.0 Approve to determine whether the Mgmt For For For meeting has been duly convened 7.1 Adopt the buyback of convertible Mgmt For For For debentures issued during HQ AB's employee convertible debenture program 2007/2011:II from holders of Convertible Debentures 2007/2011: II for compensation equivalent to 98% of their nominal value , including accrued intere 7.2 Authority to Issue Convertible Bonds Mgmt For For For to Employees 8.0 Closing of the Meeting Mgmt For For For
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report to the Shareholders Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A
IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Barry Johnson Mgmt For For For 1.3 Elect Brian McKeon Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESRQ CUSIP 45811E301 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Beynon Mgmt For For For 1.2 Elect Michael Caliel Mgmt For For For 1.3 Elect Michael Hall Mgmt For For For 1.4 Elect Joseph Lash Mgmt For For For 1.5 Elect Donald Luke Mgmt For For For 1.6 Elect John Welsh, III Mgmt For For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For AUDITORS FOR THE COMPANY
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
IntercontinentalE xchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Crisp Mgmt For For For 1.2 Elect Jean-Marc Forneri Mgmt For For For 1.3 Elect Fred Hatfield Mgmt For Withhold Against 1.4 Elect Terrence Martell Mgmt For For For 1.5 Elect Robert Reid Mgmt For For For 1.6 Elect Frederic Salerno Mgmt For Withhold Against 1.7 Elect Frederick Schoenhut Mgmt For For For 1.8 Elect Jeffrey Sprecher Mgmt For For For 1.9 Elect Judith Sprieser Mgmt For For For 1.10 Elect Vincent Tese Mgmt For Withhold Against 2 Executive Bonus Plan Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
INVESCO plc (fka Amvescap plc) Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Flanagan Mgmt For For For 2 Elect Ben Johnson, III Mgmt For For For 3 Elect J. Thomas Presby Mgmt For For For 4 Ratification of Auditor Mgmt For For For
IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Valentin Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Robert Blair Mgmt For For For 1.5 Elect Michael Child Mgmt For For For 1.6 Elect John Dalton Mgmt For For For 1.7 Elect Henry Gauthier Mgmt For For For 1.8 Elect William Hurley Mgmt For For For 1.9 Elect William Krupke, Ph.D. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
Jefferies Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 472319102 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Handler Mgmt For For For 1.2 Elect Brian Friedman Mgmt For For For 1.3 Elect W. Patrick Campbell Mgmt For For For 1.4 Elect Ian Cumming Mgmt For For For 1.5 Elect Richard Dooley Mgmt For For For 1.6 Elect Robert Joyal Mgmt For For For 1.7 Elect Michael O'Kane Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
JINPAN INTERNATIONAL LIMITED Ticker Security ID: Meeting Date Meeting Status JST CINS G5138L100 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LI ZHIYUAN Mgmt For For For 1.2 Elect LING XIANGSHENG Mgmt For For For 1.3 Elect STEPHAN R. CLARK Mgmt For For For 1.4 Elect DONALD S. BURRIS Mgmt For For For 1.5 Elect DR. LI-WEN ZHANG Mgmt For For For 2.0 TO RATIFY THE SELECTION OF GRANT Mgmt For For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For Withhold Against 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 03/23/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Share Option Scheme Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHAN Wing Kwan Mgmt For For For 5 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 6 Elect Henry Tan Mgmt For For For 7 Elect Robert LAI Chung Wing Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. Thomas McKane Mgmt For For For 1.2 Elect William Rackoff Mgmt For For For 1.3 Elect Diane Owen Mgmt For For For 1.4 Elect Peter McIlroy II Mgmt For For For 1.5 Elect Suzanne Rowland Mgmt For For For 1.6 Elect Lee Foster II Mgmt For For For 1.7 Elect Stan Hasselbusch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2009. 4 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For For EQUITY INCENTIVE PLAN OF MANPOWER INC. 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland
Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Russell Horowitz Mgmt For For For 1.2 Elect Dennis Cline Mgmt For Withhold Against 1.3 Elect Anne Devereux Mgmt For For For 1.4 Elect Jonathan Fram Mgmt For Withhold Against 1.5 Elect Nicolas Hanauer Mgmt For For For 1.6 Elect John Keister Mgmt For For For 1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against
Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Baker, Jr. Mgmt For For For 2 Elect Gwendolyn King Mgmt For For For 3 Elect Marc Oken Mgmt For For For 4 Elect David Olsen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 7 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report
MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Haythornthwaite Mgmt For For For 1.2 Elect David Carlucci Mgmt For For For 1.3 Elect Robert Selander Mgmt For For For 2 Change In Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Montoni Mgmt For For For 1.2 Elect Raymond Ruddy Mgmt For For For 1.3 Elect Wellington Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Migao Corporation Inc Ticker Security ID: Meeting Date Meeting Status MIGGF ISIN CA59861N1033 03/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Bylaw Mgmt For For For
Minth Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G6145U109 05/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHAO Feng Mgmt For Against Against 5 Elect WANG Ching Mgmt For For For 6 Elect ZHANG Liren Mgmt For For For 7 Elect Fred WU Fong Mgmt For For For 8 Directors' Fees and Terms of Mgmt For For For Directors 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For
Mirae Asset Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y6074E100 05/29/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Independent Director: Mgmt For For For JANG Byung Gu 5 Election of Audit Committee Member: Mgmt For For For JANG Byung Gu 6 Directors' Fees Mgmt For For For
Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Bruckmann Mgmt For For For 1.2 Elect Frans De Cock Mgmt For For For 1.3 Elect Larry McCurdy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Adame Mgmt For For For 1.2 Elect Richard Cote Mgmt For For For 1.3 Elect Efraim Grinberg Mgmt For For For 1.4 Elect Alan Howard Mgmt For For For 1.5 Elect Richard Isserman Mgmt For For For 1.6 Elect Nathan Leventhal Mgmt For For For 1.7 Elect Donald Oresman Mgmt For For For 1.8 Elect Leonard Silverstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Stock Mgmt For Against Against Incentive Plan
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
MSCI, Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For DEREGT 2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For DUPONT 3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against FERNANDEZ 4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For 5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For RIEFLER 6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For SIPPRELLE 7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For VALLEE 8 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
MULTI-COLOR CORPORATION Ticker Security ID: Meeting Date Meeting Status LABL CUSIP 625383104 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. BUCK Mgmt For For For 1.2 Elect CHARLES B. CONNOLLY Mgmt For For For 1.3 Elect FRANCIS D. GERACE Mgmt For For For 1.4 Elect LORRENCE T. KELLAR Mgmt For For For 1.5 Elect ROGER A. KELLER Mgmt For For For 1.6 Elect THOMAS M. MOHR Mgmt For For For 1.7 Elect NIGEL A. VINECOMBE Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
NASDAQ OMX Group Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
NBTY Inc. Ticker Security ID: Meeting Date Meeting Status NTY CUSIP 628782104 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aram Garabedian Mgmt For Withhold Against 1.2 Elect Neil Koenig Mgmt For For For 2 APPROVAL OF THE NBTY, INC. 2009 Mgmt For For For EQUITY AWARDS PLAN. 3 Ratification of Auditor Mgmt For For For
NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Nuti Mgmt For For For 1.2 Elect Gary Daichendt Mgmt For For For 1.3 Elect Robert DeRodes Mgmt For For For 1.4 Elect Quincy Allen Mgmt For For For 1.5 Elect Richard Clemmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status NWK CUSIP 641208103 08/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FREDERICK D. D'ALESSIO Mgmt For For For 1.2 Elect C. NICHOLAS KEATING JR. Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2009. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 75,000,000 SHARES. 4.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Against Against PLAN.
Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas Chabraja Mgmt For For For 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak Jain Mgmt For For For 1.5 Elect Arthur Kelly Mgmt For For For 1.6 Elect Robert McCormack Mgmt For For For 1.7 Elect Edward Mooney Mgmt For For For 1.8 Elect William Osborn Mgmt For For For 1.9 Elect John Rowe Mgmt For For For 1.10 Elect Harold Smith Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For 1.12 Elect Enrique Sosa Mgmt For For For 1.13 Elect Charles Tribbett III Mgmt For For For 1.14 Elect Frederick Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation
Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clayton Daley, Jr. Mgmt For For For 1.2 Elect Harvey Gantt Mgmt For For For 1.3 Elect Bernard Kasriel Mgmt For For For 1.4 Elect Christopher Kearney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board 5 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Human Rights 6 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform
NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Berg Mgmt For For For 1.2 Elect Robert Bernstock Mgmt For For For 1.3 Elect Michael Devine, III Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Timothy Donahue Mgmt For For For 2 Elect William Moran Mgmt For Against Against 3 Elect Alfred Festa Mgmt For For For 4 Elect W. Grady Rosier Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OM Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Blackburn Mgmt For For For 1.2 Elect Steven Demetriou Mgmt For For For 1.3 Elect Gordon Ulsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OMNIVISION TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW WANG Mgmt For For For 1.2 Elect XINPING (JAMES) HE Mgmt For For For 2.0 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
OWENS CORNING Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GASTON CAPERTON Mgmt For For For 1.2 Elect ANN IVERSON Mgmt For For For 1.3 Elect JOSEPH F. NEELY Mgmt For For For 1.4 Elect W. ANN REYNOLDS Mgmt For For For 1.5 Elect ROBERT B. SMITH, JR. Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Partners Group Holding Ticker Security ID: Meeting Date Meeting Status CINS H6120A101 04/30/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Approve the business report 2008 Mgmt For TNA N/A 4 Approve the appropriation and Mgmt For TNA N/A allocation of the balance profit 5 Approve the compensation report Mgmt For TNA N/A 6 Approve the shares repurchase an Mgmt For TNA N/A reduction of the share capital 7 Grant discharge to the Members of Mgmt For TNA N/A the Board of Directors and the Management 8 Re-elect Mr. Urs Wietlisbach to the Mgmt For TNA N/A Board of Directors 9 Re-elect Dr. Wolfgang Zuercher to Mgmt For TNA N/A the Board of Directors 10 Elect Dr. Peter Wuffli to the Board Mgmt For TNA N/A of Directors 11 Elect the Group Auditor and the Mgmt For TNA N/A Auditors 12 Non-Voting Agenda Item N/A N/A TNA N/A
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Craig Conway Mgmt For For For 2 Elect Peter Gyenes Mgmt For For For 3 Elect Richard Jones Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect James O'Halloran Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect William Wyman Mgmt For For For 8 Ratification of Auditor Mgmt For For For
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
Pharmaceutical Product Development, Inc. Ticker Security ID: Meeting Date Meeting Status PPDI CUSIP 717124101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stuart Bondurant Mgmt For For For 1.2 Elect Fredric Eshelman Mgmt For For For 1.3 Elect Frederick Frank Mgmt For For For 1.4 Elect David Grange Mgmt For For For 1.5 Elect Catherine Klema Mgmt For For For 1.6 Elect Terry Magnuson Mgmt For For For 1.7 Elect Ernest Mario Mgmt For For For 1.8 Elect John McNeill, Jr. Mgmt For For For 2 Amendment to the 1995 Equity Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
PREMIER EXHIBITIONS, INC. Ticker Security ID: Meeting Date Meeting Status PRXI CUSIP 74051E102 08/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE ESKOWITZ Mgmt For For For 1.2 Elect DOUGLAS BANKER Mgmt For For For 1.3 Elect N. NICK CRETAN Mgmt For For For 1.4 Elect ARNIE GELLER Mgmt For For For 1.5 Elect GREGG M. GOODMAN Mgmt For For For 1.6 Elect HAROLD W. INGALLS Mgmt For For For 1.7 Elect JONATHAN F. MILLER Mgmt For For For 1.8 Elect ALAN B. REED Mgmt For For For 1.9 Elect JAMES S. YAFFE Mgmt For For For 2.0 TO APPROVE THE COMPANY'S MERGER WITH Mgmt For For For AND INTO ITS WHOLLY-OWNED DELAWARE SUBSIDIARY, PREMIER EXHIBITIONS, INC., FOR THE SOLE PURPOSE OF CHANGING THE COMPANY'S DOMICILE TO DELAWARE. 3.0 TO RATIFY THE SELECTION OF KEMPISTY Mgmt For For For & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.
PREMIER EXHIBITIONS, INC. Ticker Security ID: Meeting Date Meeting Status PRXI CUSIP 74051E102 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE ESKOWITZ Mgmt For For For 1.2 Elect DOUGLAS BANKER Mgmt For For For 1.3 Elect N. NICK CRETAN Mgmt For For For 1.4 Elect ARNIE GELLER Mgmt For For For 1.5 Elect GREGG M. GOODMAN Mgmt For For For 1.6 Elect HAROLD W. INGALLS Mgmt For For For 1.7 Elect JONATHAN F. MILLER Mgmt For For For 1.8 Elect ALAN B. REED Mgmt For For For 1.9 Elect JAMES S. YAFFE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF CHERRY, Mgmt For For For BEKAERT & HOLLAND, L.L.P., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.
PROSPECT CAPITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PSEC CUSIP 74348T102 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GRAHAM D.S. ANDERSON Mgmt For For For 1.2 Elect EUGENE S. STARK Mgmt For For For 2.0 THE RATIFICATION OF THE SELECTION OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROSPECT CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For THE 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. 4.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO ISSUE WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE TO, CONVERT TO, OR PURCHASE SHARES OF THE COMPANY'S COMMON STOCK IN ONE OR MORE OFFERINGS.
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Res-Care, Inc. Ticker Security ID: Meeting Date Meeting Status RSCR CUSIP 760943100 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bloem Mgmt For For For 1.2 Elect Steven Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Sapient Corporation Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Benson Mgmt For For For 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Darius Gaskins, Jr. Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Bruce Parker Mgmt For For For 1.7 Elect Ashok Shah Mgmt For For For 1.8 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
Schroders PLC Ticker Security ID: Meeting Date Meeting Status CINS G7860B102 04/23/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Approve the remuneration report for Mgmt For Against Against the YE 31 DEC 2008 4 Elect Philip Howard Mgmt For For For 5 Elect Philip Mallinckrodt Mgmt For For For 6 Elect Luc Bertrand Mgmt For Against Against 7 Elect Alan Brown Mgmt For For For 8 Elect Kevin Parry Mgmt For For For 9 Elect Bruno Schroder Mgmt For For For 10 Elect Peter Job Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Grant authority for the purchase own Mgmt For For For shares 15 Notice of general meetings Mgmt For Against Against
Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SA CUSIP 811916105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Anthony Mgmt For For For 1.2 Elect A. Frederick Banfield Mgmt For For For 1.3 Elect William Calhoun Mgmt For For For 1.4 Elect Thomas Dawson Mgmt For For For 1.5 Elect Louis Fox Mgmt For For For 1.6 Elect Rudi Fronk Mgmt For For For 1.7 Elect Eliseo Gonzalez-Urien Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Stock Option Grant Mgmt For For For 6 Transaction of Other Business Mgmt For For For
SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Pierre de Demandolx Mgmt For For For 1.3 Elect Richard Fairbanks, III Mgmt For For For 1.4 Elect Michael Gellert Mgmt For For For 1.5 Elect John Hadjipateras Mgmt For For For 1.6 Elect Oivind Lorentzen Mgmt For For For 1.7 Elect Andrew Morse Mgmt For For For 1.8 Elect Christopher Regan Mgmt For For For 1.9 Elect Stephen Stamas Mgmt For For For 1.10 Elect Steven Webster Mgmt For For For 1.11 Elect Steven Wisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2007 Share Mgmt For For For Incentive Plan 5 Management Incentive Plan Mgmt For For For
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 01/20/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the extension of the Mgmt For For For maturity dates of the convertible notes 2.0 Approve the reconstitution of the Mgmt For For For Board of Directors of the Company to include three representatives of Dubai Banking Group
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/01/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the extension of the Mgmt For Against Against maturity date of the convertible notes 2 Election of Directors Mgmt For Against Against
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Board and Auditor's Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Statutory Mgmt For For For Auditor's Acts 4 Appointment of Auditor; Authority to Mgmt For For For Set Fees 5 Election of Directors Mgmt For Abstain Against
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
SIRF TECHNOLOGY HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status SIRF CUSIP 82967H101 08/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOIZ BEGUWALA Mgmt For For For 1.2 Elect JAMES SMAHA Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
SKILLSOFT PLC Ticker Security ID: Meeting Date Meeting Status SKIL CUSIP 830928107 09/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RECEIVE AND CONSIDER THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008 AND REPORT OF DIRECTORS AND AUDITOR THEREON. 2.1 TO RE-ELECT AS A DIRECTOR CHARLES E. Mgmt For For For MORAN WHO RETIRES BY ROTATION. 2.2 TO RE-ELECT AS A DIRECTOR DR. Mgmt For For For FERDINAND VON PRONDZYNSKI WHO RETIRES BY ROTATION. 3.0 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For For THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 4.0 TO APPROVE THE TERMS OF A PROPOSED Mgmt For For For AMENDMENT TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION AND CREDIT SUISSE SECURITIES (USA) LLC TO BE ENTERED INTO BY THE SAID PARTIES AND RENEWAL OF AUTHORITY.
Sotheby's Ticker Security ID: Meeting Date Meeting Status BID CUSIP 835898107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Angelo Mgmt For For For 1.2 Elect Michael Blakenham Mgmt For For For 1.3 Elect The Duke of Devonshire Mgmt For Withhold Against 1.4 Elect Allen Questrom Mgmt For For For 1.5 Elect William Ruprecht Mgmt For For For 1.6 Elect Michael Sovern Mgmt For For For 1.7 Elect Donald Stewart Mgmt For For For 1.8 Elect Robert Taubman Mgmt For For For 1.9 Elect Diana Taylor Mgmt For For For 1.10 Elect Dennis Weibling Mgmt For For For 1.11 Elect Robin Woodhead Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Sparx Group Company Limited (fka Sparx Asset Management Company Ltd) Ticker Security ID: Meeting Date Meeting Status CINS J7656U105 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shuhei Abe Mgmt For For For 4 Elect Mikio Fujii Mgmt For For For 5 Elect Naotaka Murasumi Mgmt For For For 6 Elect Masaki Taniguchi Mgmt For For For 7 Election of Alternate Statutory Mgmt For For For Auditor
Spectrum Control, Inc. Ticker Security ID: Meeting Date Meeting Status SPEC CUSIP 847615101 04/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Thomas Gruenwald Mgmt For For For 1.2 Elect Gerald Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Spirax-Sarco Engineering PLC Ticker Security ID: Meeting Date Meeting Status CINS G83561103 05/12/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Krishnamurthy Rajagopal Mgmt For For For 5 Elect Michael Gibbin Mgmt For Against Against 6 Elect Bill Whiteley Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Scrip Dividend Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
St. Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 792228108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Julio Quintana Mgmt For For For 1.6 Elect John Seidl Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G84698102 05/08/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Johnny Chen Mgmt For For For 5 Elect Daniel SHIH Takuen Mgmt For Against Against 6 Elect Billy SHIEH Tung Pi Mgmt For For For 7 Elect NG Hak Kim Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP 860630102 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Dill Mgmt For For For 1.2 Elect Richard Ford Mgmt For For For 1.3 Elect Richard Himelfarb Mgmt For For For 1.4 Elect James Zemlyak Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: EDWARD C. Mgmt For For For BERNARD 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED Mgmt For For For BROADDUS, JR. 4 ELECTION OF DIRECTOR: DONALD B. Mgmt For For For HEBB, JR. 5 ELECTION OF DIRECTOR: JAMES A.C. Mgmt For For For KENNEDY 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For 7 ELECTION OF DIRECTOR: DR. ALFRED Mgmt For For For SOMMER 8 ELECTION OF DIRECTOR: DWIGHT S. Mgmt For For For TAYLOR 9 ELECTION OF DIRECTOR: ANNE MARIE Mgmt For For For WHITTEMORE 10 Ratification of Auditor Mgmt For For For
TECHNE CORPORATION Ticker Security ID: Meeting Date Meeting Status TECH CUSIP 878377100 10/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS E. OLAND Mgmt For For For 1.2 Elect ROGER C. LUCAS, PH.D. Mgmt For For For 1.3 Elect HOWARD V. O'CONNELL Mgmt For For For 1.4 Elect G. ARTHUR HERBERT Mgmt For For For 1.5 Elect R.C. STEER, M.D., PH.D. Mgmt For For For 1.6 Elect ROBERT V. BAUMGARTNER Mgmt For For For 1.7 Elect C.A. DINARELLO, M.D. Mgmt For For For 1.8 Elect K.A. HOLBROOK, PH.D. Mgmt For For For 2.0 TO SET THE NUMBER OF DIRECTORS AT Mgmt For For For EIGHT.
Tekelec Ticker Security ID: Meeting Date Meeting Status TKLC CUSIP 879101103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Buckly Mgmt For For For 1.2 Elect Hubert de Pesquidoux Mgmt For For For 1.3 Elect Mark Floyd Mgmt For For For 1.4 Elect Martin Kaplan Mgmt For For For 1.5 Elect David Laube Mgmt For For For 1.6 Elect Carol Mills Mgmt For For For 1.7 Elect Franco Plastina Mgmt For For For 1.8 Elect Krish Prabhu Mgmt For For For 1.9 Elect Michael Ressner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Balagna Mgmt For Withhold Against 1.2 Elect Steven Sonnenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Thai Beverage Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8588A103 04/29/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Minutes Mgmt For For For 3 Directors' Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors (Slate) Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Approve the D and O insurance for Mgmt For Abstain Against the Directors and top Executives 10 Related Party Transactions Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Other business if any Mgmt For Against Against
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 02/05/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 TO AMEND THE COMPANY S EQUITY Mgmt For Against Against INCENTIVE PLAN
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Weisel Mgmt For For For 1.2 Elect Matthew Barger Mgmt For For For 1.3 Elect Michael Brown Mgmt For For For 1.4 Elect B. Kipling Hagopian Mgmt For For For 1.5 Elect Timothy Koogle Mgmt For For For 1.6 Elect Alton Irby, III Mgmt For For For 1.7 Elect Thomas Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
THQ INC. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. FARRELL Mgmt For For For 1.2 Elect LAWRENCE BURSTEIN Mgmt For For For 1.3 Elect HENRY T. DENERO Mgmt For For For 1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For 1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For 1.6 Elect GARY E. RIESCHEL Mgmt For For For 1.7 Elect JAMES L. WHIMS Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 4.0 RATIFICATION OF THE INDEPENDENT Mgmt For 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, 2009.
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TRICO MARINE SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status TRMA CUSIP 896106200 08/12/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE, FOR PURPOSES OF NASDAQ Mgmt For For For MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY. 2.0 APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES.
True Religion Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Graziadio, III Mgmt For For For 1.5 Elect Robert Harris, II Mgmt For For For 1.6 Elect Mark Maron Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
TRUST COMPANY LIMITED Ticker Security ID: Meeting Date Meeting Status CINS Q92379108 07/23/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Re-elect Mr. John Macarthur-Stanham, Mgmt For For For as a Director of the Company who retires from the office of Directors by rotation 2.0 Re-elect Mr. Warren McLeland, as a Mgmt For For For Director of the Company who retires from the office of Directors by rotation 3.0 Amend the Trust Company Limited Mgmt For Abstain Against Performance Share Plan, as specified, for the purposes of Section 260C(4) of the Corporation Act 2001 and for all other purposes 4.0 Adopt the remuneration report of the Mgmt For For For Company for the YE 29 FEB 2008
TWIN DISC, INCORPORATED Ticker Security ID: Meeting Date Meeting Status TWIN CUSIP 901476101 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BATTEN Mgmt For For For 1.2 Elect DAVID R. ZIMMER Mgmt For For For 1.3 Elect MICHAEL DOAR Mgmt For For For 2.0 RATIFY APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against 2 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For Against Against 3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For For 4 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Cochran Mgmt For For For 1.2 Elect Matthew Moroun Mgmt For For For 1.3 Elect Manuel Moroun Mgmt For For For 1.4 Elect Joseph Casaroll Mgmt For For For 1.5 Elect Daniel Sullivan Mgmt For For For 1.6 Elect Richard Urban Mgmt For For For 1.7 Elect Ted Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G93175100 04/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against Executive Director 4 Re-elect Mr. Ho Man Kei as an Mgmt For For For Executive Director 5 Re-elect Mr. Law Ka Kin as an Mgmt For For For Executive Director 6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For Independent Non-Executive Director 7 Approve to fix the Directors Mgmt For For For remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For
ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For For For 1.7 Elect James Crouthamel Mgmt For For For
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
VZ Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H9239A103 04/03/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors 5 Approve the appropriation of the Mgmt For For For available profit of the VZ Holding Ltd 6 Elect Mr. Matthias Reinhart as the Mgmt For For For Board of Director 7 Re-elect Mr. Fred Kindle as the Mgmt For For For Board of Director 8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against the Board of Director 9 Re-elect Mr. Roland Iff as the Board Mgmt For For For of Director 10 Appointment of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Hardymon Mgmt For For For 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Fiedler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Abstain Against
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Waste Services Inc. Ticker Security ID: Meeting Date Meeting Status WSII CUSIP 941075202 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael DeGroote Mgmt For For For 1.2 Elect Wallace Timmeny Mgmt For For For 1.3 Elect Michael Verrochi Mgmt For For For
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
Western Union Co. Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Roberto Mendoza Mgmt For For For 2 Elect Michael Miles, Jr. Mgmt For For For 3 Elect Dennis Stevenson Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward DiPaolo Mgmt For For For 2 Elect Robert Harl Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Xinyi Glass Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9828G108 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LEE Shing Kan Mgmt For For For 5 Elect LI Ching Wai Mgmt For For For 6 Elect NG Ngan Ho Mgmt For Against Against 7 Elect SZE Nang Sze Mgmt For For For 8 Elect LI Ching Leung Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Amendments to Articles Mgmt For Abstain Against 15 Non-Voting Meeting Note N/A N/A N/A N/A
Xinyu Hengdeli Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9827T119 04/29/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare the final dividend Mgmt For For For 4 Elect SONG Jianwen Mgmt For For For 5 Elect HUANG Yonghua Mgmt For For For 6 Elect CHEN Sheng Mgmt For For For 7 Elect SHEN Zhiyuan Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repuchased Shares Mgmt For For For
Fund Name : Royce Opportunity Fund 07/01/2008 - 06/30/2009 Key- 1-800-FLOWERS.COM , INC. Ticker Security ID: Meeting Date Meeting Status FLWS CUSIP 68243Q106 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. MCCANN Mgmt For For For 1.2 Elect CHRISTOPHER G. MCCANN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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 28, 2009 AS DESCRIBED IN THE PROXY STATEMENT.
ACCESS INTEGRATED TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AIXD CUSIP 004329108 09/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. DALE MAYO Mgmt For For For 1.2 Elect KEVIN J. FARRELL Mgmt For For For 1.3 Elect GARY S. LOFFREDO Mgmt For For For 1.4 Elect WAYNE L. CLEVENGER Mgmt For For For 1.5 Elect GERALD C. CROTTY Mgmt For For For 1.6 Elect ROBERT DAVIDOFF Mgmt For For For 1.7 Elect MATTHEW W. FINLAY Mgmt For For For 1.8 Elect ROBERT E. MULHOLLAND Mgmt For For For 2.0 PROPOSAL TO AMEND THE COMPANY'S Mgmt For For For FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE AS CLASS A ALL AUTHORIZED COMMON STOCK THAT IS NOT CURRENTLY DESIGNATED AS EITHER CLASS A OR CLASS B. 3.0 PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For For SHARES OF CLASS A COMMON STOCK AUTHORIZED TO BE ISSUED IN PAYMENT OF INTEREST UNDER THE COMPANY'S 2007 SENIOR NOTES. 4.0 PROPOSAL TO AMEND THE COMPANY'S Mgmt For For For SECOND AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. 5.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF EISNER LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
ACETO CORPORATION Ticker Security ID: Meeting Date Meeting Status ACET CUSIP 004446100 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LEONARD S. SCHWARTZ Mgmt For For For 1.2 Elect ROBERT A. WIESEN Mgmt For For For 1.3 Elect STANLEY H. FISCHER Mgmt For For For 1.4 Elect ALBERT L. EILENDER Mgmt For For For 1.5 Elect HANS C. NOETZLI Mgmt For For For 1.6 Elect WILLIAM N. BRITTON Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Actel Corporation Ticker Security ID: Meeting Date Meeting Status ACTL CUSIP 004934105 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John East Mgmt For For For 1.2 Elect James Fiebiger Mgmt For For For 1.3 Elect Jacob Jacobsson Mgmt For For For 1.4 Elect Patrick Little Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For For For 1.6 Elect Jeffrey Smith Mgmt For For For 1.7 Elect Robert Spencer Mgmt For For For 1.8 Elect Eric Zahler Mgmt For For For 2 Amendment to the 1993 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
ADC Telecommunicatio ns, Inc. Ticker Security ID: Meeting Date Meeting Status ADCT CUSIP 000886309 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lois Martin Mgmt For For For 1.2 Elect Krish Prabhu Mgmt For For For 1.3 Elect John Rehfeld Mgmt For For For 1.4 Elect David Roberts Mgmt For For For 2 PROPOSAL TO SET THE SIZE OF THE Mgmt For For For BOARD OF DIRECTORS AT ELEVEN. 3 Ratification of Auditor Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Advanta Corp. Ticker Security ID: Meeting Date Meeting Status ADVNA CUSIP 007942 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Olaf Olafsson Mgmt For For For 1.2 Elect William Rosoff Mgmt For For For 1.3 Elect Michael Stolper Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AirTran Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAI CUSIP 00949P108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Geoffrey Crowley Mgmt For For For 1.2 Elect Don Chapman Mgmt For For For 1.3 Elect Lewis Jordan Mgmt For For For 2 Amendment to the 2002 Long-Term Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Albany International Corp. Ticker Security ID: Meeting Date Meeting Status AIN CUSIP 012348108 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cassidy, Jr. Mgmt For For For 1.2 Elect Paula Cholmondeley Mgmt For For For 1.3 Elect Edgar Hotard Mgmt For For For 1.4 Elect Erland Kailbourne Mgmt For For For 1.5 Elect Joseph Morone Mgmt For For For 1.6 Elect Juhani Pakkala Mgmt For For For 1.7 Elect Christine Standish Mgmt For For For 1.8 Elect John Standish Mgmt For For For 2 Directors' Annual Retainer Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Anderson Mgmt For For For 1.2 Elect Kevin O' Connor Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Allion Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status ALLI CUSIP 019615103 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Flint Besecker Mgmt For For For 1.2 Elect Gary Carpenter Mgmt For For For 1.3 Elect William Derr Mgmt For For For 1.4 Elect Michael Moran Mgmt For For For 1.5 Elect William Miller, IV Mgmt For For For 1.6 Elect Kevin Stepanuk Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ALLIS-CHALMERS ENERGY INC. Ticker Security ID: Meeting Date Meeting Status ALY CUSIP 019645506 08/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE THE ISSUANCE OF Mgmt For For For ALLIS-CHALMERS ENERGY INC.'S TO THE STOCKHOLDERS OF BRONCO DRILLING COMPANY, INC. IN CONNECTION WITH THE MERGER OF BRONCO DRILLING COMPANY, INC. WITH AND INTO ELWAY MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ALLIS-CHALMERS ENERGY INC. AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING OF STOCKHOLDERS OF ALLIS-CHALMERS ENERGY INC., IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
ALLIS-CHALMERS ENERGY INC. Ticker Security ID: Meeting Date Meeting Status ALY CUSIP 019645506 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALI H.M. AFDHAL Mgmt For For For 1.2 Elect MUNIR AKRAM Mgmt For For For 1.3 Elect ALEJANDRO P. BULGHERONI Mgmt For For For 1.4 Elect CARLOS A. BULGHERONI Mgmt For For For 1.5 Elect VICTOR F. GERMACK Mgmt For For For 1.6 Elect JAMES M. HENNESSY Mgmt For For For 1.7 Elect MUNAWAR H. HIDAYATALLAH Mgmt For For For 1.8 Elect J.E. MCCONNAUGHY, JR. Mgmt For For For 1.9 Elect ROBERT E. NEDERLANDER Mgmt For For For 1.10 Elect ZANE TANKEL Mgmt For For For 1.11 Elect LEONARD TOBOROFF Mgmt For For For 2.0 TO APPROVE THE RATIFICATION OF THE Mgmt For For For APPOINTMENT OF UHY LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
ALLOY, INC. Ticker Security ID: Meeting Date Meeting Status ALOY CUSIP 019855303 07/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MATTHEW C. DIAMOND Mgmt For For For 1.2 Elect JAMES K. JOHNSON, JR. Mgmt For For For 1.3 Elect RICHARD E. PERLMAN Mgmt For For For 2.0 PROPOSAL TO RATIFY AND CONFIRM THE Mgmt For For For SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 3.0 PROPOSAL TO APPROVE THE ALLOY, INC. Mgmt For For For EXECUTIVE INCENTIVE BONUS PLAN.
Ambac Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABK CUSIP 023139108 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Callen Mgmt For For For 1.2 Elect Jill Considine Mgmt For For For 1.3 Elect Paul DeRosa Mgmt For For For 1.4 Elect Philip Duff Mgmt For Withhold Against 1.5 Elect Thomas Theobald Mgmt For For For 1.6 Elect Laura Unger Mgmt For For For 1.7 Elect Henry Wallace Mgmt For For For 1.8 Elect David Wallis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
American Technology Corporation Ticker Security ID: Meeting Date Meeting Status ATCO CUSIP 030145205 03/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Elwood Norris Mgmt For For For 1.2 Elect Thomas Brown Mgmt For For For 1.3 Elect Daniel Hunter Mgmt For For For 1.4 Elect Raymond Smith Mgmt For For For 1.5 Elect Laura Clague Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Amicas, Inc. Ticker Security ID: Meeting Date Meeting Status AMCS CUSIP 001712108 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen J. DeNelsky Mgmt For For For 1.2 Elect Joseph Hill Mgmt For For For 1.3 Elect Stephen N. Kahane Mgmt For For For 1.4 Elect Stephen J. Lifshatz Mgmt For For For 1.5 Elect David B. Shepherd Mgmt For For For 1.6 Elect John Sviokla Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ANADIGICS, Inc. Ticker Security ID: Meeting Date Meeting Status ANAD CUSIP 032515108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mario Rivas Mgmt For For For 1.2 Elect Paul Bachow Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
ANALOGIC CORPORATION Ticker Security ID: Meeting Date Meeting Status ALOG CUSIP 032657207 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES J. JUDGE Mgmt For For For 1.2 Elect GERALD L. WILSON Mgmt For For For 2.0 TO CONSIDER AND ACT UPON AMENDMENTS Mgmt For For For TO THE ARTICLES OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION TO IMPLEMENT MAJORITY VOTING IN CONNECTION WITH THE ELECTION OF DIRECTORS. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Anderson Mgmt For For For 1.2 Elect Gerard Anderson Mgmt For Withhold Against 1.3 Elect Catherine Kilbane Mgmt For For For 1.4 Elect Robert King, Jr. Mgmt For For For 1.5 Elect Ross Manire Mgmt For For For 1.6 Elect Donald Mennel Mgmt For For For 1.7 Elect David Nichols Mgmt For For For 1.8 Elect Charles Sullivan Mgmt For For For 1.9 Elect Jacqueline Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against
ANGIODYNAMICS, INC. Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V101 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect VINCENT A. BUCCI Mgmt For For For 1.2 Elect HOWARD W. DONNELLY Mgmt For For For 1.3 Elect CHARLES T. ORSATTI Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. 3.0 TO AMEND ANGIODYNAMICS' 2004 STOCK Mgmt For Abstain Against AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 3,000,000. 4.0 TO AMEND ANGIODYNAMICS' EMPLOYEE Mgmt For Abstain Against STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN FROM 200,000 TO 400,000.
ArvinMeritor, Inc. Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 043353101 01/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Devonshire Mgmt For For For 1.2 Elect Victoria Jackson Mgmt For For For 1.3 Elect James Marley Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
ASPEN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. CASEY Mgmt For For For 1.2 Elect STEPHEN M. JENNINGS Mgmt For For For 1.3 Elect MICHAEL PEHL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Frierson Mgmt For For For 1.2 Elect Glen Tellock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Autobytel Inc. Ticker Security ID: Meeting Date Meeting Status ABTL CUSIP 05275N106 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Kaplan Mgmt For For For
AXT, Inc. Ticker Security ID: Meeting Date Meeting Status AXTI CUSIP 00246W103 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jesse Chen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Baldor Electric Company Ticker Security ID: Meeting Date Meeting Status BEZ CUSIP 057741100 05/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merlin Augustine, Jr. Mgmt For Withhold Against 1.2 Elect John McFarland Mgmt For For For 1.3 Elect Robert Proost Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 4 Plan for Tax Deductible Executive Mgmt For For For Incentive Compensation
BALDWIN TECHNOLOGY COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status BLD CUSIP 058264102 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KARL S. PUEHRINGER Mgmt For For For 1.2 Elect CLAES WARNANDER Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S 2005 EQUITY COMPENSATION PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF THE COMPANY'S CLASS A COMMON STOCK THAT MAY BE DELIVERED TO PARTICIPANTS OR THEIR BENEFICIARIES PURSUANT TO ALL AWARDS GRANTED UNDER THE PLAN BY 1,000,000 TO 2,200,000.
Ballantyne of Omaha, Inc. Ticker Security ID: Meeting Date Meeting Status BTN CUSIP 058516105 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alvin Abramson Mgmt For For For 1.2 Elect Marc LeBaron Mgmt For For For 1.3 Elect John Wilmers Mgmt For For For 1.4 Elect William Welsh II Mgmt For For For 1.5 Elect Christopher Beach Mgmt For For For 1.6 Elect Mark Hasebroock Mgmt For For For 1.7 Elect Steven Schuster Mgmt For For For 2 Company Name Change Mgmt For For For 3 Amendment to the Non-Employee Mgmt For For For Directors' Restricted Stock Plan
Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Albani Mgmt For For For 1.2 Elect Thomas Barnes Mgmt For For For 1.3 Elect Gary Benanav Mgmt For For For 1.4 Elect Mylle Mangum Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BE AEROSPACE, INC. Ticker Security ID: Meeting Date Meeting Status BEAV CUSIP 073302101 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. KHOURY Mgmt For For For 1.2 Elect JONATHAN M. SCHOFIELD Mgmt For For For 2.0 PROPOSAL TO ADOPT THE STOCKHOLDER Mgmt Against Abstain N/A PROPOSAL (THE MACBRIDE PRINCIPLES).
BEBE STORES, INC. Ticker Security ID: Meeting Date Meeting Status BEBE CUSIP 075571109 11/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MANNY MASHOUF Mgmt For For For 1.2 Elect BARBARA BASS Mgmt For For For 1.3 Elect CYNTHIA COHEN Mgmt For For For 1.4 Elect CORRADO FEDERICO Mgmt For For For 1.5 Elect CADEN WANG Mgmt For For For 1.6 Elect GREGORY SCOTT Mgmt For For For 2.0 TO APPROVE AN INCREASE IN THE Mgmt For Abstain Against MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 1997 STOCK PLAN, AS AMENDED, BY 2,000,000 SHARES FROM 20,113,750 SHARES TO A TOTAL OF 22,113,750 SHARES. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 4, 2009.
Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Fu Mgmt For For For 1.2 Elect Michael Dawson Mgmt For For For 1.3 Elect Peter Dorflinger Mgmt For For For 1.4 Elect Douglas Duncan Mgmt For For For 1.5 Elect Laura Lang Mgmt For For For 1.6 Elect Bernee Strom Mgmt For For For 1.7 Elect Clay Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BERNARD CHAUS, INC. Ticker Security ID: Meeting Date Meeting Status CHBD CUSIP 162510200 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP G. BARACH Mgmt For For For 1.2 Elect JOSEPHINE CHAUS Mgmt For For For 1.3 Elect HARVEY M. KRUEGER Mgmt For For For 2.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Abstain Against PLAN.
Borland Software Corporation Ticker Security ID: Meeting Date Meeting Status BORL CUSIP 099849101 05/21/2009 Take No Action Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Olsen Mgmt For TNA N/A 1.2 Elect Charles Kane Mgmt For TNA N/A 1.3 Elect William K. Hooper Mgmt For TNA N/A 1.4 Elect T. Michael Nevens Mgmt For TNA N/A 1.5 Elect Tod Nielsen Mgmt For TNA N/A 1.6 Elect Robert Tarkoff Mgmt For TNA N/A 1.7 Elect Bryan LeBlanc Mgmt For TNA N/A 2 Reverse Stock Split Mgmt For TNA N/A 3 Ratification of Auditor Mgmt For TNA N/A
Boston Private Financial Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Herbert Alexander Mgmt For For For 1.2 Elect Adolfo Henriques Mgmt For For For 1.3 Elect Lynn Hoffman Mgmt For For For 1.4 Elect John Morton III Mgmt For For For 2 2009 Stock Option and Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status BPFH CUSIP 101119105 09/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 COMPANY PROPOSAL TO APPROVE AN Mgmt For For For AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 170,000,000. 2.0 COMPANY PROPOSAL TO APPROVE THE Mgmt For For For CONVERSION OF THE SERIES B PREFERRED STOCK INTO COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK AND THE EXERCISE OF THE WARRANTS TO PURCHASE COMMON STOCK AND THE ISSUANCE OF COMMON STOCK IN ACCORDANCE WITH THE TERMS OF THE WARRANTS, AS FULLY DESCRIBED IN THE PROXY STATEMENT.
BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOSEPH L. BARRY, JR. Mgmt For For For 1.2 Elect ROBERT A. EBERLE Mgmt For For For 1.3 Elect JEFFREY C. LEATHE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
Bowne & Co., Inc. Ticker Security ID: Meeting Date Meeting Status BNE CUSIP 103043105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Murphy Mgmt For For For 1.2 Elect Gloria Portela Mgmt For For For 1.3 Elect Vincent Tese Mgmt For For For 1.4 Elect Richard West Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1999 Incentive Mgmt For For For Compensation Plan
Brown Shoe Company, Inc. Ticker Security ID: Meeting Date Meeting Status BWS CUSIP 115736100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mario Baeza Mgmt For For For 1.2 Elect Joseph Bower Mgmt For For For 1.3 Elect Julie Esrey Mgmt For For For 1.4 Elect Carla Hendra Mgmt For For For 1.5 Elect Michael Neidorff Mgmt For For For 1.6 Elect Harold Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BTU International, Inc. Ticker Security ID: Meeting Date Meeting Status BTUI CUSIP 056032105 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul van der Wansem Mgmt For For For 1.2 Elect G. Mead Wyman Mgmt For Withhold Against 1.3 Elect J. Samuel Parkhill Mgmt For Withhold Against 1.4 Elect John Beard Mgmt For Withhold Against 1.5 Elect Joseph Wrinn Mgmt For Withhold Against 2 Stock Option Exchange Program Mgmt For Against Against
Cabela's Incorporated Ticker Security ID: Meeting Date Meeting Status CAB CUSIP 126804301 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Theodore Armstrong Mgmt For For For 1.2 Elect Richard Cabela Mgmt For For For 1.3 Elect James Cabela Mgmt For Withhold Against 1.4 Elect John Edmondson Mgmt For For For 1.5 Elect John Gottschalk Mgmt For For For 1.6 Elect Dennis Highby Mgmt For For For 1.7 Elect Reuben Mark Mgmt For For For 1.8 Elect Michael McCarthy Mgmt For For For 1.9 Elect Thomas Millner Mgmt For For For 2 Amendment to the 2004 Stock Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Calgon Carbon Corporation Ticker Security ID: Meeting Date Meeting Status CCC CUSIP 129603106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Newlin Mgmt For For For 1.2 Elect John Stanik Mgmt For For For 1.3 Elect William Lyons Mgmt For For For 2 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2009.
CALIFORNIA MICRO DEVICES CORPORATION Ticker Security ID: Meeting Date Meeting Status CAMD CUSIP 130439102 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT V. DICKINSON Mgmt For For For 1.2 Elect WADE F. MEYERCORD Mgmt For For For 1.3 Elect DR. EDWARD C. ROSS Mgmt For For For 1.4 Elect DR. DAVID W. SEAR Mgmt For For For 1.5 Elect DR. JOHN L. SPRAGUE Mgmt For For For 1.6 Elect DAVID L. WITTROCK Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 PROPOSAL TO AMEND THE 2004 OMNIBUS Mgmt For Abstain Against INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 950,000 SHARES FROM 4,140,412 SHARES TO 5,090,412 SHARES. 4.0 PROPOSAL TO AMEND THE 1995 EMPLOYEE Mgmt For Abstain Against STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES FROM 1,740,000 SHARES TO 1,940,000 SHARES.
California Pizza Kitchen, Inc. Ticker Security ID: Meeting Date Meeting Status CPKI CUSIP 13054D109 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Baker Mgmt For For For 1.2 Elect Leslie Bider Mgmt For For For 1.3 Elect Marshall Geller Mgmt For For For 1.4 Elect Larry Flax Mgmt For For For 1.5 Elect Charles Phillips Mgmt For For For 1.6 Elect Richard Rosenfield Mgmt For For For 1.7 Elect Alan Rothenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Bethune Mgmt For For For 1.2 Elect Kathryn Harrigan Mgmt For For For 1.3 Elect Steven Klosk Mgmt For For For 1.4 Elect William Korb Mgmt For For For 1.5 Elect John Miller Mgmt For For For 1.6 Elect Peter Tombros Mgmt For For For 2 APPROVAL OF THE LONG TERM INCENTIVE Mgmt For For For PLAN 3 Ratification of Auditor Mgmt For For For
Carmike Cinemas, Inc. Ticker Security ID: Meeting Date Meeting Status CKECQ CUSIP 143436400 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Fleming Mgmt For For For 1.2 Elect Alan Hirschfield Mgmt For For For 1.3 Elect S. David Passman III Mgmt For For For 1.4 Elect Roland Smith Mgmt For For For 1.5 Elect Fred Van Noy Mgmt For For For 1.6 Elect Patricia Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CARPENTER TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. MCMASTER Mgmt For For For 1.2 Elect GREGORY A. PRATT Mgmt For For For 1.3 Elect ANNE L. STEVENS Mgmt For For For 2.0 APPROVAL OF PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Cascade Financial Corporation Ticker Security ID: Meeting Date Meeting Status CASB CUSIP 147272108 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dwayne Lane Mgmt For For For 1.2 Elect Dennis Murphy Mgmt For For For 1.3 Elect Ronald Thompson Mgmt For For For 1.4 Elect G. Brandt Westover Mgmt For For For 2 Advisory Vote on Executive Mgmt For Abstain Against Compensation
Cascade Microtech Inc Ticker Security ID: Meeting Date Meeting Status CSCD CUSIP 147322101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Barnes Mgmt For For For 1.2 Elect Geoff Wild Mgmt For For For 2 Amendment to the 2000 Stock Mgmt For Abstain Against Incentive Plan
CENTILLIUM COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status CTLM CUSIP 152319109 10/24/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For For AND PLAN OF MERGER BY AND AMONG TRANSWITCH CORPORATION, SONNET ACQUISITION CORPORATION, HAIKU ACQUISITION CORPORATION AND CENTILLIUM COMMUNICATIONS, INC. DATED AS OF JULY 9, 2008 (AS AMENDED FROM TIME TO TIME), PURSUANT TO WHICH CENTILLIUM IS BEING ACQUIRED BY TRANSWITCH, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2.0 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, FOR ANY PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION AND APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.
Century Aluminum Company Ticker Security ID: Meeting Date Meeting Status CENX CUSIP 156431108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Logan Kruger Mgmt For For For 1.2 Elect Willy Strothotte Mgmt For For For 1.3 Elect Jarl Berntzen Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the 1996 Stock Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
Champion Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CHB CUSIP 158496109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Anestis Mgmt For Withhold Against 1.2 Elect Eric Belsky Mgmt For Withhold Against 1.3 Elect William Griffiths Mgmt For For For 1.4 Elect Selwyn Isakow Mgmt For For For 1.5 Elect G. Michael Lynch Mgmt For For For 1.6 Elect Thomas Madden Mgmt For For For 1.7 Elect Shirley Peterson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Cheesecake Factory Inc. Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alexander L. Cappello Mgmt For For For 1.2 Elect Jerome Kransdorf Mgmt For For For 1.3 Elect David Pittaway Mgmt For For For 2 Amendment to Certificate of Mgmt For For For Incorporation to Remove Certain Supermajority Voting Provisions 3 Amendment to Certificate of Mgmt For For For Incorporation to Permit Stockholder Action by Written Consent 4 Ratification of Auditor Mgmt For For For
CHEROKEE INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status CHRK CUSIP 164450108 11/18/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For For AS OF SEPTEMBER 24, 2008, BY AND AMONG LINEAGE POWER HOLDINGS, INC., A DELAWARE CORPORATION, BIRDIE MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF LINEAGE, AND CHEROKEE INTERNATIONAL CORPORATION, AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGER. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE MERGER.
CINEMARK HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status CNK CUSIP 17243V102 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vahe Dombalagian Mgmt For Withhold Against 1.2 Elect Peter Ezersky Mgmt For For For 1.3 Elect Carlos Sepulveda Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CIRCOR International, Inc. Ticker Security ID: Meeting Date Meeting Status CIR CUSIP 17273K109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Dietz Mgmt For Withhold Against 1.2 Elect Douglas Hayes Mgmt For Withhold Against 1.3 Elect Thomas Naugle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CIT Group Inc. Ticker Security ID: Meeting Date Meeting Status CIT CUSIP 125581108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors Mgmt For For For 2 Elect William Freeman Mgmt For For For 3 Elect Susan Lyne Mgmt For For For 4 Elect Marianne Parrs Mgmt For For For 5 Elect Jeffrey Peek Mgmt For For For 6 Elect John Ryan Mgmt For For For 7 Elect Christopher Shays Mgmt For For For 8 Elect Seymour Sternberg Mgmt For For For 9 Elect Peter Tobin Mgmt For For For 10 Elect Lois Van Deusen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Long-Term Incentive Mgmt For Abstain Against Plan 13 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 14 Issurance of Common Stock Mgmt For For For 15 Advisory Vote on Executive Mgmt For Abstain Against Compensation
CLEARONE COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status CLRO CUSIP 185060100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRAD R. BALDWIN Mgmt For For For 1.2 Elect ZEYNEP "ZEE" HAKIMOGLU Mgmt For For For 1.3 Elect LARRY R. HENDRICKS Mgmt For For For 1.4 Elect SCOTT M. HUNTSMAN Mgmt For For For
Cohu Inc. Ticker Security ID: Meeting Date Meeting Status COHU CUSIP 192576106 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harry Casari Mgmt For For For 1.2 Elect Harold Harrigian Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
COLLECTIVE BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status PSS CUSIP 19421W100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mylle Mangum Mgmt For For For 1.2 Elect John McGovern Mgmt For For For 1.3 Elect D. Scott Olivet Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan
Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Anthony Massaro Mgmt For For For 1.3 Elect Robert Neary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity/Expression Anti-Bias Policy
COMSTOCK HOMEBUILDING COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status CHCI CUSIP 205684103 09/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID M. GUERNSEY Mgmt For For For 1.2 Elect JAMES A. MACCUTCHEON Mgmt For For For 1.3 Elect ROBERT P. PINCUS Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
CONCURRENT COMPUTER CORPORATION Ticker Security ID: Meeting Date Meeting Status CCUR CUSIP 206710204 07/08/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A STOCK COMBINATION (THE REVERSE STOCK SPLIT") PURSUANT TO WHICH EVERY TEN (10) SHARES OF OUTSTANDING COMMON STOCK WOULD BE RECLASSIFIED INTO ONE (1) SHARE OF COMMON STOCK. "
CONCURRENT COMPUTER CORPORATION Ticker Security ID: Meeting Date Meeting Status CCUR CUSIP 206710402 10/22/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CHARLES BLACKMON Mgmt For For For 1.2 Elect LARRY L. ENTERLINE Mgmt For For For 1.3 Elect C. SHELTON JAMES Mgmt For For For 1.4 Elect DAN MONDOR Mgmt For For For 1.5 Elect STEVE G. NUSSRALLAH Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
Conn's, Inc. Ticker Security ID: Meeting Date Meeting Status CONN CUSIP 208242107 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Frank, Sr. Mgmt For For For 1.2 Elect Marvin Brailsford Mgmt For For For 1.3 Elect Timothy Frank Mgmt For For For 1.4 Elect Jon Jacoby Mgmt For For For 1.5 Elect Bob Martin Mgmt For For For 1.6 Elect Douglas Martin Mgmt For For For 1.7 Elect William Nylin, Jr. Mgmt For For For 1.8 Elect Scott Thompson Mgmt For For For 1.9 Elect William Trawick Mgmt For For For 1.10 Elect Theodore Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Holland Mgmt For For For 1.2 Elect John Meier Mgmt For For For 1.3 Elect John Shuey Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cost Plus, Inc. Ticker Security ID: Meeting Date Meeting Status CPWM CUSIP 221485105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Coulombe Mgmt For Withhold Against 1.2 Elect Clifford Einstein Mgmt For Withhold Against 1.3 Elect Barry Feld Mgmt For Withhold Against 1.4 Elect Danny Gurr Mgmt For Withhold Against 1.5 Elect Willem Mesdag Mgmt For For For 1.6 Elect Kim Robbins Mgmt For Withhold Against 1.7 Elect Frederic Roberts Mgmt For Withhold Against 1.8 Elect Kenneth Stevens Mgmt For For For 2 Amendment to the 2004 Stock Plan Mgmt For Against Against 3 Amendment to the 1996 Director Mgmt For For For Option Plan 4 Ratification of Auditor Mgmt For For For
CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CPIA CUSIP 125919308 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Paulick Mgmt For For For 1.2 Elect Eric Rosenfeld Mgmt For Withhold Against 2 Performance Equity Plan 2009 Mgmt For For For
Crane Co. Ticker Security ID: Meeting Date Meeting Status CR CUSIP 224399105 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: DONALD G. COOK Mgmt For For For 2 ELECTION OF DIRECTOR: ROBERT S. EVANS Mgmt For For For 3 ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For For 4 ELECTION OF DIRECTOR: DORSEY R. Mgmt For For For GARDNER 5 Ratification of Auditor Mgmt For For For 6 APPROVAL OF THE 2009 STOCK INCENTIVE Mgmt For For For PLAN 7 APPROVAL OF THE 2009 NON-EMPLOYEE Mgmt For For For DIRECTOR COMPENSATION PLAN 8 APPROVAL OF THE 2009 CORPORATE EVA Mgmt For For For INCENTIVE COMPENSATION PLAN 9 Shareholder Proposal Regarding the ShrHoldr Against Against For MacBride Principles
Cray Inc. Ticker Security ID: Meeting Date Meeting Status CRAY CUSIP 225223304 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Blake Mgmt For For For 1.2 Elect John Jones Mgmt For For For 1.3 Elect Stephen Kiely Mgmt For For For 1.4 Elect Frank Lederman Mgmt For For For 1.5 Elect Sally Narodick Mgmt For For For 1.6 Elect Daniel Regis Mgmt For For For 1.7 Elect Stephen Richards Mgmt For For For 1.8 Elect Peter Ungaro Mgmt For For For 2 2009 Long-Term Equity Compensation Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For
CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Catlow Mgmt For For For 1.2 Elect Lawrence Ciancia Mgmt For For For 1.3 Elect Thomas Cody Mgmt For For For 1.4 Elect Patricia Collawn Mgmt For For For 1.5 Elect Roger Hemminghaus Mgmt For For For 1.6 Elect Michael Henning Mgmt For For For 1.7 Elect Vinod Khilnani Mgmt For For For 1.8 Elect Robert Profusek Mgmt For For For 2 2009 Omnibus Equity and Performance Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Cytec Industries Inc. Ticker Security ID: Meeting Date Meeting Status CYT CUSIP 232820100 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Johnson Mgmt For For For 1.2 Elect Carol Lowe Mgmt For For For 1.3 Elect Thomas Rabaut Mgmt For For For 1.4 Elect James Stanley Mgmt For For For 2 RATIFICATION OF KPMG LLP AS THE Mgmt For For For COMPANY S AUDITORS FOR 2009.
Data I/O Corporation Ticker Security ID: Meeting Date Meeting Status DAIO CUSIP 237690102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Gary Mgmt For For For 1.2 Elect Frederick Hume Mgmt For For For 1.3 Elect Steven Quist Mgmt For For For 1.4 Elect William Walker Mgmt For For For 2 Amendment to the 2000 Stock Mgmt For Abstain Against Compensation Incentive Plan 3 Ratification of Auditor Mgmt For For For
Del Global Technology Corp. Ticker Security ID: Meeting Date Meeting Status DGTC CUSIP 245073101 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GERALD M. CZARNECKI Mgmt For For For 1.2 Elect JAMES R. HENDERSON Mgmt For For For 1.3 Elect GENERAL M.A. MCPEAK Mgmt For For For 1.4 Elect JAMES A. RISHER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 1, 2009.
DELIA'S, INC. Ticker Security ID: Meeting Date Meeting Status DLIA CUSIP 246911101 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT E. BERNARD Mgmt For For For 1.2 Elect CARTER S. EVANS Mgmt For For For 1.3 Elect WALTER KILLOUGH Mgmt For For For 1.4 Elect PAUL J. RAFFIN Mgmt For For For 1.5 Elect SCOTT M. ROSEN Mgmt For For For 1.6 Elect GENE WASHINGTON Mgmt For For For 2.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
DELIA's, Inc. Ticker Security ID: Meeting Date Meeting Status DLIA CUSIP 246911101 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernard Mgmt For For For 1.2 Elect Carter Evans Mgmt For For For 1.3 Elect Walter Killough Mgmt For For For 1.4 Elect Paul Raffin Mgmt For For For 1.5 Elect Scott Rosen Mgmt For For For 1.6 Elect Gene Washington Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DESIGN WITHIN REACH, INC. Ticker Security ID: Meeting Date Meeting Status DWRI CUSIP 250557105 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN HANSEN Mgmt For For For 1.2 Elect HILARY BILLINGS Mgmt For For For 1.3 Elect JAMES PETERS Mgmt For For For 2.0 TO APPROVE THE AMENDMENT TO THE Mgmt For Abstain Against AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 900,000 SHARES TO 3,000,000 SHARES. 3.0 TO RATIFY THE SELECTION OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2009.
DESWELL INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status DSWL CUSIP 250639101 11/11/2008 Voted Meeting Type Country of Trade Annual Macao Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD LAU Mgmt For For For 1.2 Elect C.P. LI Mgmt For For For 1.3 Elect C.W. LEUNG Mgmt For For For 1.4 Elect HUNG-HUM LEUNG Mgmt For For For 1.5 Elect ALLEN YAU-NAM CHAM Mgmt For For For 1.6 Elect WING-KI HUI Mgmt For For For 2.0 TO RATIFY THE SELECTION OF BDO Mgmt For For For MCCABE LO LIMITED AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING MARCH 31, 2009.
Digirad Corporation Ticker Security ID: Meeting Date Meeting Status DRAD CUSIP 253827109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gerhard Burbach Mgmt For For For 1.2 Elect John Sayward Mgmt For For For 1.3 Elect R. King Nelson Mgmt For For For 1.4 Elect Kenneth Olson Mgmt For For For 1.5 Elect Todd Clyde Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Option Exchange Program Mgmt For For For
Dillard's, Inc. Ticker Security ID: Meeting Date Meeting Status DDS CUSIP 254067101 05/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Haslam, III Mgmt For For For 1.2 Elect R. Brad Martin Mgmt For For For 1.3 Elect Frank Mori Mgmt For For For 1.4 Elect Nick White Mgmt For For For 2 Amendment to the Stock Bonus Plan Mgmt For Abstain Against
Dorel Industries Inc. Ticker Security ID: Meeting Date Meeting Status DIIB CUSIP 25822C205 05/27/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Executive Deferred Share Unit Plan Mgmt For For For 4 Amendment to Stock Option Plan Mgmt For For For
DOT Hill Systems Corp. Ticker Security ID: Meeting Date Meeting Status HILL CUSIP 25848T109 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Christ Mgmt For For For 1.2 Elect Thomas Marmen Mgmt For For For 1.3 Elect Roderick Sherwood, III Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For For For 3 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For
Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP 264147109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene P. Conese, Jr. Mgmt For For For 1.2 Elect Ralph Crosby, Jr. Mgmt For For For 1.3 Elect Jay Haberland Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EarthLink, Inc. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 270321102 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marce Fuller Mgmt For For For 1.2 Elect Thomas Wheeler Mgmt For For For 1.3 Elect M. Wayne Wisehart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Internet Network Management Practices
Eclipsys Corporation Ticker Security ID: Meeting Date Meeting Status ECLP CUSIP 278856109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Casey Mgmt For For For 1.2 Elect Jay Pieper Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Eddie Bauer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EBHI CUSIP 071625107 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Jerry Comstock, Jr. Mgmt For For For 1.3 Elect Neil Fiske Mgmt For For For 1.4 Elect Scott Galloway Mgmt For For For 1.5 Elect William Redmond, Jr. Mgmt For For For 1.6 Elect Kenneth Reiss Mgmt For For For 1.7 Elect Stephen Watson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EDDIE BAUER HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status EBHI CUSIP 71625107 11/05/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE AMENDMENT TO EDDIE BAUER'S Mgmt For For For CERTIFICATE OF INCORPORATION (I) EXTEND 4.75% LIMITATION ON OWNERSHIP OF SECURITIES CONTAINED IN COMPANY'S CERTIFICATE OF INCORPORATION FROM THE CURRENT EXPIRATION DATE, (II) PROVIDE FOR AN EXCEPTION TO LIMITATION FOR ISSUANCE OF COMPANY'S SECURITIES UPON CONVERSION OF COMPANY'S 5.25% CONVERTIBLE SENIOR NOTES IN ACCORDANCE WITH THEIR TERMS. 2.0 TO APPROVE ADJOURNMENT OF THE Mgmt For Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT THEREOF TO APPROVE THE FIRST PROPOSAL.
ELECTROGLAS, INC. Ticker Security ID: Meeting Date Meeting Status EGLS CUSIP 285324109 10/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. SCOTT GIBSON Mgmt For For For 1.2 Elect JOHN F. OSBORNE Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING MAY 31, 2009.
EnPro Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPO CUSIP 29355X107 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Holland Mgmt For For For 1.2 Elect Stephen Macadam Mgmt For For For 1.3 Elect J.P. Bolduc Mgmt For For For 1.4 Elect Peter Browning Mgmt For For For 1.5 Elect Don DeFosset Mgmt For For For 1.6 Elect Gordon Harnett Mgmt For For For 1.7 Elect David Hauser Mgmt For For For 1.8 Elect Wilbur Prezzano, Jr. Mgmt For For For 2 Amendment to the 2002 Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
Epicor Software Corporation Ticker Security ID: Meeting Date Meeting Status EPIC CUSIP 29426L108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. George Klaus Mgmt For For For 1.2 Elect Michael Kelly Mgmt For For For 1.3 Elect Robert Smith Mgmt For For For 1.4 Elect James Richardson Mgmt For For For 1.5 Elect Michael Hackworth Mgmt For For For 1.6 Elect John Dillon Mgmt For For For 1.7 Elect Richard Pickup Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Evans & Sutherland Computer Corporation Ticker Security ID: Meeting Date Meeting Status ESCC CUSIP 299096107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James McCarthy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Carinalli Mgmt For For For 1.2 Elect Randy Carson Mgmt For For For 1.3 Elect Anthony Lear Mgmt For For For 1.4 Elect Thomas Magnanti Mgmt For For For 1.5 Elect Kevin McGarity Mgmt For For For 1.6 Elect Bryan Roub Mgmt For For For 1.7 Elect Ronald Shelly Mgmt For For For 1.8 Elect Mark Thompson Mgmt For For For 2 Stock Option Exchange Program Mgmt For For For 3 Amendment to the 2007 Stock Plan Mgmt For For For 4 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lawrence Bock Mgmt For For For 1.2 Elect Wilfred Corrigan Mgmt For For For 1.3 Elect Don Kania Mgmt For For For 1.4 Elect Thomas Kelly Mgmt For For For 1.5 Elect William Lattin Mgmt For For For 1.6 Elect Jan Lobbezoo Mgmt For For For 1.7 Elect Gerhard Parker Mgmt For For For 1.8 Elect James Richardson Mgmt For For For 1.9 Elect Richard Wills Mgmt For For For 2 Amendment to the 1995 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Share Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For
Ferro Corporation Ticker Security ID: Meeting Date Meeting Status FOE CUSIP 315405100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jennie Hwang Mgmt For For For 1.2 Elect James Kirsch Mgmt For For For 1.3 Elect William Sharp Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Willey Mgmt For For For 1.2 Elect Willie Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
First BanCorp. Ticker Security ID: Meeting Date Meeting Status FBP CUSIP 318672102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: LUIS M. Mgmt For For For BEAUCHAMP 2 ELECTION OF DIRECTOR: AURELIO ALEMAN Mgmt For For For 3 ELECTION OF DIRECTOR: JOSE Mgmt For For For MENENDEZ-CORTADA 4 ELECTION OF DIRECTOR: JOSE TEIXIDOR Mgmt For For For 5 ELECTION OF DIRECTOR: JORGE L. DIAZ Mgmt For For For 6 ELECTION OF DIRECTOR: JOSE L. Mgmt For For For FERRER-CANALS 7 ELECTION OF DIRECTOR: SHAREE ANN Mgmt For For For UMPIERRE-CATINCHI 8 ELECTION OF DIRECTOR: FERNANDO Mgmt For For For RODRIGUEZ AMARO 9 ELECTION OF DIRECTOR: HECTOR M. Mgmt For For For NEVARES 10 ELECTION OF DIRECTOR: FRANK KOLODZIEJ Mgmt For For For 11 ELECTION OF DIRECTOR: JOSE F. Mgmt For For For RODRIGUEZ 12 Advisory Vote on Executive Mgmt For Abstain Against Compensation 13 Ratification of Auditor Mgmt For For For
First Commonwealth Financial Corporation Ticker Security ID: Meeting Date Meeting Status FCF CUSIP 319829107 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Newill Mgmt For For For 1.2 Elect Robert Ventura Mgmt For For For 1.3 Elect Laurie Singer Mgmt For For For 2 Incentive Compensation Plan Mgmt For For For
FLANDERS CORPORATION Ticker Security ID: Meeting Date Meeting Status FLDR CUSIP 338494107 12/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. AMERSON Mgmt For For For 1.2 Elect HARRY L. SMITH, JR. Mgmt For For For 1.3 Elect DAVID M. MOCK Mgmt For For For 1.4 Elect JEFFREY G. KORN Mgmt For For For 1.5 Elect KIRK DOMINICK Mgmt For For For
FLEETWOOD ENTERPRISES, INC. Ticker Security ID: Meeting Date Meeting Status FLE CUSIP 339099103 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LOREN K. CARROLL Mgmt For For For 1.2 Elect J. MICHAEL HAGAN Mgmt For For For 1.3 Elect JOHN T. MONTFORD Mgmt For For For 2.0 APPROVE TO INCREASE THE TOTAL NUMBER Mgmt For For For OF SHARES OF CAPITAL STOCK THAT FLEETWOOD IS AUTHORIZED TO ISSUE FROM 160,000,000 SHARES TO 310,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 SHARES TO 300,000,000 SHARES AND TO DECREASE THE PAR VALUE OF THE COMMON STOCK FROM $1.00 PER SHARE TO $0.01 PER SHARE. 3.0 TO APPROVE THE POSSIBLE ISSUANCE OF Mgmt For For For SHARES OF COMMON STOCK IN SETTLEMENT OF OUR POTENTIAL OBLIGATION TO REPURCHASE OUR OUTSTANDING 5% CONVERTIBLE SENIOR SUBORDINATED DEBENTURES. 4.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 5.0 TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For Against Against IN ITS DISCRETION, TO ADJOURN OR POSTPONE THE ANNUAL MEETING.
FLOW INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status FLOW CUSIP 343468104 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ELECTION OF DIRECTOR: LARRY A. KRING Mgmt For For For 2.0 ELECTION OF DIRECTOR: KATHRYN L. Mgmt For For For MUNRO 3.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTS FIRM.
Frederick's of Hollywood Group Inc. Ticker Security ID: Meeting Date Meeting Status FOH CUSIP 35582T108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Cole Mgmt For For For 1.2 Elect John Eisel Mgmt For For For 1.3 Elect William Harley, III Mgmt For For For 1.4 Elect Linda LoRe Mgmt For For For 1.5 Elect Thomas Lynch Mgmt For For For 1.6 Elect Thomas Rende Mgmt For Withhold Against 1.7 Elect Michael Salberg Mgmt For For For 1.8 Elect Joel Simon Mgmt For For For 1.9 Elect Milton Walters Mgmt For For For
FURMANITE CORPORATION Ticker Security ID: Meeting Date Meeting Status FRM CUSIP 361086101 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sangwoo Ahn Mgmt For For For 1.2 Elect Charles Cox Mgmt For For For 1.3 Elect Hans Kessler Mgmt For For For 1.4 Elect Michael Rose Mgmt For For For 2 Amendment to the 1994 Stock Mgmt For For For Incentive Plan
Furniture Brands International, Inc. Ticker Security ID: Meeting Date Meeting Status FBN CUSIP 360921100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Wilbert Holliman Mgmt For For For 2 Elect John Jordan, Jr. Mgmt For Against Against 3 Elect Ira Kaplan Mgmt For For For 4 Elect Bob Martin Mgmt For Against Against 5 Elect Maureen McGuire Mgmt For For For 6 Elect Aubrey Patterson Mgmt For Against Against 7 Elect Alan Schwartz Mgmt For For For 8 Elect Ralph Scozzafava Mgmt For For For 9 Reimbursement of Proxy Expenses Mgmt Against For Against 10 Ratification of Auditor Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GenCorp Inc. Ticker Security ID: Meeting Date Meeting Status GY CUSIP 368682100 03/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Corcoran Mgmt For For For 1.2 Elect James Henderson Mgmt For For For 1.3 Elect Warren Lichtenstein Mgmt For For For 1.4 Elect David Lorber Mgmt For For For 1.5 Elect James Perry Mgmt For For For 1.6 Elect Martin Turchin Mgmt For For For 1.7 Elect Robert Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF THE 2009 EQUITY AND Mgmt For For For PERFORMANCE INCENTIVE PLAN.
General Communication, Inc. Ticker Security ID: Meeting Date Meeting Status GNCMA CUSIP 369385109 06/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Brett Mgmt For For For 1.2 Elect Ronald Duncan Mgmt For For For 1.3 Elect Stephen Mooney Mgmt For For For 1.4 Elect Mark Kroloff Mgmt For For For 2 Stock Option Exchange Mgmt For Abstain Against
Genesco Inc. Ticker Security ID: Meeting Date Meeting Status GCO CUSIP 371532102 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Beard Mgmt For For For 1.2 Elect Leonard Berry Mgmt For For For 1.3 Elect William Blaufuss, Jr. Mgmt For For For 1.4 Elect James Bradford Mgmt For For For 1.5 Elect Robert Dale Mgmt For For For 1.6 Elect Robert Dennis Mgmt For For For 1.7 Elect Matthew Diamond Mgmt For For For 1.8 Elect Marty Dickens Mgmt For For For 1.9 Elect Ben Harris Mgmt For For For 1.10 Elect Kathleen Mason Mgmt For For For 1.11 Elect Hal Pennington Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
GERBER SCIENTIFIC, INC. Ticker Security ID: Meeting Date Meeting Status GRB CUSIP 373730100 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. AIKEN Mgmt For For For 1.2 Elect MARC T. GILES Mgmt For For For 1.3 Elect EDWARD G. JEPSEN Mgmt For For For 1.4 Elect RANDALL D. LEDFORD Mgmt For For For 1.5 Elect JOHN R. LORD Mgmt For For For 1.6 Elect CAROLE F. ST. MARK Mgmt For For For 1.7 Elect W. JERRY VEREEN Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR 3.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For For THE GERBER SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE BY 1,500,000 SHARES THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
GLOBECOMM SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status GCOM CUSIP 37956X103 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD E. CARUSO Mgmt For For For 1.2 Elect DAVID E. HERSHBERG Mgmt For For For 1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For 1.4 Elect BRIAN T. MALONEY Mgmt For For For 1.5 Elect JACK A. SHAW Mgmt For For For 1.6 Elect A. ROBERT TOWBIN Mgmt For For For 1.7 Elect C.J. WAYLAN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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.
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
GRAPHIC PACKAGING HOLDING COMPANY Ticker Security ID: Meeting Date Meeting Status GPK CUSIP 388689101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Liaw Mgmt For For For 1.2 Elect Michael MacDougall Mgmt For For For 1.3 Elect John Miller Mgmt For For For 2 Amendment to the 2004 Stock and Mgmt For For For Incentive Compensation Plan 3 Reverse Stock Split Mgmt For For For
GREAT LAKES DREDGE & DOCK CORPORATION Ticker Security ID: Meeting Date Meeting Status GLDD CUSIP 390607109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Biemeck Mgmt For For For 1.2 Elect Thomas Souleles Mgmt For For For 1.3 Elect Jason Weiss Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Greatbatch, Inc. Ticker Security ID: Meeting Date Meeting Status GB CUSIP 39153L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pamela Bailey Mgmt For For For 1.2 Elect Michael Dinkins Mgmt For For For 1.3 Elect Thomas Hook Mgmt For For For 1.4 Elect Kevin Melia Mgmt For For For 1.5 Elect Joseph Miller, Jr. Mgmt For For For 1.6 Elect Bill Sanford Mgmt For For For 1.7 Elect Peter Soderberg Mgmt For For For 1.8 Elect William Summers, Jr. Mgmt For For For 1.9 Elect John Wareham Mgmt For For For 1.10 Elect Helena Wisniewski Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Griffon Corporation Ticker Security ID: Meeting Date Meeting Status GFFOL CUSIP 398433102 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harvey Blau Mgmt For For For 1.2 Elect Gerald Cardinale Mgmt For For For 1.3 Elect Bradley Gross Mgmt For For For 1.4 Elect Donald Kutyna Mgmt For For For 1.5 Elect James Mitarotonda Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For Abstain Against Incentive Plan to Increase the Number of Shares For Grant 3 Amendment to the 2006 Equity Mgmt For Abstain Against Incentive Plan to Increase the Individual Annual Limit 4 Ratification of Auditor Mgmt For For For
Group 1 Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status GPI CUSIP 398905109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Earl Hesterberg, Jr. Mgmt For For For 1.2 Elect Beryl Raff Mgmt For For For 2 Amendment to the 1998 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Guaranty Bancorp Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect G. Hank Brown Mgmt For For For 2 Elect Edward Cordes Mgmt For For For 3 Elect John Eggemeyer, III Mgmt For For For 4 Elect Stephen Joyce Mgmt For For For 5 Elect Gail Klapper Mgmt For Against Against 6 Elect Daniel Quinn Mgmt For For For 7 Elect Kathleen Smythe Mgmt For For For 8 Elect Matthew Wagner Mgmt For For For 9 Elect Albert Yates Mgmt For For For 10 Ratification of Auditor Mgmt For For For
GUARANTY BANCORP Ticker Security ID: Meeting Date Meeting Status GBNK CUSIP 40075T102 06/29/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Preferred Stock Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
H.B. Fuller Company Ticker Security ID: Meeting Date Meeting Status FUL CUSIP 359694106 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Juliana Chugg Mgmt For For For 1.2 Elect Richard Marcantonio Mgmt For For For 1.3 Elect Alfredo Rovira Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE H.B. FULLER COMPANY Mgmt For Abstain Against 2009 DIRECTOR STOCK INCENTIVE PLAN.
Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lee Chaden Mgmt For For For 1.2 Elect Bobby Griffin Mgmt For For For 1.3 Elect James Johnson Mgmt For For For 1.4 Elect Jessica Mathews Mgmt For For For 1.5 Elect J. Patrick Mulcahy Mgmt For For For 1.6 Elect Ronald Nelson Mgmt For For For 1.7 Elect Richard Noll Mgmt For For For 1.8 Elect Andrew Schindler Mgmt For For For 1.9 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hardinge Inc. Ticker Security ID: Meeting Date Meeting Status HDNGA CUSIP 412324303 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Simons Mgmt For For For 1.2 Elect Douglas A. Greenlee Mgmt For For For 1.3 Elect John Perrotti Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413086109 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN F. CARROLL Mgmt For For For 1.2 Elect HELLENE S. RUNTAGH Mgmt For For For 2.0 APPROVAL OF THE AMENDMENTS TO THE Mgmt For Abstain Against 2002 STOCK OPTION AND INCENTIVE PLAN. 3.0 APPROVAL OF THE 2008 KEY EXECUTIVE Mgmt For Abstain Against OFFICERS BONUS PLAN.
Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Harshman Mgmt For For For 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Patrick Gallagher Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Anthony Ley Mgmt For For For 1.6 Elect William Reddersen Mgmt For For For 1.7 Elect Lewis Solomon Mgmt For For For 1.8 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
HARRIS INTERACTIVE INC. Ticker Security ID: Meeting Date Meeting Status HPOL CUSIP 414549105 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect STEVEN L. FINGERHOOD Mgmt For For For 1.2 Elect GREGORY T. NOVAK Mgmt For For For 1.3 Elect JAMES R. RIEDMAN Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
Harris Stratex Networks, Inc. Ticker Security ID: Meeting Date Meeting Status HSTX CUSIP 41457P106 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CHARLES D. KISSNER Mgmt For Withhold Against 1.2 Elect WILLIAM A. HASLER Mgmt For For For 1.3 Elect CLIFFORD H. HIGGERSON Mgmt For For For 1.4 Elect EDWARD F. THOMPSON Mgmt For For For 2.0 RATIFICATION OF SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS OUR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt For For For 4.0 APPROVAL OF THE 2007 STOCK EQUITY Mgmt For For For PLAN.
Hawk Corporation Ticker Security ID: Meeting Date Meeting Status HWK CUSIP 420089104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berlin Mgmt For For For 1.2 Elect Paul Bishop Mgmt For For For 1.3 Elect Jack Kemp Mgmt For For For 1.4 Elect Richard Maribito Mgmt For For For 1.5 Elect Dan Moore, III Mgmt For For For 2 Annual Incentive Plan Mgmt For For For
Haynes International Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bohan Mgmt For For For 1.2 Elect Donald Campion Mgmt For Withhold Against 1.3 Elect Mark Comerford Mgmt For For For 1.4 Elect John Corey Mgmt For For For 1.5 Elect Robert Getz Mgmt For For For 1.6 Elect Timothy McCarthy Mgmt For For For 1.7 Elect William Wall Mgmt For For For 2 2009 Restricted Stock Plan Mgmt For For For
HealthTronics, Inc. Ticker Security ID: Meeting Date Meeting Status HTRN CUSIP 42222L107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Hicks Mgmt For For For 1.2 Elect Donny Jackson Mgmt For Withhold Against 1.3 Elect Timothy Lindgren Mgmt For For For 1.4 Elect Kenneth Shifrin Mgmt For Withhold Against 1.5 Elect Argil Wheelock, MD Mgmt For For For 1.6 Elect James Whittenburg Mgmt For For For
Helix Technology Corp. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert Lepofsky Mgmt For For For 1.3 Elect Joseph Martin Mgmt For For For 1.4 Elect John McGillicuddy Mgmt For For For 1.5 Elect Krishna Palepu Mgmt For For For 1.6 Elect C.S. Park Mgmt For For For 1.7 Elect Kirk Pond Mgmt For For For 1.8 Elect Alfred Woollacott, III Mgmt For For For 1.9 Elect Mark Wrighton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Beckman Mgmt For Withhold Against 1.2 Elect David Berges Mgmt For For For 1.3 Elect Lynn Brubaker Mgmt For Withhold Against 1.4 Elect Jeffrey Campbell Mgmt For For For 1.5 Elect Sandra Derickson Mgmt For Withhold Against 1.6 Elect W. Kim Foster Mgmt For For For 1.7 Elect Jeffrey Graves Mgmt For For For 1.8 Elect David Hill Mgmt For For For 1.9 Elect David Hurley Mgmt For For For 1.10 Elect David Pugh Mgmt For Withhold Against 2 Amendment to the 2003 Incentive Mgmt For Against Against Stock Plan 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Hilltop Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HTH CUSIP 432748101 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rhodes Bobbitt Mgmt For For For 1.2 Elect Joris Brinkerhoff Mgmt For For For 1.3 Elect Charles Cummings Mgmt For For For 1.4 Elect Gerald Ford Mgmt For For For 1.5 Elect J. Markham Green Mgmt For For For 1.6 Elect Jess Hay Mgmt For For For 1.7 Elect William Hill, Jr. Mgmt For For For 1.8 Elect W. Robert Nichols, III Mgmt For For For 1.9 Elect C. Clifton Robinson Mgmt For For For 1.10 Elect James Staff Mgmt For For For 1.11 Elect Carl Webb Mgmt For For For 1.12 Elect Larry Willard Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Home Diagnostics, Inc. Ticker Security ID: Meeting Date Meeting Status HDIX CUSIP 437080104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Holley Mgmt For For For 1.2 Elect Joseph Capper Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Hovnanian Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status HOV CUSIP 442487203 03/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevork Hovnanian Mgmt For For For 1.2 Elect Ara Hovnanian Mgmt For For For 1.3 Elect Robert Coutts Mgmt For For For 1.4 Elect Edward Kangas Mgmt For For For 1.5 Elect Joseph Marengi Mgmt For For For 1.6 Elect John Robbins Mgmt For For For 1.7 Elect J. Larry Sorsby Mgmt For For For 1.8 Elect Stephen Weinroth Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HOVNANIAN ENTERPRISES, INC. Ticker Security ID: Meeting Date Meeting Status HOV CUSIP 442487203 12/05/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF CLASS A COMMON STOCK IN ORDER TO PRESERVE THE TAX TREATMENT OF THE COMPANY'S NET OPERATING LOSSES AND BUILT-IN LOSSES. 2.0 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For For DECISION TO ADOPT AND IMPLEMENT A STOCKHOLDER RIGHTS PLAN. 3.0 APPROVAL OF ADJOURNMENT OF THE Mgmt For Against Against SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL ONE AND/OR PROPOSAL TWO.
Hurco Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Cooper Mgmt For For For 1.2 Elect Robert Cruickshank Mgmt For Withhold Against 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Philip James Mgmt For For For 1.5 Elect Michael Mazza Mgmt For For For 1.6 Elect Richard Niner Mgmt For Withhold Against 1.7 Elect Charlie Rentschler Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For
Hypercom Corporation Ticker Security ID: Meeting Date Meeting Status HYC CUSIP 44913M105 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Johann Dreyer Mgmt For For For 1.2 Elect Keith Geeslin Mgmt For For For 1.3 Elect Ian Marsh Mgmt For For For 1.4 Elect Phillip Riese Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ikanos Communications, Inc. Ticker Security ID: Meeting Date Meeting Status IKAN CUSIP 45173E105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frederick Lax Mgmt For For For 1.2 Elect Gopal Venkatesh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
InfoSpace, Inc. Ticker Security ID: Meeting Date Meeting Status INSP CUSIP 45678T201 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cunningham, lV Mgmt For Withhold Against 1.2 Elect Lewis Taffer Mgmt For Withhold Against 1.3 Elect William Ruckelshaus Mgmt For For For 2 Amendment to Certificate to Preserve Mgmt For For For Value of NOLs 3 Ratification of Auditor Mgmt For For For
Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H.O. Woltz III Mgmt For For For 1.2 Elect Charles Newsome Mgmt For For For 2 Return on Capital Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
Intermec, Inc. Ticker Security ID: Meeting Date Meeting Status IN CUSIP 458786100 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Patrick Byrne Mgmt For For For 2 Elect Eric Draut Mgmt For For For 3 Elect Gregory Hinckley Mgmt For For For 4 Elect Lydia Kennard Mgmt For For For 5 Elect Allen Lauer Mgmt For For For 6 Elect Stephen Reynolds Mgmt For For For 7 Elect Steven Sample Mgmt For For For 8 Elect Oren Shaffer Mgmt For For For 9 Elect Larry Yost Mgmt For For For 10 Ratification of Auditor Mgmt For For For
INTERNATIONAL RECTIFIER CORPORATION Ticker Security ID: Meeting Date Meeting Status IRF CUSIP 460254105 01/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD J. DAHL Mgmt For For For 1.2 Elect DR. ROCHUS E. VOGT Mgmt For For For 2.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2009. 3.0 STOCKHOLDER PROPOSAL REGARDING Mgmt Against For Against ELIMINATING THE CURRENT CLASSIFIED BOARD STRUCTURE.
Interphase Corporation Ticker Security ID: Meeting Date Meeting Status INPH CUSIP 460593106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Hug Mgmt For Withhold Against 1.2 Elect Gregory Kalush Mgmt For For For 1.3 Elect Michael Myers Mgmt For For For 1.4 Elect Kenneth Spenser Mgmt For For For 1.5 Elect Christopher Strunk Mgmt For For For 1.6 Elect S. Thomas Thawley Mgmt For For For 2 Transaction of Other Business Mgmt For Against Against
Jamba, Inc. Ticker Security ID: Meeting Date Meeting Status JMBA CUSIP 47023A101 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Berrard Mgmt For Against Against 2 Elect Thomas Byrne Mgmt For For For 3 Elect James White Mgmt For For For 4 Elect Richard Federico Mgmt For Against Against 5 Elect Robert Kagle Mgmt For Against Against 6 Elect Brian Swette Mgmt For For For 7 Elect Ramon Martin-Busutil Mgmt For For For 8 Elect Lesley Howe Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Jones Apparel Group, Inc. Ticker Security ID: Meeting Date Meeting Status JNY CUSIP 480074103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Wesley Card Mgmt For For For 2 Elect Sidney Kimmel Mgmt For For For 3 Elect Matthew Kamens Mgmt For For For 4 Elect J. Robert Kerrey Mgmt For For For 5 Elect Ann Reese Mgmt For For For 6 Elect Gerald Crotty Mgmt For For For 7 Elect Lowell W. Robinson Mgmt For For For 8 Elect Donna Zarcone Mgmt For For For 9 Elect Robert Mettler Mgmt For For For 10 Elect Margaret Georgiadis Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 2009 Long Term Incentive Plan Mgmt For For For 13 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay)
Kaman Corporation Ticker Security ID: Meeting Date Meeting Status KAMN CUSIP 483548103 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E.Reeves Callaway, III Mgmt For For For 1.2 Elect Karen Garrison Mgmt For For For 1.3 Elect A. William Higgins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Keithley Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status KEI CUSIP 487584104 02/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Keithley Mgmt For For For 1.2 Elect Brian Bachman Mgmt For For For 1.3 Elect James Griswold Mgmt For For For 1.4 Elect Leon Hendrix, Jr. Mgmt For For For 1.5 Elect Brian Jackman Mgmt For For For 1.6 Elect N. Mohan Reddy Mgmt For For For 1.7 Elect Thomas Saponas Mgmt For For For 1.8 Elect Barbara Scherer Mgmt For For For 2 TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For Abstain Against INC. 2009 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
KEMET CORPORATION Ticker Security ID: Meeting Date Meeting Status KEM CUSIP 488360108 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOSEPH V. BORRUSO Mgmt For For For 1.2 Elect E. ERWIN MADDREY, II Mgmt For For For 1.3 Elect FRANK G. BRANDENBERG Mgmt For For For 2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 STOCKHOLDER PROPOSAL TO ELECT EACH Mgmt Against For Against DIRECTOR ANNUALLY.
Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Kuntz Mgmt For For For 1.2 Elect Joel Ackerman Mgmt For For For 1.3 Elect Ann Berzin Mgmt For For For 1.4 Elect Jonathan Blum Mgmt For For For 1.5 Elect Thomas Cooper Mgmt For For For 1.6 Elect Paul Diaz Mgmt For For For 1.7 Elect Isaac Kaufman Mgmt For For For 1.8 Elect Frederick Kleisner Mgmt For For For 1.9 Elect Eddy Rogers, Jr. Mgmt For For For 2 Short-Term Incentive Plan Mgmt For For For 3 Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Krispy Kreme Doughnuts, Inc. Ticker Security ID: Meeting Date Meeting Status KKD CUSIP 501014104 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Morgan Mgmt For For For 1.2 Elect Andrew Schindler Mgmt For For For 1.3 Elect Togo West, Jr. Mgmt For For For 2 Amendment to the 2000 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Kulicke and Soffa Industries, Inc. Ticker Security ID: Meeting Date Meeting Status KLIC CUSIP 501242101 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Garrett Pierce Mgmt For For For 1.2 Elect C. William Zadel Mgmt For For For 2 APPROVAL OF OUR 2009 EQUITY PLAN. Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
LA-Z-BOY INCORPORATED Ticker Security ID: Meeting Date Meeting Status LZB CUSIP 505336107 08/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KURT L. DARROW Mgmt For For For 1.2 Elect JAMES W. JOHNSTON Mgmt For For For 1.3 Elect H. GEORGE LEVY Mgmt For For For 1.4 Elect W. ALAN MCCOLLOUGH Mgmt For For For 2.0 BOARD PROPOSAL TO RATIFY THE Mgmt For For For SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION AND BYLAWS TO REDUCE THE VOTE REQUIRED FOR SHAREHOLDER AMENDMENT OF BYLAWS FROM 67% TO A MAJORITY. 4.0 BOARD PROPOSAL TO AMEND ARTICLES OF Mgmt For For For INCORPORATION TO ELIMINATE THE HIGH VOTE REQUIREMENT FOR CERTAIN MERGERS AND OTHER TRANSACTIONS. 5.0 SHAREHOLDER PROPOSAL TO AMEND BYLAWS Mgmt Against For Against TO REORGANIZE THE BOARD OF DIRECTORS INTO ONE CLASS.
Ladish Co., Inc. Ticker Security ID: Meeting Date Meeting Status LDSH CUSIP 505754200 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lawrence Bianchi Mgmt For Withhold Against 1.2 Elect James Hill Mgmt For For For 1.3 Elect Leon Kranz Mgmt For For For 1.4 Elect J. Robert Peart Mgmt For For For 1.5 Elect John Splude Mgmt For For For 1.6 Elect Kerry Woody Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lear Corporation Ticker Security ID: Meeting Date Meeting Status LEA CUSIP 521865105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Fry Mgmt For For For 1.2 Elect Conrad Mallett, Jr. Mgmt For For For 1.3 Elect Robert Rossiter Mgmt For For For 1.4 Elect David Spalding Mgmt For For For 1.5 Elect James Stern Mgmt For For For 1.6 Elect Henry Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Global Human Rights Standards 4 Shareholder Proposal Regarding ShrHoldr Against Against For Proponent Engagement Process
LECROY CORPORATION Ticker Security ID: Meeting Date Meeting Status LCRY CUSIP 52324W109 11/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect NORMAN R. ROBERTSON Mgmt For For For 1.2 Elect ROBERT W. CHLEBEK Mgmt For For For 2.0 APPROVAL OF THE 2008 STOCK INCENTIVE Mgmt For For For PLAN. 3.0 RATIFICATION OF KPMG LLP AS THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Grimm Mgmt For Withhold Against 1.2 Elect Gregory Lucier Mgmt For For For 1.3 Elect Per Peterson Mgmt For For For 1.4 Elect William Shanahan Mgmt For For For 1.5 Elect Arnold Levine Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 AMENDMENT OF THE INVITROGEN Mgmt For For For CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN 4 Adoption of the 1999 Employee Stock Mgmt For For For Purchase Plan 5 ADOPTION OF THE COMPANY S 2009 Mgmt For Against Against EQUITY INCENTIVE PLAN
Lincoln Educational Services Corporation Ticker Security ID: Meeting Date Meeting Status LINC CUSIP 533535100 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Burgess Mgmt For For For 1.2 Elect David Carney Mgmt For For For 1.3 Elect Paul Glaske Mgmt For For For 1.4 Elect Shaun McAlmont Mgmt For For For 1.5 Elect J. Barry Morrow Mgmt For For For 1.6 Elect James Burke, Jr. Mgmt For For For 1.7 Elect Celia Currin Mgmt For For For 1.8 Elect Charles Kalmbach Mgmt For For For 1.9 Elect Alexis Michas Mgmt For For For 1.10 Elect Jerry Rubenstein Mgmt For For For 2 Amendment to the 2005 Non-Employee Mgmt For Abstain Against Directors Restricted Stock Plan 3 Ratification of Auditor Mgmt For For For
Lionbridge Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LIOX CUSIP 536252109 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Claude Sheer Mgmt For For For 1.2 Elect Steven Fisher Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Lithia Motors, Inc. Ticker Security ID: Meeting Date Meeting Status LAD CUSIP 536797103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney DeBoer Mgmt For For For 1.2 Elect Thomas Becker Mgmt For For For 1.3 Elect Bryan DeBoer Mgmt For For For 1.4 Elect William Glick Mgmt For For For 1.5 Elect Charles Hughes Mgmt For For For 1.6 Elect A.J. Wagner Mgmt For For For 2 2003 Stock Incentive Plan Mgmt For Against Against 3 TO APPROVE THE LITHIA MOTORS, INC. Mgmt For For For 2009 EMPLOYEE STOCK PURCHASE PLAN.
Liz Claiborne, Inc. Ticker Security ID: Meeting Date Meeting Status LIZ CUSIP 539320101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Bernard Aronson Mgmt For For For 2 Elect Kenneth Gilman Mgmt For For For 3 Elect Nancy Karch Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Supermajority Mgmt For For For Requirement 6 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Loral Space & Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LORL CUSIP 543881106 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Rachesky Mgmt For For For 1.2 Elect Hal Goldstein Mgmt For For For 1.3 Elect Mark Rachesky Mgmt For For For 2 Cancellation of Authorized Preferred Mgmt For For For Stock 3 Increase of Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Archie Dunham Mgmt For For For 1.2 Elect Daniel Frierson Mgmt For For For 1.3 Elect Richard Frost Mgmt For For For 2 Amendment to the 1997 Incentive Mgmt For For For Stock Award Plan 3 Amendment to the Annual Cash Mgmt For For For Incentive Award Plan 4 Ratification of Auditor Mgmt For For For
Lydall, Inc. Ticker Security ID: Meeting Date Meeting Status LDL CUSIP 550819106 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dale Barnhart Mgmt For For For 1.2 Elect Kathleen Burdett Mgmt For For For 1.3 Elect W. Leslie Duffy Mgmt For For For 1.4 Elect Matthew Farrell Mgmt For For For 1.5 Elect Marc Giles Mgmt For For For 1.6 Elect William Gurley Mgmt For For For 1.7 Elect Suzanne Hammett Mgmt For For For 1.8 Elect S. Carl Soderstrom, Jr. Mgmt For For For 2 Amendment to the 2003 Stock Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
M.D.C. Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status MDC CUSIP 552676108 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Blackford Mgmt For For For 1.2 Elect Steven Borick Mgmt For For For 2 TO VOTE ON A SHAREOWNER PROPOSAL ShrHoldr Against Against For REGARDING THE CHAIRMAN AND CEO POSITIONS. 3 Ratification of Auditor Mgmt For For For
Majesco Entertainment Company Ticker Security ID: Meeting Date Meeting Status COOL CUSIP 560690208 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jesse Sutton Mgmt For For For 1.2 Elect Louis Lipschitz Mgmt For Withhold Against 2 Amendment to the 2004 Employee, Mgmt For Against Against Director and Consultant Incentive Plan 3 Ratification of Auditor Mgmt For For For
MarineMax, Inc. Ticker Security ID: Meeting Date Meeting Status HZO CUSIP 567908108 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William McGill, Jr. Mgmt For For For 2 Elect John Furman Mgmt For Against Against 3 Elect Robert Kant Mgmt For Against Against
MasTec, Inc. Ticker Security ID: Meeting Date Meeting Status MTZ CUSIP 576323109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jose Mas Mgmt For For For 1.2 Elect John Van Heuvelen Mgmt For For For 2 Increase Authorized Shares Mgmt For For For
Material Sciences Corporation Ticker Security ID: Meeting Date Meeting Status MASC CUSIP 576674105 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Bernander Mgmt For For For 1.2 Elect Frank Hohmann III Mgmt For For For 1.3 Elect Sam Licavoli Mgmt For For For 1.4 Elect Patrick McDonnell Mgmt For For For 1.5 Elect Clifford Nastas Mgmt For For For 1.6 Elect John Reilly Mgmt For For For 1.7 Elect Dominick Schiano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MATRIX SERVICE COMPANY Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL J. BRADLEY Mgmt For For For 1.2 Elect MICHAEL J. HALL Mgmt For For For 1.3 ElectI. EDGAR (ED) HENDRIX Mgmt For For For 1.4 Elect PAUL K. LACKEY Mgmt For For For 1.5 Elect TOM E. MAXWELL Mgmt For For For 1.6 Elect DAVID J. TIPPECONNIC Mgmt For For For 2.0 TO RATIFY THE ENGAGEMENT OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
Maxwell Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MXWL CUSIP 577767106 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jose Cortes Mgmt For For For 1.2 Elect Edward Caudill Mgmt For For For 1.3 Elect Roger Howsmon Mgmt For For For 2 Authorization of Preferred Stock Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
MBIA Inc. Ticker Security ID: Meeting Date Meeting Status MBI CUSIP 55262C100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joseph Brown Mgmt For For For 2 Elect David Coulter Mgmt For For For 3 Elect Claire Gaudiani Mgmt For For For 4 Elect Daniel Kearney Mgmt For Against Against 5 Elect Kewsong Lee Mgmt For For For 6 Elect Laurence Meyer Mgmt For For For 7 Elect Laurence Meyer Mgmt For For For 8 Elect Charles Rinehart Mgmt For For For 9 Elect Richard Vaughan Mgmt For For For 10 Amendment to the 2005 Omnibus Mgmt For For For Incentive Plan 11 Advisory Vote on Compensation Paid Mgmt For For For to CEO for 2008 and 2009 Salary 12 Advisory Vote on Compensation Paid Mgmt For Against Against To Senior Executive Officers As a Whole For 2008 and 2009 Salaries 13 Ratification of Auditor Mgmt For For For
MDC Partners Inc. Ticker Security ID: Meeting Date Meeting Status MDCA CUSIP 552697104 06/02/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Miles Nadal Mgmt For For For 1.2 Elect Robert Kamerschen Mgmt For For For 1.3 Elect Clare Copeland Mgmt For For For 1.4 Elect Thomas Davidson Mgmt For For For 1.5 Elect Scott Kauffman Mgmt For For For 1.6 Elect Michael Kirby Mgmt For For For 1.7 Elect Stephen Pustil Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Amendment to the Stock Appreciation Mgmt For For For Rights Plan
Meadowbrook Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert S. Cubbin Mgmt For For For 1.2 Elect Robert Fix Mgmt For For For 1.3 Elect Hugh W. Greenberg Mgmt For For For 1.4 Elect Florine Mark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Compensation Plan Mgmt For For For
MEADOWBROOK INSURANCE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 07/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE APPROVAL AND ADOPTION OF THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, AS AMENDED (THE MERGER AGREEMENT"), BETWEEN MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP. AND PROCENTURY CORPORATION AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES (INCLUDING THE ISSUANCE OF MEADOWBROOK COMMON STOCK). " 2.0 THE APPROVAL TO ADJOURN OR POSTPONE Mgmt For For For THE MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATES.
Media General, Inc. Ticker Security ID: Meeting Date Meeting Status MEG CUSIP 584404107 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Anthony Mgmt For For For 1.2 Elect Rodney Smolla Mgmt For For For 1.3 Elect Walter Williams Mgmt For For For
MEMC Electronic Materials, Inc. Ticker Security ID: Meeting Date Meeting Status WFR CUSIP 552715104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For For For 1.2 Elect C. Douglas Marsh Mgmt For For For 1.3 Elect Michael McNamara Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Bonfield Mgmt For For For 1.2 Elect Marsha Congdon Mgmt For For For 1.3 Elect James Fiebiger Mgmt For For For 1.4 Elect Gregory Hinckley Mgmt For For For 1.5 Elect Kevin McDonough Mgmt For For For 1.6 Elect Patrick McManus Mgmt For For For 1.7 Elect Walden Rhines Mgmt For For For 1.8 Elect Fontaine Richardson Mgmt For For For 2 Amendment to the 1989 Employee Stock Mgmt For Abstain Against Purchase Plan and Foreign Subsidiary Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For
Mercury Computer Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 05/08/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Option Exchange Program Mgmt For For For
MERCURY COMPUTER SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 11/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK ASLETT Mgmt For For For 1.2 Elect GEORGE W. CHAMILLARD Mgmt For For For 1.3 Elect WILLIAM K. O'BRIEN Mgmt For For For 2.0 TO APPROVE THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC. 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
MERIX CORPORATION Ticker Security ID: Meeting Date Meeting Status MERX CUSIP 590049102 10/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM C. MCCORMICK Mgmt For For For 1.2 Elect MICHAEL D. BURGER Mgmt For For For 1.3 Elect KIRBY A. DYESS Mgmt For For For 1.4 Elect DONALD D. JOBE Mgmt For For For 1.5 Elect GEORGE H. KERCKHOVE Mgmt For For For 1.6 Elect DR. WILLIAM W. LATTIN Mgmt For For For 1.7 Elect ROBERT C. STRANDBERG Mgmt For For For 1.8 Elect FRANCIS YUEN Mgmt For For For
MGCC Investment Strategies Ticker Security ID: Meeting Date Meeting Status WATG CUSIP 978166106 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Qingjie Zhao Mgmt For For For 1.2 Elect Meirong Yuan Mgmt For For For 1.3 Elect Larry Goldman Mgmt For For For 1.4 Elect Xiaoyu Zhang Mgmt For For For 1.5 Elect Xianzhang Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MODTECH HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status MODT CUSIP 60783C100 07/11/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF THE REMOVAL OF THE Mgmt For For For CONVERSION CAP ON THE NUMBER OF SHARES OF COMMON STOCK TO BE ISSUED UPON THE CONVERSION OF OUTSTANDING PREFERRED STOCK.
MSC.Software Corporation Ticker Security ID: Meeting Date Meeting Status MSCS CUSIP 553531104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ashfaq Munshi Mgmt For For For 1.2 Elect Robert Schriesheim Mgmt For For For 1.3 Elect Masood Jabbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Mueller Water Products, Inc. Ticker Security ID: Meeting Date Meeting Status MWA CUSIP 624758207 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Boyce Mgmt For For For 1.2 Elect Howard Clark, Jr. Mgmt For For For 1.3 Elect Gregory Hyland Mgmt For For For 1.4 Elect Jerry Kolb Mgmt For For For 1.5 Elect Joseph Leonard Mgmt For For For 1.6 Elect Mark O'Brien Mgmt For For For 1.7 Elect Bernard Rethore Mgmt For For For 1.8 Elect Neil Springer Mgmt For For For 1.9 Elect Lydia Thomas Mgmt For For For 1.10 Elect Michael Tokarz Mgmt For For For 2 Conversion of Common Stock Mgmt For For For 3 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 4 Ratification of Auditor Mgmt For For For
Nanometrics Incorporated Ticker Security ID: Meeting Date Meeting Status NANO CUSIP 630077105 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Thomas Bentley Mgmt For For For 1.2 Elect Timothy Stultz Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For For For Purchase Plan 3 Stock Option Exchange Mgmt For For For 4 Ratification of Auditor Mgmt For For For
NCI Building Systems, Inc Ticker Security ID: Meeting Date Meeting Status NCS CUSIP 628852105 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Edwards Mgmt For For For 1.2 Elect Ed Phipps Mgmt For For For 1.3 Elect W. Bernard Pieper Mgmt For For For 1.4 Elect John Sterling Mgmt For Withhold Against 2 Amendment to the 2003 Long-Term Mgmt For For For Stock Incentive Plan 3 RATIFICATION OF ERNST & YOUNG LLP Mgmt For For For FOR FISCAL 2009.
Network Engines, Inc. Ticker Security ID: Meeting Date Meeting Status NENG CUSIP 64121A107 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Blaeser Mgmt For For For 1.2 Elect Robert Wadsworth Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE ADOPTION OF THE 2009 Mgmt For Abstain Against INCENTIVE PLAN (THE 2009 PLAN).
NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status NWK CUSIP 641208103 08/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FREDERICK D. D'ALESSIO Mgmt For For For 1.2 Elect C. NICHOLAS KEATING JR. Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2009. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 75,000,000 SHARES. 4.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Against Against PLAN.
New York & Company, Inc. Ticker Security ID: Meeting Date Meeting Status NWY CUSIP 649295102 06/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bodil Arlander Mgmt For For For 1.2 Elect Philip Carpenter III Mgmt For For For 1.3 Elect Richard Crystal Mgmt For For For 1.4 Elect David Edwab Mgmt For For For 1.5 Elect John Howard Mgmt For For For 1.6 Elect Louis Lipschitz Mgmt For For For 1.7 Elect Edward Moneypenny Mgmt For For For 1.8 Elect Grace Nichols Mgmt For For For 1.9 Elect Richard Perkal Mgmt For For For 1.10 Elect Arthur Reiner Mgmt For For For 1.11 Elect Pamela Scheiffer Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For Abstain Against Incentive Plan 3 One-Time Option Exchange Program Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Newpark Resources, Inc. Ticker Security ID: Meeting Date Meeting Status NR CUSIP 651718504 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anderson Mgmt For For For 1.2 Elect Jerry Box Mgmt For For For 1.3 Elect George Finley Mgmt For For For 1.4 Elect Paul Howes Mgmt For For For 1.5 Elect James McFarland Mgmt For For For 1.6 Elect Gary Warren Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Newport Corporation Ticker Security ID: Meeting Date Meeting Status NEWP CUSIP 651824104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael O'Neill Mgmt For For For 1.2 Elect Markos Tambakeras Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board
NN Inc. Ticker Security ID: Meeting Date Meeting Status NNBR CUSIP 629337106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roderick Baty Mgmt For For For 1.2 Elect Robert Aiken Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Northwest Pipe Company Ticker Security ID: Meeting Date Meeting Status NWPX CUSIP 667746101 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Dunham Mgmt For For For 1.2 Elect Richard Roman Mgmt For For For
Novellus Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NVLS CUSIP 670008101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hill Mgmt For For For 1.2 Elect Neil Bonke Mgmt For For For 1.3 Elect Youssef El-Mansy Mgmt For For For 1.4 Elect J. David Litster Mgmt For For For 1.5 Elect Yoshio Nishi Mgmt For For For 1.6 Elect Glen Possley Mgmt For For For 1.7 Elect Ann Rhoads Mgmt For For For 1.8 Elect William Spivey Mgmt For For For 1.9 Elect Delbert Whitaker Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For For For Incentive Plan 3 Amendment to the 1992 Employee Stock Mgmt For For For Purchase Plan 4 Reapproval of the 1998 Senior Mgmt For For For Executive 162(m) Bonus Program 5 Ratification of Auditor Mgmt For For For
Old National Bancorp Ticker Security ID: Meeting Date Meeting Status ONB CUSIP 680033107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Barnette, Jr. Mgmt For For For 1.2 Elect Alan Braun Mgmt For For For 1.3 Elect Larry Dunigan Mgmt For For For 1.4 Elect Niel Ellerbrook Mgmt For For For 1.5 Elect Andrew Goebel Mgmt For For For 1.6 Elect Robert Jones Mgmt For For For 1.7 Elect Phelps Lambert Mgmt For For For 1.8 Elect Arthur McElwee, Jr. Mgmt For For For 1.9 Elect Marjorie Soyugenc Mgmt For For For 1.10 Elect Kelly Stanley Mgmt For For For 1.11 Elect Charles Storms Mgmt For For For 1.12 Elect Linda White Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
OM Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Blackburn Mgmt For For For 1.2 Elect Steven Demetriou Mgmt For For For 1.3 Elect Gordon Ulsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OPLINK COMMUNICATIONS, INC. Ticker Security ID: Meeting Date Meeting Status OPLK CUSIP 68375Q403 11/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CHIEH CHANG Mgmt For For For 1.2 Elect HUA LEE Mgmt For For For 2.0 TO RATIFY SELECTION OF BURR, PILGER Mgmt For For For & MAYER LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2009.
Optical Cable Corporation Ticker Security ID: Meeting Date Meeting Status OCCF CUSIP 683827208 03/31/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil Wilkin, Jr. Mgmt For For For 1.2 Elect Randall Frazier Mgmt For For For 1.3 Elect John Holland Mgmt For Withhold Against 1.4 Elect Craig Weber Mgmt For For For 1.5 Elect John Williamson, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OSI SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DEEPAK CHOPRA Mgmt For For For 1.2 Elect AJAY MEHRA Mgmt For For For 1.3 Elect STEVEN C. GOOD Mgmt For For For 1.4 Elect MEYER LUSKIN Mgmt For For For 1.5 Elect CHAND R. VISWANATHAN Mgmt For For For 1.6 Elect LESLIE E. BIDER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 TO APPROVE THE ADOPTION TO THE OSI Mgmt For Abstain Against SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE RESERVATION OF 1,500,000 SHARES OF THE COMPANYS'S COMMON STOCK FOR ISSUANCE THEREUNDER.
Pacific Mercantile Bancorp Ticker Security ID: Meeting Date Meeting Status PMBC CUSIP 694552100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond Dellerba Mgmt For For For 1.2 Elect George Wells Mgmt For For For 1.3 Elect Warren Finley Mgmt For For For 1.4 Elect Matthew Schafnitz Mgmt For For For 1.5 Elect John Thomas Mgmt For For For 1.6 Elect Gary Williams Mgmt For For For
Pacific Sunwear of California, Inc. Ticker Security ID: Meeting Date Meeting Status PSUN CUSIP 694873100 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Pearson Cummin III Mgmt For For For 2 Elect William Cobb Mgmt For For For 3 Elect George Mrkonic Mgmt For For For 4 Elect Michael Goldstein Mgmt For For For 5 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 6 Ratification of Auditor Mgmt For For For
PARK ELECTROCHEMICAL CORP. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DALE BLANCHFIELD Mgmt For For For 1.2 Elect LLOYD FRANK Mgmt For For For 1.3 Elect BRIAN E. SHORE Mgmt For For For 1.4 Elect STEVEN T. WARSHAW Mgmt For For For 2.0 APPROVAL OF AMENDMENT TO 2002 STOCK Mgmt For For For OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES AND TO EXTEND THE TERM OF SUCH PLAN TO MAY 21, 2018. 3.0 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2009.
Penford Corporation Ticker Security ID: Meeting Date Meeting Status PENX CUSIP 707051108 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Randolph Devening Mgmt For Withhold Against 1.2 Elect Paul Hatfield Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pengrowth Energy Trust Ticker Security ID: Meeting Date Meeting Status PGHZF CUSIP 706902509 06/09/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Appointment of Auditor and Authority Mgmt For For For to Set Fees 2 Election of Directors (Slate) Mgmt For For For 3 Approval of the Amalgamation Mgmt For For For 4 Amendments to Trust Indenture Mgmt For For For 5 Appointment of Trustee Mgmt For For For
PENSKE AUTOMOTIVE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status PAG CUSIP 70959W103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Barr Mgmt For For For 1.2 Elect Michael Eisenson Mgmt For For For 1.3 Elect Hiroshi Ishikawa Mgmt For For For 1.4 Elect Robert Kurnick, Jr. Mgmt For For For 1.5 Elect William Lovejoy Mgmt For For For 1.6 Elect Kimberly McWaters Mgmt For Withhold Against 1.7 Elect Lucio Noto Mgmt For For For 1.8 Elect Roger Penske Mgmt For For For 1.9 Elect Richard Peters Mgmt For For For 1.10 Elect Ronald Steinhart Mgmt For For For 1.11 Elect H. Brian Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING.
Pep Boys-Manny Moe & Jack Ticker Security ID: Meeting Date Meeting Status PBY CUSIP 713278109 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jane Scaccetti Mgmt For For For 2 Elect John Sweetwood Mgmt For For For 3 Elect M. Shan Atkins Mgmt For For For 4 Elect Robert Hotz Mgmt For For For 5 Elect James Mitarotonda Mgmt For For For 6 Elect Nick White Mgmt For For For 7 Elect James Williams Mgmt For For For 8 Elect Irvin Reid Mgmt For For For 9 Elect Michael Odell Mgmt For For For 10 Elect Max Lukens Mgmt For For For 11 Radification of Auditor Mgmt For For For 12 Amendment of the Stock Incentive Plan Mgmt For For For 13 Amendment of the Annual Incentive Mgmt For For For Bonus Plan 14 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation
PERCEPTRON, INC. Ticker Security ID: Meeting Date Meeting Status PRCP CUSIP 71361F100 11/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID J. BEATTIE Mgmt For Withhold Against 1.2 Elect KENNETH R. DABROWSKI Mgmt For Withhold Against 1.3 Elect PHILIP J. DECOCCO Mgmt For Withhold Against 1.4 Elect W. RICHARD MARZ Mgmt For Withhold Against 1.5 Elect ROBERT S. OSWALD Mgmt For Withhold Against 1.6 Elect JAMES A. RATIGAN Mgmt For Withhold Against 1.7 Elect HARRY T. RITTENOUR Mgmt For Withhold Against 1.8 Elect TERRYLL R. SMITH Mgmt For Withhold Against 2.0 APPROVAL OF THE AMENDMENT TO, AND Mgmt For For For PERFORMANCE MEASURES UNDER, THE 2004 STOCK INCENTIVE PLAN.
PERICOM SEMICONDUCTOR CORPORATION Ticker Security ID: Meeting Date Meeting Status PSEM CUSIP 713831105 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALEX CHIMING HUI Mgmt For For For 1.2 Elect CHI-HUNG (JOHN) HUI PHD Mgmt For For For 1.3 Elect HAU L. LEE, PH.D. Mgmt For For For 1.4 Elect SIU-WENG SIMON WONG PHD Mgmt For For For 1.5 Elect MICHAEL J. SOPHIE Mgmt For For For 2.0 TO APPROVE THE AMENDMENT AND Mgmt For Abstain Against RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE PLAN, AS LAST AMENDED AND RESTATED ON JANUARY 24, 2005, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT TO AWARDS GRANTED THEREUNDER AND AVAILABLE FOR GRANT AS INCENTIVE STOCK OPTIONS FROM 2,250,000 TO 5,250,000 SHARES. 3.0 TO RATIFY AND APPROVE THE Mgmt For For For APPOINTMENT OF BURR, PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
PGT, Inc. Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Levy Mgmt For For For 1.2 Elect Rod Hershberger Mgmt For For For 1.3 Elect Floyd Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PGT, INC. Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 07/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DANIEL AGROSKIN Mgmt For Withhold Against 1.2 Elect RICHARD D. FEINTUCH Mgmt For For For 1.3 Elect RAMSEY A. FRANK Mgmt For Withhold Against 1.4 Elect BRETT N. MILGRIM Mgmt For Withhold Against 2.0 TO APPROVE THE REPLACEMENT OPTION Mgmt For Against Against AGREEMENTS. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
PHARMERICA CORPORATION Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Jr. Mgmt For For For 1.3 Elect Frank Collins Mgmt For For For 1.4 Elect Daniel Mendelson Mgmt For For For 1.5 Elect Thomas Mac Mahon Mgmt For For For 1.6 Elect Marjorie Dorr Mgmt For For For 1.7 Elect Thomas Gerrity Mgmt For For For 1.8 Elect Robert Oakley Mgmt For For For 2 2007 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
PHARMERICA CORPORATION Ticker Security ID: Meeting Date Meeting Status PMC CUSIP 71714F104 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK E. COLLINS, ESQ. Mgmt For For For 1.2 Elect W. ROBERT DAHL, JR. Mgmt For For For 1.3 Elect DR. THOMAS P. GERRITY Mgmt For For For 1.4 Elect THOMAS P. MAC MAHON Mgmt For For For 1.5 Elect DANIEL N. MENDELSON Mgmt For For For 1.6 Elect DR. ROBERT A. OAKLEY Mgmt For For For 1.7 Elect GREGORY S. WEISHAR Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 3.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For Abstain Against THE 2OO7 OMNIBUS INCENTIVE PLAN.
Pinnacle Systems, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Billings Mgmt For For For 1.2 Elect Nancy Hawthorne Mgmt For For For 1.3 Elect John Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Planar Systems, Inc. Ticker Security ID: Meeting Date Meeting Status PLNR CUSIP 726900103 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gerald Perkel Mgmt For For For 1.2 Elect E. Kay Stepp Mgmt For Withhold Against
PLX Technology, Inc. Ticker Security ID: Meeting Date Meeting Status PLXT CUSIP 693417107 05/22/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Common Stock to Satisfy Mgmt For For For Promissory Note
PLX Technology, Inc. Ticker Security ID: Meeting Date Meeting Status PLXT CUSIP 693417107 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Salameh Mgmt For For For 1.2 Elect D. James Guzy Mgmt For For For 1.3 Elect John Hart Mgmt For For For 1.4 Elect Robert Smith Mgmt For For For 1.5 Elect Thomas Riordan Mgmt For For For 1.6 Elect Patrick Verderico Mgmt For For For 1.7 Elect Ralph Schmitt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Douglas Campbell Mgmt For For For 1.2 Elect Carol Cartwright Mgmt For For For 1.3 Elect Gale Duff-Bloom Mgmt For For For 1.4 Elect Richard Fearon Mgmt For For For 1.5 Elect Gordon Harnett Mgmt For For For 1.6 Elect Richar Lorraine Mgmt For For For 1.7 Elect Edward Mooney Mgmt For For For 1.8 Elect Stephen Newlin Mgmt For For For 1.9 Elect William Powell Mgmt For For For 1.10 Elect Farah Walters Mgmt For For For 2 Amendment to the Code of Regulations Mgmt For For For 3 Ratification of Auditor Mgmt For For For
POWERWAVE TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status PWAV CUSIP 932934525 08/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOIZ M. BEGUWALA Mgmt For For For 1.2 Elect KEN J. BRADLEY Mgmt For For For 1.3 Elect RONALD J. BUSCHUR Mgmt For For For 1.4 Elect JOHN L. CLENDENIN Mgmt For For For 1.5 Elect DAVID L. GEORGE Mgmt For For For 1.6 Elect EUGENE L. GODA Mgmt For For For 1.7 Elect CARL W. NEUN Mgmt For For For 2.0 TO APPROVE THE AMENDMENT OF Mgmt For Abstain Against POWERWAVES'S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCREASES THE AUTHORIZED NUMBER OF COMMON SHARES AVAILABLE FOR SALE UNDER THE PLAN FROM 390,953 TO 1,890,953 SHARES. 3.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
QAD Inc. Ticker Security ID: Meeting Date Meeting Status QADI CUSIP 74727D108 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Karl Lopker Mgmt For For For 1.2 Elect Pamela Lopker Mgmt For For For 1.3 Elect Scott Adelson Mgmt For For For 1.4 Elect Terence Cunningham Mgmt For For For 1.5 Elect Thomas O'Malia Mgmt For For For 1.6 Elect Lee Roberts Mgmt For For For 1.7 Elect Peter van Cuylenburg Mgmt For For For 2 One-Time Stock Option and Stock Mgmt For Abstain Against Appreciation Right Exchange 3 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan
QuadraMed Corporation Ticker Security ID: Meeting Date Meeting Status QD CUSIP 74730W507 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Pevenstein Mgmt For For For 1.2 Elect Julian Allen Mgmt For For For 1.3 Elect Lawrence English Mgmt For For For 1.4 Elect William Jurika Mgmt For For For 1.5 Elect Robert Miller Mgmt For For For 1.6 Elect James Peebles Mgmt For For For 2 2009 Stock Compensation Plan Mgmt For For For 3 2008 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Quaker Chemical Corporation Ticker Security ID: Meeting Date Meeting Status KWR CUSIP 747316107 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Caldwell Mgmt For For For 1.2 Elect William Cook Mgmt For For For 1.3 Elect Jeffry Frisby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Quiksilver, Inc. Ticker Security ID: Meeting Date Meeting Status ZQK CUSIP 74838C106 03/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Ammerman Mgmt For For For 1.2 Elect William Barnum, Jr. Mgmt For For For 1.3 Elect Charles Crowe Mgmt For For For 1.4 Elect James Ellis Mgmt For For For 1.5 Elect Charles Exon Mgmt For For For 1.6 Elect Robert McKnight Mgmt For For For 2 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 3 Amendment to the 2000 Stock Mgmt For For For Incentive Plan
Regal Entertainment Group Ticker Security ID: Meeting Date Meeting Status RGC CUSIP 758766109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Brymer Mgmt For For For 1.2 Elect Michael Campbell Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RehabCare Group, Inc. Ticker Security ID: Meeting Date Meeting Status RHB CUSIP 759148109 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Colleen Conway-Welch Mgmt For For For 1.2 Elect Christopher Hjelm Mgmt For For For 1.3 Elect Anthony Piszel Mgmt For For For 1.4 Elect Suzan Rayner Mgmt For For For 1.5 Elect Harry Rich Mgmt For For For 1.6 Elect John Short Mgmt For For For 1.7 Elect Larry Warren Mgmt For For For 1.8 Elect Theodore Wight Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rent-A-Center, Inc. Ticker Security ID: Meeting Date Meeting Status RCII CUSIP 76009N100 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Gade Mgmt For For For 2 Elect J. V. Lentell Mgmt For For For 3 Ratification of Auditor Mgmt For For For
RENTRAK CORPORATION Ticker Security ID: Meeting Date Meeting Status RENT CUSIP 760174102 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JUDITH G. ALLEN Mgmt For For For 1.2 Elect THOMAS D. ALLEN Mgmt For For For 1.3 Elect CECIL D. ANDRUS Mgmt For For For 1.4 Elect GEORGE H. KUPER Mgmt For For For 1.5 Elect PAUL A. ROSENBAUM Mgmt For For For 1.6 Elect BRENT ROSENTHAL Mgmt For For For 1.7 Elect RALPH R. SHAW Mgmt For For For
Rex Stores Corporation Ticker Security ID: Meeting Date Meeting Status RSC CUSIP 761624105 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stuart Rose Mgmt For For For 1.2 Elect Lawrence Tomchin Mgmt For For For 1.3 Elect Robert Davidoff Mgmt For For For 1.4 Elect Edward Kress Mgmt For For For 1.5 Elect Charles Elcan Mgmt For For For 1.6 Elect David Harris Mgmt For For For 1.7 Elect Mervyn Alphonso Mgmt For For For
Rockwood Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ROC CUSIP 774415103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nance Dicciani Mgmt For For For 1.2 Elect J. Kent Masters Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE 2009 ROCKWOOD Mgmt For Against Against HOLDINGS, INC. STOCK INCENTIVE PLAN. 4 TO APPROVE THE 2009 ROCKWOOD Mgmt For For For HOLDINGS, INC. SHORT-TERM INCENTIVE PLAN.
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
RTI International Metals, Inc. Ticker Security ID: Meeting Date Meeting Status RTI CUSIP 74973W107 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Craig Andersson Mgmt For For For 1.2 Elect Daniel Booker Mgmt For For For 1.3 Elect Donald Fusilli, Jr. Mgmt For For For 1.4 Elect Ronald Gallatin Mgmt For For For 1.5 Elect Charles Gedeon Mgmt For For For 1.6 Elect Robert Hernandez Mgmt For For For 1.7 Elect Dawne Hickton Mgmt For For For 1.8 Elect Edith Holiday Mgmt For For For 1.9 Elect Bryan Moss Mgmt For For For 1.10 Elect Michael Wellham Mgmt For For For 1.11 Elect James Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Plan Mgmt For Abstain Against
RUBIO'S RESTAURANTS, INC. Ticker Security ID: Meeting Date Meeting Status RUBO CUSIP 78116B102 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect CRAIG S. ANDREWS Mgmt For For For 1.2 Elect WILLIAM R. BENSYL Mgmt For For For 1.3 Elect LOREN C. PANNIER Mgmt For For For 2.0 TO ADOPT THE 2008 EQUITY INCENTIVE Mgmt For Abstain Against PLAN. 3.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.
Saks Incorporated Ticker Security ID: Meeting Date Meeting Status SKS CUSIP 79377W108 06/03/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ronald de Waal Mgmt N/A TNA N/A 2 Elect Marguerite Kondracke Mgmt N/A TNA N/A 3 Elect Christopher Stadler Mgmt N/A TNA N/A 4 Elect C. Warren Neel Mgmt N/A TNA N/A 5 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A Declassification of the Board 6 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A Majority Vote for Election of Directors 7 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A Cumulative Voting 8 2009 Long-Term Incentive Plan Mgmt N/A TNA N/A 9 Ratification of Auditor Mgmt N/A TNA N/A
Saks Incorporated Ticker Security ID: Meeting Date Meeting Status SKS CUSIP 79377W108 06/03/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald de Waal Mgmt For For For 1.2 Elect Marguerite Kondracke Mgmt For For For 1.3 Elect C. Warren Neel Mgmt For For For 1.4 Elect Christopher Stadler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 5 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 6 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board
Sanmina-SCI Corporation Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 800907107 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For For 2 ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For For 3 ELECTION OF DIRECTOR: JOHN P. Mgmt For For For GOLDSBERRY 4 ELECTION OF DIRECTOR: JOSEPH G. Mgmt For For For LICATA, JR. 5 ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For Against Against 6 ELECTION OF DIRECTOR: A. EUGENE Mgmt For For For SAPP, JR. 7 ELECTION OF DIRECTOR: WAYNE Mgmt For For For SHORTRIDGE 8 ELECTION OF DIRECTOR: JURE SOLA Mgmt For For For 9 ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 2009 Incentive Plan Mgmt For Abstain Against
SANMINA-SCI CORPORATION Ticker Security ID: Meeting Date Meeting Status SANM CUSIP 800907107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE AN AMENDMENT TO RESTATED Mgmt For For For CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN AND INCLUDING 3 AND 10 WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
SCHOLASTIC CORPORATION Ticker Security ID: Meeting Date Meeting Status SCHL CUSIP 807066105 09/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BARGE Mgmt For For For 1.2 Elect JOHN G. MCDONALD Mgmt For For For
SCM Microsystems, Inc. Ticker Security ID: Meeting Date Meeting Status SCMM CUSIP 784018103 04/16/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock and Warrants Mgmt For For For Pursuant to Merger 2 Right to Adjourn Meeting Mgmt For For For
SCM MICROSYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status SCMM CUSIP 784018103 07/01/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect STEVEN HUMPHREYS Mgmt For For For 1.2 Elect STEPHAN ROHALY Mgmt For For For 1.3 Elect DR. HANS LIEBLER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
SIGMATRON INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SGMA CUSIP 82661L101 09/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GARY R. FAIRHEAD Mgmt For For For 1.2 Elect DILIP S. VYAS Mgmt For For For 1.3 Elect FRANKLIN D. SOVE Mgmt For For For 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS 4.0 IN THEIR DISCRETION, ON SUCH OTHER Mgmt For For For MATTERS AS MAY PROPERLY COME BEFORE THE MEETING (WHICH THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR TO AUGUST 15, 2008)
Silicon Storage Technology, Inc. Ticker Security ID: Meeting Date Meeting Status SSTI CUSIP 827057100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bing Yeh Mgmt For For For 1.2 Elect Yaw Wen Hu Mgmt For For For 1.3 Elect Ronald Chwang Mgmt For For For 1.4 Elect Terry Nickerson Mgmt For For For 1.5 Elect Bryant Riley Mgmt For For For 1.6 Elect Edward Yang Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Smart Balance (fka Boulder Specialty Brands, Inc.) Ticker Security ID: Meeting Date Meeting Status SMBL CUSIP 83169Y108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Gillespie Mgmt For For For 1.2 Elect Robert McCarthy Mgmt For For For 1.3 Elect Michael O'Brien Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Solutia Inc. Ticker Security ID: Meeting Date Meeting Status SOLUQ CUSIP 834376501 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT K. Mgmt For For For DEVEER, JR. 2 ELECTION OF DIRECTOR: GREGORY C. Mgmt For For For SMITH 3 Ratification of Auditor Mgmt For For For
Sonic Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status SAH CUSIP 83545G102 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect O. Bruton Smith Mgmt For For For 1.2 Elect B. Scott Smith Mgmt For For For 1.3 Elect David Smith Mgmt For For For 1.4 Elect William Belk Mgmt For For For 1.5 Elect William Brooks Mgmt For For For 1.6 Elect Victor Doolan Mgmt For For For 1.7 Elect H. Robert Heller Mgmt For For For 1.8 Elect Robert Rewey Mgmt For For For 1.9 Elect David Vorhoff Mgmt For For For 2 Amendment to the Incentive Mgmt For Abstain Against Compensation Plan 3 Amendment to the 2004 Stock Mgmt For Abstain Against Incentive Plan 4 Amendment to the 2005 Formula Mgmt For Abstain Against Restricted Stock Plan for Non-Employee Directors 5 Ratification of Auditor Mgmt For For For
Spartech Corporation Ticker Security ID: Meeting Date Meeting Status SEH CUSIP 847220209 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Victoria Holt Mgmt For Withhold Against 1.2 Elect Walter Klein Mgmt For For For 1.3 Elect Craig Wolfanger Mgmt For For For 2 RATIFICATION OF SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 Amendment to the 2004 Equity Mgmt For For For Compensation Plan
STEALTHGAS INC. Ticker Security ID: Meeting Date Meeting Status GASS CINS Y81669106 07/31/2008 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THANASSIS J. MARTINOS Mgmt For For For 1.2 Elect LAMBROS BABILIS Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For DELOITTE HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
Steinway Musical Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status LVB CUSIP 858495104 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kyle Kirkland Mgmt For For For 1.2 Elect Dana Messina Mgmt For For For 1.3 Elect Thomas Kurrer Mgmt For For For 1.4 Elect John Stoner, Jr. Mgmt For For For 1.5 Elect A. Clinton Allen Mgmt For For For 1.6 Elect Rudolph Kluiber Mgmt For For For 1.7 Elect Peter McMillan Mgmt For For For 1.8 Elect David Lockwood Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernhard Mgmt For For For 1.2 Elect Peter Kinnear Mgmt For For For 1.3 Elect Donald Powell Mgmt For For For 1.4 Elect Kay Priestly Mgmt For For For 1.5 Elect David Voelker Mgmt For For For 1.6 Elect David Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Stock Mgmt For Abstain Against Incentive Plan
SunPower Corporation Ticker Security ID: Meeting Date Meeting Status SPWRA CUSIP 867652307 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Uwe-Ernst Bufe Mgmt For Withhold Against 1.2 Elect Pat Wood, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Superior Bancorp Ticker Security ID: Meeting Date Meeting Status SUPR CUSIP 86806M205 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. Stanley Bailey Mgmt For For For 1.2 Elect Mark Lee Mgmt For For For 1.3 Elect Robert Parrish, Jr. Mgmt For Withhold Against 1.4 Elect Roger Barker Mgmt For For For 1.5 Elect Peter Lowe Mgmt For Withhold Against 1.6 Elect Charles Roberts, III Mgmt For Withhold Against 1.7 Elect Rick Gardner Mgmt For For For 1.8 Elect John Metz Mgmt For For For 1.9 Elect C. Marvin Scott Mgmt For For For 1.10 Elect Thomas Jernigan, Jr. Mgmt For For For 1.11 Elect D. Dewey Mitchell Mgmt For For For 1.12 Elect James White, Sr. Mgmt For For For 1.13 Elect James Kent, Jr. Mgmt For Withhold Against 2 Increase in Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation
SupportSoft, Inc. Ticker Security ID: Meeting Date Meeting Status SPRT CUSIP 868587106 06/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Eichler Mgmt For For For 1.2 Elect Shawn Farshchi Mgmt For For For 1.3 Elect J. Martin O'Malley Mgmt For For For 1.4 Elect Joshua Pickus Mgmt For For For 1.5 Elect Jim Stephens Mgmt For For For 1.6 Elect James Thanos Mgmt For For For 2 Sale of Assets Mgmt For For For 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For
Swift Energy Company Ticker Security ID: Meeting Date Meeting Status SFY CUSIP 870738101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clyde Smith, Jr. Mgmt For For For 1.2 Elect Terry Swift Mgmt For For For 1.3 Elect Charles Swindells Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
SYMMETRICOM, INC. Ticker Security ID: Meeting Date Meeting Status SYMM CUSIP 871543104 10/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT T. CLARKSON Mgmt For For For 1.2 Elect THOMAS W. STEIPP Mgmt For For For 1.3 Elect ALFRED BOSCHULTE Mgmt For For For 1.4 Elect JAMES A. CHIDDIX Mgmt For For For 1.5 Elect ELIZABETH A. FETTER Mgmt For For For 1.6 Elect ROBERT J. STANZIONE Mgmt For For For 1.7 Elect ROBERT M NEUMEISTER, JR Mgmt For For For 1.8 Elect DR. RICHARD W. OLIVER Mgmt For For For 1.9 Elect RICHARD N. SNYDER Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 3.0 PROPOSAL TO APPROVE TO THE AMENDMENT Mgmt For Abstain Against AND RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 5,500,000 SHARES.
Talbots Inc. Ticker Security ID: Meeting Date Meeting Status TLB CUSIP 874161102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Gleeson Mgmt For For For 1.2 Elect Tsutomu Kajita Mgmt For For For 1.3 Elect Motoya Okada Mgmt For For For 1.4 Elect Gary Pfeiffer Mgmt For For For 1.5 Elect Yoshihiro Sano Mgmt For For For 1.6 Elect Trudy Sullivan Mgmt For For For 1.7 Elect Susan Swain Mgmt For For For 1.8 Elect Isao Tsuruta Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tekelec Ticker Security ID: Meeting Date Meeting Status TKLC CUSIP 879101103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Buckly Mgmt For For For 1.2 Elect Hubert de Pesquidoux Mgmt For For For 1.3 Elect Mark Floyd Mgmt For For For 1.4 Elect Martin Kaplan Mgmt For For For 1.5 Elect David Laube Mgmt For For For 1.6 Elect Carol Mills Mgmt For For For 1.7 Elect Franco Plastina Mgmt For For For 1.8 Elect Krish Prabhu Mgmt For For For 1.9 Elect Michael Ressner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TeleCommunication Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TSYS CUSIP 87929J103 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Brandt Mgmt For For For 1.2 Elect Weldon Latham Mgmt For For For 1.3 Elect Jan Huly Mgmt For For For 1.4 Elect Richard Young Mgmt For For For
Temple-Inland Inc. Ticker Security ID: Meeting Date Meeting Status TIN CUSIP 879868107 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Cassandra Carr Mgmt For For For 2 Elect Richard Smith Mgmt For For For 3 Elect Arthur Temple, III Mgmt For For For 4 Elect R. Walker Mgmt For For For 5 Ratification of Auditor Mgmt For For For
Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Jones, Jr. Mgmt For For For 1.2 Elect Peter Bartholow Mgmt For For For 1.3 Elect Joseph Grant Mgmt For For For 1.4 Elect Frederick Hegi, Jr. Mgmt For For For 1.5 Elect Larry Helm Mgmt For For For 1.6 Elect James Holland, Jr. Mgmt For For For 1.7 Elect W. McAllister III Mgmt For For For 1.8 Elect Lee Roy Mitchell Mgmt For For For 1.9 Elect Steven Rosenberg Mgmt For For For 1.10 Elect Robert Stallings Mgmt For For For 1.11 Elect Ian Turpin Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation
The Dixie Group, Inc. Ticker Security ID: Meeting Date Meeting Status DXYN CUSIP 255519100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Don Brock Mgmt For Withhold Against 1.2 Elect Daniel Frierson Mgmt For For For 1.3 Elect Paul Frierson Mgmt For For For 1.4 Elect Walter Hubbard Mgmt For For For 1.5 Elect Lowry Kline Mgmt For For For 1.6 Elect John Murrey III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
The McClatchy Company Ticker Security ID: Meeting Date Meeting Status MNI CUSIP 579489105 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Elizabeth Ballantine Mgmt For For For 1.2 Elect Kathleen Feldstein Mgmt For For For 1.3 Elect S. Donley Ritchey Mgmt For For For 1.4 Elect Frederick Ruiz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Thermadyne Holdings Corporation Ticker Security ID: Meeting Date Meeting Status TDHC CUSIP 883435307 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Melnuk Mgmt For For For 1.2 Elect J. Joe Adorjan Mgmt For For For 1.3 Elect Andrew Berger Mgmt For For For 1.4 Elect James Gamache Mgmt For For For 1.5 Elect Marnie Gordon Mgmt For For For 1.6 Elect Bradley Pattelli Mgmt For For For 2 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF KPMG LLP.
Timken Co. Ticker Security ID: Meeting Date Meeting Status TKR CUSIP 887389104 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Ralston Mgmt For Withhold Against 1.2 Elect John Reilly Mgmt For For For 1.3 Elect John Timken, Jr. Mgmt For Withhold Against 1.4 Elect Jacqueline Woods Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors
Titanium Metals Corporation Ticker Security ID: Meeting Date Meeting Status TIE CUSIP 888339207 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Coogan Mgmt For For For 1.2 Elect Glenn Simmons Mgmt For For For 1.3 Elect Harold Simmons Mgmt For Withhold Against 1.4 Elect Thomas Stafford Mgmt For Withhold Against 1.5 Elect Steven Watson Mgmt For Withhold Against 1.6 Elect Terry Worrell Mgmt For For For 1.7 Elect Paul Zucconi Mgmt For For For
Toll Brothers, Inc. Ticker Security ID: Meeting Date Meeting Status TOL CUSIP 889478103 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Blank Mgmt For For For 1.2 Elect Roger Hillas Mgmt For For For 1.3 Elect Stephen Novick Mgmt For For For 1.4 Elect Paul Shapiro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 A STOCKHOLDER PROPOSAL TO DECLASSIFY ShrHoldr Against For Against THE BOARD OF DIRECTORS. 4 Shareholder Proposal Regarding ShrHoldr Against For Against Separation of Chairman and CEO
TranSwitch Corporation Ticker Security ID: Meeting Date Meeting Status TXCC CUSIP 894065101 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Faraj Aalaei Mgmt For For For 1.2 Elect Thomas Baer Mgmt For For For 1.3 Elect Herbert Chen Mgmt For For For 1.4 Elect Michael Crawford Mgmt For For For 1.5 Elect Santanu Das Mgmt For For For 1.6 Elect Gerald Montry Mgmt For For For 1.7 Elect James M. Pagos Mgmt For For For 1.8 Elect Sam Srinivasan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reverse Stock Split Mgmt For For For 4 Amendment to the 2008 Equity Mgmt For For For Incentive Plan
TRC COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status TRR CUSIP 872625108 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SHERWOOD L. BOEHLERT Mgmt For For For 1.2 Elect FRIEDRICH K.M. BOHM Mgmt For For For 1.3 Elect F. THOMAS CASEY Mgmt For For For 1.4 Elect STEPHEN M. DUFF Mgmt For For For 1.5 Elect ROBERT W. HARVEY Mgmt For For For 1.6 Elect J. JEFFREY MCNEALEY Mgmt For For For 1.7 Elect CHRISTOPHER P. VINCZE Mgmt For For For 2.0 THE RATIFICATION OF THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TWP CUSIP 89531P105 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Merlotti, Jr. Mgmt For Withhold Against 1.2 Elect Patricia Robinson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
TRIDENT MICROSYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status TRID CUSIP 895919108 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HANS GEYER Mgmt For For For 1.2 Elect RAYMOND K. OSTBY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Trinity Industries, Inc. Ticker Security ID: Meeting Date Meeting Status TRN CUSIP 896522109 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Adams Mgmt For For For 1.2 Elect Rhys Best Mgmt For For For 1.3 Elect David Biegler Mgmt For For For 1.4 Elect Leldon Echols Mgmt For For For 1.5 Elect Ronald Gafford Mgmt For For For 1.6 Elect Ronald Haddock Mgmt For For For 1.7 Elect Jess Hay Mgmt For Withhold Against 1.8 Elect Adrian Lajous Mgmt For For For 1.9 Elect Diana Natalicio Mgmt For For For 1.10 Elect Timothy Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TriQuint Semiconductor, Inc. Ticker Security ID: Meeting Date Meeting Status TQNT CUSIP 89674K103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Gary Mgmt For For For 1.2 Elect C. Scott Gibson Mgmt For For For 1.3 Elect Nicolas Kauser Mgmt For For For 1.4 Elect Ralph Quinsey Mgmt For For For 1.5 Elect Walden Rhines Mgmt For For For 1.6 Elect Steven Sharp Mgmt For For For 1.7 Elect Willis Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Amendments to Articles of Mgmt For For For Association Regarding Director and Officer Indemnification 5 2009 Incentive Plan Mgmt For For For
TTM Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTMI CUSIP 87305R109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Klatell Mgmt For For For 1.2 Elect John Mayer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TUESDAY MORNING CORPORATION Ticker Security ID: Meeting Date Meeting Status TUES CUSIP 899035505 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 2.0 APPROVAL OF THE COMPANY'S 2008 Mgmt For Abstain Against LONG-TERM EQUITY INCENTIVE PLAN. 3.0 APPROVAL OF THE MATERIAL TERMS OF Mgmt For Abstain Against THE PERFORMANCE GOALS FOR PERFORMANCE STOCK AND PERFORMANCE UNIT AWARDS UNDER THE COMPANY'S 2008 LONG-TERM EQUITY INCENTIVE PLAN. 4.0 RATIFICATION OF THE SELECTION OF Mgmt For For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS.
Tween Brands, Inc. Ticker Security ID: Meeting Date Meeting Status TWB CUSIP 901166108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Elizabeth Eveillard Mgmt For For For 1.2 Elect Fredric Roberts Mgmt For For For 2 Reapproval of the Incentive Mgmt For For For Compensation Performance Plan 3 Ratification of Auditor Mgmt For For For
Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP 90385V107 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Billat Mgmt For For For 1.2 Elect John Chenault Mgmt For For For 1.3 Elect Kevin Eichler Mgmt For For For 1.4 Elect Clarence Granger Mgmt For For For 1.5 Elect David ibnAle Mgmt For For For 1.6 Elect Leonid Mezhvinsky Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Angell Mgmt For For For 1.2 Elect Raymond Davis Mgmt For For For 1.3 Elect Allyn Ford Mgmt For For For 1.4 Elect David Frohnmayer Mgmt For For For 1.5 Elect Stephen Gambee Mgmt For For For 1.6 Elect Dan Giustina Mgmt For For For 1.7 Elect Jose Hermocillo Mgmt For For For 1.8 Elect William Lansing Mgmt For For For 1.9 Elect Diane Miller Mgmt For For For 1.10 Elect Bryan Timm Mgmt For For For 1.11 Elect Frank Whittaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation
UNIFI, INC. Ticker Security ID: Meeting Date Meeting Status UFI CUSIP 904677101 10/29/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 DIRECTOR Mgmt For For For 1.2 DIRECTOR Mgmt For For For 1.3 DIRECTOR Mgmt For For For 1.4 DIRECTOR Mgmt For For For 1.5 DIRECTOR Mgmt For For For 1.6 DIRECTOR Mgmt For For For 1.7 DIRECTOR Mgmt For For For 1.8 DIRECTOR Mgmt For For For 1.9 DIRECTOR Mgmt For For For 1.10 DIRECTOR Mgmt For For For 2.0 TO ADOPT AND APPROVE THE 2008 UNIFI, Mgmt For Abstain Against INC. LONG-TERM INCENTIVE PLAN.
United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jenne Britell Mgmt For For For 2 Elect Jose Alvarez Mgmt For For For 3 Elect Bobby Griffin Mgmt For For For 4 Elect Michael Kneeland Mgmt For For For 5 Elect Singleton McAllister Mgmt For For For 6 Elect Brian McAuley Mgmt For For For 7 Elect John McKinney Mgmt For For For 8 Elect Jason Papastavrou Mgmt For For For 9 Elect Filippo Passerini Mgmt For For For 10 Annual Incentive Compensation Plan Mgmt For Abstain Against 11 Ratification of Auditor Mgmt For For For
UTStarcom, Inc. Ticker Security ID: Meeting Date Meeting Status UTSI CUSIP 918076100 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jeff Clarke Mgmt For For For 2 Elect Hong Liang Lu Mgmt For For For 3 Ratification of Auditor Mgmt For For For
ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For For For 1.7 Elect James Crouthamel Mgmt For For For
Varian, Inc. Ticker Security ID: Meeting Date Meeting Status VARI CUSIP 922206107 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard De Schutter Mgmt For For For 1.2 Elect James Glover Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Braun Mgmt For For For 1.2 Elect Richard D'Amore Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 05/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ziv Shoshani Mgmt For For For 1.2 Elect Thomas Wertheimer Mgmt For For For 1.3 Elect Marc Zandman Mgmt For For For 1.4 Elect Ruta Zandman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Volt Information Sciences Ticker Security ID: Meeting Date Meeting Status VOL CUSIP 928703107 03/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Theresa Havell Mgmt For For For 1.2 Elect Deborah Shaw Mgmt For For For 1.3 Elect William Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Walter Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Clark, Jr. Mgmt For For For 1.2 Elect Jerry Kolb Mgmt For For For 1.3 Elect Patrick Kriegshauser Mgmt For For For 1.4 Elect Joseph Leonard Mgmt For For For 1.5 Elect Victor Patrick Mgmt For Withhold Against 1.6 Elect Bernard Rethore Mgmt For For For 1.7 Elect George Richmond Mgmt For For For 1.8 Elect Michael Tokarz Mgmt For For For 1.9 Elect A.J. Wagner Mgmt For For For 2 TO APPROVE A NAME CHANGE TO WALTER Mgmt For For For ENERGY, INC. 3 TO AUTHORIZE THE ISSUANCE OF Mgmt For For For PREFERRED STOCK. 4 Shareholder Rights Plan Mgmt For For For 5 Amendment to the 2002 Long-Term Mgmt For For For Incentive Plan
Warnaco Group Inc. Ticker Security ID: Meeting Date Meeting Status WAC CUSIP 934390402 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Bell Mgmt For For For 2 Elect Robert Bowman Mgmt For For For 3 Elect Richard Goeltz Mgmt For Against Against 4 Elect Joseph Gromek Mgmt For For For 5 Elect Sheila Hopkins Mgmt For For For 6 Elect Charles Perrin Mgmt For For For 7 Elect Nancy Reardon Mgmt For For For 8 Elect Donald Seeley Mgmt For For For 9 Elect Cheryl Turpin Mgmt For Against Against 10 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For
WebMediaBrands Inc. Ticker Security ID: Meeting Date Meeting Status JUPM CUSIP 48207D101 02/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Stock Purchase Agreement Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
WebMediaBrands Inc. Ticker Security ID: Meeting Date Meeting Status WEBM CUSIP 94770W100 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Meckler Mgmt For For For 1.2 Elect Michael Davies Mgmt For For For 1.3 Elect Gilbert Bach Mgmt For For For 1.4 Elect William Shutzer Mgmt For For For 1.5 Elect John Patrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Websense, Inc. Ticker Security ID: Meeting Date Meeting Status WBSN CUSIP 947684106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Coleman Mgmt For For For 1.2 Elect Gene Hodges Mgmt For For For 1.3 Elect John Schaefer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Elimination of Supermajority Mgmt For For For Requirement to Amend the Bylaws 5 2009 Equity Incentive Plan Mgmt For Abstain Against
West Marine, Inc. Ticker Security ID: Meeting Date Meeting Status WMAR CUSIP 954235107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randolph Repass Mgmt For For For 1.2 Elect Geoffrey Eisenberg Mgmt For For For 1.3 Elect David McComas Mgmt For For For 1.4 Elect Alice Richter Mgmt For For For 1.5 Elect Peter Roy Mgmt For For For 1.6 Elect Daniel Sweeney Mgmt For For For 1.7 Elect William Westerfield Mgmt For For For 2 Amendment to the Associates Stock Mgmt For For For Buying Plan 3 Ratification of Auditor Mgmt For For For
WESTELL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status WSTL CUSIP 957541105 09/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. SEAZHOLTZ Mgmt For For For 1.2 Elect PAUL A. DWYER Mgmt For For For 1.3 Elect EILEEN A. KAMERICK Mgmt For For For 1.4 Elect EILEEN A. KAMERICK Mgmt For For For 1.5 Elect ROGER L. PLUMMER Mgmt For For For 1.6 Elect MELVIN J. SIMON Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For WESTELL TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PLAN BY 200,000 SHARES OF CLASS A COMMON STOCK 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For AUDITORS
White Electronic Designs Corporation Ticker Security ID: Meeting Date Meeting Status WEDC CUSIP 963801105 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Henry Mgmt For For For 1.2 Elect Brian Kahn Mgmt For For For 1.3 Elect Melvin Keating Mgmt For For For 1.4 Elect Paul Quadros Mgmt For For For 1.5 Elect Thomas Reahard Mgmt For For For 1.6 Elect Thomas Toy Mgmt For For For 1.7 Elect Edward White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote Requirement Mgmt For For For
YRC Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status YRCW CUSIP 984249102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Byrnes Mgmt For For For 1.2 Elect Cassandra Carr Mgmt For For For 1.3 Elect Howard Dean Mgmt For For For 1.4 Elect Dennis Foster Mgmt For For For 1.5 Elect Phillip Meek Mgmt For For For 1.6 Elect Mark Schulz Mgmt For For For 1.7 Elect William Trubeck Mgmt For For For 1.8 Elect Carl Vogt Mgmt For For For 1.9 Elect William Zollars Mgmt For For For 2 Union Employee Option Plan Mgmt For For For 3 Non-Union Employee Option Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Zoran Corporation Ticker Security ID: Meeting Date Meeting Status ZRAN CUSIP 98975F101 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Levy Gerzberg Mgmt For For For 1.2 Elect Uzia Galil Mgmt For For For 1.3 Elect Raymond Burgess Mgmt For For For 1.4 Elect James Meindl Mgmt For For For 1.5 Elect Jim Owens, Jr. Mgmt For For For 1.6 Elect Arthur Stabenow Mgmt For For For 1.7 Elect Philip Young Mgmt For For For 2 Amendment to the 2005 Outside Mgmt For Abstain Against Directors Equity Plan 3 Amendment to the 1995 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Option exchange program Mgmt For Abstain Against
Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP 989817101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Brooks Mgmt For For For 2 Elect Matthew Hyde Mgmt For For For 3 Elect James Weber Mgmt For For For 4 One-Time Option Exchange Mgmt For Abstain Against 5 Ratification of Auditor Mgmt For For For
Zygo Corporation Ticker Security ID: Meeting Date Meeting Status ZIGO CUSIP 989855101 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene Banucci Mgmt For For For 1.2 Elect Stephen Fantone Mgmt For For For 1.3 Elect Samuel Fuller Mgmt For For For 1.4 Elect Seymour Liebman Mgmt For For For 1.5 Elect J. Bruce Robinson Mgmt For For For 1.6 Elect Robert Taylor Mgmt For For For 1.7 Elect Carol Wallace Mgmt For For For 1.8 Elect Gary Willis Mgmt For For For 1.9 Elect Bruce Worster Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Special Equity Fund 07/01/2008 - 06/30/2009 Key- A. SCHULMAN, INC. Ticker Security ID: Meeting Date Meeting Status SHLM CUSIP 808194104 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID G. BIRNEY Mgmt For For For 1.2 Elect JOHN B. YASINSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING AUGUST 31, 2009. 3.0 TO APPROVE THE AMENDMENTS TO A. Mgmt For For For SCHULMAN, INC.'S CERTIFICATE OF INCORPORATION.
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Appel Mgmt For For For 1.2 Elect Paul Gould Mgmt For For For 1.3 Elect Robert Paul Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AnnTaylor Stores Corporation Ticker Security ID: Meeting Date Meeting Status ANN CUSIP 036115103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Burke, Jr. Mgmt For For For 2 Elect Kay Krill Mgmt For For For 3 Ratification of Auditor Mgmt For For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. THOMAS HILTZ Mgmt For For For 1.2 Elect JOHN F. MEIER Mgmt For For For 1.3 Elect DAVID L. PUGH Mgmt For For For 1.4 Elect PETER C. WALLACE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS.
Arden Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARDNA CUSIP 039762109 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Romick Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arkansas Best Corporation Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Allardyce Mgmt For For For 1.2 Elect John Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP 049904105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hugh Morgan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AVX CORPORATION Ticker Security ID: Meeting Date Meeting Status AVX CUSIP 002444107 07/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KENSUKE ITOH Mgmt For For For 1.2 Elect YUZO YAMAMURA Mgmt For For For 1.3 Elect DONALD B. CHRISTIANSEN Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Barnes & Noble, Inc. Ticker Security ID: Meeting Date Meeting Status BKS CUSIP 067774109 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Dillard, II Mgmt For For For 1.2 Elect Patricia Higgins Mgmt For For For 1.3 Elect Irene Miller Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 2009 Executive Performance Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Bed Bath & Beyond Inc. Ticker Security ID: Meeting Date Meeting Status BBBY CUSIP 075896100 06/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Warren Eisenberg Mgmt For For For 1.2 Elect Leonard Feinstein Mgmt For For For 1.3 Elect Steven Temares Mgmt For For For 1.4 Elect Dean Adler Mgmt For For For 1.5 Elect Stanley Barshay Mgmt For For For 1.6 Elect Klaus Eppler Mgmt For For For 1.7 Elect Patrick Gaston Mgmt For For For 1.8 Elect Jordan Heller Mgmt For For For 1.9 Elect Victoria Morrison Mgmt For For For 1.10 Elect Fran Stoller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Elimination of Express Supermajority Mgmt For For For Vote Requirement 5 Elimination of Statutory Mgmt For For For Supermajority Vote Requirement 6 Amendment to the 2004 Incentive Mgmt For For For Compensation Plan 7 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report
Bio-Rad Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status BIOB CUSIP 090572207 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Louis Drapeau Mgmt For For For 1.2 Elect Albert Hillman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BOWL AMERICA INCORPORATED Ticker Security ID: Meeting Date Meeting Status BWLA CUSIP 102565108 12/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WARREN T. BRAHAM Mgmt For For For 1.2 Elect ALLAN L. SHER Mgmt For For For
Brown Shoe Company, Inc. Ticker Security ID: Meeting Date Meeting Status BWS CUSIP 115736100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mario Baeza Mgmt For For For 1.2 Elect Joseph Bower Mgmt For For For 1.3 Elect Julie Esrey Mgmt For For For 1.4 Elect Carla Hendra Mgmt For For For 1.5 Elect Michael Neidorff Mgmt For For For 1.6 Elect Harold Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
Carlisle Companies, Inc. Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PAUL J. Mgmt For For For CHOQUETTE, JR. 2 ELECTION OF DIRECTOR: STEPHEN P. MUNN Mgmt For For For 3 ELECTION OF DIRECTOR: LAWRENCE A. Mgmt For Against Against SALA 4 ELECTION OF DIRECTOR: MAGALEN C. Mgmt For For For WEBERT 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Executive Incentive Mgmt For Against Against Plan
CARPENTER TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. MCMASTER Mgmt For For For 1.2 Elect GREGORY A. PRATT Mgmt For For For 1.3 Elect ANNE L. STEVENS Mgmt For For For 2.0 APPROVAL OF PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Cascade Corporation Ticker Security ID: Meeting Date Meeting Status CAE CUSIP 147195101 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duane McDougall Mgmt For For For 1.2 Elect James Osterman Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Central Steel & Wire Company Ticker Security ID: Meeting Date Meeting Status CSTW CUSIP 155411101 04/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael X. Cronin Mgmt For Withhold Against 1.2 Elect J. F. Calhoun Mgmt For Withhold Against 1.3 Elect M. J. Sullivan Mgmt For Withhold Against 1.4 Elect R. V. Kazmar Mgmt For Withhold Against 1.5 Elect C. M. Rodgers Mgmt For Withhold Against 2 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For LLP AS INDEPENDENT AUDITORS.
CSS INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SCOTT A. BEAUMONT Mgmt For For For 1.2 Elect JAMES H. BROMLEY Mgmt For For For 1.3 Elect JACK FARBER Mgmt For For For 1.4 Elect JOHN J. GAVIN Mgmt For For For 1.5 Elect LEONARD E. GROSSMAN Mgmt For For For 1.6 Elect JAMES E. KSANSNAK Mgmt For For For 1.7 Elect REBECCA C. MATTHIAS Mgmt For For For 1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For 2004 EQUITY COMPENSATION PLAN. 3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For PROGRAM.
Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Berman Mgmt For For For 1.2 Elect Steven Berman Mgmt For For For 1.3 Elect George Bernstein Mgmt For For For 1.4 Elect John Creamer, Jr. Mgmt For For For 1.5 Elect Paul Lederer Mgmt For Withhold Against 1.6 Elect Edgar Levin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2008 Stock Option and Stock Mgmt For For For Incentive Plan
ELECTRO RENT CORPORATION Ticker Security ID: Meeting Date Meeting Status ELRC CUSIP 285218103 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G.D. BARRONE Mgmt For For For 1.2 Elect N.Y. BEKAVAC Mgmt For For For 1.3 Elect K.J. CURTIN Mgmt For For For 1.4 Elect D. GREENBERG Mgmt For For For 1.5 Elect J.J. KEARNS Mgmt For For For 1.6 Elect J.S. PIGNATELLI Mgmt For For For 2.0 PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
FRISCH'S RESTAURANTS, INC. Ticker Security ID: Meeting Date Meeting Status FRS CUSIP 358748101 10/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. (RJ) DOURNEY Mgmt For For For 1.2 Elect LORRENCE T. KELLAR Mgmt For For For 1.3 Elect KAREN F. MAIER Mgmt For For For 1.4 Elect WILLIAM J. REIK, JR. Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Gymboree Corp. Ticker Security ID: Meeting Date Meeting Status GYMB CUSIP 403777105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Matthew McCauley Mgmt For For For 1.2 Elect Gary Heil Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hasbro, Inc. Ticker Security ID: Meeting Date Meeting Status HAS CUSIP 418056107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Alan Batkin Mgmt For For For 1.3 Elect Frank Biondi, Jr. Mgmt For For For 1.4 Elect Kenneth Bronfin Mgmt For For For 1.5 Elect John Connors, Jr. Mgmt For For For 1.6 Elect Michael Garrett Mgmt For For For 1.7 Elect E. Gordon Gee Mgmt For For For 1.8 Elect Brian Goldner Mgmt For For For 1.9 Elect Jack Greenberg Mgmt For For For 1.10 Elect Alan Hassenfeld Mgmt For For For 1.11 Elect Tracy Leinbach Mgmt For For For 1.12 Elect Edward Philip Mgmt For For For 1.13 Elect Paula Stern Mgmt For For For 1.14 Elect Alfred Verrecchia Mgmt For For For 2 Amendment to the 2003 Stock Mgmt For Abstain Against Incentive Performance Plan 3 2009 Senior Management Annual Mgmt For Abstain Against Performance Plan 4 Ratification of Auditor Mgmt For For For
HAWKINS, INC. Ticker Security ID: Meeting Date Meeting Status HWKN CUSIP 420261109 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN S. MCKEON Mgmt For For For 1.2 Elect JOHN R. HAWKINS Mgmt For For For 1.3 Elect HOWARD M. HAWKINS Mgmt For For For 1.4 Elect DUANE M. JERGENSON Mgmt For For For 1.5 Elect G. ROBERT GEY Mgmt For For For 1.6 Elect DARYL I. SKAAR Mgmt For For For 1.7 Elect EAPEN CHACKO Mgmt For For For 1.8 Elect JAMES A. FAULCONBRIDGE Mgmt For For For
Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stanley Bergman Mgmt For For For 1.2 Elect Gerald Benjamin Mgmt For For For 1.3 Elect James Breslawski Mgmt For For For 1.4 Elect Mark Mlotek Mgmt For For For 1.5 Elect Steven Paladino Mgmt For For For 1.6 Elect Barry Alperin Mgmt For For For 1.7 Elect Paul Brons Mgmt For For For 1.8 Elect Margaret Hamburg Mgmt For For For 1.9 Elect Donald Kabat Mgmt For For For 1.10 Elect Philip Laskawy Mgmt For Withhold Against 1.11 Elect Karyn Mashima Mgmt For For For 1.12 Elect Norman Matthews Mgmt For For For 1.13 Elect Louis Sullivan Mgmt For For For 2 Amendment to the 1994 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the Section 162(m) Cash Mgmt For Abstain Against Bonus Plan 4 Ratification of Auditor Mgmt For For For
HILB ROGAL & HOBBS COMPANY Ticker Security ID: Meeting Date Meeting Status HRH CUSIP 431294107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER SUB") AND HILB ROGAL & HOBBS COMPANY ("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. " 2.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Beeler, Jr. Mgmt For For For 1.3 Elect John Gregory, III Mgmt For For For 1.4 Elect Mark Schreiber Mgmt For For For 1.5 Elect David Sweet Mgmt For For For 1.6 Elect Henry Williamson, Jr. Mgmt For For For
Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBA CUSIP 443510201 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. Richard Brooks Mgmt For Withhold Against 1.2 Elect George Edwards, Jr. Mgmt For Withhold Against 1.3 Elect Anthony Guzzi Mgmt For Withhold Against 1.4 Elect Joel Hoffman Mgmt For Withhold Against 1.5 Elect Andrew McNally, IV Mgmt For Withhold Against 1.6 Elect Timothy Powers Mgmt For Withhold Against 1.7 Elect G. Jackson Ratcliffe Mgmt For Withhold Against 1.8 Elect Richard Swift Mgmt For Withhold Against 1.9 Elect Daniel Van Riper Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Hurco Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP 447324104 03/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Cooper Mgmt For For For 1.2 Elect Robert Cruickshank Mgmt For Withhold Against 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Philip James Mgmt For For For 1.5 Elect Michael Mazza Mgmt For For For 1.6 Elect Richard Niner Mgmt For Withhold Against 1.7 Elect Charlie Rentschler Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Insteel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status IIIN CUSIP 45774W108 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H.O. Woltz III Mgmt For For For 1.2 Elect Charles Newsome Mgmt For For For 2 Return on Capital Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Lodish Mgmt For For For
K-Swiss Inc. Ticker Security ID: Meeting Date Meeting Status KSWS CUSIP 482686102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fine Mgmt For For For 1.2 Elect Mark Louie Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
K-Tron International, Inc Ticker Security ID: Meeting Date Meeting Status KTII CUSIP 482730108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Cloues, ll Mgmt For Withhold Against
Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For Withhold Against 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
KOSS CORPORATION Ticker Security ID: Meeting Date Meeting Status KOSS CUSIP 500692108 10/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN C. KOSS Mgmt For For For 1.2 Elect THOMAS L. DOERR Mgmt For For For 1.3 Elect MICHAEL J. KOSS Mgmt For For For 1.4 Elect LAWRENCE S. MATTSON Mgmt For For For 1.5 Elect THEODORE H. NIXON Mgmt For For For 1.6 Elect JOHN J. STOLLENWERK Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
LANCASTER COLONY CORPORATION Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT L. FOX Mgmt For For For 1.2 Elect JOHN B. GERLACH, JR. Mgmt For For For 1.3 Elect EDWARD H. JENNINGS Mgmt For For For 2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3.0 APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For For ARTICLES OF INCORPORATION TO DELETE EXISTING CONTROL SHARE ACQUISITION PROVISIONS & OPT BACK INTO THE PROTECTION OF THE OHIO CONTROL SHARE ACQUISITION ACT. 4.0 APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For ARTICLES OF INCORPORATION TO ELIMINATE REQUIREMENT FOR SUPERMAJORITY SHAREHOLDER APPROVAL. 5.0 TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For CODE OF REGULATIONS RELATED TO SHAREHOLDER MEETINGS AND NOTICES, INCLUDING TO SET FORTH THE EXPRESS AUTHORITY OF THE MEETING CHAIR. 6.0 TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For THE CORPORATION'S CODE OF REGULATIONS TO ALLOW PROXIES IN ANY FORM PERMITTED BY OHIO LAW. 7.0 APPROVE & ADOPT AMENDMENTS TO CODE Mgmt For For For OF REGULATIONS TO ADD ADDITIONAL INFORMATION AND COVENANT REQUIREMENTS REGARDING NOMINATIONS BY SHAREHOLDERS FOR ELECTION AS DIRECTORS. 8.0 TO APPROVE AND ADOPT AMENDMENTS TO Mgmt For For For THE CORPORATION'S CODE OF REGULATIONS TO ALLOW THE CORPORATION'S BOARD OF DIRECTORS TO AMEND THE CORPORATION'S CODE OF REGULATIONS WITHOUT SHAREHOLDER APPROVAL TO THE EXTENT PERMITTED BY OHIO LAW.
Lubrizol Corp. Ticker Security ID: Meeting Date Meeting Status LZ CUSIP 549271104 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Forest Farmer Mgmt For For For 1.2 Elect Michael Graff Mgmt For For For 1.3 Elect James Sweetnam Mgmt For For For 1.4 Elect Phillip Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Opting Into State Takeover Law Mgmt For For For 5 Composition, Term and Election of Mgmt For For For Directors 6 Modernization and Clarification Mgmt For For For Amendments 7 Amendments to Advance Notice Mgmt For For For Requirements 8 Future Amendments to the Regulations Mgmt For Against Against
Lufkin Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LUFK CUSIP 549764108 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Smith Mgmt For For For 1.2 Elect John Anderson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MEREDITH CORPORATION Ticker Security ID: Meeting Date Meeting Status MDP CUSIP 589433101 11/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALFRED H. DREWES Mgmt For For For 1.2 Elect DAVID J. LONDONER Mgmt For For For 1.3 Elect PHILIP A. MARINEAU Mgmt For For For 1.4 Elect ELIZABETH E. TALLETT Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2009. 3.0 TO VOTE UPON THE PROPOSED AMENDMENT Mgmt For For For TO THE MEREDITH CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF 2002 TO AUTHORIZE AN ADDITIONAL 500,000 SHARES FOR ISSUANCE AND SALE TO EMPLOYEES. 4.0 TO VOTE ON SHAREHOLDER PROPOSALS, IF Mgmt Against For Against PROPERLY PRESENTED AT THE MEETING.
MESA LABORATORIES, INC. Ticker Security ID: Meeting Date Meeting Status MLAB CUSIP 59064R109 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. SCHMIEDER Mgmt For For For 1.2 Elect P. DUKE Mgmt For For For 1.3 Elect H.S. CAMPBELL Mgmt For For For 1.4 Elect M. BROOKS Mgmt For For For 1.5 Elect R.V. DWYER Mgmt For For For
Met-Pro Corporation Ticker Security ID: Meeting Date Meeting Status MPR CUSIP 590876306 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Glatfelter, II Mgmt For For For 1.2 Elect Gary Morgan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Adame Mgmt For For For 1.2 Elect Richard Cote Mgmt For For For 1.3 Elect Efraim Grinberg Mgmt For For For 1.4 Elect Alan Howard Mgmt For For For 1.5 Elect Richard Isserman Mgmt For For For 1.6 Elect Nathan Leventhal Mgmt For For For 1.7 Elect Donald Oresman Mgmt For For For 1.8 Elect Leonard Silverstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Stock Mgmt For Against Against Incentive Plan
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
NATCO Group Inc. Ticker Security ID: Meeting Date Meeting Status NTG CUSIP 63227W203 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Allan Mgmt For Withhold Against 1.2 Elect George Hickox, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Mgmt For Against Against Compensation Plan
NATIONAL BEVERAGE CORP. Ticker Security ID: Meeting Date Meeting Status FIZZ CUSIP 635017106 10/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect NICK A. CAPORELLA Mgmt For For For
National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maryjo Cohen Mgmt For For For
Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect William Colville Mgmt For For For 1.3 Elect David Ignat Mgmt For For For 1.4 Elect William Madar Mgmt For For For 1.5 Elect Michael Merriman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Owens & Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Crotty Mgmt For For For 1.2 Elect Richard Fogg Mgmt For For For 1.3 Elect James Rogers Mgmt For For For 1.4 Elect James Ukrop Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PARK ELECTROCHEMICAL CORP. Ticker Security ID: Meeting Date Meeting Status PKE CUSIP 700416209 07/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DALE BLANCHFIELD Mgmt For For For 1.2 Elect LLOYD FRANK Mgmt For For For 1.3 Elect BRIAN E. SHORE Mgmt For For For 1.4 Elect STEVEN T. WARSHAW Mgmt For For For 2.0 APPROVAL OF AMENDMENT TO 2002 STOCK Mgmt For For For OPTION PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 900,000 SHARES AND TO EXTEND THE TERM OF SUCH PLAN TO MAY 21, 2018. 3.0 RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2009.
Psychemedics Corporation Ticker Security ID: Meeting Date Meeting Status PMD CUSIP 744375205 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond Kubacki, Jr. Mgmt For For For 1.2 Elect Harry Connick Mgmt For For For 1.3 Elect Walter Tomenson Mgmt For For For 1.4 Elect Fred Weinert Mgmt For For For
Quanex Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Barger, Jr Mgmt For Withhold Against 1.2 Elect David Petratis Mgmt For For For 2 Performance Criteria Under the 2008 Mgmt For For For Omnibus Incentive Plan
Regal-Beloit Corporation Ticker Security ID: Meeting Date Meeting Status RBC CUSIP 758750103 04/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: G. FREDERICK Mgmt For For For KASTEN, JR. 2 ELECTION OF DIRECTOR: HENRY W. Mgmt For For For KNUEPPEL 3 ELECTION OF DIRECTOR: DEAN A. FOATE Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Rimage Corporation Ticker Security ID: Meeting Date Meeting Status RIMG CUSIP 766721104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bernard Aldrich Mgmt For For For 1.2 Elect Lawrence Benveniste Mgmt For For For 1.3 Elect Philip Hotchkiss Mgmt For For For 1.4 Elect Thomas Madison Mgmt For For For 1.5 Elect Steven Quist Mgmt For For For 1.6 Elect James Reissner Mgmt For For For 2 Amendment to the Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RPC, Inc. Ticker Security ID: Meeting Date Meeting Status RES CUSIP 749660106 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hubbell Mgmt For For For 1.2 Elect Linda Graham Mgmt For For For 1.3 Elect Bill Dismuke Mgmt For For For 1.4 Elect Larry Prince Mgmt For For For
STANDEX INTERNATIONAL CORPORATION Ticker Security ID: Meeting Date Meeting Status SXI CUSIP 854231107 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GERALD H. FICKENSCHER Mgmt For For For 1.2 Elect THOMAS E. CHORMAN Mgmt For For For 1.3 Elect ROGER L. FIX Mgmt For For For 1.4 Elect DANIEL B. HOGAN Mgmt For For For 2.0 TO APPROVE THE STANDEX INTERNATIONAL Mgmt For Abstain Against CORPORATION 2008 LONG TERM INCENTIVE PLAN COVERING 600,000 SHARES 3.0 TO RATIFY THE APPOINTMENT BY THE Mgmt For For For AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Allen Carlson Mgmt For For For 1.2 Elect John Kahler Mgmt For For For 1.3 Elect Wolfgang Dangel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Superior Well Services, Inc. Ticker Security ID: Meeting Date Meeting Status SWSI CUSIP 86837X105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Mendicino Mgmt For For For 1.2 Elect Mark Snyder Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Thomas & Betts Corporation Ticker Security ID: Meeting Date Meeting Status TNB CUSIP 884315102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeananne Hauswald Mgmt For Withhold Against 1.2 Elect Dean Jernigan Mgmt For For For 1.3 Elect Ronald Kalich, Sr. Mgmt For Withhold Against 1.4 Elect Kenneth Masterson Mgmt For Withhold Against 1.5 Elect Dominic Pileggi Mgmt For For For 1.6 Elect Jean-Paul Richard Mgmt For For For 1.7 Elect Rufus Rivers Mgmt For For For 1.8 Elect Kevin Roberg Mgmt For For For 1.9 Elect David Stevens Mgmt For For For 1.10 Elect William Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
TRICO MARINE SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status TRMA CUSIP 896106200 08/12/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE, FOR PURPOSES OF NASDAQ Mgmt For For For MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY. 2.0 APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES.
Universal Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status UEIC CUSIP 913483103 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Arling Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Utah Medical Products, Inc. Ticker Security ID: Meeting Date Meeting Status UTMD CUSIP 917488108 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Cornwell Mgmt For Withhold Against 1.2 Elect Paul Richins Mgmt For Withhold Against 2 Transaction of Other Business Mgmt For Against Against
Versant Corporation Ticker Security ID: Meeting Date Meeting Status VSNT CUSIP 925284309 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Uday Bellary Mgmt For For For 1.2 Elect William Delevati Mgmt For For For 1.3 Elect Herbert May Mgmt For For For 1.4 Elect Jochen Witte Mgmt For For For 1.5 Elect Bernhard Woebker Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 3 Amendment to the 2005 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Amendment to the 2005 Directors Mgmt For Abstain Against Stock Option Plan 5 Ratification of Auditor Mgmt For For For
Volcom, Inc. Ticker Security ID: Meeting Date Meeting Status VLCM CUSIP 92864N101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rene Woolcott Mgmt For For For 1.2 Elect Richard Woolcott Mgmt For For For 1.3 Elect Douglas Ingram Mgmt For For For 1.4 Elect Anthony Palma Mgmt For For For 1.5 Elect Joseph Tyson Mgmt For For For 1.6 Elect Carl Womack Mgmt For For For 1.7 Elect Kevin Wulff Mgmt For For For 2 Amendment to the 2005 Incentive Mgmt For Abstain Against Award Plan 3 Ratification of Auditor Mgmt For For For
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSOB CUSIP 942622200 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Berner, III Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 1.3 Elect Gary Tapella Mgmt For For For 2 Amendment to the 2001 Incentive Mgmt For Abstain Against Compensation Plan 3 Amendment to the Articles of Mgmt For For For Incorporation 4 Authorization of Preferred Stock Mgmt For For For
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alberto Grimoldi Mgmt For For For 1.2 Elect Joseph Gromek Mgmt For For For 1.3 Elect Brenda Lauderback Mgmt For For For 1.4 Elect Shirley Peterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Keyser Mgmt For For For 1.2 Elect Ross Manire Mgmt For For For 1.3 Elect Robert Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Select Fund I 07/01/2008 - 06/30/2009 Key- Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
Arkansas Best Corporation Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Allardyce Mgmt For For For 1.2 Elect John Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Frierson Mgmt For For For 1.2 Elect Glen Tellock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Bank Of NT Butterfield & Son Limited Ticker Security ID: Meeting Date Meeting Status CINS G0772R109 04/14/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase in Authorized Preferred Mgmt For Abstain Against Shares 2 Authority to Issue Warrants, Option Mgmt For Abstain Against or Similar Rights
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Frazee, Jr. Mgmt For For For 1.2 Elect Barbara Klein Mgmt For For For 1.3 Elect William Noglows Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Calfrac Well Services Ltd. Ticker Security ID: Meeting Date Meeting Status CFWFF CUSIP 129584108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fernando Aguilar Mgmt For For For 1.2 Elect James Blair Mgmt For For For 1.3 Elect Gregory Fletcher Mgmt For For For 1.4 Elect Martin Lambert Mgmt For For For 1.5 Elect Ronald Mathison Mgmt For For For 1.6 Elect Douglas Ramsay Mgmt For For For 1.7 Elect R. Timothy Swinton Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy Boyle Mgmt For For For 1.3 Elect Sarah Bany Mgmt For For For 1.4 Elect Murrey Albers Mgmt For For For 1.5 Elect Stephen Babson Mgmt For For For 1.6 Elect Andy Bryant Mgmt For For For 1.7 Elect Edward George Mgmt For For For 1.8 Elect Walter Klenz Mgmt For For For 1.9 Elect John Stanton Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wendy Dixon Mgmt For For For 1.2 Elect Leslie Jones Mgmt For For For 1.3 Elect Bret Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Cox Mgmt For For For 1.2 Elect Richard Crandall Mgmt For Withhold Against 1.3 Elect Gale Fitzgerald Mgmt For For For 1.4 Elect Phillip Lassiter Mgmt For For For 1.5 Elect John Lauer Mgmt For For For 1.6 Elect Eric Roorda Mgmt For Withhold Against 1.7 Elect Thomas Swidarski Mgmt For For For 1.8 Elect Henry Wallace Mgmt For Withhold Against 1.9 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan
Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Bylaw Amendment Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect Fredric Zinn Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For 3 Amendment to the 2002 Equity Award Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE Ticker Security ID: Meeting Date Meeting Status OMAB CUSIP 400501102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Reports Discussed in Mgmt For Abstain Against Proposals 1 and 2 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Directors' Fees Mgmt For Abstain Against 5 Election of Meeting Delegates Mgmt For For For
Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Harshman Mgmt For For For 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Patrick Gallagher Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Anthony Ley Mgmt For For For 1.6 Elect William Reddersen Mgmt For For For 1.7 Elect Lewis Solomon Mgmt For For For 1.8 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect Douglas Eby Mgmt For For For 1.3 Elect Leslie Grandis Mgmt For Withhold Against 1.4 Elect Stewart Kasen Mgmt For For For 1.5 Elect Alan Kirshner Mgmt For For For 1.6 Elect Lemuel Lewis Mgmt For For For 1.7 Elect Anthony Markel Mgmt For For For 1.8 Elect Steven Markel Mgmt For For For 1.9 Elect Jay Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Montoni Mgmt For For For 1.2 Elect Raymond Ruddy Mgmt For For For 1.3 Elect Wellington Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clayton Daley, Jr. Mgmt For For For 1.2 Elect Harvey Gantt Mgmt For For For 1.3 Elect Bernard Kasriel Mgmt For For For 1.4 Elect Christopher Kearney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board 5 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Human Rights 6 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralf Boer Mgmt For Withhold Against 1.2 Elect Stephen Cortinovis Mgmt For Withhold Against 1.3 Elect David Drury Mgmt For Withhold Against 1.4 Elect Dean Foate Mgmt For Withhold Against 1.5 Elect Peter Kelly Mgmt For Withhold Against 1.6 Elect John Nussbaum Mgmt For Withhold Against 1.7 Elect Michael Schrock Mgmt For Withhold Against 1.8 Elect Charles Strother Mgmt For Withhold Against 1.9 Elect Mary Winston Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
ROBBINS & MYERS, INC. Ticker Security ID: Meeting Date Meeting Status RBN CUSIP 770196103 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW G. LAMPEREUR Mgmt For For For 1.2 Elect THOMAS P. LOFTIS Mgmt For For For 1.3 Elect DALE L. MEDFORD Mgmt For For For 1.4 Elect ALBERT J. NEUPAVER Mgmt For For For 2.0 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009.
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ShawCor Ltd. Ticker Security ID: Meeting Date Meeting Status SAWLF CUSIP 820904209 05/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Buckley Mgmt For For For 1.2 Elect James Derrick Mgmt For For For 1.3 Elect Leslie Hutchison Mgmt For For For 1.4 Elect Geoffrey Hyland Mgmt For Withhold Against 1.5 Elect Murray Mullen Mgmt For For For 1.6 Elect John Petch Mgmt For For For 1.7 Elect Robert Ritchie Mgmt For For For 1.8 Elect Paul Robinson Mgmt For For For 1.9 Elect Heather Shaw Mgmt For For For 1.10 Elect Virginia Shaw Mgmt For For For 1.11 Elect Zoltan Simo Mgmt For For For 1.12 Elect E. Charlene Valiquette Mgmt For For For 1.13 Elect Donald Vaughn Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Confirmation of New By-Law Mgmt For For For
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
SKILLSOFT PLC Ticker Security ID: Meeting Date Meeting Status SKIL CUSIP 830928107 09/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RECEIVE AND CONSIDER THE Mgmt For For For CONSOLIDATED FINANCIAL STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008 AND REPORT OF DIRECTORS AND AUDITOR THEREON. 2.1 TO RE-ELECT AS A DIRECTOR CHARLES E. Mgmt For For For MORAN WHO RETIRES BY ROTATION. 2.2 TO RE-ELECT AS A DIRECTOR DR. Mgmt For For For FERDINAND VON PRONDZYNSKI WHO RETIRES BY ROTATION. 3.0 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For For THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 4.0 TO APPROVE THE TERMS OF A PROPOSED Mgmt For For For AMENDMENT TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION AND CREDIT SUISSE SECURITIES (USA) LLC TO BE ENTERED INTO BY THE SAID PARTIES AND RENEWAL OF AUTHORITY.
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against BLANCHARD 2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For BRADLEY 3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For DRIVER, JR. 4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For MILLER, JR. 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against 2 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For Against Against 3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For For 4 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Cochran Mgmt For For For 1.2 Elect Matthew Moroun Mgmt For For For 1.3 Elect Manuel Moroun Mgmt For For For 1.4 Elect Joseph Casaroll Mgmt For For For 1.5 Elect Daniel Sullivan Mgmt For For For 1.6 Elect Richard Urban Mgmt For For For 1.7 Elect Ted Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Volcom, Inc. Ticker Security ID: Meeting Date Meeting Status VLCM CUSIP 92864N101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rene Woolcott Mgmt For For For 1.2 Elect Richard Woolcott Mgmt For For For 1.3 Elect Douglas Ingram Mgmt For For For 1.4 Elect Anthony Palma Mgmt For For For 1.5 Elect Joseph Tyson Mgmt For For For 1.6 Elect Carl Womack Mgmt For For For 1.7 Elect Kevin Wulff Mgmt For For For 2 Amendment to the 2005 Incentive Mgmt For Abstain Against Award Plan 3 Ratification of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Fund Name : Royce Value Fund 07/01/2008 - 06/30/2009 Key- Abercrombie & Fitch Co. Ticker Security ID: Meeting Date Meeting Status ANF CUSIP 002896207 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bachmann Mgmt For For For 1.2 Elect Michael Jeffries Mgmt For For For 1.3 Elect John Kessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against For Against Survivor Benefits (Golden Coffins)
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Allied World Assurance Company Holdings, Ltd Ticker Security ID: Meeting Date Meeting Status AWH CUSIP G0219G203 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Carmilani Mgmt For For For 1.2 Elect James Duffy Mgmt For For For 1.3 Elect Bart Friedman Mgmt For For For 2 Allied World Assurance Company Mgmt For For For (Europe) Limited 3 Allied World Assurance Company Mgmt For For For (Reinsurance) Limited 4 Permit Company to Own Treasury Shares Mgmt For For For 5 Increase Share Ownership Limit for Mgmt For For For Founding Shareholders to 24.5% 6 Give Board Discretion Regarding Mgmt For For For Transfers 7 Ability to Hold Board Meetings In Mgmt For For For the U.S. 8 Appointment of Auditor Mgmt For For For
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. THOMAS HILTZ Mgmt For For For 1.2 Elect JOHN F. MEIER Mgmt For For For 1.3 Elect DAVID L. PUGH Mgmt For For For 1.4 Elect PETER C. WALLACE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS.
AptarGroup, Inc. Ticker Security ID: Meeting Date Meeting Status ATR CUSIP 038336103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stefan Baustert Mgmt For For For 1.2 Elect Rodney Goldstein Mgmt For For For 1.3 Elect Leo Guthart Mgmt For For For 1.4 Elect Ralf Wunderlich Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Aspen Insurance Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status AHL CUSIP G05384105 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Houghton Mgmt For For For 1.2 Elect Julian Cusack Mgmt For For For 1.3 Elect Glyn Jones Mgmt For For For 1.4 Elect Glyn Jones Mgmt For For For 1.5 Elect Christopher O'Kane Mgmt For For For 1.6 Elect Richard Bucknall Mgmt For For For 1.7 Elect Ian Cormack Mgmt For For For 1.8 Elect Richard Houghton Mgmt For For For 1.9 Elect Stephen Rose Mgmt For For For 1.10 Elect Oliver Peterken Mgmt For For For 1.11 Elect Heidi Hutter Mgmt For For For 1.12 Elect Christopher O'Kane Mgmt For For For 1.13 Elect Richard Houghton Mgmt For For For 1.14 Elect Stephen Rose Mgmt For For For 1.15 Elect Christopher O'Kane Mgmt For For For 1.16 Elect Richard Houghton Mgmt For For For 1.17 Elect Stephen Rose Mgmt For For For 1.18 Elect Stephen Rose Mgmt For For For 1.19 Elect John Henderson Mgmt For For For 1.20 Elect Christopher Woodman Mgmt For For For 1.21 Elect Michael Cain Mgmt For For For 1.22 Elect Katherine Wade Mgmt For For For 1.23 Elect Karen Green Mgmt For For For 1.24 Elect Christopher O'Brien Mgmt For For For 1.25 Elect Richard Bucknall Mgmt For For For 1.26 Elect John Hobbs Mgmt For For For 1.27 Elect James Ingham Clark Mgmt For For For 1.28 Elect Robert Long Mgmt For For For 1.29 Elect Christopher O'Brien Mgmt For For For 1.30 Elect Matthew Yeldham Mgmt For For For 1.31 Elect Karen Green Mgmt For For For 1.32 Elect Heidi Hutter Mgmt For For For 1.33 Elect Christopher O'Kane Mgmt For For For 1.34 Elect Julian Cusack Mgmt For For For 1.35 Elect James Few Mgmt For For For 1.36 Elect Oliver Peterken Mgmt For For For 1.37 Elect David Skinner Mgmt For For For 1.38 Elect Karen Green Mgmt For For For 1.39 Elect Heather Kitson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Articles Mgmt For For For 4 Amendments to Memorandum Mgmt For For For 5 Amendments to Articles (Aspen Mgmt For For For Insurance UK Limited) 6 Amendments to Articles (Aspen Mgmt For For For Insurance UK Service Limited) 7 Amendments to Articles (Aspen [UK] Mgmt For For For Holdings Limited) 8 Amendments to Articles (AIUK Mgmt For For For Trustees Limited) 9 Amendments to Articles (Aspen Mgmt For For For Underwriting Limited) 10 Amendments to Articles (Aspen Mgmt For For For Managing Agency Limited) 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Amendments to By-Laws (Aspen Mgmt For For For Insurance Limited) 13 Amendments to Memordandum (Aspen Mgmt For For For Insurance Limited)
Buckle Inc. Ticker Security ID: Meeting Date Meeting Status BKE CUSIP 118440106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Hirschfeld Mgmt For For For 1.2 Elect Dennis Nelson Mgmt For For For 1.3 Elect Karen Rhoads Mgmt For For For 1.4 Elect James Shada Mgmt For For For 1.5 Elect Robert Campbell Mgmt For For For 1.6 Elect Bill Fairfield Mgmt For For For 1.7 Elect Bruce Hoberman Mgmt For For For 1.8 Elect John Peetz Mgmt For For For 1.9 Elect Michael Huss Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Management Incentive Plan Mgmt For For For 4 Approval of Performance-based Awards Mgmt For For For Under the 2005 Restricted Stock Plan
Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Frazee, Jr. Mgmt For For For 1.2 Elect Barbara Klein Mgmt For For For 1.3 Elect William Noglows Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CARPENTER TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. MCMASTER Mgmt For For For 1.2 Elect GREGORY A. PRATT Mgmt For For For 1.3 Elect ANNE L. STEVENS Mgmt For For For 2.0 APPROVAL OF PRICEWATERHOUSECOOPERS Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Ceradyne, Inc. Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP 156710105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect William LaCourse Mgmt For For For 1.6 Elect Milton Lohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEPHEN A. Mgmt N/A TNA N/A FURBACHER 2 ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt N/A TNA N/A 3 ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt N/A TNA N/A 4 Ratification of Auditor Mgmt N/A TNA N/A 5 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt N/A TNA N/A INC. S 2009 EQUITY AND INCENTIVE PLAN.
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Voted Meeting Type Country of Trade Proxy contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Furbacher Mgmt For For For 1.2 Elect David Harvey Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt For For For INC. S 2009 EQUITY AND INCENTIVE PLAN.
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GREY WOLF, INC. Ticker Security ID: Meeting Date Meeting Status GW CUSIP 397888108 07/15/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE AGREEMENT Mgmt For Against Against AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. 2.0 TO APPROVE THE HORSEPOWER HOLDINGS, Mgmt For Against Against INC. 2008 EQUITY INCENTIVE PLAN. 3.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2.
Haynes International Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bohan Mgmt For For For 1.2 Elect Donald Campion Mgmt For Withhold Against 1.3 Elect Mark Comerford Mgmt For For For 1.4 Elect John Corey Mgmt For For For 1.5 Elect Robert Getz Mgmt For For For 1.6 Elect Timothy McCarthy Mgmt For For For 1.7 Elect William Wall Mgmt For For For 2 2009 Restricted Stock Plan Mgmt For For For
Heidrick & Struggles International, Inc. Ticker Security ID: Meeting Date Meeting Status HSII CUSIP 422819102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knell Mgmt For For For 1.2 Elect Jill Kanin-Lovers Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. H. Helmerich, III Mgmt For For For 1.2 Elect Francis Rooney Mgmt For For For 1.3 Elect Edward Rust, Jr. Mgmt For For For
Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For For For 1.4 Elect Luella Goldberg Mgmt For For For 1.5 Elect Susan Marvin Mgmt For For For 1.6 Elect John Morrison Mgmt For For For 1.7 Elect Elsa Murano Mgmt For Withhold Against 1.8 Elect Robert Nakasone Mgmt For For For 1.9 Elect Ronald Pearson Mgmt For Withhold Against 1.10 Elect Dakota Pippins Mgmt For For For 1.11 Elect Gary Ray Mgmt For For For 1.12 Elect Hugh Smith Mgmt For For For 1.13 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVE THE HORMEL FOODS CORPORATION Mgmt For Abstain Against 2009 LONG-TERM INCENTIVE PLAN. 4 2009 Nonemployee Director Deferred Mgmt For Abstain Against Stock Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Greenhouse Gas Emissions Via Product Packaging
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
KORN/FERRY INTERNATIONAL Ticker Security ID: Meeting Date Meeting Status KFY CUSIP 500643200 09/23/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DEBRA PERRY Mgmt For For For 1.2 Elect GERHARD SCHULMEYER Mgmt For For For 1.3 Elect HARRY YOU Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 TO APPROVE THE KORN/FERRY Mgmt For For For INTERNATIONAL 2008 STOCK INCENTIVE PLAN. 4.0 TO ACT UPON ANY OTHER MATTERS THAT Mgmt For Against Against MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
LAM RESEARCH CORPORATION Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BAGLEY Mgmt For For For 1.2 Elect DAVID G. ARSCOTT Mgmt For For For 1.3 Elect ROBERT M. BERDAHL Mgmt For For For 1.4 Elect RICHARD J. ELKUS, JR. Mgmt For For For 1.5 Elect JACK R. HARRIS Mgmt For For For 1.6 Elect GRANT M. INMAN Mgmt For For For 1.7 Elect CATHERINE P. LEGO Mgmt For For For 1.8 Elect STEPHEN G. NEWBERRY Mgmt For For For 1.9 Elect SEIICHI WATANABE Mgmt For For For 1.10 Elect PATRICIA S. WOLPERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009.
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
Max Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status MXGL CUSIP G6052F103 06/12/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elimination of Supermajority Vote Mgmt For For For Requirement Regarding Mergers 2 Approval of the Merger Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
NBTY Inc. Ticker Security ID: Meeting Date Meeting Status NTY CUSIP 628782104 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aram Garabedian Mgmt For Withhold Against 1.2 Elect Neil Koenig Mgmt For For For 2 APPROVAL OF THE NBTY, INC. 2009 Mgmt For For For EQUITY AWARDS PLAN. 3 Ratification of Auditor Mgmt For For For
NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Lo Mgmt For For For 1.2 Elect Jocelyn Carter-Miller Mgmt For For For 1.3 Elect Ralph Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef Graham Mgmt For For For 1.6 Elect Linwood Lacy, Jr. Mgmt For For For 1.7 Elect George Parker Mgmt For For For 1.8 Elect Gregory Rossmann Mgmt For For For 1.9 Elect Julie Shimer Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For
Novellus Systems, Inc. Ticker Security ID: Meeting Date Meeting Status NVLS CUSIP 670008101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hill Mgmt For For For 1.2 Elect Neil Bonke Mgmt For For For 1.3 Elect Youssef El-Mansy Mgmt For For For 1.4 Elect J. David Litster Mgmt For For For 1.5 Elect Yoshio Nishi Mgmt For For For 1.6 Elect Glen Possley Mgmt For For For 1.7 Elect Ann Rhoads Mgmt For For For 1.8 Elect William Spivey Mgmt For For For 1.9 Elect Delbert Whitaker Mgmt For For For 2 Amendment to the 2001 Stock Mgmt For For For Incentive Plan 3 Amendment to the 1992 Employee Stock Mgmt For For For Purchase Plan 4 Reapproval of the 1998 Senior Mgmt For For For Executive 162(m) Bonus Program 5 Ratification of Auditor Mgmt For For For
Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Anderson Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect Jake Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Red Back Mining Inc. Ticker Security ID: Meeting Date Meeting Status RBIFF CUSIP 756297107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lukas Lundin Mgmt For For For 1.3 Elect Robert Chase Mgmt For For For 1.4 Elect Brian Edgar Mgmt For For For 1.5 Elect Michael Hunt Mgmt For For For 1.6 Elect Harry Michael Mgmt For For For 1.7 Elect George Brack Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Stock Option Plan Mgmt For For For 4 Approval of Stock Option Grants Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
RESOURCES CONNECTION, INC. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOLENE SYKES-SARKIS Mgmt For For For 1.2 Elect ANNE SHIH Mgmt For For For 1.3 Elect ROBERT KISTINGER Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For Abstain Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against BLANCHARD 2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For BRADLEY 3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For DRIVER, JR. 4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For MILLER, JR. 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Cooper Mgmt For For For 2 Elect Thomas McChesney Mgmt For For For 3 Elect Gates McKibbin Mgmt For For For 4 Elect Joseph Sambataro, Jr. Mgmt For For For 5 Elect William Steele Mgmt For For For 6 Elect Robert Sullivan Mgmt For For For 7 Elect Craig Tall Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Verigy Ltd. Ticker Security ID: Meeting Date Meeting Status VRGY CUSIP Y93691106 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Grady Mgmt For For For 2 Elect Ernest Godshalk Mgmt For For For 3 Elect Bobby Cheng Mgmt For For For 4 Elect Keith Barnes Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Authority to Issue Ordinary Shares Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Value Plus Fund 07/01/2008 - 06/30/2009 Key- ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Affymetrix, Inc. Ticker Security ID: Meeting Date Meeting Status AFFX CUSIP 00826T108 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Fodor Mgmt For For For 1.2 Elect Kevin King Mgmt For For For 1.3 Elect Paul Berg Mgmt For For For 1.4 Elect Susan Desmond-Hellmann Mgmt For For For 1.5 Elect John Diekman Mgmt For For For 1.6 Elect Gary Guthart Mgmt For For For 1.7 Elect Robert Trice Mgmt For For For 1.8 Elect Robert Wayman Mgmt For For For 1.9 Elect John Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Abstain Against 6 Ratification of Auditor Mgmt For For For
Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGIGF CUSIP 011527108 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect Mark Wayne Mgmt For For For 2.2 Elect John McCluskey Mgmt For For For 2.3 Elect Leonard Harris Mgmt For For For 2.4 Elect James McDonald Mgmt For For For 2.5 Elect John van de Beuken Mgmt For For For 2.6 Elect Eduardo Luna Mgmt For For For 2.7 Elect David Gower Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Anika Therapeutics, Inc. Ticker Security ID: Meeting Date Meeting Status ANIK CUSIP 035255108 06/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Bower Mgmt For Withhold Against 1.2 Elect Eugene Davidson Mgmt For For For 2 Amendment to the 2003 Stock Option Mgmt For For For and Incentive Plan
ANSWERS CORPORATION Ticker Security ID: Meeting Date Meeting Status ANSW CUSIP 03662X100 09/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK A. TEBBE Mgmt For For For 1.2 Elect LAWRENCE S. KRAMER Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 30,000,000 SHARES TO 100,000,000 SHARES. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY'S 2005 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER SUCH PLAN FROM 1,100,000 SHARES TO 1,350,000 SHARES. 4.0 TO APPROVE THE POTENTIAL ISSUANCE OF Mgmt For For For SHARES OF COMMON STOCK EQUAL TO 20% OR MORE OF THE COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION OR EXERCISE OF THE SECURITIES ISSUED IN, OR ISSUABLE PURSUANT TO, THE COMPANY'S JUNE 16, 2008 PRIVATE PLACEMENT OF SECURITIES OF THE PAYMENT OF DIVIDENDS IN SHARES OF COMMON STOCK ON SUCH SECURITIES. 5.0 TO RATIFY THE APPOINTMENT BY THE Mgmt For For For COMPANY'S AUDIT COMMITTEE OF SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL, TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04269Q100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alex Best Mgmt For For For 1.2 Elect Harry Bosco Mgmt For For For 1.3 Elect John Craig Mgmt For For For 1.4 Elect Matthew Kearney Mgmt For For For 1.5 Elect William Lambert Mgmt For For For 1.6 Elect John Petty Mgmt For For For 1.7 Elect Robert Stanzione Mgmt For For For 1.8 Elect David Woodle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against Purchase Plan
Astec Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ASTE CUSIP 046224101 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Frierson Mgmt For For For 1.2 Elect Glen Tellock Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Bankrate, Inc. Ticker Security ID: Meeting Date Meeting Status RATE CUSIP 06646V108 06/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert P. O'Block Mgmt For For For 1.2 Elect Randall Poliner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Fitzgibbons Mgmt For For For 1.2 Elect Randy Stein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 4 Transaction of Other Business Mgmt For Against Against
Brocade Communications Systems Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For For 2 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For For 3 ELECTION OF DIRECTOR: L. WILLIAM Mgmt For For For KRAUSE 4 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For For 5 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For For 6 APPROVAL OF THE 2009 EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote 9 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Calfrac Well Services Ltd. Ticker Security ID: Meeting Date Meeting Status CFWFF CUSIP 129584108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fernando Aguilar Mgmt For For For 1.2 Elect James Blair Mgmt For For For 1.3 Elect Gregory Fletcher Mgmt For For For 1.4 Elect Martin Lambert Mgmt For For For 1.5 Elect Ronald Mathison Mgmt For For For 1.6 Elect Douglas Ramsay Mgmt For For For 1.7 Elect R. Timothy Swinton Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Caliper Life Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status CALP CUSIP 130872104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathryn Tunstall Mgmt For For For 1.2 Elect E. Kevin Hrusovsky Mgmt For For For 1.3 Elect David Carter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Incentive Plan Mgmt For Against Against
CARBO Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chad Deaton Mgmt For For For 1.2 Elect James Jennings Mgmt For For For 1.3 Elect Gary Kolstad Mgmt For For For 1.4 Elect Henry Lentz Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect William Morris Mgmt For For For 1.7 Elect Robert Rubin Mgmt For For For 2 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
CASUAL MALE RETAIL GROUP, INC. Ticker Security ID: Meeting Date Meeting Status CMRG CUSIP 148711104 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SEYMOUR HOLTZMAN Mgmt For For For 1.2 Elect DAVID A. LEVIN Mgmt For For For 1.3 Elect ALAN S. BERNIKOW Mgmt For For For 1.4 Elect JESSE CHOPER Mgmt For For For 1.5 Elect WARD K. MOONEY Mgmt For For For 1.6 Elect GEORGE T. PORTER, JR. Mgmt For For For 1.7 Elect MITCHELL S. PRESSER Mgmt For For For 1.8 Elect ROBERT L. SOCKOLOV Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For Against Against COMPANY'S 2006 INCENTIVE COMPENSATION PLAN.
CELADON GROUP, INC. Ticker Security ID: Meeting Date Meeting Status CLDN CUSIP 150838100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect STEPHEN RUSSELL Mgmt For For For 1.2 Elect ANTHONY HEYWORTH Mgmt For For For 1.3 Elect CATHERINE LANGHAM Mgmt For For For 1.4 Elect MICHAEL MILLER Mgmt For For For 1.5 Elect PAUL WILL Mgmt For For For 2.0 PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For For THE CELADON GROUP, INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OF STOCK GRANTS, OPTIONS, AND OTHER EQUITY AWARDS TO THE COMPANY'S EMPLOYEES, DIRECTORS, AND CONSULTANTS. 3.0 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For For AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
Cerus Corporation Ticker Security ID: Meeting Date Meeting Status CERS CUSIP 157085101 06/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect B.J. Cassin Mgmt For For For 1.2 Elect William Rohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Checkpoint Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CKP CUSIP 162825103 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Babich, Jr. Mgmt For For For 1.2 Elect Alan Hirsig Mgmt For For For 1.3 Elect Sally Pearson Mgmt For For For 1.4 Elect Robert Wildrick Mgmt For For For 2 Amendment to the 423 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Amendment to the 2004 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For
Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steve Ells Mgmt For For For 1.2 Elect Patrick Flynn Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CHRISTOPHER & BANKS CORPORATION Ticker Security ID: Meeting Date Meeting Status CBK CUSIP 171046105 07/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LARRY C. BARENBAUM Mgmt For For For 1.2 Elect MARTIN L. BASSETT Mgmt For For For 1.3 Elect LORNA E. NAGLER Mgmt For For For 2.0 APPROVE AN AMENDMENT TO THE 2006 Mgmt For For For EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AUTHORIZED FROM 300,000 TO 625,000 3.0 APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For For 2005 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FROM 1,800,000 TO 2,975,000 4.0 RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009 5.0 CONSIDER A STOCKHOLDER PROPOSAL Mgmt Against For Against REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS 6.0 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
CLARCOR Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Marc Adam Mgmt For For For 1.2 Elect James Bradford, Jr. Mgmt For For For 1.3 Elect James Packard Mgmt For For For 2 ADOPTION OF THE 2009 CLARCOR Mgmt For Abstain Against INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
Corn Products International, Inc. Ticker Security ID: Meeting Date Meeting Status CPO CUSIP 219023108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luis Aranguren-Trellez Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect William Norman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board
Cosi Inc. Ticker Security ID: Meeting Date Meeting Status COSI CUSIP 22122P101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael O'Donnell Mgmt For For For 1.2 Elect Karl Okamoto Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cypress Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status CYPB CUSIP 232674507 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Kranzler Mgmt For For For 1.2 Elect Perry Molinoff Mgmt For For For 1.3 Elect Daniel Petree Mgmt For Withhold Against 2 Increase of Authorized Common Stock Mgmt For For For 3 2009 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against
DAKTRONICS, INC. Ticker Security ID: Meeting Date Meeting Status DAKT CUSIP 234264109 08/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect AELRED J. KURTENBACH Mgmt For For For 1.2 Elect ROBERT D. DUTCHER Mgmt For For For 1.3 Elect NANCY D. FRAME Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009. 3.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
Denison Mines Corporation Ticker Security ID: Meeting Date Meeting Status DNN CUSIP 248356107 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Craig Mgmt For For For 1.2 Elect W. Robert Dengler Mgmt For For For 1.3 Elect Brian Edgar Mgmt For For For 1.4 Elect Ron Hochstein Mgmt For For For 1.5 Elect Paul Little Mgmt For For For 1.6 Elect Lukas Lundin Mgmt For For For 1.7 Elect William Rand Mgmt For For For 1.8 Elect Catherine Stefan Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Millard Mgmt For Withhold Against 1.2 Elect William Priesmeyer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
DivX, Inc. Ticker Security ID: Meeting Date Meeting Status DIVX CUSIP 255413106 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Gerson Mgmt For For For 1.2 Elect Jerry Murdock Mgmt For For For 1.3 Elect Alex Vieux Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Roger Enrico Mgmt For For For 1.3 Elect Lewis Coleman Mgmt For For For 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect Judson Green Mgmt For For For 1.7 Elect Mellody Hobson Mgmt For For For 1.8 Elect Michael Montgomery Mgmt For For For 1.9 Elect Nathan Myhrvold Mgmt For For For 1.10 Elect Richard Sherman Mgmt For For For 2 Amendment to the 2008 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
Dyax Corp. Ticker Security ID: Meeting Date Meeting Status DYAX CUSIP 26746E103 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Constantine Anagnostopoulos Mgmt For For For 1.2 Elect Henry Lewis Mgmt For For For 1.3 Elect David McLachlan Mgmt For For For 2 Amendment to the Amended and Mgmt For Against Against Restated 1995 Equity Incentive Plan 3 Amendment to the 1998 Employee Stock Mgmt For Against Against Purchase Plan 4 Ratification of Auditor Mgmt For For For
ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status ESIO CUSIP 285229100 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BARRY L. HARMON Mgmt For For For 1.2 Elect GERALD F. TAYLOR Mgmt For For For 1.3 Elect W. ARTHUR PORTER Mgmt For For For 1.4 Elect EDWARD C. GRADY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For For LLP AS ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Enterprise Financial Services Corp Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Benoist Mgmt For For For 1.2 Elect James Murphy, Jr. Mgmt For For For 1.3 Elect Michael DeCola Mgmt For For For 1.4 Elect William Downey Mgmt For For For 1.5 Elect Robert Guest, Jr. Mgmt For For For 1.6 Elect Lewis Levey Mgmt For For For 1.7 Elect Birch Mullins Mgmt For For For 1.8 Elect Brenda Newberry Mgmt For For For 1.9 Elect Sandra Van Trease Mgmt For Withhold Against 1.10 Elect Henry Warshaw Mgmt For For For 2 AN ADVISORY (NON-BINDING) VOTE Mgmt For For For APPROVING EXECUTIVE COMPENSATION
ENTERPRISE FINANCIAL SERVICES CORP Ticker Security ID: Meeting Date Meeting Status EFSC CUSIP 293712105 12/12/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A CERTIFICATE OF Mgmt For For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION THAT WILL AUTHORIZE THE COMPANY TO ISSUE UP TO 5,000,000 SHARES OF PREFERRED STOCK HAVING SUCH DESIGNATIONS, POWERS, PREFERENCES, RIGHTS, QUALIFICATIONS AND LIMITATIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME FIX BY RESOLUTION ADOPTED BY BOARD OF DIRECTORS. 2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY COME BEFORE THE SPECIAL MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
Epicor Software Corporation Ticker Security ID: Meeting Date Meeting Status EPIC CUSIP 29426L108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. George Klaus Mgmt For For For 1.2 Elect Michael Kelly Mgmt For For For 1.3 Elect Robert Smith Mgmt For For For 1.4 Elect James Richardson Mgmt For For For 1.5 Elect Michael Hackworth Mgmt For For For 1.6 Elect John Dillon Mgmt For For For 1.7 Elect Richard Pickup Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Equinox Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status EQXMF ISIN CA29445L2049 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Peter Tomsett Mgmt For For For 1.2 Elect David McAusland Mgmt For For For 1.3 Elect Brian Penny Mgmt For For For 1.4 Elect David Mosher Mgmt For For For 1.5 Elect Jim Pantelidis Mgmt For For For 1.6 Elect Craig Williams Mgmt For For For 1.7 Elect Harry Michael Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Continuation and Restatement of Mgmt For For For Shareholder Rights Plan
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
eTelecare Global Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status ETEL CUSIP 29759R102 08/26/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPOINTMENT OF SYCIP GORRES VELAYO & Mgmt N/A For N/A CO. AS EXTERNAL AUDITOR FOR THE YEAR 2008. 2.0 RATIFICATION OF ALL ACTS AND Mgmt N/A For N/A RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2007. 3.1 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - GARY J. FERNANDES (INDEPENDENT DIRECTOR) " 3.2 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - JOHN R. HARRIS " 3.3 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - ALFREDO I. AYALA " 3.4 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - JAIME G. DEL ROSARIO (INDEPENDENT DIRECTOR) " 3.5 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - RICHARD N. HAMLIN (INDEPENDENT DIRECTOR) " 3.6 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - JOHN-PAUL HO " 3.7 I HEREBY GRANT AUTHORITY TO MY PROXY Mgmt N/A For N/A TO CAST MY VOTE IN FAVOR OF" - RAFAEL LL. REYES "
EXAR CORPORATION Ticker Security ID: Meeting Date Meeting Status EXAR CUSIP 300645108 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PIERRE GUILBAULT Mgmt For For For 1.2 Elect BRIAN HILTON Mgmt For For For 1.3 Elect RICHARD L. LEZA Mgmt For For For 1.4 Elect GARY MEYERS Mgmt For For For 1.5 Elect JUAN (OSCAR) RODRIGUAZ Mgmt For For For 1.6 Elect PEDRO P. RODRIGUAZ Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2009. 3.0 TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For For PROGRAM TO PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON STOCK OUTSTANDING UNDER THE EXISTING EQUITY INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION PLANS.
Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Cohen Mgmt For For For 1.2 Elect George Poste Mgmt For For For 1.3 Elect Jack Wyszomierski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the 2000 Equity Mgmt For For For Incentive Plan 5 Stock Option Exchange Program Mgmt For For For
EXTREME NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status EXTR CUSIP 30226D106 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GORDON L. STITT Mgmt For For For 1.2 Elect MARK A. CANEPA Mgmt For For For 1.3 Elect KENNETH LEVY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 28, 2009.
Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Carinalli Mgmt For For For 1.2 Elect Randy Carson Mgmt For For For 1.3 Elect Anthony Lear Mgmt For For For 1.4 Elect Thomas Magnanti Mgmt For For For 1.5 Elect Kevin McGarity Mgmt For For For 1.6 Elect Bryan Roub Mgmt For For For 1.7 Elect Ronald Shelly Mgmt For For For 1.8 Elect Mark Thompson Mgmt For For For 2 Stock Option Exchange Program Mgmt For For For 3 Amendment to the 2007 Stock Plan Mgmt For For For 4 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Simon Raab Mgmt For For For 1.2 Elect Andre Julien Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Earl Lewis Mgmt For For For 1.2 Elect Steven Wynne Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Fronteer Development Group Inc. Ticker Security ID: Meeting Date Meeting Status FRG CUSIP 35903Q106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Gabriel Resources Ltd. Ticker Security ID: Meeting Date Meeting Status GBRRF CUSIP 361970106 03/05/2009 Take No Action Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendment to Shareholder Rights' Plan Mgmt For TNA N/A
Gabriel Resources Ltd. Ticker Security ID: Meeting Date Meeting Status GBRRF CUSIP 361970106 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Britt Banks Mgmt For For For 1.2 Elect Marcel DeGuire Mgmt For For For 1.3 Elect Randy Engel Mgmt For For For 1.4 Elect Raphael Girard Mgmt For For For 1.5 Elect Alan Hill Mgmt For For For 1.6 Elect Keith Hulley Mgmt For For For 1.7 Elect Harry Kirk Mgmt For For For 1.8 Elect Igor Levental Mgmt For For For 1.9 Elect Michael Parrett Mgmt For For For 1.10 Elect Simon Prior-Palmer Mgmt For For For 1.11 Elect Ronald Simkus Mgmt For For For 1.12 Elect A. Murray Sinclair Mgmt For For For 1.13 Elect Alan Thomas Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Anderson Mgmt For For For 1.2 Elect Robert Baylis Mgmt For For For 1.3 Elect Glenn Chamandy Mgmt For For For 1.4 Elect Sheila O'Brien Mgmt For For For 1.5 Elect Pierre Robitaille Mgmt For For For 1.6 Elect Richard Strubel Mgmt For For For 1.7 Elect Gonzalo Valdes-Fauli Mgmt For For For 2 Appointment of Auditor Mgmt For For For
HealthTronics, Inc. Ticker Security ID: Meeting Date Meeting Status HTRN CUSIP 42222L107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Hicks Mgmt For For For 1.2 Elect Donny Jackson Mgmt For Withhold Against 1.3 Elect Timothy Lindgren Mgmt For For For 1.4 Elect Kenneth Shifrin Mgmt For Withhold Against 1.5 Elect Argil Wheelock, MD Mgmt For For For 1.6 Elect James Whittenburg Mgmt For For For
Heartland Express, Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Benjamin Allen Mgmt For For For 1.2 Elect Richard Jacobson Mgmt For Withhold Against 1.3 Elect Lawrence Crouse Mgmt For For For 1.4 Elect Russell Gerdin Mgmt For For For 1.5 Elect Michael Gerdin Mgmt For For For 1.6 Elect James Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HECKMANN CORPORATION Ticker Security ID: Meeting Date Meeting Status HEK CUSIP 422680108 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lou Holtz Mgmt For For For 1.2 Elect Edward Barkett Mgmt For For For 1.3 Elect Dan Quayle Mgmt For For For 1.4 Elect Andrew Seidel Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 2009 Equity Incentive Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
HECKMANN CORPORATION Ticker Security ID: Meeting Date Meeting Status HEK CUSIP 422680108 10/30/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ADOPTION AND APPROVAL OF AN Mgmt For For For AMENDMENT TO HECKMANN CORPORATION'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CORPORATION TO HAVE PERPETUAL EXISTENCE. 2.0 ADOPTION AND APPROVAL OF THE Mgmt For For For AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF MAY 19, 2008 AND AS MAY BE AMENDED. 2.1 IF YOU HAVE VOTED AGAINST" PROPOSAL Mgmt N/A For N/A 2 AND ARE EXERCISING YOUR CONVERSION RIGHTS, YOU MUST CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS DESCRIBED IN THE MATERIALS. " 3.0 APPROVAL OF THE ISSUANCE OF COMMON Mgmt For For For STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, BY AND AMONG HECKMANN CORPORATION, HECKMANN ACQUISITION II CORPORATION, AND CHINA WATER AND DRINKS, INC. 4.0 APPROVAL OF ANY MOTION TO ADJOURN OR Mgmt For For For POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST THREE PROPOSALS.
Hecla Mining Company Ticker Security ID: Meeting Date Meeting Status HL CUSIP 422704106 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bowles Mgmt For For For 1.2 Elect George Nethercutt, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
INTER PARFUMS, INC. Ticker Security ID: Meeting Date Meeting Status IPAR CUSIP 458334109 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JEAN MADAR Mgmt For For For 1.2 Elect PHILIPPE BENACIN Mgmt For For For 1.3 Elect RUSSELL GREENBERG Mgmt For For For 1.4 Elect PHILIPPE SANTI Mgmt For For For 1.5 Elect FRANCOIS HEILBRONN Mgmt For For For 1.6 Elect JOSEPH A. CACCAMO Mgmt For For For 1.7 Elect JEAN LEVY Mgmt For For For 1.8 Elect R. BENSOUSSAN-TORRES Mgmt For For For 1.9 Elect JEAN CAILLIAU Mgmt For For For 1.10 Elect SERGE ROSINOER Mgmt For For For 1.11 Elect PATRICK CHOEL Mgmt For For For 2.0 PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For For AN AMENDMENT TO OUR 2004 STOCK OPTION PLAN.
Intermap Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ITMPF CUSIP 458977204 05/12/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Employee Share Compensation Plan Mgmt For For For
IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Valentin Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Robert Blair Mgmt For For For 1.5 Elect Michael Child Mgmt For For For 1.6 Elect John Dalton Mgmt For For For 1.7 Elect Henry Gauthier Mgmt For For For 1.8 Elect William Hurley Mgmt For For For 1.9 Elect William Krupke, Ph.D. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
KBW Inc. Ticker Security ID: Meeting Date Meeting Status KBW CUSIP 482423100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Duffy Mgmt For For For 1.2 Elect Daniel Healy Mgmt For For For 1.3 Elect Michael Zimmerman Mgmt For For For 2 2009 Incentive Compensation Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Knight Transportation, Inc. Ticker Security ID: Meeting Date Meeting Status KNX CUSIP 499064103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Knight Mgmt For For For 1.2 Elect G.D. Madden Mgmt For For For 1.3 Elect Kathryn Munro Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For For For 3 Amendment to the 2003 Stock Option Mgmt For Abstain Against and Equity Incentive Plan 4 Option Exchange Program Mgmt For Abstain Against 5 Ratification of Auditor Mgmt For For For
Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 514606102 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Atkins Mgmt For For For 1.2 Elect J.P. Bolduc Mgmt For For For 1.3 Elect Isaiah Tidwell Mgmt For For For 2 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Liquidity Services, Inc. Ticker Security ID: Meeting Date Meeting Status LQDT CUSIP 53635B107 02/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Gross Mgmt For For For 1.2 Elect Franklin Kramer Mgmt For For For 2 Amendment to the 2006 Omnibus Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For
Littelfuse, Inc. Ticker Security ID: Meeting Date Meeting Status LFUS CUSIP 537008104 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tzau-Jin Chung Mgmt For For For 1.2 Elect John Driscoll Mgmt For For For 1.3 Elect Anthony Grillo Mgmt For For For 1.4 Elect Gordon Hunter Mgmt For For For 1.5 Elect John Major Mgmt For For For 1.6 Elect William Noglows Mgmt For For For 1.7 Elect Ronald Schubel Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Loopnet, Inc. Ticker Security ID: Meeting Date Meeting Status LOOP CUSIP 543524300 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Boyle, Jr. Mgmt For For For 1.2 Elect Scott Ingraham Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CUSIP 550372106 01/26/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Merger Mgmt For For For
MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard McVey Mgmt For For For 1.2 Elect Roger Burkhardt Mgmt For For For 1.3 Elect Stephen Casper Mgmt For For For 1.4 Elect David Gomach Mgmt For For For 1.5 Elect Carlos Hernandez Mgmt For For For 1.6 Elect Ronald Hersch Mgmt For For For 1.7 Elect Jerome Markowitz Mgmt For For For 1.8 Elect T. Kelley Millet Mgmt For For For 1.9 Elect Nicolas Rohatyn Mgmt For For For 1.10 Elect John Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Code Section 162(m) Executive Mgmt For For For Performance Incentive Plan 4 Adoption of Shareholder Rights Plan Mgmt For Against Against
Marshall & Ilsley Corporation Ticker Security ID: Meeting Date Meeting Status MI CUSIP 571837103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Baur Mgmt For Withhold Against 1.2 Elect Jon Chait Mgmt For For For 1.3 Elect John Daniels, Jr. Mgmt For Withhold Against 1.4 Elect Mark Furlong Mgmt For For For 1.5 Elect Ted Kellner Mgmt For For For 1.6 Elect Dennis Kuester Mgmt For For For 1.7 Elect David Lubar Mgmt For For For 1.8 Elect Katharine Lyall Mgmt For For For 1.9 Elect John Mellowes Mgmt For For For 1.10 Elect San Orr, Jr. Mgmt For For For 1.11 Elect Robert O'Toole Mgmt For For For 1.12 Elect Peter Platten, III Mgmt For Withhold Against 1.13 Elect John Shiely Mgmt For For For 1.14 Elect George Wardeberg Mgmt For For For 1.15 Elect James Wigdale Mgmt For For For 2 Approval of 2009 Employee Stock Mgmt For For For Purchase Plan 3 Approval of 2009 Equity Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors
Mercury Computer Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 05/08/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Option Exchange Program Mgmt For For For
MERCURY COMPUTER SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 11/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK ASLETT Mgmt For For For 1.2 Elect GEORGE W. CHAMILLARD Mgmt For For For 1.3 Elect WILLIAM K. O'BRIEN Mgmt For For For 2.0 TO APPROVE THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC. 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
MONRO MUFFLER BRAKE, INC. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD A. BERENSON Mgmt For For For 1.2 Elect DONALD GLICKMAN Mgmt For For For 1.3 Elect LIONEL B. SPIRO Mgmt For For For 1.4 Elect ELIZABETH A. WOLSZON Mgmt For For For 2.0 TO RATIFY THE PROPOSAL REGARDING Mgmt For For For REEVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.
Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSC INDUSTRIAL DIRECT CO., INC. Ticker Security ID: Meeting Date Meeting Status MSM CUSIP 553530106 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MITCHELL JACOBSON Mgmt For For For 1.2 Elect DAVID SANDLER Mgmt For For For 1.3 Elect ROGER FRADIN Mgmt For Withhold Against 1.4 Elect DENIS KELLY Mgmt For Withhold Against 1.5 Elect PHILIP PELLER Mgmt For Withhold Against 1.6 Elect LOUISE GOESER Mgmt For For For 1.7 Elect CHARLES BOEHLKE Mgmt For For For 2.0 TO AMEND OUR ASSOCIATE STOCK Mgmt For For For PURCHASE PLAN, TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS A COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018 AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE CHANGES. 3.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
MSC.Software Corporation Ticker Security ID: Meeting Date Meeting Status MSCS CUSIP 553531104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ashfaq Munshi Mgmt For For For 1.2 Elect Robert Schriesheim Mgmt For For For 1.3 Elect Masood Jabbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas Chabraja Mgmt For For For 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak Jain Mgmt For For For 1.5 Elect Arthur Kelly Mgmt For For For 1.6 Elect Robert McCormack Mgmt For For For 1.7 Elect Edward Mooney Mgmt For For For 1.8 Elect William Osborn Mgmt For For For 1.9 Elect John Rowe Mgmt For For For 1.10 Elect Harold Smith Mgmt For For For 1.11 Elect William Smithburg Mgmt For For For 1.12 Elect Enrique Sosa Mgmt For For For 1.13 Elect Charles Tribbett III Mgmt For For For 1.14 Elect Frederick Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation
NovaGold Resources Inc. Ticker Security ID: Meeting Date Meeting Status NVGRF CUSIP 66987E206 05/26/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kalidas Madhavpeddi Mgmt For For For 1.2 Elect Gerald McConnell Mgmt For Withhold Against 1.3 Elect Tony Giardini Mgmt For For For 1.4 Elect Clynton Nauman Mgmt For Withhold Against 1.5 Elect James Philip Mgmt For Withhold Against 1.6 Elect Rick Van Nieuwenhuyse Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Stock Option Plan Mgmt For For For 4 Performance Share Unit Plan Mgmt For For For 5 Deferred Share Unit Plan Mgmt For For For
NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Berg Mgmt For For For 1.2 Elect Robert Bernstock Mgmt For For For 1.3 Elect Michael Devine, III Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tench Coxe Mgmt For For For 1.2 Elect Mark Perry Mgmt For For For 1.3 Elect Mark Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For
O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 686091109 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles O'Reilly, Jr. Mgmt For Withhold Against 1.2 Elect John Murphy Mgmt For For For 1.3 Elect Ronald Rashkow Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Purchase Plan Mgmt For For For 4 2009 Incentive Plan Mgmt For For For
Optium Corp. Ticker Security ID: Meeting Date Meeting Status OPTM CUSIP 68402T107 08/28/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For For AND PLAN OF MERGER DATED AS OF MAY 15, 2008, BY AND AMONG FINISAR CORPORATION, FIG COMBINATION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF FINISAR, AND OPTIUM CORPORATION AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 2.0 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO. 1.
ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 05/06/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven G. Chrust Mgmt N/A TNA N/A 1.2 Elect Michael Miron Mgmt N/A TNA N/A 2 Ratification of Auditor Mgmt N/A TNA N/A 3 Shareholder Proposal Regarding ShrHoldr N/A TNA N/A Declassification of the Board
ORBCOMM Inc. Ticker Security ID: Meeting Date Meeting Status ORBC CUSIP 68555P100 05/06/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Eisenberg Mgmt For For For 1.2 Elect Marco Fuchs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Orion Energy Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OESX CUSIP 686275108 09/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS A. QUADRACCI Mgmt For For For 1.2 Elect MICHAEL J. POTTS Mgmt For For For 1.3 Elect RUSSELL M. FLAUM Mgmt For For For
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
PATTERSON COMPANIES, INC. Ticker Security ID: Meeting Date Meeting Status PDCO CUSIP 703395103 09/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RONALD E. EZERSKI Mgmt For For For 1.2 Elect ANDRE B. LACY Mgmt For For For 2.0 TO APPROVE THE DEFERRED PROFIT Mgmt For Abstain Against SHARING PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC. 3.0 TO RATIFY THE SELECTION OF ERNST & Mgmt For For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2009.
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Perot Systems Corporation Ticker Security ID: Meeting Date Meeting Status PER CUSIP 714265105 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Perot Mgmt For For For 1.2 Elect Ross Perot, Jr. Mgmt For For For 1.3 Elect Peter Altabef Mgmt For For For 1.4 Elect Steve Blasnik Mgmt For For For 1.5 Elect John Gallagher Mgmt For For For 1.6 Elect Carl Hahn Mgmt For For For 1.7 Elect DeSoto Jordan Mgmt For For For 1.8 Elect Caroline Matthews Mgmt For For For 1.9 Elect Thomas Meurer Mgmt For For For 1.10 Elect Cecil Moore, Jr. Mgmt For For For 1.11 Elect Anthony Principi Mgmt For For For 1.12 Elect Anuroop Singh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pinnacle Systems, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Billings Mgmt For For For 1.2 Elect Nancy Hawthorne Mgmt For For For 1.3 Elect John Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For
RADVISION LTD. Ticker Security ID: Meeting Date Meeting Status RVSN CINS M81869105 09/24/2008 Voted Meeting Type Country of Trade Annual Iran (Islamic Republic Of) Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RATIFY AND APPROVE THE Mgmt For For For REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX SUCH INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS' COMPENSATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. 2.0 TO APPROVE AMENDMENTS TO THE Mgmt For For For COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: (I) PERMIT A VACANCY IN ONE OF THE THREE DIRECTOR CLASSES AT ANY GIVEN TIME, AND (II) INCREASE THE PERMITTED NUMBER OF OUTSIDE DIRECTORS WHO MAY SERVE AT ANY TIME. 3.0 DIRECTOR Mgmt For For For 4.0 TO APPROVE THE REMUNERATION TO BE Mgmt For Against Against PAID TO OUR OUTSIDE DIRECTORS, INCLUDING MR. YOSEPH LINDE. 5.0 TO APPROVE THE EXTENSION OF THE Mgmt For Against Against EXERCISE PERIOD OF ANY OPTIONS GRANTED TO ANY OF OUR DIRECTORS FOR HIS/HER SERVICES IN SUCH CAPACITY FOLLOWING THE RESIGNATION OR TERMINATION OF HIS/HER POSITION AS A DIRECTOR FROM 30 DAYS TO 12 MONTHS.
Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Bour Mgmt For For For 1.2 Elect David Christensen Mgmt For For For 1.3 Elect Thomas Everist Mgmt For For For 1.4 Elect Mark Griffin Mgmt For For For 1.5 Elect Conrad Hoigaard Mgmt For For For 1.6 Elect Kevin Kirby Mgmt For For For 1.7 Elect Cynthia Milligan Mgmt For For For 1.8 Elect Ronald Moquist Mgmt For For For 1.9 Elect Daniel Rykhus Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shelley Broader Mgmt For For For 1.2 Elect Francis Godbold Mgmt For For For 1.3 Elect H. William Habermeyer, Jr. Mgmt For For For 1.4 Elect Chet Helck Mgmt For For For 1.5 Elect Thomas James Mgmt For For For 1.6 Elect Paul Reilly Mgmt For For For 1.7 Elect Robert Saltzman Mgmt For For For 1.8 Elect Kenneth Shields Mgmt For Withhold Against 1.9 Elect Hardwick Simmons Mgmt For For For 1.10 Elect Susan Story Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For For RESTRICTED STOCK PLAN. 4 TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN.
RESOURCES CONNECTION, INC. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOLENE SYKES-SARKIS Mgmt For For For 1.2 Elect ANNE SHIH Mgmt For For For 1.3 Elect ROBERT KISTINGER Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against RESOURCES CONNECTION, INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN BY EIGHT YEARS AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 4.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For Abstain Against PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Rigel Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP 766559603 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Gower Mgmt For For For 1.2 Elect Gary Lyons Mgmt For For For 1.3 Elect Donald Payan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Berwick, Jr. Mgmt For For For 1.2 Elect Frederick Furth Mgmt For For For 1.3 Elect Edward Gibbons Mgmt For For For 1.4 Elect Harold Messmer, Jr. Mgmt For For For 1.5 Elect Barbara Novogradac Mgmt For For For 1.6 Elect Robert Pace Mgmt For For For 1.7 Elect Fredrick Richman Mgmt For For For 1.8 Elect J. Stephen Schaub Mgmt For For For 1.9 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirements for Certain Transactions 4 Technical Amendment to Certificate Mgmt For For For of Incorporation
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Shamir Optical Industry Ltd Ticker Security ID: Meeting Date Meeting Status SHMR CUSIP M83683108 06/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Israel Oz Mgmt For For For 2 Elect Giora Yanai Mgmt For For For 3 Controlling Shareholder Mgmt N/A Abstain N/A 4 One-Time Special Retirement Grant Mgmt For Against Against 5 Personal Interest Mgmt N/A Abstain N/A
SHAMIR OPTICAL INDUSTRY LTD. Ticker Security ID: Meeting Date Meeting Status SHMR CINS M83683108 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RATIFICATION OF THE RE-APPOINTMENT Mgmt For For For OF KOST, FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. 2.0 RE-ELECTION OF MR. AMI SAMUELS AS AN Mgmt For For For EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM. 3.0 RE-ELECTION OF EACH OF MR. GUY Mgmt For For For VAADIA AND MS. EFRAT COHEN AS CLASS B DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2011. 4.0 APPROVAL OF THE COMPANY'S PURCHASE Mgmt For For For OF AN INSURANCE POLICY OF DIRECTORS' AND OFFICERS' LIABILITY. 5.0 AMENDMENT OF THE COMPANY'S 2005 Mgmt For Against Against SHARE OPTION AND INCENTIVE PLAN. 6.0 ADJUSTMENT OF EXERCISE PRICE OF Mgmt For Against Against OUTSTANDING OPTIONS PREVIOUSLY GRANTED TO DIRECTORS AND EXTERNAL DIRECTORS IN THE COMPANY.
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SILVERCORP METALS INC. Ticker Security ID: Meeting Date Meeting Status SVMFF CUSIP 82835P103 09/26/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. RUI FENG Mgmt For For For 1.2 Elect MYLES JIANGUO GAO Mgmt For For For 1.3 Elect S. PAUL SIMPSON Mgmt For For For 1.4 Elect GREG HALL Mgmt For For For 1.5 Elect EARL DRAKE Mgmt For For For 1.6 Elect YIKANG LIU Mgmt For For For 2.0 APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For For SHAREHOLDER RIGHTS PLAN AS SET FORTH IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AUGUST 11, 2008 (AMENDING THE RIGHTS PLAN DATED JULY 6, 2005) BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., AND THE ISSUANCE OF ALL RIGHTS PURSUANT TO SUCH SHAREHOLDER RIGHTS PLAN AGREEMENT. 4.0 TO APPROVE, RATIFY AND CONFIRM ALL Mgmt For For For ACTS OF THE DIRECTORS AND OFFICERS OF THE COMPANY ON ITS BEHALF DURING THE PRECEDING YEAR. 5.0 TO TRANSACT SUCH FURTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT THEREOF.
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
Sims Metal Management Limited (fka Sims Group Limited) Ticker Security ID: Meeting Date Meeting Status CINS Q8505L116 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the financial statements of Mgmt N/A N/A N/A Sims Group Limited [the Company] and its controlled entities for the YE 30 JUN 2008 and the related Directors' report, Directors' declaration and the Auditor's report 2.1 Re-elect Mr. Jeremy Sutcliffe as an Mgmt For For For Executive Director of the Company, who retires by rotation at the AGM in accordance with the Company's Constitution and the ASX Listing Rules 2.2 Re-elect Mr. Norman Bobins as an Mgmt For For For Independent Non-Executive Director of the Company, who retires at the AGM in accordance with the Company's Constitution and the ASX Listing Rules 2.3 Re-elect Mr. Gerald Morris as an Mgmt For For For Independent Non-Executive Director of the Company, who retires at the AGM in accordance with the Company's Constitution and the ASX Listing Rules 2.4 Re-elect Mr. Robert Lewon as an Mgmt For For For Independent Non-Executive Director of the Company, who retires at the AGM in accordance with the Company's Constitution and the ASX Listing Rules 3.0 Approve, for the purposes of ASX Mgmt For For For Listing Rules 7.1 and 10.14 for Mr. Jeremy Sutcliffe, Executive Director, to have issued to him performance rights [Performance Rights] numbering 44,440 and options [Options] numbering 135,435, and the issue of any Sims Group Limited ordinary shares upon the exercise of those Performance Rights and Options under the terms of the Sims Group Long Term Incentive Plan as specified 4.0 Approve, for the purposes of ASX Mgmt For For For Listing Rules 7.1 and 10.14 for Mr. Daniel Dienst, the Group Chief Executive Officer, to have issued to him 61,092 Performance Rights and 181,654 Options, and the issue of any Sims Group Limited ordinary shares upon the exercise of those Performance Rights and Options under the terms of the Sims Group Long Term Incentive Plan as specified 5.0 Approve to change the name of the Mgmt For For For Company to Sims Metal Management Limited 6.0 Adopt the Remuneration Report for Mgmt For For For the YE 30 JUN 2008 [as specified]
Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Balakrishnan Iyer Mgmt For Withhold Against 1.2 Elect Thomas Leonard Mgmt For For For 1.3 Elect Robert Schriesheim Mgmt For Withhold Against 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
SONIC SOLUTIONS Ticker Security ID: Meeting Date Meeting Status SNIC CUSIP 835460106 12/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. DORIS Mgmt For For For 1.2 Elect ROBERT M. GREBER Mgmt For For For 1.3 Elect PETER J. MARGUGLIO Mgmt For For For 1.4 Elect MARY C. SAUER Mgmt For For For 1.5 Elect R. WARREN LANGLEY Mgmt For For For
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
SUPERTEX, INC. Ticker Security ID: Meeting Date Meeting Status SUPX CUSIP 868532102 08/15/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HENRY C. PAO Mgmt For For For 1.2 Elect BENEDICT C.K. CHOY Mgmt For For For 1.3 Elect W. MARK LOVELESS Mgmt For For For 1.4 Elect ELLIOTT SCHLAM Mgmt For For For 1.5 Elect MILTON FENG Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Symyx Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SMMX CUSIP 87155S108 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Isy Goldwasser Mgmt For For For 2 Elect David Hill Mgmt For For For 3 Elect Chris van Ingen Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Synovus Financial Corp. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C105 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For Against Against 2 ELECTION OF DIRECTOR: RICHARD E. Mgmt For For For ANTHONY 3 ELECTION OF DIRECTOR: JAMES H. Mgmt For For For BLANCHARD 4 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For Against Against BRADLEY 5 ELECTION OF DIRECTOR: FRANK Y. Mgmt For For For BRUMLEY 6 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For For CAMP 7 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 8 ELECTION OF DIRECTOR: T. MICHAEL Mgmt For For For GOODRICH 9 ELECTION OF DIRECTOR: FREDERICK L. Mgmt For For For GREEN, III 10 ELECTION OF DIRECTOR: V. NATHANIEL Mgmt For For For HANSFORD 11 ELECTION OF DIRECTOR: MASON H. Mgmt For For For LAMPTON 12 ELECTION OF DIRECTOR: ELIZABETH C. Mgmt For For For OGIE 13 ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For For 14 ELECTION OF DIRECTOR: NEAL PURCELL Mgmt For For For 15 ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For For 16 ELECTION OF DIRECTOR: PHILIP W. Mgmt For Against Against TOMLINSON 17 ELECTION OF DIRECTOR: WILLIAM B. Mgmt For Against Against TURNER, JR. 18 ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Executive Mgmt For For For Compensation
SYNOVUS FINANCIAL CORP. Ticker Security ID: Meeting Date Meeting Status SNV CUSIP 87161C105 12/17/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE AMENDMENT OF ARTICLE 4 OF Mgmt For For For THE ARTICLES OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF PREFERRED STOCK 2.0 TO APPROVE AMENDMENT OF SECTION 1 OF Mgmt For Abstain Against ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS
T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: EDWARD C. Mgmt For For For BERNARD 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED Mgmt For For For BROADDUS, JR. 4 ELECTION OF DIRECTOR: DONALD B. Mgmt For For For HEBB, JR. 5 ELECTION OF DIRECTOR: JAMES A.C. Mgmt For For For KENNEDY 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For 7 ELECTION OF DIRECTOR: DR. ALFRED Mgmt For For For SOMMER 8 ELECTION OF DIRECTOR: DWIGHT S. Mgmt For For For TAYLOR 9 ELECTION OF DIRECTOR: ANNE MARIE Mgmt For For For WHITTEMORE 10 Ratification of Auditor Mgmt For For For
Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Balagna Mgmt For Withhold Against 1.2 Elect Steven Sonnenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For Withhold Against 1.2 Elect Nicholas Brathwaite Mgmt For Withhold Against 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Al Joseph Mgmt For Withhold Against 1.5 Elect Bruce McWilliams Mgmt For For For 1.6 Elect David Nagel Mgmt For Withhold Against 1.7 Elect Henry Nothhaft Mgmt For For For 1.8 Elect Robert Young Mgmt For For For 2 Option Exchange Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
The Bancorp, Inc. Ticker Security ID: Meeting Date Meeting Status TBBK CUSIP 05969A105 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Betsy Cohen Mgmt For For For 1.2 Elect Daniel Cohen Mgmt For For For 1.3 Elect Walter Beach Mgmt For For For 1.4 Elect Michael Bradley Mgmt For For For 1.5 Elect Matthew Cohn Mgmt For For For 1.6 Elect Leon Huff Mgmt For For For 1.7 Elect William Lamb Mgmt For Withhold Against 1.8 Elect Frank Mastrangelo Mgmt For For For 1.9 Elect James McEntee III Mgmt For Withhold Against 1.10 Elect Linda Schaeffer Mgmt For Withhold Against 1.11 Elect Joan Specter Mgmt For For For 2 Advisory Vote on Executive Mgmt For Abstain Against Compensation 3 Ratification of Auditor Mgmt For For For
The Men's Wearhouse Inc. Ticker Security ID: Meeting Date Meeting Status MW CUSIP 587118100 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Zimmer Mgmt For For For 1.2 Elect David Edwab Mgmt For For For 1.3 Elect Rinaldo Brutoco Mgmt For For For 1.4 Elect Michael Ray Mgmt For For For 1.5 Elect Sheldon Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William Sechrest Mgmt For For For 1.8 Elect Larry Katzen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Theratechnologies Inc. Ticker Security ID: Meeting Date Meeting Status THTCF CUSIP 88338H100 03/26/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 THE ELECTION OF DIRECTORS Mgmt For For For 2 THE APPOINTMENT OF AUDITORS Mgmt For For For 3 Amendments to Common Share Purchase Mgmt For For For Plan
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Wright Mgmt For For For 1.2 Elect Johnston Adams Mgmt For For For 1.3 Elect William Bass Mgmt For For For 1.4 Elect Jack Bingleman Mgmt For For For 1.5 Elect S.P. Braud Mgmt For For For 1.6 Elect Richard Frost Mgmt For For For 1.7 Elect Cynthia Jamison Mgmt For For For 1.8 Elect Gerard Jones Mgmt For For For 1.9 Elect George MacKenzie Mgmt For For For 1.10 Elect Edna Morris Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
TradeStation Group, Inc. Ticker Security ID: Meeting Date Meeting Status TRAD CUSIP 89267P105 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Denise Dickins Mgmt For For For 1.2 Elect Michael Fipps Mgmt For Withhold Against 1.3 Elect Nathan Leight Mgmt For For For 1.4 Elect Salomon Sredni Mgmt For For For 1.5 Elect Charles Wright Mgmt For For For 2 Amendment to the Director Stock Mgmt For Against Against Option Plan 3 Ratification of Auditor Mgmt For For For
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Trimble Navigation Limited Ticker Security ID: Meeting Date Meeting Status TRMB CUSIP 896239100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Berglund Mgmt For For For 1.2 Elect John Goodrich Mgmt For For For 1.3 Elect William Hart Mgmt For For For 1.4 Elect Merit Janow Mgmt For For For 1.5 Elect Ulf Johansson Mgmt For For For 1.6 Elect Bradford Parkinson Mgmt For For For 1.7 Elect Nickolas Vande Steeg Mgmt For For For 2 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 3 Amendment to the 2002 Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
TrueBlue, Inc. Ticker Security ID: Meeting Date Meeting Status TBI CUSIP 89785X101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Cooper Mgmt For For For 2 Elect Thomas McChesney Mgmt For For For 3 Elect Gates McKibbin Mgmt For For For 4 Elect Joseph Sambataro, Jr. Mgmt For For For 5 Elect William Steele Mgmt For For For 6 Elect Robert Sullivan Mgmt For For For 7 Elect Craig Tall Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Umpqua Holdings Corporation Ticker Security ID: Meeting Date Meeting Status UMPQ CUSIP 904214103 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Angell Mgmt For For For 1.2 Elect Raymond Davis Mgmt For For For 1.3 Elect Allyn Ford Mgmt For For For 1.4 Elect David Frohnmayer Mgmt For For For 1.5 Elect Stephen Gambee Mgmt For For For 1.6 Elect Dan Giustina Mgmt For For For 1.7 Elect Jose Hermocillo Mgmt For For For 1.8 Elect William Lansing Mgmt For For For 1.9 Elect Diane Miller Mgmt For For For 1.10 Elect Bryan Timm Mgmt For For For 1.11 Elect Frank Whittaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation
UNIFIRST CORPORATION Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANTHONY F. DIFILLIPPO Mgmt For For For 1.2 Elect ROBERT F. COLLINGS Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 29, 2009.
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Truckload Services, Inc. Ticker Security ID: Meeting Date Meeting Status UACL CUSIP 91388P105 06/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Cochran Mgmt For For For 1.2 Elect Matthew Moroun Mgmt For For For 1.3 Elect Manuel Moroun Mgmt For For For 1.4 Elect Joseph Casaroll Mgmt For For For 1.5 Elect Daniel Sullivan Mgmt For For For 1.6 Elect Richard Urban Mgmt For For For 1.7 Elect Ted Wahby Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sander Levy Mgmt For For For 1.2 Elect George Reeth Mgmt For For For 1.3 Elect Alok Singh Mgmt For For For 1.4 Elect Christopher Watson Mgmt For For For 1.5 Elect Edward J. Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick G. Barry Mgmt For For For 1.8 Elect Julian P. Bosworth Mgmt For For For 1.9 Elect Michael E.A. Carpenter Mgmt For For For 1.10 Elect Jane S. Clouting Mgmt For For For 1.11 Elect Joseph E. (Jeff) Consolino Mgmt For For For 1.12 Elect C. Jerome Dill Mgmt For For For 1.13 Elect Kerry A. Emanuel Mgmt For For For 1.14 Elect Jonathan D. Ewington Mgmt For For For 1.15 Elect Nicholas J. Hales Mgmt For For For 1.16 Elect Mark S. Johnson Mgmt For For For 1.17 Elect Anthony J. Keys Mgmt For For For 1.18 Elect Gillian S. Langford Mgmt For For For 1.19 Elect Stuart W. Mercer Mgmt For For For 1.20 Elect Paul J. Miller Mgmt For For For 1.21 Elect George P. Reeth Mgmt For For For 1.22 Elect Julian G. Ross Mgmt For For For 1.23 Elect Verner G. Southey Mgmt For For For 1.24 Elect Guiseppe Venesiani Mgmt For For For 1.25 Elect Nigel D. Wachman Mgmt For For For 1.26 Elect Conan M. Ward Mgmt For For For 1.27 Elect Lixin Zeng Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 06/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Stock Pursuant to Mgmt For For For Exchange Offer and/or Scheme of Arrangement 2 Right to Adjourn Meeting Mgmt For For For
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Varian, Inc. Ticker Security ID: Meeting Date Meeting Status VARI CUSIP 922206107 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard De Schutter Mgmt For For For 1.2 Elect James Glover Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Verigy Ltd. Ticker Security ID: Meeting Date Meeting Status VRGY CUSIP Y93691106 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Grady Mgmt For For For 2 Elect Ernest Godshalk Mgmt For For For 3 Elect Bobby Cheng Mgmt For For For 4 Elect Keith Barnes Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Authority to Issue Ordinary Shares Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For
Vital Images, Inc. Ticker Security ID: Meeting Date Meeting Status VTAL CUSIP 92846N104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Hickey, Jr. Mgmt For For For 1.2 Elect Michael H. Carrel Mgmt For For For 1.3 Elect Gregory Peet Mgmt For Withhold Against 1.4 Elect Richard Perkins Mgmt For For For 1.5 Elect Douglas Pihl Mgmt For For For 1.6 Elect Michael Vannier Mgmt For For For 1.7 Elect Sven Wehrwein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Wilbur Gantz Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William Hall Mgmt For For For 1.5 Elect Richard Keyser Mgmt For For For 1.6 Elect Stuart Levenick Mgmt For For For 1.7 Elect John McCarter, Jr. Mgmt For For For 1.8 Elect Neil Novich Mgmt For For For 1.9 Elect Michael Roberts Mgmt For For For 1.10 Elect Gary Rogers Mgmt For For For 1.11 Elect James Ryan Mgmt For For For 1.12 Elect James Slavik Mgmt For For For 1.13 Elect Harold Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSOB CUSIP 942622200 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Berner, III Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 1.3 Elect Gary Tapella Mgmt For For For 2 Amendment to the 2001 Incentive Mgmt For Abstain Against Compensation Plan 3 Amendment to the Articles of Mgmt For For For Incorporation 4 Authorization of Preferred Stock Mgmt For For For
Watson Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status WPI CUSIP 942683103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Taylor Mgmt For For For 1.2 Elect Andrew Turner Mgmt For For For 1.3 Elect Jack Michelson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Werner Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status WERN CUSIP 950755108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clarence Werner Mgmt For For For 1.2 Elect Patrick Jung Mgmt For For For 1.3 Elect Duane Sather Mgmt For For For 2 Ratification of Auditor Mgmt For For For
White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Clark, Jr. Mgmt For For For 1.2 Elect Robert Cochran Mgmt For For For 1.3 Elect A. Michael Frinquelli Mgmt For For For 1.4 Elect Allan Waters Mgmt For For For 1.5 Elect Brian E. Kensil Mgmt For For For 1.6 Elect Jan A.M. Silverudd Mgmt For For For 1.7 Elect Goran Thorstensson Mgmt For For For 1.8 Elect Allan Waters Mgmt For For For 1.9 Elect Christine H. Repasy Mgmt For For For 1.10 Elect Warren J. Trace Mgmt For For For 1.11 Elect Allan Waters Mgmt For For For 1.12 Elect Jeffrey W. Davis Mgmt For For For 1.13 Elect Brian E. Kensil Mgmt For For For 1.14 Elect Christine H. Repasy Mgmt For For For 1.15 Elect Warren J. Trace Mgmt For For For 1.16 Elect Allan Waters Mgmt For For For 1.17 Elect Raymond Barrette Mgmt For For For 1.18 Elect Henry K. Cheng Mgmt For For For 1.19 Elect David T. Foy Mgmt For For For 1.20 Elect Jennifer Pitts Mgmt For For For 1.21 Elect Scott W. Edwards Mgmt For For For 1.22 Elect David T. Foy Mgmt For For For 1.23 Elect Martin R. Malinow Mgmt For For For 1.24 Elect Jennifer Pitts Mgmt For For For 1.25 Elect Raymond Barrette Mgmt For For For 1.26 Elect David T. Foy Mgmt For For For 1.27 Elect Jennifer Pitts Mgmt For For For 1.28 Elect Warren J. Trace Mgmt For For For 2 Election of Directors of WMRe Sirius Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Technology Value Fund 07/01/2008 - 06/30/2009 Key- Acme Packet Inc. Ticker Security ID: Meeting Date Meeting Status APKT CUSIP 004764106 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Elsbree Mgmt For For For 1.2 Elect Patrick Melampy Mgmt For For For 1.3 Elect Robert Ory Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
ADC Telecommunicatio ns, Inc. Ticker Security ID: Meeting Date Meeting Status ADCT CUSIP 000886309 03/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lois Martin Mgmt For For For 1.2 Elect Krish Prabhu Mgmt For For For 1.3 Elect John Rehfeld Mgmt For For For 1.4 Elect David Roberts Mgmt For For For 2 PROPOSAL TO SET THE SIZE OF THE Mgmt For For For BOARD OF DIRECTORS AT ELEVEN. 3 Ratification of Auditor Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Abstain Against 6 Ratification of Auditor Mgmt For For For
Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04269Q100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alex Best Mgmt For For For 1.2 Elect Harry Bosco Mgmt For For For 1.3 Elect John Craig Mgmt For For For 1.4 Elect Matthew Kearney Mgmt For For For 1.5 Elect William Lambert Mgmt For For For 1.6 Elect John Petty Mgmt For For For 1.7 Elect Robert Stanzione Mgmt For For For 1.8 Elect David Woodle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Employee Stock Mgmt For Abstain Against Purchase Plan
ASPEN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. CASEY Mgmt For For For 1.2 Elect STEPHEN M. JENNINGS Mgmt For For For 1.3 Elect MICHAEL PEHL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Atheros Communications, Inc. Ticker Security ID: Meeting Date Meeting Status ATHR CUSIP 04743P108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Hennessy Mgmt For For For 1.2 Elect Craig Barratt Mgmt For For For 1.3 Elect Christine King Mgmt For For For
BLUE COAT SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status BCSI CUSIP 09534T508 10/02/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN M. NESMITH Mgmt For For For 1.2 Elect DAVID W. HANNA Mgmt For For For 1.3 Elect JAMES A. BARTH Mgmt For For For 1.4 Elect KEITH GEESLIN Mgmt For For For 1.5 Elect TIMOTHY A. HOWES Mgmt For For For 1.6 Elect JAMES R. TOLONEN Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
Brocade Communications Systems Ticker Security ID: Meeting Date Meeting Status BRCD CUSIP 111621306 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For For 2 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For For 3 ELECTION OF DIRECTOR: L. WILLIAM Mgmt For For For KRAUSE 4 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For For 5 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For For 6 APPROVAL OF THE 2009 EMPLOYEE STOCK Mgmt For For For PURCHASE PLAN 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote 9 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board
Cabot Microelectronics Corporation Ticker Security ID: Meeting Date Meeting Status CCMP CUSIP 12709P103 03/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Frazee, Jr. Mgmt For For For 1.2 Elect Barbara Klein Mgmt For For For 1.3 Elect William Noglows Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ceradyne, Inc. Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP 156710105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect William LaCourse Mgmt For For For 1.6 Elect Milton Lohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Thomas Bogan Mgmt For For For 2 Elect Nancy Caldwell Mgmt For For For 3 Elect Gary Morin Mgmt For For For 4 AMENDMENT TO THE 2005 EQUITY Mgmt For Abstain Against INCENTIVE PLAN 5 Ratification of Auditor Mgmt For For For
COMMVAULT SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166102 08/27/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ALAN G. BUNTE Mgmt For For For 1.2 Elect FRANK J. FANZILLI, JR. Mgmt For For For 1.3 Elect DANIEL PULVER Mgmt For For For 2.0 APPROVE APPOINTMENT OF ERNST & YOUNG Mgmt For For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Compellent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status CML CUSIP 20452A108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neel Sarkar Mgmt For For For 1.2 Elect R. David Spreng Mgmt For For For 1.3 Elect Duston Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DG FastChannel, Inc. Ticker Security ID: Meeting Date Meeting Status DGIT CUSIP 23326R109 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Omar Choucair Mgmt For Withhold Against 1.2 Elect David Kantor Mgmt For For For 1.3 Elect Lisa Gallagher Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For Against Against Stock Incentive Plan
Digi International Inc. Ticker Security ID: Meeting Date Meeting Status DGII CUSIP 253798102 01/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Millard Mgmt For Withhold Against 1.2 Elect William Priesmeyer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
DivX, Inc. Ticker Security ID: Meeting Date Meeting Status DIVX CUSIP 255413106 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Gerson Mgmt For For For 1.2 Elect Jerry Murdock Mgmt For For For 1.3 Elect Alex Vieux Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Roger Enrico Mgmt For For For 1.3 Elect Lewis Coleman Mgmt For For For 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect Judson Green Mgmt For For For 1.7 Elect Mellody Hobson Mgmt For For For 1.8 Elect Michael Montgomery Mgmt For For For 1.9 Elect Nathan Myhrvold Mgmt For For For 1.10 Elect Richard Sherman Mgmt For For For 2 Amendment to the 2008 Omnibus Mgmt For Abstain Against Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For
Entegris, Inc. Ticker Security ID: Meeting Date Meeting Status ENTG CUSIP 29362U104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gideon Argov Mgmt For For For 1.2 Elect Michael Bradley Mgmt For For For 1.3 Elect Michael Carns Mgmt For For For 1.4 Elect Daniel Christman Mgmt For For For 1.5 Elect Gary F. Klingl Mgmt For For For 1.6 Elect Roger McDaniel Mgmt For For For 1.7 Elect Paul L. H. Olson Mgmt For For For 1.8 Elect Brian Sullivan Mgmt For For For
Entropic Communications, Inc. Ticker Security ID: Meeting Date Meeting Status ENTR CUSIP 29384R105 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Merchant Mgmt For For For 1.2 Elect Umesh Padval Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael McKelvey Mgmt For For For 1.2 Elect Stephen Scheppmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For
F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF ONE CLASS I DIRECTOR: Mgmt For For For KARL D. GUELICH 2 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For Abstain Against THE 2005 EQUITY INCENTIVE PLAN. 3 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For Abstain Against THE 1999 EMPLOYEE STOCK PURCHASE PLAN. 4 Ratification of Auditor Mgmt For For For
Fairchild Semiconductor International, Inc. Ticker Security ID: Meeting Date Meeting Status FCS CUSIP 303726103 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Carinalli Mgmt For For For 1.2 Elect Randy Carson Mgmt For For For 1.3 Elect Anthony Lear Mgmt For For For 1.4 Elect Thomas Magnanti Mgmt For For For 1.5 Elect Kevin McGarity Mgmt For For For 1.6 Elect Bryan Roub Mgmt For For For 1.7 Elect Ronald Shelly Mgmt For For For 1.8 Elect Mark Thompson Mgmt For For For 2 Stock Option Exchange Program Mgmt For For For 3 Amendment to the 2007 Stock Plan Mgmt For For For 4 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For
FormFactor, Inc. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Prestridge Mgmt For For For 1.2 Elect Harvey Wagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FORMFACTOR, INC. Ticker Security ID: Meeting Date Meeting Status FORM CUSIP 346375108 10/08/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE THE STOCK OPTION EXCHANGE Mgmt For Against Against PROGRAM AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT.
Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Harshman Mgmt For For For 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Patrick Gallagher Mgmt For For For 1.4 Elect E. Floyd Kvamme Mgmt For For For 1.5 Elect Anthony Ley Mgmt For For For 1.6 Elect William Reddersen Mgmt For For For 1.7 Elect Lewis Solomon Mgmt For For For 1.8 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For Abstain Against Purchase Plan 3 Ratification of Auditor Mgmt For For For
Helix Technology Corp. Ticker Security ID: Meeting Date Meeting Status BRKS CUSIP 114340102 02/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robert Lepofsky Mgmt For For For 1.3 Elect Joseph Martin Mgmt For For For 1.4 Elect John McGillicuddy Mgmt For For For 1.5 Elect Krishna Palepu Mgmt For For For 1.6 Elect C.S. Park Mgmt For For For 1.7 Elect Kirk Pond Mgmt For For For 1.8 Elect Alfred Woollacott, III Mgmt For For For 1.9 Elect Mark Wrighton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IGATE CORPORATION Ticker Security ID: Meeting Date Meeting Status IGTE CUSIP 45169U105 07/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SUNIL WADHWANI Mgmt For For For 1.2 Elect GORAN LINDAHL Mgmt For For For
j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 46626E205 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Bech Mgmt For For For 1.2 Elect Robert Cresci Mgmt For Withhold Against 1.3 Elect W. Brian Kretzmer Mgmt For For For 1.4 Elect Richard Ressler Mgmt For Withhold Against 1.5 Elect John Rieley Mgmt For Withhold Against 1.6 Elect Stephen Ross Mgmt For For For 1.7 Elect Michael Schulhof Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
LAM RESEARCH CORPORATION Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BAGLEY Mgmt For For For 1.2 Elect DAVID G. ARSCOTT Mgmt For For For 1.3 Elect ROBERT M. BERDAHL Mgmt For For For 1.4 Elect RICHARD J. ELKUS, JR. Mgmt For For For 1.5 Elect JACK R. HARRIS Mgmt For For For 1.6 Elect GRANT M. INMAN Mgmt For For For 1.7 Elect CATHERINE P. LEGO Mgmt For For For 1.8 Elect STEPHEN G. NEWBERRY Mgmt For For For 1.9 Elect SEIICHI WATANABE Mgmt For For For 1.10 Elect PATRICIA S. WOLPERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009.
Mercury Computer Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 05/08/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Option Exchange Program Mgmt For For For
MERCURY COMPUTER SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status MRCY CUSIP 589378108 11/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK ASLETT Mgmt For For For 1.2 Elect GEORGE W. CHAMILLARD Mgmt For For For 1.3 Elect WILLIAM K. O'BRIEN Mgmt For For For 2.0 TO APPROVE THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE MERCURY COMPUTER SYSTEMS, INC. 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.
Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Peterson Mgmt For For For 1.2 Elect Dennis Leibel Mgmt For For For 1.3 Elect Thomas Anderson Mgmt For For For 1.4 Elect William Bendush Mgmt For For For 1.5 Elect William Healey Mgmt For For For 1.6 Elect Paul Folino Mgmt For For For 1.7 Elect Matthew Massengill Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Microtune, Inc. Ticker Security ID: Meeting Date Meeting Status TUNE CUSIP 59514P109 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Ciciora Mgmt For For For 1.2 Elect James Clardy Mgmt For For For 1.3 Elect Steven Craddock Mgmt For Withhold Against 1.4 Elect James Fontaine Mgmt For For For 1.5 Elect Anthony LeVecchio Mgmt For Withhold Against 1.6 Elect Bernard Marren Mgmt For For For 1.7 Elect Michael Schueppert Mgmt For For For 1.8 Elect William Tai Mgmt For For For 1.9 Elect A. Travis White Mgmt For Withhold Against 2 Amendment to the 2000 Stock Plan Mgmt For Against Against 3 Amendment to the 2000 Director Mgmt For For For Option Plan 4 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For Against Against
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
MSC.Software Corporation Ticker Security ID: Meeting Date Meeting Status MSCS CUSIP 553531104 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ashfaq Munshi Mgmt For For For 1.2 Elect Robert Schriesheim Mgmt For For For 1.3 Elect Masood Jabbar Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Lo Mgmt For For For 1.2 Elect Jocelyn Carter-Miller Mgmt For For For 1.3 Elect Ralph Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef Graham Mgmt For For For 1.6 Elect Linwood Lacy, Jr. Mgmt For For For 1.7 Elect George Parker Mgmt For For For 1.8 Elect Gregory Rossmann Mgmt For For For 1.9 Elect Julie Shimer Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For
O2Micro International Ltd. Ticker Security ID: Meeting Date Meeting Status OIIM CUSIP 67107W100 05/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James E. Keim Mgmt For For For 2 Elect Lawrence LIN Lai Fu Mgmt For For For 3 Elect LIU Ji Mgmt For For For 4 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 5 Authority to Repurchase Shares Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Withdraw of Shares from Stock Mgmt For For For Exchange of Hong Kong Limited 9 Adoption of 2009 Employee Stock Mgmt For For For Purchase Plan 10 Amendments to Articles Mgmt For Abstain Against 11 Amendments to 2005 Share Option Plan Mgmt For Abstain Against 12 Amendments to 2005 Share Incentive Mgmt For Abstain Against Plan
OSI SYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DEEPAK CHOPRA Mgmt For For For 1.2 Elect AJAY MEHRA Mgmt For For For 1.3 Elect STEVEN C. GOOD Mgmt For For For 1.4 Elect MEYER LUSKIN Mgmt For For For 1.5 Elect CHAND R. VISWANATHAN Mgmt For For For 1.6 Elect LESLIE E. BIDER Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 TO APPROVE THE ADOPTION TO THE OSI Mgmt For Abstain Against SYSTEMS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE RESERVATION OF 1,500,000 SHARES OF THE COMPANYS'S COMMON STOCK FOR ISSUANCE THEREUNDER.
Phase Forward Incorporated Ticker Security ID: Meeting Date Meeting Status PFWD CUSIP 71721R406 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Weiler Mgmt For For For 1.2 Elect Paul Bleicher Mgmt For For For 1.3 Elect Axel Bichara Mgmt For For For 1.4 Elect Richard D'Amore Mgmt For For For 1.5 Elect Gary Haroian Mgmt For For For 1.6 Elect Paul Joubert Mgmt For For For 1.7 Elect Kenneth Kaitin Mgmt For For For 1.8 Elect Dennis Shaughnessy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Option Mgmt For Abstain Against and Incentive Plan
Phoenix Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status PTEC CUSIP 719153108 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: MICHAEL CLAIR Mgmt For For For 2 ELECTION OF DIRECTOR: DOUGLAS BARNETT Mgmt For For For 3 ELECTION OF DIRECTOR: WOODSON HOBBS Mgmt For For For 4 ELECTION OF DIRECTOR: RICHARD NOLING Mgmt For For For 5 ELECTION OF DIRECTOR: MITCHELL Mgmt For For For TUCHMAN 6 Ratification of Auditor Mgmt For For For
Pinnacle Systems, Inc. Ticker Security ID: Meeting Date Meeting Status AVID CUSIP 05367P100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Billings Mgmt For For For 1.2 Elect Nancy Hawthorne Mgmt For For For 1.3 Elect John Park Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SEACHANGE INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SEAC CUSIP 811699107 07/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARY PALERMO COTTON Mgmt For For For 1.2 Elect CARMINE VONA Mgmt For For For 2.0 TO APPROVE THE AMENDMENT TO Mgmt For Abstain Against SEACHANGE'S THIRD AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. 3.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For SEACHANGE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP.
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
SILICON MOTION TECHNOLOGY CORP. Ticker Security ID: Meeting Date Meeting Status SIMO CUSIP 82706C108 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 RE-ELECT DIRECTOR: LIEN-CHUN LIU Mgmt For For For 2.0 RATIFY SELECTION OF DELOITTE & Mgmt For For For TOUCHE AS INDEPENDENT AUDITORS
Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Balakrishnan Iyer Mgmt For Withhold Against 1.2 Elect Thomas Leonard Mgmt For For For 1.3 Elect Robert Schriesheim Mgmt For Withhold Against 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
STEC, Inc. Ticker Security ID: Meeting Date Meeting Status STEC CUSIP 784774101 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Manouch Moshayedi Mgmt For For For 1.2 Elect Mark Moshayedi Mgmt For For For 1.3 Elect Dan Moses Mgmt For For For 1.4 Elect F. Michael Ball Mgmt For For For 1.5 Elect Rajat Bahri Mgmt For For For 1.6 Elect Christopher Colpitts Mgmt For For For 1.7 Elect Matthew Witte Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP 86800U104 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Yih-Shyan Liaw Mgmt For For For 1.2 Elect Edward Hayes, Jr. Mgmt For For For 1.3 Elect Gregory Hinckley Mgmt For For For 2 APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM
Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aart de Geus Mgmt For For For 1.2 Elect Alfred Castino Mgmt For For For 1.3 Elect Chi-Foon Chan Mgmt For For For 1.4 Elect Bruce Chizen Mgmt For For For 1.5 Elect Deborah Coleman Mgmt For For For 1.6 Elect John Schwarz Mgmt For For For 1.7 Elect Sasson Somekh Mgmt For For For 1.8 Elect Roy Vallee Mgmt For For For 1.9 Elect Steven Walske Mgmt For For For 2 Amendment to the 2006 Employee Mgmt For Abstain Against Equity Incentive Plan 3 Ratification of Auditor Mgmt For For For
Tekelec Ticker Security ID: Meeting Date Meeting Status TKLC CUSIP 879101103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Buckly Mgmt For For For 1.2 Elect Hubert de Pesquidoux Mgmt For For For 1.3 Elect Mark Floyd Mgmt For For For 1.4 Elect Martin Kaplan Mgmt For For For 1.5 Elect David Laube Mgmt For For For 1.6 Elect Carol Mills Mgmt For For For 1.7 Elect Franco Plastina Mgmt For For For 1.8 Elect Krish Prabhu Mgmt For For For 1.9 Elect Michael Ressner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TELETECH HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status TTEC CUSIP 879939106 09/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect KENNETH D. TUCHMAN Mgmt For For For 1.2 Elect JAMES E. BARLETT Mgmt For For For 1.3 Elect W.A. LINNENBRINGER Mgmt For For For 1.4 Elect RUTH C. LIPPER Mgmt For For For 1.5 Elect SHRIKANT MEHTA Mgmt For For For 1.6 Elect ROBERT M. TAROLA Mgmt For For For 1.7 Elect SHIRLEY YOUNG Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For Withhold Against 1.2 Elect Nicholas Brathwaite Mgmt For Withhold Against 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Al Joseph Mgmt For Withhold Against 1.5 Elect Bruce McWilliams Mgmt For For For 1.6 Elect David Nagel Mgmt For Withhold Against 1.7 Elect Henry Nothhaft Mgmt For For For 1.8 Elect Robert Young Mgmt For For For 2 Option Exchange Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
THQ INC. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. FARRELL Mgmt For For For 1.2 Elect LAWRENCE BURSTEIN Mgmt For For For 1.3 Elect HENRY T. DENERO Mgmt For For For 1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For 1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For 1.6 Elect GARY E. RIESCHEL Mgmt For For For 1.7 Elect JAMES L. WHIMS Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 4.0 RATIFICATION OF THE INDEPENDENT Mgmt For 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, 2009.
Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JAMES H. Mgmt For Against Against BLANCHARD 2 ELECTION OF DIRECTOR: RICHARD Y. Mgmt For For For BRADLEY 3 ELECTION OF DIRECTOR: WALTER W. Mgmt For For For DRIVER, JR. 4 ELECTION OF DIRECTOR: GARDINER W. Mgmt For Against Against GARRARD, JR. 5 ELECTION OF DIRECTOR: W. WALTER Mgmt For For For MILLER, JR. 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For
TRIDENT MICROSYSTEMS, INC. Ticker Security ID: Meeting Date Meeting Status TRID CUSIP 895919108 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HANS GEYER Mgmt For For For 1.2 Elect RAYMOND K. OSTBY Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Verigy Ltd. Ticker Security ID: Meeting Date Meeting Status VRGY CUSIP Y93691106 04/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Grady Mgmt For For For 2 Elect Ernest Godshalk Mgmt For For For 3 Elect Bobby Cheng Mgmt For For For 4 Elect Keith Barnes Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Authority to Issue Ordinary Shares Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For
Virtusa Corp. Ticker Security ID: Meeting Date Meeting Status VRTU CUSIP 92827P102 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect ROBERT E. DAVOLI Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE FIRM Mgmt For For For OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO RATIFY THE COMPANY'S 2007 STOCK Mgmt For Abstain Against OPTION AND INCENTIVE PLAN.
Fund Name : Royce 100 Fund 07/01/2008 - 06/30/2009 Key- Administaff, Inc. Ticker Security ID: Meeting Date Meeting Status ASF CUSIP 007094105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Sarvadi Mgmt For For For 1.2 Elect Austin Young Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Floor Mgmt For For For 1.2 Elect Sean Healey Mgmt For For For 1.3 Elect Harold Meyerman Mgmt For For For 1.4 Elect William Nutt Mgmt For For For 1.5 Elect Rita Rodriguez Mgmt For For For 1.6 Elect Patrick Ryan Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Allegheny Technologies Incorporated Ticker Security ID: Meeting Date Meeting Status ATI CUSIP 01741R102 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Diane Creel Mgmt For Withhold Against 1.2 Elect James Rohr Mgmt For Withhold Against 1.3 Elect Louis Thomas Mgmt For For For 1.4 Elect Barbara Jeremiah Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Arkansas Best Corporation Ticker Security ID: Meeting Date Meeting Status ABFS CUSIP 040790107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Allardyce Mgmt For For For 1.2 Elect John Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For
Armstrong World Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AWI CUSIP 04247X102 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stan Askren Mgmt For For For 1.2 Elect Jon Boscia Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Robert Garland Mgmt For For For 1.5 Elect Judith Haberkorn Mgmt For For For 1.6 Elect Michael Lockhart Mgmt For For For 1.7 Elect James O'Connor Mgmt For For For 1.8 Elect Russell Peppet Mgmt For For For 1.9 Elect Arthur Pergament Mgmt For For For 1.10 Elect John Roberts Mgmt For For For 1.11 Elect Alexander Sanders Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Ellis Mgmt For For For 1.2 Elect Andrew Leitch Mgmt For For For 2 Amendment to the Certificate of Mgmt For Against Against Incorporation to Subject Previous Shareholder to Section 203 of the Delaware General Corporation Law 3 Ratification of Auditor Mgmt For For For
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Charming Shoppes, Inc. Ticker Security ID: Meeting Date Meeting Status CHRS CUSIP 161133103 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael Appel Mgmt For For For 1.3 Elect Richard Bennet Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect James Fogarty Mgmt For For For 1.6 Elect Michael Goldstein Mgmt For For For 1.7 Elect Katherine Hudson Mgmt For For For 1.8 Elect Alan Rosskamm Mgmt For For For 1.9 Elect M. Jeannine Strandjord Mgmt For For For 2 Approval of the Material Terms of Mgmt For For For the 2004 Stock Award and Incentive Plan 3 Ratification of Auditor Mgmt For For For
Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jerry Box Mgmt For For For 2 Elect Paul Holleman Mgmt For For For 3 Elect Michael Sullivan Mgmt For For For 4 Ratification of Auditor Mgmt For For For
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
CLARCOR Inc. Ticker Security ID: Meeting Date Meeting Status CLC CUSIP 179895107 03/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Marc Adam Mgmt For For For 1.2 Elect James Bradford, Jr. Mgmt For For For 1.3 Elect James Packard Mgmt For For For 2 ADOPTION OF THE 2009 CLARCOR Mgmt For Abstain Against INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
Cohen & Steers, Inc. Ticker Security ID: Meeting Date Meeting Status CNS CUSIP 19247A100 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Cohen Mgmt For For For 2 Elect Robert Steers Mgmt For For For 3 Elect Richard Bruce Mgmt For For For 4 Elect Peter Rhein Mgmt For For For 5 Elect Richard Simon Mgmt For For For 6 Elect Edmond Villani Mgmt For For For 7 Ratification of Auditor Mgmt For For For
Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 03/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Ambroseo Mgmt For For For 1.2 Elect John Hart Mgmt For Withhold Against 1.3 Elect Susan James Mgmt For For For 1.4 Elect Clifford Press Mgmt For For For 1.5 Elect Lawrence Tomlinson Mgmt For For For 1.6 Elect Garry Rogerson Mgmt For Withhold Against 1.7 Elect Sandeep Vij Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For EMPLOYEE STOCK PURCHASE PLAN 4 TO APPROVE THE AMENDED AND RESTATED Mgmt For For For 2001 STOCK PLAN
Columbia Sportswear Company Ticker Security ID: Meeting Date Meeting Status COLM CUSIP 198516106 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy Boyle Mgmt For For For 1.3 Elect Sarah Bany Mgmt For For For 1.4 Elect Murrey Albers Mgmt For For For 1.5 Elect Stephen Babson Mgmt For For For 1.6 Elect Andy Bryant Mgmt For For For 1.7 Elect Edward George Mgmt For For For 1.8 Elect Walter Klenz Mgmt For For For 1.9 Elect John Stanton Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Executive Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For
Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Barrett Mgmt For Withhold Against 1.2 Elect Willard Brittain, Jr. Mgmt For Withhold Against 1.3 Elect David Dougherty Mgmt For Withhold Against 1.4 Elect Joseph Gibbs Mgmt For Withhold Against 1.5 Elect Barry Rosenstein Mgmt For For For 2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For INDEPENDENT ACCOUNTANTS. 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 SHAREHOLDER PROPOSAL NO. 1 ShrHoldr Against For Against 5 SHAREHOLDER PROPOSAL NO. 2 ShrHoldr Against For Against
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
CORINTHIAN COLLEGES, INC. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TERRY O. HARTSHORN Mgmt For For For 1.2 Elect ALICE T. KANE Mgmt For For For 1.3 Elect TIMOTHY J. SULLIVAN Mgmt For For For 1.4 Elect PETER C. WALLER Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT AND Mgmt For For For RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION. 3.0 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Corporate Executive Board Co. Ticker Security ID: Meeting Date Meeting Status EXBD CUSIP 21988R102 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Monahan III Mgmt For For For 1.2 Elect Gregor Bailar Mgmt For For For 1.3 Elect Stephen Carter Mgmt For For For 1.4 Elect Gordan Coburn Mgmt For For For 1.5 Elect Nancy Karch Mgmt For For For 1.6 Elect David Kenny Mgmt For For For 1.7 Elect Daniel Leemon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Cox Mgmt For For For 1.2 Elect Richard Crandall Mgmt For Withhold Against 1.3 Elect Gale Fitzgerald Mgmt For For For 1.4 Elect Phillip Lassiter Mgmt For For For 1.5 Elect John Lauer Mgmt For For For 1.6 Elect Eric Roorda Mgmt For Withhold Against 1.7 Elect Thomas Swidarski Mgmt For For For 1.8 Elect Henry Wallace Mgmt For Withhold Against 1.9 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan
DIONEX CORPORATION Ticker Security ID: Meeting Date Meeting Status DNEX CUSIP 254546104 10/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID L. ANDERSON Mgmt For For For 1.2 Elect A. BLAINE BOWMAN Mgmt For For For 1.3 Elect LUKAS BRAUNSCHWEILER Mgmt For For For 1.4 Elect RODERICK MCGEARY Mgmt For For For 1.5 Elect RICCARDO PIGLIUCCI Mgmt For For For 1.6 Elect MICHAEL W. POPE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2009.
Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Bylaw Amendment Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
DONALDSON COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect F. GUILLAUME BASTIAENS Mgmt For For For 1.2 Elect JANET M. DOLAN Mgmt For For For 1.3 Elect JEFFREY NODDLE Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF Mgmt For 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, 2009.
Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect Fredric Zinn Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For For For 2 Decrease of Authorized Common Stock Mgmt For For For 3 Amendment to the 2002 Equity Award Mgmt For For For and Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Exterran Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status EXH CUSIP 30225X103 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Janet Clark Mgmt For For For 1.2 Elect Ernie Danner Mgmt For For For 1.3 Elect Uriel Dutton Mgmt For For For 1.4 Elect Gordon Hall Mgmt For For For 1.5 Elect J.W.G. Honeybourne Mgmt For For For 1.6 Elect John Jackson Mgmt For For For 1.7 Elect William Pate Mgmt For For For 1.8 Elect Stephen Pazuk Mgmt For For For 1.9 Elect Christopher Seaver Mgmt For For For 1.10 Elect Stephen Snider Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Abstain Against Incentive Plan
Fair Isaac Corporation Ticker Security ID: Meeting Date Meeting Status FICDL CUSIP 303250104 02/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Nicholas Graziano Mgmt For For For 1.3 Elect Mark Greene Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect James Kirsner Mgmt For For For 1.6 Elect William Lansing Mgmt For For For 1.7 Elect Allan Loren Mgmt For For For 1.8 Elect John McFarlane Mgmt For For For 1.9 Elect Margaret Taylor Mgmt For Withhold Against 1.10 Elect Duane White Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FARO Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status FARO CUSIP 311642102 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Simon Raab Mgmt For For For 1.2 Elect Andre Julien Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Artzt Mgmt For For For 1.2 Elect Raymond Avansino Mgmt For Withhold Against 1.3 Elect Richard Bready Mgmt For Withhold Against 1.4 Elect Mario Gabelli Mgmt For Withhold Against 1.5 Elect Eugene McGrath Mgmt For For For 1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against 1.7 Elect Elisa Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Bauer Mgmt For For For 1.2 Elect Gary Goode Mgmt For For For 1.3 Elect James Wallace Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE Ticker Security ID: Meeting Date Meeting Status OMAB CUSIP 400501102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Reports Discussed in Mgmt For Abstain Against Proposals 1 and 2 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Directors' Fees Mgmt For Abstain Against 5 Election of Meeting Delegates Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806208 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hewitt Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HEW CUSIP 42822Q100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Conaty Mgmt For For For 1.2 Elect Michele Hunt Mgmt For For For 1.3 Elect Cary McMillan Mgmt For For For 2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For For INDEPENDENT PUBLIC ACCOUNTANTS.
IDEX Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Cook Mgmt For For For 1.2 Elect Frank Hermance Mgmt For For For 1.3 Elect Michael Tokarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For
IDEXX Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William End Mgmt For For For 1.2 Elect Barry Johnson Mgmt For For For 1.3 Elect Brian McKeon Mgmt For For For 2 2009 Stock Incentive Plan Mgmt For Abstain Against 3 Amendment to the 1997 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against
Integrated Electrical Services, Inc. Ticker Security ID: Meeting Date Meeting Status IESRQ CUSIP 45811E301 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Beynon Mgmt For For For 1.2 Elect Michael Caliel Mgmt For For For 1.3 Elect Michael Hall Mgmt For For For 1.4 Elect Joseph Lash Mgmt For For For 1.5 Elect Donald Luke Mgmt For For For 1.6 Elect John Welsh, III Mgmt For For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For For AUDITORS FOR THE COMPANY
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For Against Against 4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 8 Ratification of Auditor Mgmt For For For
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
Jefferies Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 472319102 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Handler Mgmt For For For 1.2 Elect Brian Friedman Mgmt For For For 1.3 Elect W. Patrick Campbell Mgmt For For For 1.4 Elect Ian Cumming Mgmt For For For 1.5 Elect Richard Dooley Mgmt For For For 1.6 Elect Robert Joyal Mgmt For For For 1.7 Elect Michael O'Kane Mgmt For For For 1.8 Elect Joseph Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Jones Lang LaSalle Incorporated Ticker Security ID: Meeting Date Meeting Status JLL CUSIP 48020Q107 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Colin Dyer Mgmt For For For 2 Elect Darryl Hartley-Leonard Mgmt For For For 3 Elect DeAnne Julius Mgmt For For For 4 Elect Ming Lu Mgmt For For For 5 Elect Lauralee Martin Mgmt For Against Against 6 Elect Sheila Penrose Mgmt For For For 7 Elect David Rickard Mgmt For For For 8 Elect Roger Staubach Mgmt For For For 9 Elect Thomas Theobald Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Transaction of Other Business Mgmt For Against Against
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
LAM RESEARCH CORPORATION Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BAGLEY Mgmt For For For 1.2 Elect DAVID G. ARSCOTT Mgmt For For For 1.3 Elect ROBERT M. BERDAHL Mgmt For For For 1.4 Elect RICHARD J. ELKUS, JR. Mgmt For For For 1.5 Elect JACK R. HARRIS Mgmt For For For 1.6 Elect GRANT M. INMAN Mgmt For For For 1.7 Elect CATHERINE P. LEGO Mgmt For For For 1.8 Elect STEPHEN G. NEWBERRY Mgmt For For For 1.9 Elect SEIICHI WATANABE Mgmt For For For 1.10 Elect PATRICIA S. WOLPERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009.
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2009. 4 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For For EQUITY INCENTIVE PLAN OF MANPOWER INC. 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland
Markel Corporation Ticker Security ID: Meeting Date Meeting Status MKL CUSIP 570535104 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect Douglas Eby Mgmt For For For 1.3 Elect Leslie Grandis Mgmt For Withhold Against 1.4 Elect Stewart Kasen Mgmt For For For 1.5 Elect Alan Kirshner Mgmt For For For 1.6 Elect Lemuel Lewis Mgmt For For For 1.7 Elect Anthony Markel Mgmt For For For 1.8 Elect Steven Markel Mgmt For For For 1.9 Elect Jay Weinberg Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Bruckmann Mgmt For For For 1.2 Elect Frans De Cock Mgmt For For For 1.3 Elect Larry McCurdy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MPS Group, Inc. Ticker Security ID: Meeting Date Meeting Status MPS CUSIP 553409103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Derek Dewan Mgmt For For For 1.2 Elect Timothy Payne Mgmt For For For 1.3 Elect Peter Tanous Mgmt For For For 1.4 Elect T. Wayne Davis Mgmt For Withhold Against 1.5 Elect John Kennedy Mgmt For For For 1.6 Elect Michael Abney Mgmt For For For 1.7 Elect William Isaac Mgmt For For For 1.8 Elect Darla Moore Mgmt For For For 1.9 Elect Arthur Laffer Mgmt For For For 1.10 Elect Robert Crouch Mgmt For Withhold Against 2 Executive Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
MSCI, Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For DEREGT 2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For DUPONT 3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against FERNANDEZ 4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For 5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For RIEFLER 6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For SIPPRELLE 7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For VALLEE 8 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
NASDAQ OMX Group Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect William Colville Mgmt For For For 1.3 Elect David Ignat Mgmt For For For 1.4 Elect William Madar Mgmt For For For 1.5 Elect Michael Merriman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Timothy Donahue Mgmt For For For 2 Elect William Moran Mgmt For Against Against 3 Elect Alfred Festa Mgmt For For For 4 Elect W. Grady Rosier Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralf Boer Mgmt For Withhold Against 1.2 Elect Stephen Cortinovis Mgmt For Withhold Against 1.3 Elect David Drury Mgmt For Withhold Against 1.4 Elect Dean Foate Mgmt For Withhold Against 1.5 Elect Peter Kelly Mgmt For Withhold Against 1.6 Elect John Nussbaum Mgmt For Withhold Against 1.7 Elect Michael Schrock Mgmt For Withhold Against 1.8 Elect Charles Strother Mgmt For Withhold Against 1.9 Elect Mary Winston Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Rofin-Sinar Technologies Inc. Ticker Security ID: Meeting Date Meeting Status RSTI CUSIP 775043102 03/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gunther Braun Mgmt For For For 1.2 Elect Ralph Reins Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Sapient Corporation Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Benson Mgmt For For For 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Darius Gaskins, Jr. Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Bruce Parker Mgmt For For For 1.7 Elect Ashok Shah Mgmt For For For 1.8 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For
SEACOR Holdings Inc. Ticker Security ID: Meeting Date Meeting Status CKH CUSIP 811904101 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Fabrikant Mgmt For For For 1.2 Elect Pierre de Demandolx Mgmt For For For 1.3 Elect Richard Fairbanks, III Mgmt For For For 1.4 Elect Michael Gellert Mgmt For For For 1.5 Elect John Hadjipateras Mgmt For For For 1.6 Elect Oivind Lorentzen Mgmt For For For 1.7 Elect Andrew Morse Mgmt For For For 1.8 Elect Christopher Regan Mgmt For For For 1.9 Elect Stephen Stamas Mgmt For For For 1.10 Elect Steven Webster Mgmt For For For 1.11 Elect Steven Wisch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Amendment to the 2007 Share Mgmt For For For Incentive Plan 5 Management Incentive Plan Mgmt For For For
SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carmen Romeo Mgmt For For For 1.2 Elect Richard Lieb Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barclay Simpson Mgmt For For For 1.2 Elect Jennifer Chatman Mgmt For For For 1.3 Elect Robin MacGillivray Mgmt For For For 2 Clerical Amendment to 2008 Proxy Mgmt For For For Statement 3 Ratification of Auditor Mgmt For For For
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
SRA INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status SRX CUSIP 78464R105 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOHN W. BARTER Mgmt For For For 1.2 Elect LARRY R. ELLIS Mgmt For For For 1.3 Elect MILES R. GILBURNE Mgmt For For For 1.4 Elect GAIL R. WILENSKY Mgmt For For For 2.0 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For For AND FINANCE COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tennant Company Ticker Security ID: Meeting Date Meeting Status TNC CUSIP 880345103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Balagna Mgmt For Withhold Against 1.2 Elect Steven Sonnenberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
THE DRESS BARN, INC. Ticker Security ID: Meeting Date Meeting Status DBRN CUSIP 261570105 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID R. JAFFE Mgmt For For For 1.2 Elect KLAUS EPPLER Mgmt For For For 1.3 Elect KATE BUGGELN Mgmt For For For 2.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO BROADEN THE INDEMNIFICATION OF DIRECTORS AND OFFICERS. 4.0 TO APPROVE A GENERAL AMENDMENT AND Mgmt For For For RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. 5.0 TO RATIFY THE SELECTION OF DELOITTE Mgmt For For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 25, 2009.
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 02/05/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 TO AMEND THE COMPANY S EQUITY Mgmt For Against Against INCENTIVE PLAN
Thomas Weisel Partners Group, Inc. Ticker Security ID: Meeting Date Meeting Status TWPG CUSIP 884481102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Weisel Mgmt For For For 1.2 Elect Matthew Barger Mgmt For For For 1.3 Elect Michael Brown Mgmt For For For 1.4 Elect B. Kipling Hagopian Mgmt For For For 1.5 Elect Timothy Koogle Mgmt For For For 1.6 Elect Alton Irby, III Mgmt For For For 1.7 Elect Thomas Allen Mgmt For For For 2 Ratification of Auditor Mgmt For For For
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For Against Against 2 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For Against Against 3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For For 4 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Varian, Inc. Ticker Security ID: Meeting Date Meeting Status VARI CUSIP 922206107 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard De Schutter Mgmt For For For 1.2 Elect James Glover Mgmt For For For 2 Ratification of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
WATSON WYATT WORLDWIDE, INC. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 11/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO 1.2 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY 1.3 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL MCCULLOUGH 1.4 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R. O'NEILL 1.5 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT 1.6 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: GILBERT T. RAY 1.7 ELECTION OF DIRECTOR TO SERVE UNTIL Mgmt For For For THE NEXT ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT 2.0 RATIFY THE SELECTION OF DELOITTE & Mgmt For For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF AMENDMENTS TO THE 2001 Mgmt For Abstain Against DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS AMENDED IN ORDER TO SATISFY TAX CODE SECTION 162(M).
Westwood Holdings Group Ticker Security ID: Meeting Date Meeting Status WHG CUSIP 961765104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Byrne Mgmt For For For 1.2 Elect Brian Casey Mgmt For For For 1.3 Elect Tom Davis Mgmt For For For 1.4 Elect Richard Frank Mgmt For For For 1.5 Elect Robert McTeer Mgmt For For For 1.6 Elect Frederick Meyer Mgmt For For For 1.7 Elect Jon Mosle, Jr. Mgmt For For For 1.8 Elect Geoffrey Norman Mgmt For For For 1.9 Elect Raymond Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Select Fund II 07/01/2008 - 06/30/2009 Key- 1-800-FLOWERS.COM , INC. Ticker Security ID: Meeting Date Meeting Status FLWS CUSIP 68243Q106 12/03/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES F. MCCANN Mgmt For For For 1.2 Elect CHRISTOPHER G. MCCANN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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 28, 2009 AS DESCRIBED IN THE PROXY STATEMENT.
AAC Acoustic Technologies Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G2953L109 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Ingrid WU Chunyuan Mgmt For Against Against 5 Elect Richard MOK Joe Kuen Mgmt For For For 6 Directors' Fees Mgmt For Abstain Against 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A
Acacia Research Corporation Ticker Security ID: Meeting Date Meeting Status ACRI CUSIP 003881307 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Ryan Mgmt For For For 1.2 Elect G. Louis Graziadio, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Advanced Energy Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AEIS CUSIP 007973100 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Schatz Mgmt For Against Against 2 Elect Frederick Ball Mgmt For For For 3 Elect Richard Beck Mgmt For For For 4 Elect Hans Georg Betz Mgmt For For For 5 Elect Trung Doan Mgmt For For For 6 Elect Edward Grady Mgmt For For For 7 Elect Thomas Rohrs Mgmt For For For 8 Elect Elwood Spedden Mgmt For For For 9 Ratification of Auditor Mgmt For For For
Air Methods Corporation Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ralph Bernstein Mgmt For For For 2 Elect Mark Carleton Mgmt For For For 3 Elect Lowell Miller Mgmt For For For 4 Elect David Roehr Mgmt For For For
AIR METHODS CORPORATION Ticker Security ID: Meeting Date Meeting Status AIRM CUSIP 009128307 07/01/2008 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: SAMUEL H. GRAY Mgmt For N/A N/A 1.2 ELECTION OF DIRECTOR: MORAD TAHBAZ Mgmt For N/A N/A 1.3 ELECTION OF DIRECTOR: AARON D. TODD Mgmt For N/A N/A 2.0 ADOPTION OF AMENDMENT TO INCREASE Mgmt For N/A N/A NUMBER OF AUTHORIZED SHARES
Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Abstain Against 6 Ratification of Auditor Mgmt For For For
ALLOY, INC. Ticker Security ID: Meeting Date Meeting Status ALOY CUSIP 019855303 07/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MATTHEW C. DIAMOND Mgmt For For For 1.2 Elect JAMES K. JOHNSON, JR. Mgmt For For For 1.3 Elect RICHARD E. PERLMAN Mgmt For For For 2.0 PROPOSAL TO RATIFY AND CONFIRM THE Mgmt For For For SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 3.0 PROPOSAL TO APPROVE THE ALLOY, INC. Mgmt For For For EXECUTIVE INCENTIVE BONUS PLAN.
American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Janice Page Mgmt For For For 2 Elect J. Thomas Presby Mgmt For For For 3 Elect Gerald Wedren Mgmt For For For 4 Amendment to the 2005 Stock Award Mgmt For Abstain Against and Incentive Plan 5 Ratification of Auditor Mgmt For For For
AMERICAN SOFTWARE, INC. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. DENNIS HOGUE Mgmt For For For 1.2 Elect DR. JOHN J. JARVIS Mgmt For For For 1.3 Elect JAMES B. MILLER, JR. Mgmt For For For 2.0 AMENDMENT TO 2001 STOCK PLAN. TO Mgmt For Abstain Against INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 4,375,000 SHARES TO 5,275,000 SHARES.
ANAREN, INC. Ticker Security ID: Meeting Date Meeting Status ANEN CUSIP 032744104 11/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PATRICIA T. CIVIL Mgmt For For For 1.2 Elect ROBERT U. ROBERTS Mgmt For For For 1.3 Elect LAWRENCE A. SALA Mgmt For For For 1.4 Elect DR. DAVID WILEMON Mgmt For For For
ANTA Sports Products Limited Ticker Security ID: Meeting Date Meeting Status CINS G04011105 04/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend in respect Mgmt For For For of the YE 31 DEC 2008 4 Declare a special dividend in Mgmt For For For respect of the YE 31 DEC 2008 5 Elect DING Shijia Mgmt For For For 6 Elect LAI Shixian Mgmt For For For 7 Elect YEUNG Chi Tat Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
AsiaInfo Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ASIA CUSIP 04518A104 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Ding Mgmt For For For 1.2 Elect Yungang Lu Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt N/A Against N/A
ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G0535Q133 04/24/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend of HKD 0.50 Mgmt For For For per share for the YE 31 DEC 2008 4 Re-elect Mr. Lee Wai Kwong as a Mgmt For For For Director 5 Re-elect Mr. Chow Chuen, James as a Mgmt For For For Director 6 Re-elect Mr. Lok Kam Chong, John as Mgmt For For For a Director 7 Authorize the Board of Directors to Mgmt For For For fix the Directors remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Amendments to Employee Share Mgmt For Abstain Against Incentive Scheme 11 Amendments to Articles Mgmt For For For
ASPEN TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 08/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. CASEY Mgmt For For For 1.2 Elect STEPHEN M. JENNINGS Mgmt For For For 1.3 Elect MICHAEL PEHL Mgmt For For For 2.0 TO RATIFY THE SELECTION OF Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Atlas Air Worldwide Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AAWHQ CUSIP 049164205 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Agnew Mgmt For For For 1.2 Elect Timothy Bernlohr Mgmt For For For 1.3 Elect Eugene Davis Mgmt For For For 1.4 Elect William Flynn Mgmt For For For 1.5 Elect James Gilmore III Mgmt For For For 1.6 Elect Carol B. Hallett Mgmt For For For 1.7 Elect Frederick McCorkle Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AVNET, INC. Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807103 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ELEANOR BAUM Mgmt For For For 1.2 Elect J. VERONICA BIGGINS Mgmt For For For 1.3 Elect LAWRENCE W. CLARKSON Mgmt For For For 1.4 Elect EHUD HOUMINER Mgmt For For For 1.5 Elect FRANK R. NOONAN Mgmt For For For 1.6 Elect RAY M. ROBINSON Mgmt For For For 1.7 Elect WILLIAM P. SULLIVAN Mgmt For For For 1.8 Elect GARY L. TOOKER Mgmt For For For 1.9 Elect ROY VALLEE Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF KPMG Mgmt For For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
Build-A-Bear Workshop, Inc. Ticker Security ID: Meeting Date Meeting Status BBW CUSIP 120076104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Coleman Peterson Mgmt For For For 1.2 Elect William Reisler Mgmt For For For 1.3 Elect Katherine Savitt Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against
Cash America International, Inc. Ticker Security ID: Meeting Date Meeting Status CSH CUSIP 14754D100 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Berce Mgmt For For For 1.2 Elect Jack Daugherty Mgmt For For For 1.3 Elect Daniel Feehan Mgmt For For For 1.4 Elect Albert Goldstein Mgmt For Withhold Against 1.5 Elect James Graves Mgmt For For For 1.6 Elect B.D. Hunter Mgmt For For For 1.7 Elect Timothy McKibben Mgmt For For For 1.8 Elect Alfred Micallef Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For ANTI-PREDATORY LENDING POLICIES.
CE Franklin Limited Ticker Security ID: Meeting Date Meeting Status CFK CUSIP 125151100 04/28/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Stock Option Plan Mgmt For For For 4 Renewal of Stock Option Plan Mgmt For For For
CHAODA MODERN AGRICULTURE HLDGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 12/10/2008 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Auditors for the FYE 30 JUN 2008 2.0 Approve the final dividend for the Mgmt For For For FYE 30 JUN 2008 3.1 Re-elect Mr. Fong Jao as an Mgmt For For For Executive Director of the Company 3.2 Re-elect Mr. Chen Jun Hua as an Mgmt For For For Executive Director of the Company 3.3 Re-elect Mr. Chan Chi Po, Andy as an Mgmt For For For Executive Director of the Company 3.4 Re-elect Professor Lin Shun Quan as Mgmt For Against Against an Independent Non-Executive Director of the Company 3.5 Authorize the Board of Directors of Mgmt For For For the Company [the Directors] to fix the remuneration of the Directors' 4.0 Re-appoint Grant Thornton as the Mgmt For For For Auditors of the Company and authorize the Directors to fix their remuneration 5.1 Issuance of Bonus Shares Mgmt For For For 5.2 Authority to Repurchase Shares Mgmt For For For 5.3 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 5.4 Approve, conditional upon the Mgmt For Against Against passing of Resolutions 5.B and 5.C, to extend the general mandate granted to the Directors of the Company to allot, issue and otherwise deal with the shares of the Company pursuant to Resolution 5.C by the addition thereto of an amount representing the aggregate nominal amount of the shares of the Company purchased or otherwise acquired by the Company pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution.
Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 06/26/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2009 Agreement and Annual Caps Mgmt For For For
China Automation Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G2112N103 05/26/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect TANG Min Mgmt For For For 5 Elect NG Wing Fai Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For
COLUMBUS MCKINNON CORPORATION Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333105 07/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect TIMOTHY T. TEVENS Mgmt For For For 1.2 Elect RICHARD H. FLEMING Mgmt For For For 1.3 Elect ERNEST R. VEREBELYI Mgmt For For For 1.4 Elect WALLACE W. CREEK Mgmt For For For 1.5 Elect STEPHEN RABINOWITZ Mgmt For For For 1.6 Elect LINDA A. GOODSPEED Mgmt For For For 1.7 Elect NICHOLAS T. PINCHUK Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009
Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Anthony Massaro Mgmt For For For 1.3 Elect Robert Neary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity/Expression Anti-Bias Policy
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CONSOLIDATED GRAPHICS, INC. Ticker Security ID: Meeting Date Meeting Status CGX CUSIP 209341106 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JOE R. DAVIS Mgmt For For For 1.2 Elect HUGH N. WEST, M.D. Mgmt For For For 2.0 TO APPROVE THE CONSOLIDATED Mgmt For Abstain Against GRAPHICS, INC. ANNUAL INCENTIVE COMPENSATION PLAN.
CPI Aerostructures, Inc. Ticker Security ID: Meeting Date Meeting Status CPIA CUSIP 125919308 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Paulick Mgmt For For For 1.2 Elect Eric Rosenfeld Mgmt For Withhold Against 2 Performance Equity Plan 2009 Mgmt For For For
CSS INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SCOTT A. BEAUMONT Mgmt For For For 1.2 Elect JAMES H. BROMLEY Mgmt For For For 1.3 Elect JACK FARBER Mgmt For For For 1.4 Elect JOHN J. GAVIN Mgmt For For For 1.5 Elect LEONARD E. GROSSMAN Mgmt For For For 1.6 Elect JAMES E. KSANSNAK Mgmt For For For 1.7 Elect REBECCA C. MATTHIAS Mgmt For For For 1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For 2004 EQUITY COMPENSATION PLAN. 3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For PROGRAM.
Daphne International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2830J103 05/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHEN Ying-Chieh Mgmt For For For 5 Elect CHEN Hsien Min Mgmt For Against Against 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Amendments to Articles Mgmt For For For
DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Schottenstein Mgmt For For For 1.2 Elect Michael MacDonald Mgmt For For For 1.3 Elect Philip Miller Mgmt For For For 1.4 Elect James Robbins Mgmt For For For 2 2005 Equity Incentive Plan Mgmt For Abstain Against 3 2005 Cash Incentive Compensation Plan Mgmt For For For
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Francois de Saint Phalle Mgmt For For For 1.4 Elect Gail Harris Mgmt For For For 1.5 Elect Curt Hessler Mgmt For For For 1.6 Elect Anthony Pritzker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
Fidelity National Financial, Inc. Ticker Security ID: Meeting Date Meeting Status FNF CUSIP 31620R105 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Willey Mgmt For For For 1.2 Elect Willie Davis Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fushi Copperweld Inc. Ticker Security ID: Meeting Date Meeting Status FSIN CUSIP 36113E107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Li Fu Mgmt For For For 1.2 Elect Wenbing Christopher Wang Mgmt For Withhold Against 1.3 Elect Barry Raeburn Mgmt For For For 1.4 Elect Feng Bai Mgmt For Withhold Against 1.5 Elect Jiping Hua Mgmt For Withhold Against 1.6 Elect John Francis Perkowski Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
Global Sources Ltd. Ticker Security ID: Meeting Date Meeting Status GSOL CUSIP G39300101 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merle Hinrichs Mgmt For For For 1.2 Elect Roderick Chalmers Mgmt For For For 2 Authority to Set Board Size Mgmt For For For 3 Approval of the 2009 Updated Mgmt For Abstain Against Directors Plan 4 Appointment of Auditor Mgmt For For For
GLOBECOMM SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status GCOM CUSIP 37956X103 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RICHARD E. CARUSO Mgmt For For For 1.2 Elect DAVID E. HERSHBERG Mgmt For For For 1.3 Elect H.L. HUTCHERSON, JR. Mgmt For For For 1.4 Elect BRIAN T. MALONEY Mgmt For For For 1.5 Elect JACK A. SHAW Mgmt For For For 1.6 Elect A. ROBERT TOWBIN Mgmt For For For 1.7 Elect C.J. WAYLAN Mgmt For For For 2.0 RATIFICATION OF INDEPENDENT Mgmt For For For REGISTERED 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.
GMX Resources Inc. Ticker Security ID: Meeting Date Meeting Status GMXR CUSIP 38011M108 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ken Kenworthy, Jr. Mgmt For For For 1.2 Elect T. J. Boismier Mgmt For For For 1.3 Elect Steven Craig Mgmt For For For 1.4 Elect Ken Kenworthy, Sr. Mgmt For For For 1.5 Elect Jon McHugh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Ian Isaacs Mgmt For For For 5 Elect Frank Lackner Mgmt For For For 6 Elect Bryan Murphy Mgmt For For For 7 Elect Joseph Platt Mgmt For For For 8 Elect Alan Brooks Mgmt For For For 9 Elect David Einhorn Mgmt For For For 10 Elect Leonard Goldberg Mgmt For For For 11 Elect Ian Isaacs Mgmt For For For 12 Elect Frank Lackner Mgmt For For For 13 Elect Bryan Murphy Mgmt For For For 14 Elect Joseph Platt Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Greenlight Re Mgmt For For For
Hanfeng Evergreen Inc. Ticker Security ID: Meeting Date Meeting Status HFGVF CUSIP 410347108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Haynes International Inc. Ticker Security ID: Meeting Date Meeting Status HAYN CUSIP 420877201 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Bohan Mgmt For For For 1.2 Elect Donald Campion Mgmt For Withhold Against 1.3 Elect Mark Comerford Mgmt For For For 1.4 Elect John Corey Mgmt For For For 1.5 Elect Robert Getz Mgmt For For For 1.6 Elect Timothy McCarthy Mgmt For For For 1.7 Elect William Wall Mgmt For For For 2 2009 Restricted Stock Plan Mgmt For For For
Interactive Data Corporation Ticker Security ID: Meeting Date Meeting Status IDC CUSIP 45840J107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond D'Arcy Mgmt For For For 1.2 Elect Myra Drucker Mgmt For For For 1.3 Elect Rona Fairhead Mgmt For For For 1.4 Elect Donald Greenberg Mgmt For For For 1.5 Elect Casper Hobbs Mgmt For For For 1.6 Elect Philip Hoffman Mgmt For For For 1.7 Elect Robert Lamb Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Plan Mgmt For Abstain Against
IntercontinentalE xchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45865V100 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Crisp Mgmt For For For 1.2 Elect Jean-Marc Forneri Mgmt For For For 1.3 Elect Fred Hatfield Mgmt For Withhold Against 1.4 Elect Terrence Martell Mgmt For For For 1.5 Elect Robert Reid Mgmt For For For 1.6 Elect Frederic Salerno Mgmt For Withhold Against 1.7 Elect Frederick Schoenhut Mgmt For For For 1.8 Elect Jeffrey Sprecher Mgmt For For For 1.9 Elect Judith Sprieser Mgmt For For For 1.10 Elect Vincent Tese Mgmt For Withhold Against 2 Executive Bonus Plan Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For
IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Valentin Gapontsev Mgmt For For For 1.2 Elect Eugene Shcherbakov Mgmt For For For 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Robert Blair Mgmt For For For 1.5 Elect Michael Child Mgmt For For For 1.6 Elect John Dalton Mgmt For For For 1.7 Elect Henry Gauthier Mgmt For For For 1.8 Elect William Hurley Mgmt For For For 1.9 Elect William Krupke, Ph.D. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEVEN L. Mgmt For For For SCHEID (CHAIRMAN) 2 ELECTION OF DIRECTOR: TIMOTHY K. Mgmt For For For ARMOUR 3 ELECTION OF DIRECTOR: J. RICHARD Mgmt For For For FREDERICKS 4 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For KOCHARD 5 ELECTION OF DIRECTOR: LANDON H. Mgmt For For For ROWLAND 6 Ratification of Auditor Mgmt For For For
JINPAN INTERNATIONAL LIMITED Ticker Security ID: Meeting Date Meeting Status JST CINS G5138L100 11/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LI ZHIYUAN Mgmt For For For 1.2 Elect LING XIANGSHENG Mgmt For For For 1.3 Elect STEPHAN R. CLARK Mgmt For For For 1.4 Elect DONALD S. BURRIS Mgmt For For For 1.5 Elect DR. LI-WEN ZHANG Mgmt For For For 2.0 TO RATIFY THE SELECTION OF GRANT Mgmt For For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
Kaydon Corporation Ticker Security ID: Meeting Date Meeting Status KDN CUSIP 486587108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Alexander Mgmt For For For 1.2 Elect David Brandon Mgmt For Withhold Against 1.3 Elect Patrick Coyne Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Timothy O'Donovan Mgmt For For For 1.6 Elect James O'Leary Mgmt For For For 1.7 Elect Thomas Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Frank Blount Mgmt For For For 1.2 Elect Loren Carroll Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding a ShrHoldr Against Against For Board Committee on Human Rights 4 Shareholder Proposal Regarding ShrHoldr Against Against For Committee to Review Alleged Misconduct in Iraq
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 03/23/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Adoption of Share Option Scheme Mgmt For Against Against 3 Non-Voting Meeting Note N/A N/A N/A N/A
Kingboard Chemical Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G52562140 05/21/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect CHAN Wing Kwan Mgmt For For For 5 Elect Stephanie CHEUNG Wai Lin Mgmt For For For 6 Elect Henry Tan Mgmt For For For 7 Elect Robert LAI Chung Wing Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP 350060109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. Thomas McKane Mgmt For For For 1.2 Elect William Rackoff Mgmt For For For 1.3 Elect Diane Owen Mgmt For For For 1.4 Elect Peter McIlroy II Mgmt For For For 1.5 Elect Suzanne Rowland Mgmt For For For 1.6 Elect Lee Foster II Mgmt For For For 1.7 Elect Stan Hasselbusch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Migao Corporation Inc Ticker Security ID: Meeting Date Meeting Status MIGGF ISIN CA59861N1033 03/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Adoption of New Bylaw Mgmt For For For
Minth Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G6145U109 05/15/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect ZHAO Feng Mgmt For Against Against 5 Elect WANG Ching Mgmt For For For 6 Elect ZHANG Liren Mgmt For For For 7 Elect Fred WU Fong Mgmt For For For 8 Directors' Fees and Terms of Mgmt For For For Directors 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For
Monster Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status MWW CUSIP 611742107 06/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Salvatore Iannuzzi Mgmt For For For 1.2 Elect Robert Chrenc Mgmt For For For 1.3 Elect John Gaulding Mgmt For For For 1.4 Elect Edmund Giambastiani, Jr. Mgmt For For For 1.5 Elect Ronald Kramer Mgmt For For For 1.6 Elect Roberto Tunioli Mgmt For For For 1.7 Elect Timothy Yates Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Adame Mgmt For For For 1.2 Elect Richard Cote Mgmt For For For 1.3 Elect Efraim Grinberg Mgmt For For For 1.4 Elect Alan Howard Mgmt For For For 1.5 Elect Richard Isserman Mgmt For For For 1.6 Elect Nathan Leventhal Mgmt For For For 1.7 Elect Donald Oresman Mgmt For For For 1.8 Elect Leonard Silverstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1996 Stock Mgmt For Against Against Incentive Plan
MULTI-COLOR CORPORATION Ticker Security ID: Meeting Date Meeting Status LABL CUSIP 625383104 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT R. BUCK Mgmt For For For 1.2 Elect CHARLES B. CONNOLLY Mgmt For For For 1.3 Elect FRANCIS D. GERACE Mgmt For For For 1.4 Elect LORRENCE T. KELLAR Mgmt For For For 1.5 Elect ROGER A. KELLER Mgmt For For For 1.6 Elect THOMAS M. MOHR Mgmt For For For 1.7 Elect NIGEL A. VINECOMBE Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
NASDAQ OMX Group Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NBTY Inc. Ticker Security ID: Meeting Date Meeting Status NTY CUSIP 628782104 02/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aram Garabedian Mgmt For Withhold Against 1.2 Elect Neil Koenig Mgmt For For For 2 APPROVAL OF THE NBTY, INC. 2009 Mgmt For For For EQUITY AWARDS PLAN. 3 Ratification of Auditor Mgmt For For For
NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status NWK CUSIP 641208103 08/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FREDERICK D. D'ALESSIO Mgmt For For For 1.2 Elect C. NICHOLAS KEATING JR. Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 27, 2009. 3.0 TO APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 50,000,000 SHARES TO 75,000,000 SHARES. 4.0 TO APPROVE THE 2008 EQUITY INCENTIVE Mgmt For Against Against PLAN.
NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Berg Mgmt For For For 1.2 Elect Robert Bernstock Mgmt For For For 1.3 Elect Michael Devine, III Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Gender and Minority Representation on the Board of Directors
NVR, Inc. Ticker Security ID: Meeting Date Meeting Status NVR CUSIP 62944T105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Timothy Donahue Mgmt For For For 2 Elect William Moran Mgmt For Against Against 3 Elect Alfred Festa Mgmt For For For 4 Elect W. Grady Rosier Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement
OM Group, Inc. Ticker Security ID: Meeting Date Meeting Status OMG CUSIP 670872100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Blackburn Mgmt For For For 1.2 Elect Steven Demetriou Mgmt For For For 1.3 Elect Gordon Ulsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OMNIVISION TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status OVTI CUSIP 682128103 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW WANG Mgmt For For For 1.2 Elect XINPING (JAMES) HE Mgmt For For For 2.0 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PREMIER EXHIBITIONS, INC. Ticker Security ID: Meeting Date Meeting Status PRXI CUSIP 74051E102 08/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE ESKOWITZ Mgmt For For For 1.2 Elect DOUGLAS BANKER Mgmt For For For 1.3 Elect N. NICK CRETAN Mgmt For For For 1.4 Elect ARNIE GELLER Mgmt For For For 1.5 Elect GREGG M. GOODMAN Mgmt For For For 1.6 Elect HAROLD W. INGALLS Mgmt For For For 1.7 Elect JONATHAN F. MILLER Mgmt For For For 1.8 Elect ALAN B. REED Mgmt For For For 1.9 Elect JAMES S. YAFFE Mgmt For For For 2.0 TO APPROVE THE COMPANY'S MERGER WITH Mgmt For For For AND INTO ITS WHOLLY-OWNED DELAWARE SUBSIDIARY, PREMIER EXHIBITIONS, INC., FOR THE SOLE PURPOSE OF CHANGING THE COMPANY'S DOMICILE TO DELAWARE. 3.0 TO RATIFY THE SELECTION OF KEMPISTY Mgmt For For For & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, P.C., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.
PREMIER EXHIBITIONS, INC. Ticker Security ID: Meeting Date Meeting Status PRXI CUSIP 74051E102 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRUCE ESKOWITZ Mgmt For For For 1.2 Elect DOUGLAS BANKER Mgmt For For For 1.3 Elect N. NICK CRETAN Mgmt For For For 1.4 Elect ARNIE GELLER Mgmt For For For 1.5 Elect GREGG M. GOODMAN Mgmt For For For 1.6 Elect HAROLD W. INGALLS Mgmt For For For 1.7 Elect JONATHAN F. MILLER Mgmt For For For 1.8 Elect ALAN B. REED Mgmt For For For 1.9 Elect JAMES S. YAFFE Mgmt For For For 2.0 TO RATIFY THE SELECTION OF CHERRY, Mgmt For For For BEKAERT & HOLLAND, L.L.P., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.
PROSPECT CAPITAL CORPORATION Ticker Security ID: Meeting Date Meeting Status PSEC CUSIP 74348T102 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GRAHAM D.S. ANDERSON Mgmt For For For 1.2 Elect EUGENE S. STARK Mgmt For For For 2.0 THE RATIFICATION OF THE SELECTION OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROSPECT CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For THE 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. 4.0 TO APPROVE A PROPOSAL TO AUTHORIZE Mgmt For For For THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO ISSUE WARRANTS, OPTIONS OR RIGHTS TO SUBSCRIBE TO, CONVERT TO, OR PURCHASE SHARES OF THE COMPANY'S COMMON STOCK IN ONE OR MORE OFFERINGS.
Res-Care, Inc. Ticker Security ID: Meeting Date Meeting Status RSCR CUSIP 760943100 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bloem Mgmt For For For 1.2 Elect Steven Reed Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Hix Mgmt For For For 1.2 Elect Robert Kramek Mgmt For For For 1.3 Elect Frederick Lausen Mgmt For For For 1.4 Elect Lawrence Ruisi Mgmt For For For 2 2009 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SA CUSIP 811916105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Anthony Mgmt For For For 1.2 Elect A. Frederick Banfield Mgmt For For For 1.3 Elect William Calhoun Mgmt For For For 1.4 Elect Thomas Dawson Mgmt For For For 1.5 Elect Louis Fox Mgmt For For For 1.6 Elect Rudi Fronk Mgmt For For For 1.7 Elect Eliseo Gonzalez-Urien Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Stock Option Plan Mgmt For For For 5 Stock Option Grant Mgmt For For For 6 Transaction of Other Business Mgmt For For For
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
SIRF TECHNOLOGY HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status SIRF CUSIP 82967H101 08/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MOIZ BEGUWALA Mgmt For For For 1.2 Elect JAMES SMAHA Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
St. Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 792228108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Julio Quintana Mgmt For For For 1.6 Elect John Seidl Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
Stella International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G84698102 05/08/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Johnny Chen Mgmt For For For 5 Elect Daniel SHIH Takuen Mgmt For Against Against 6 Elect Billy SHIEH Tung Pi Mgmt For For For 7 Elect NG Hak Kim Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tekelec Ticker Security ID: Meeting Date Meeting Status TKLC CUSIP 879101103 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Buckly Mgmt For For For 1.2 Elect Hubert de Pesquidoux Mgmt For For For 1.3 Elect Mark Floyd Mgmt For For For 1.4 Elect Martin Kaplan Mgmt For For For 1.5 Elect David Laube Mgmt For For For 1.6 Elect Carol Mills Mgmt For For For 1.7 Elect Franco Plastina Mgmt For For For 1.8 Elect Krish Prabhu Mgmt For For For 1.9 Elect Michael Ressner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Thai Beverage Public Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y8588A103 04/29/2009 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve Minutes Mgmt For For For 3 Directors' Reports Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Directors (Slate) Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Approve the D and O insurance for Mgmt For Abstain Against the Directors and top Executives 10 Related Party Transactions Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Other business if any Mgmt For Against Against
THQ INC. Ticker Security ID: Meeting Date Meeting Status THQI CUSIP 872443403 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. FARRELL Mgmt For For For 1.2 Elect LAWRENCE BURSTEIN Mgmt For For For 1.3 Elect HENRY T. DENERO Mgmt For For For 1.4 Elect BRIAN P. DOUGHERTY Mgmt For For For 1.5 Elect JEFFREY W. GRIFFITHS Mgmt For For For 1.6 Elect GARY E. RIESCHEL Mgmt For For For 1.7 Elect JAMES L. WHIMS Mgmt For For For 2.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. 2006 LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE BY 5.5 MILLION SHARES. 3.0 APPROVAL OF AN AMENDMENT TO THE THQ Mgmt For Abstain Against INC. EMPLOYEE STOCK PURCHASE PLAN: TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 500,000. 4.0 RATIFICATION OF THE INDEPENDENT Mgmt For 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, 2009.
Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For Against Against 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Employee Mgmt For Against Against Incentive Plan
TRICO MARINE SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status TRMA CUSIP 896106200 08/12/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVE, FOR PURPOSES OF NASDAQ Mgmt For For For MARKETPLACE RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES OF THE COMPANY'S COMMON STOCK, THAT MAY BE ISSUED UPON THE CONVERSION AND EXERCISE OF CONVERTIBLE SECURITIES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION BY TRICO SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN LIMITED COMPANY. 2.0 APPROVE AN AMENDMENT TO THE Mgmt For For For COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000 SHARES TO 50,000,000 SHARES.
True Religion Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Graziadio, III Mgmt For For For 1.5 Elect Robert Harris, II Mgmt For For For 1.6 Elect Mark Maron Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
TWIN DISC, INCORPORATED Ticker Security ID: Meeting Date Meeting Status TWIN CUSIP 901476101 10/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BATTEN Mgmt For For For 1.2 Elect DAVID R. ZIMMER Mgmt For For For 1.3 Elect MICHAEL DOAR Mgmt For For For 2.0 RATIFY APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G93175100 04/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against Executive Director 4 Re-elect Mr. Ho Man Kei as an Mgmt For For For Executive Director 5 Re-elect Mr. Law Ka Kin as an Mgmt For For For Executive Director 6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For Independent Non-Executive Director 7 Approve to fix the Directors Mgmt For For For remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For
ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For For For 1.6 Elect James Peters Mgmt For For For 1.7 Elect James Crouthamel Mgmt For For For
Varian Semiconductor Equipment Associates, Inc. Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP 922207105 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Dickerson Mgmt For For For 1.2 Elect Robert Dutton Mgmt For For For 2 APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For For AND RESTATED 2006 STOCK INCENTIVE PLAN. 3 Ratification of Auditor Mgmt For For For
WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Hardymon Mgmt For For For 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Fiedler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Omnibus Incentive Plan Mgmt For Abstain Against
Waste Services Inc. Ticker Security ID: Meeting Date Meeting Status WSII CUSIP 941075202 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael DeGroote Mgmt For For For 1.2 Elect Wallace Timmeny Mgmt For For For 1.3 Elect Michael Verrochi Mgmt For For For
Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward DiPaolo Mgmt For For For 2 Elect Robert Harl Mgmt For For For 3 Ratification of Auditor Mgmt For For For
Xinyi Glass Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9828G108 05/22/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LEE Shing Kan Mgmt For For For 5 Elect LI Ching Wai Mgmt For For For 6 Elect NG Ngan Ho Mgmt For Against Against 7 Elect SZE Nang Sze Mgmt For For For 8 Elect LI Ching Leung Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For For For 14 Amendments to Articles Mgmt For Abstain Against 15 Non-Voting Meeting Note N/A N/A N/A N/A
Xinyu Hengdeli Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G9827T119 04/29/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare the final dividend Mgmt For For For 4 Elect SONG Jianwen Mgmt For For For 5 Elect HUANG Yonghua Mgmt For For For 6 Elect CHEN Sheng Mgmt For For For 7 Elect SHEN Zhiyuan Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repuchased Shares Mgmt For For For
Fund Name : Royce Global Select Fund 07/01/2008 - 06/30/2009 Key- ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Alten SA Ticker Security ID: Meeting Date Meeting Status CINS F02626103 06/23/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 7 Allocation of Profits/Dividends Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Azoulay Mgmt For For For 11 Appointment of Auditor (Dauge & Mgmt For For For Associes) 12 Appointment of Alternate Auditor Mgmt For For For 13 Appointment of Auditor (Grant Mgmt For For For Thornton) 14 Appointment of Alternate Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For Against Against 16 Authority to Increase Capital Mgmt For For For Through Capitalizations 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights through Public Offering or Private Placement; Authority to Issue Debt Instruments 19 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 20 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 21 Authority to Grant Stock Options Mgmt For Against Against 22 Authority to Issue Employee Warrants Mgmt For Against Against 23 Amendment Regarding Board Terms and Mgmt For For For Composition 24 Authority to Carry Out Formalities Mgmt For For For
Beneteau Ticker Security ID: Meeting Date Meeting Status ISIN FR0000035164 01/30/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Abstain Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Patrick Mahe Mgmt For For For 8 Supervisory Board Members' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Grant Stock Options Mgmt For For For 11 Authority to Issue Restricted Stock Mgmt For For For to Employees 12 Authority to Increase Capital for Mgmt For For For Employee Benefits 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Authority to Carry Out Formalities Mgmt For For For
BENETEAU SA, SAINT GILLES CROIX DE VIE Ticker Security ID: Meeting Date Meeting Status CINS F09419106 01/30/2009 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors, approves the Company's financial statements for the YE 31 AUG 2008, as presented earnings for the FY: EUR 73,074,354.98; and the expenses and charges that were not tax deductible of EUR 14,204.00 2.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting consolidated earnings for the FY: EUR 114,433,000.00 3.0 Receive the special report of the Mgmt For Abstain Against Auditors on agreements governed by Article L.225.86 of the French Commercial Code and approve the said report and the agreements referred to therein 4.0 Approve the recommendations of the Mgmt For For For Executive Committee and resolve the income for the FY be appropriated as follows: earnings for the FY: EUR 73,074,354.98 previous retained earnings: EUR 1,496,041.00 dividends: EUR 37,473,296.00, other reserves: EUR 37,097,099 .98, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, the shareholders will receive a net dividend of EUR 0.43 per share, and will entitle to the 40% deduction provided by the French Tax Code this dividend will be paid on 06 FEB 2009 as required By Law. 5.0 Appoint Mr. Patrick Mahe as a Member Mgmt For For For of the Supervisory Board, for a 3 year period 6.0 Approve to award total annual fees Mgmt For For For of EUR 200,000.00 to the Supervisory Board 7.0 Authorize the Executive Committee to Mgmt For For For buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 40,000,000.00; [Authority is given for a 18-month period]; this delegation of powers supersedes any and all earlier delegations to the same effect 8.0 Authorize the Executive Committee to Mgmt For For For grant, in 1 or more transactions, to the Managers, Corporate Officers or Employees of the Company, options giving the right to purchase existing shares purchased by the Company; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 9.0 Authorize the Executive Committee to Mgmt For For For grant, for free, on 1 or more occasions, existing or future shares, in favour of the Managers, Employees or Corporate Officers of the Company and related Companies, up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 10.0 Authorize the Executive Committee to Mgmt For For For increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 3 year period]; and up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 11.0 Authorize the Executive Committee to Mgmt For For For reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by the Resolution Number 7; [Authority is given for a 3 year period]; this delegation of powers supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities 12.0 Grants full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law
Boiron S.A. Ticker Security ID: Meeting Date Meeting Status CINS F10626103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Elect Christine Boyer-Boiron Mgmt For For For 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Paul Mollin Mgmt For Against Against 10 Elect Michel Bouissou Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares and Mgmt For For For Reduce Share Capital 14 Authority to Carry Out Formalities Mgmt For For For
BURBERRY GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G1699R107 07/17/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's accounts for Mgmt For For For the YE 31 MAR 2008 and the reports of the Directors and Auditors theron 2.0 Approve the report on Directors Mgmt For For For remuneration for the YE 31 MAR 2008 3.0 Declare a final dividend Mgmt For For For 4.0 Re-elect Mr. Stacey Cartwright as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Philip Bowman as a Mgmt For For For Director of the Company 6.0 Re-appoint PricewaterhouseCoopers Mgmt For For For LLP as the Auditors of the Company 7.0 Authorize the Board to determine the Mgmt For For For Auditors' remuneration 8.0 Authorize political donations and Mgmt For For For expenditure by the Company, and all Companies that are its subsidiaries 9.0 Authorize the Company to purchase Mgmt For For For its own ordinary shares 10.0 Approve to renew the Directors Mgmt For For For authority to allot shares 11.0 Approve to renew the Directors Mgmt For For For authority to disapply pre-emption rights 12.0 Approve to cancel the unissued Mgmt For For For 1,600,000,000 preference shares of 0.05p each in the authorized share capital of the Company 13.0 Adopt the new Articles of Mgmt For For For Association of the Company
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
Carl Zeiss Meditec AG Ticker Security ID: Meeting Date Meeting Status CINS D14895102 05/19/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Appointment of Group Auditor Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEPHEN A. Mgmt N/A TNA N/A FURBACHER 2 ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt N/A TNA N/A 3 ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt N/A TNA N/A 4 Ratification of Auditor Mgmt N/A TNA N/A 5 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt N/A TNA N/A INC. S 2009 EQUITY AND INCENTIVE PLAN.
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Furbacher Mgmt For For For 1.2 Elect David Harvey Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt For For For INC. S 2009 EQUITY AND INCENTIVE PLAN.
Duratex S.A. Ticker Security ID: Meeting Date Meeting Status CINS P3593G104 04/30/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors; Fees Mgmt For For For 8 Election of Supervisory Council; Fees Mgmt For For For
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 07/16/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND IF THOUGHT FIT, PASS Mgmt For For For A SPECIAL RESOLUTION CHANGING THE NAME OF ENDEAVOUR MINING CAPITAL CORP. TO ENDEAVOUR FINANCIAL CORPORATION". " 2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 10/06/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BECKETT Mgmt For For For 1.2 Elect WAYNE MCMANUS Mgmt For For For 1.3 Elect NEIL WOODYER Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 3.0 THE TRANSACTION OF SUCH OTHER Mgmt For Against Against BUSINESS AS MAY BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF.
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
GRUPO SIMEC S A DE C V Ticker Security ID: Meeting Date Meeting Status CINS P4984U108 07/22/2008 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the designation of the Mgmt For For For Secretaries, taking of attendance and declaration if relevant, that the meeting is legally instated 2.0 Approve the amendment of the Article Mgmt For For For 7 of the Corporate Bylaws of the Company so as to adapt it to the New Securities Market Law 3.0 Appoint the special delegates to Mgmt For For For formalize the resolutions passed by the general meeting 4.0 Approve the minutes of the meeting Mgmt For For For
GRUPO SIMEC S A DE C V Ticker Security ID: Meeting Date Meeting Status CINS P4984U108 07/22/2008 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the designation of the Mgmt For For For Secretaries, taking of attendance and declaration if relevant, that the meeting is legally instated 2.0 Receive the report concerning the Mgmt For For For Compliance with the Tax Obligations of the Company that is referred to in the Articles 86[XX] of the Income Tax Law and 94-A of its Corporate Bylaws 3.0 Approve an increase in the variable Mgmt For For For part of the share capital of the Company 4.0 Appoint the special delegates to Mgmt For For For formalize the resolutions passed by the general meeting 5.0 Approve the Minutes of the Meeting Mgmt For For For
H. Lundbeck A/S Ticker Security ID: Meeting Date Meeting Status CINS K4406L129 04/21/2009 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Ratification Mgmt For For For of Board and Managment Acts 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Supervisory Board Members Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Cancellation of Shares and Reduction Mgmt For For For of Share Capital 9 Authority to Issue Shares w/out Mgmt For For For Premptive Rights 10 Amendment to Articles Regarding Mgmt For For For Company Notices 11 Amend the Articles regarding Mgmt For For For convocation of meeting 12 Transaction of Other Business Mgmt For Against Against 13 Non-Voting Agenda Item N/A N/A N/A N/A
Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CUSIP 456463108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation of Mgmt For Abstain Against Profits 2 PRESENTATION OF REPORT ABOUT Mgmt For For For COMPLIANCE OF TAX OBLIGATIONS. 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 APPROVAL OF PROPOSAL REGARD TO Mgmt For Abstain Against DIVIDENDS, RESOLUTIONS THEREOF. 5 Election of Directors Mgmt For Abstain Against 6 Election of Board Committee Members Mgmt For Abstain Against 7 Directors' Fees; Board Committee Mgmt For Abstain Against Members' Fees 8 Election of Meeting Delegates Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Election of Meeting Delegates Mgmt For For For
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
LAM RESEARCH CORPORATION Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BAGLEY Mgmt For For For 1.2 Elect DAVID G. ARSCOTT Mgmt For For For 1.3 Elect ROBERT M. BERDAHL Mgmt For For For 1.4 Elect RICHARD J. ELKUS, JR. Mgmt For For For 1.5 Elect JACK R. HARRIS Mgmt For For For 1.6 Elect GRANT M. INMAN Mgmt For For For 1.7 Elect CATHERINE P. LEGO Mgmt For For For 1.8 Elect STEPHEN G. NEWBERRY Mgmt For For For 1.9 Elect SEIICHI WATANABE Mgmt For For For 1.10 Elect PATRICIA S. WOLPERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009.
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
LEWIS GROUP LIMITED, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status CINS S460FN109 08/15/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the audited annual financial Mgmt For For For statements of the Company and its subsidiaries for the YE 31 MAR 2008 2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 3.0 Approve and ratify the remuneration Mgmt For For For of the Directors for the YE 31 MAR 2008 as reflected in note 17 to the financial statements, accompanying the notice of AGM 4.0 Approve the fees of the Directors Mgmt For For For for the year to 31 MAR 2009, as specified 5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For as the Auditors of the Company for the ensuing year 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authorize each and every Director of Mgmt For For For the Company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status MJDLF CUSIP 560909103 09/09/2008 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect EDWARD J. BREINER Mgmt For For For 1.2 Elect DAVID A. FENNELL Mgmt For For For 1.3 Elect DAVID A. HOPE Mgmt For For For 1.4 Elect FRANCIS P. MCGUIRE Mgmt For For For 1.5 Elect DEREK PANNELL Mgmt For For For 1.6 Elect JOHN H. SCHIAVI Mgmt For For For 1.7 Elect JOHN H. SCHIAVI Mgmt For For For 1.8 Elect JO MARK ZUREL Mgmt For For For 2.0 IN RESPECT OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 IN RESPECT OF THE APPROVAL OF A Mgmt For For For RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX B TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 11, 2008) TO APPROVE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN AS DESCRIBED IN THE SAID CIRCULAR.
Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status CINS A42818103 04/29/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve the earnings for 2008 Mgmt For For For 3 Grant discharge of the Board of Mgmt For For For Directors 4 Grant discharge of the Supervisory Mgmt For For For Board 5 Approve the remuneration for the Mgmt For For For Members of the Supervisory Board 6 Elect the balance sheet Auditor Mgmt For Abstain Against 7 Elect the Supervisory Board Mgmt For Abstain Against 8 Spin-off (Meyr-Melnhof Packaging Mgmt For For For Austria GmbH) 9 Spin-off (Neupack Gesellschaft mbH) Mgmt For For For
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
NORTHAM PLATINUM (PTY) LTD Ticker Security ID: Meeting Date Meeting Status CINS S56540156 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect Dr. N.J. Dlamini as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 2.0 Elect Ms. E.T. Kgosi as a Director, Mgmt For For For who retire in accordance with the provisions of the Company's Articles of Association 3.0 Elect Mr. R. Havenstein as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 4.0 Approve, in terms of the Article 51 Mgmt For For For of the Company's Articles of Association, the specified fees payable to the Non-Executive Directors of the Company with effect from 01 JUL 2008 as follows: Board: Board Chairman - ZAR 80,000 per annum; Board Members - ZAR 40,000 per annum; and Board meeting attendance fees - ZAR 26,000 per meeting; and Board appointed Committees: Committee Chairmen - ZAR 30,000 per annum; Committee Members - ZAR 15,000 per annum; and Committee meeting attendance fees - ZAR 10,000 per meeting 5.0 Adopt, the draft amended Articles of Mgmt For For For Association of Northam Platinum Limited, as specified, the new Articles of Association of the Company 6.0 Approve to place the authorized but Mgmt For For For unissued shares of 1 cent each in the capital of the Company, other than the 11,550,000 shares reserved for the purposes of the Northam Share Option Scheme under the control of the Directors in terms and subject to the provisions of the Companies Act, and further, authorize the Directors to allot and issue all or any of these shares upon such terms and conditions as they may determine or deem fit, subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE Limited 7.0 Authorize the Directors of the Mgmt For For For Company, in terms of the Listings Requirements of the JSE Limited [JSE] and subject to the requirements of Section 90 of the Companies Act, 1973 [Act 61 of 1973], as amended, to make payments to shareholders subject to the conditions namely: to make payments to shareholders from time to time up to a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and re-valuations of assets and intangible assets that are not supported by a valuation by an independent professional expert acceptable to the JSE prepared within the last 6 months, in any 1 FY, measured as at the beginning of such FY; [Authority expires the earlier of the Company's next AGM or 15 months] 8.0 Authorize the Company [or one of its Mgmt For For For wholly-owned subsidiaries], by way of a general approval, to acquire the Company's own shares, upon such terms and conditions and in such amounts as the Directors may from time to time decide, but subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE limited [JSE], and subject further to the terms and conditions.
Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Anderson Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect Jake Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Red Back Mining Inc. Ticker Security ID: Meeting Date Meeting Status RBIFF CUSIP 756297107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lukas Lundin Mgmt For For For 1.3 Elect Robert Chase Mgmt For For For 1.4 Elect Brian Edgar Mgmt For For For 1.5 Elect Michael Hunt Mgmt For For For 1.6 Elect Harry Michael Mgmt For For For 1.7 Elect George Brack Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Stock Option Plan Mgmt For For For 4 Approval of Stock Option Grants Mgmt For For For
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status CINS A76473122 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Accounts and Reports Mgmt For TNA N/A 2 Approve the appropriation of net Mgmt For TNA N/A profits 3 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 4 Elect the Supervisory Board Mgmt For TNA N/A 5 Elect the balance sheet Auditor Mgmt For TNA N/A 6 Authority to Repurchase Shares Mgmt For TNA N/A
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SILVERCORP METALS INC. Ticker Security ID: Meeting Date Meeting Status SVMFF CUSIP 82835P103 09/26/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. RUI FENG Mgmt For For For 1.2 Elect MYLES JIANGUO GAO Mgmt For For For 1.3 Elect S. PAUL SIMPSON Mgmt For For For 1.4 Elect GREG HALL Mgmt For For For 1.5 Elect EARL DRAKE Mgmt For For For 1.6 Elect YIKANG LIU Mgmt For For For 2.0 APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For For SHAREHOLDER RIGHTS PLAN AS SET FORTH IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AUGUST 11, 2008 (AMENDING THE RIGHTS PLAN DATED JULY 6, 2005) BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., AND THE ISSUANCE OF ALL RIGHTS PURSUANT TO SUCH SHAREHOLDER RIGHTS PLAN AGREEMENT. 4.0 TO APPROVE, RATIFY AND CONFIRM ALL Mgmt For For For ACTS OF THE DIRECTORS AND OFFICERS OF THE COMPANY ON ITS BEHALF DURING THE PRECEDING YEAR. 5.0 TO TRANSACT SUCH FURTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT THEREOF.
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 04/23/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Grant authority to repurchase of up Mgmt For For For to 20% of issued share capital 4 Authority to Repurchase Shares as a Mgmt For Against Against Takeover Defense 5 Amend the Articles regarding Mgmt For Against Against [authorizations to repurchase shares in case of serious and imminent harm and under normal conditions, and reflect stock split] 6 Non-Voting Meeting Note N/A N/A N/A N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 05/29/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Repurchase Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amendments to Articles Mgmt For TNA N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 06/10/2009 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 6 Consolidated Accounts and Reports Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A
SIPEF SA, ANVERS Ticker Security ID: Meeting Date Meeting Status CINS B7911E100 12/01/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the stock split and amend Mgmt For For For the Articles accordingly 2.0 Amend the Articles Re: Mgmt For For For Dematerialization of bearer shares
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
THOR INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WADE F.B. THOMPSON Mgmt For For For 1.2 Elect JAN H. SUWINSKI Mgmt For For For 2.0 APPROVE 2008 ANNUAL INCENTIVE PLAN. Mgmt For For For
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adopt the accounts Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Grant discharge from liability Mgmt For Abstain Against 7 Approve the number of Board Members Mgmt For For For 8 Approve the remuneration of the Mgmt For For For Board Members 9 Elect the Board Mgmt For For For 10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For Hannu Pellinen as the Auditors
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce European Smaller Companies Fund 07/01/2008 - 06/30/2009 Key- Alten SA Ticker Security ID: Meeting Date Meeting Status CINS F02626103 06/23/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 7 Allocation of Profits/Dividends Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Azoulay Mgmt For For For 11 Appointment of Auditor (Dauge & Mgmt For For For Associes) 12 Appointment of Alternate Auditor Mgmt For For For 13 Appointment of Auditor (Grant Mgmt For For For Thornton) 14 Appointment of Alternate Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For Against Against 16 Authority to Increase Capital Mgmt For For For Through Capitalizations 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights through Public Offering or Private Placement; Authority to Issue Debt Instruments 19 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 20 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 21 Authority to Grant Stock Options Mgmt For Against Against 22 Authority to Issue Employee Warrants Mgmt For Against Against 23 Amendment Regarding Board Terms and Mgmt For For For Composition 24 Authority to Carry Out Formalities Mgmt For For For
ANGLO EASTERN PLANTATIONS PLC Ticker Security ID: Meeting Date Meeting Status CINS G03780106 07/31/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's annual report Mgmt For For For for the YE 31 DEC 2007 2.0 Declare a final dividend of 14.0 US Mgmt For For For cents per share 3.0 Approve the Directors' remuneration Mgmt For For For report for the YE 31 DEC 2007 4.0 Elect Mr. Dato' John Lim Ewe Chuan Mgmt For For For as a Non-Executive Director 5.0 Re-elect Madam S.K. Lim as a Mgmt For For For Non-Executive Director 6.0 Re-elect Mr. Datuk Chin Poy-Wu as a Mgmt For For For Non-Executive Director 7.0 Appoint BDO Stoy Hayward LLP as the Mgmt For For For Auditors and authorize the Directors to fix their remuneration 8.0 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9.0 Scrip Dividend Mgmt For For For 10.0 Authority to Repurchase Shares Mgmt For For For 11.0 Amend the Articles of Association of Mgmt For For For the Company as specified
Anglo-Eastern Plantations plc Ticker Security ID: Meeting Date Meeting Status CINS G03780106 03/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Share Buyback Policy Mgmt For For For 2 Amendment to Articles Regarding Mgmt For Against Against General Meeting Notice Period 3 Adoption of New Articles Mgmt For Against Against
Anglo-Eastern Plantations plc Ticker Security ID: Meeting Date Meeting Status CINS G03780106 06/19/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For Against Against 4 Elect Nik Din Nik Sulaiman Mgmt For For For 5 Elect Donald Han Low Mgmt For For For 6 Elect Chan Teik Huat Mgmt For For For 7 Elect Madam Lim Siew Kim Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Scrip Dividend Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For
AS Creation Tapeten AG Ticker Security ID: Meeting Date Meeting Status CINS D0407X102 05/05/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Amendments to Articles Mgmt For For For
ASHMORE GROUP PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G0609C101 10/30/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and adopt the financial Mgmt For For For statements for the YE 30 JUN 2008, together with the reports of the Directors' and the Auditors thereon 2.0 Approve a final dividend of 8.34p Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Nick Land as a Director Mgmt For For For of the Company 4.0 Re-elect Mr. Graeme Dell as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Jonathan Asquith as a Mgmt For For For Director of the Company 6.0 Approve the remuneration report for Mgmt For Against Against the YE 30 JUN 2008 7.0 Re-appoint KPMG Audit Plc as the Mgmt For For For Auditors of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to agree their remuneration 8.0 EU Political Donations Mgmt For For For 9.0 Authorize the Directors, in Mgmt For For For substitution for any existing authority and pursuant to Section 80 of the Companies Act 1985, to allot relevant securities [Section 80 of the Companies Act 1985] up to an aggregate nominal amount of GBP 19,107.50; [Authority expires the earlier of the next AGM of the Company or 30 APR 2009]; and the Directors may allot the relevant securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired 10.0 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11.0 Authority to Repurchase Shares Mgmt For For For 12.0 Waiver of Mandatory Takeover Mgmt For Against Against Requirement 13.0 Adopt, the Articles of Association Mgmt For For For produced to the meeting and initialed by the chairman of the meeting for the purpose of identification, the Articles of Association of the Company in substitution for and to the exclusion of, the existing Articles of Association
ASIAN CITRUS HOLDINGS LTD Ticker Security ID: Meeting Date Meeting Status CINS G0620W102 12/12/2008 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the audited Mgmt For For For financial statements and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 30 JUN 2008 2.0 Declare a final dividend of RMB 0.8 Mgmt For For For per ordinary share for the YE 30 JUN 2008 3.0 Re-elect Mr. Tang Wang Chow as an Mgmt For For For Executive Director of the Company, who retires by rotation 4.0 Re-elect Mr. Sung Chi Keung as an Mgmt For For For Executive Director of the Company, who retires by rotation 5.0 Re-elect Hon Peregrine Moncreiffe as Mgmt For For For a Non-Executive Director of the Company, who retires by rotation 6.0 Re-appoint Baker Tilly Hong Kong Mgmt For For For Limited and CCIF CPA Limited as the Joint Auditors of the Company and authorize the Directors to fix their remuneration 7.0 Scrip Dividend Mgmt For For For 8.0 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9.0 Authority to Repurchase Shares Mgmt For For For 10.0 Approve, conditional upon Mgmt For Against Against Resolutions 8 and 9, to add the aggregate nominal amount of the issued ordinary shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company pursuant to and in accordance with Resolution 9, to the aggregate nominal amount of the ordinary share capital that may be allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with by the Directors of the Company pursuant to and in accordance with the Resolution 8 as specified in the notice convening this meeting
AVOCET MINING PLC, LONDON Ticker Security ID: Meeting Date Meeting Status CINS G06839107 09/25/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's accounts, the Mgmt For For For reports of the Directors and the Auditors for the YE 31 MAR 2008 2.0 Receive and approve the Directors' Mgmt For For For remuneration report for the YE 31 MAR 2008 3.1 Re-elect Mr. N.G. McNair Scott as a Mgmt For For For Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies 3.2 Re-elect Sir Richard Brooke Bt. as a Mgmt For For For Director, in accordance with the provisions of the Quoted Companies Alliance published Corporate Guidelines for AIM Companies 3.3 Re-elect Mr. J.F. Newman as a Mgmt For For For Director, retire by rotation in accordance with the Company's Articles of Association 3.4 Re-elect Mr. R.A. Pilkington as a Mgmt For For For Director, retire by rotation in accordance with the Company's Articles of Association 4.0 Re-elect Mr. M.J. Donoghue as a Mgmt For For For Director, who retires by rotation in accordance with the Company's Articles of Association 5.0 Re-appoint Grant Thornton UK LLP of Mgmt For For For Grant Thornton House, Melton Street, Euston Square, London NW1 2EP as the Auditors of the Company, until the AGM of the Company to be held in 2009 at a remuneration to be agreed with the Board of Directors 6.0 Authorize the Directors, in Mgmt For For For substitution for any existing authority under Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [with in the meaning of that Section] up to a maximum aggregate nominal amount of GBP 2,024,249; [Authority expires at the end of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 7.0 Authorize the Directors, in addition Mgmt For Against Against to the authority granted by Resolution 6, for the purpose of Section 80 of the Act, to allot relevant securities [with in the meaning of that section] up to a maximum aggregate nominal amount of GBP 6,078,826 in connection with an arrangement providing for the allotment of relevant securities on terms that the whole or part of the consideration for the securities allotted is to be provided by the transfer to the Company [or the cancellation] of all or some of the securities in another Company or of all or some of the assets and liabilities of another Company; [Authority expires at the end of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuant to any such an offer or agreement made prior to such expiry 8.0 Authorize the Directors, subject to Mgmt For For For the passing of Resolution 6, in accordance with Section 95(1) of the Act and in substitution for any existing authority under that Section, to allot equity securities [Section 94(2) to 94(3A) of the Act] for cash pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act by the passing of Resolution 6, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) up to an aggregate nominal amount of GBP 303,941; b) in connection with an issue to ordinary shareholders in the Company; this power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 94(3A) of the Act as if in the first paragraph of this Resolution 6, and pursuant to the authority conferred on the Directors for the purposes of Section 80 of the Act by the passing of Resolution 6, were omitted; [Authority expires at the end of the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry 9.0 Authorize the Company, for the Mgmt For For For purpose of Section 166 of the Act, to make market purchases [within the meaning of Section 163(3) of the Act 1985] of up to 18,236,480 ordinary shares, at a minimum price which shall be its nominal value and not more than 105% of the average of the middle market quotations for the ordinary shares of the Company [derived from the London Stock Exchange alternative Investment Market], over the previous 5 business days; [Authority expires at the end of the next AGM of the Company]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 10.0 Adopt the new Articles as specified Mgmt For For For in substitution for the existing Articles of Association
Bang & Olufsen A/S Ticker Security ID: Meeting Date Meeting Status CINS K07774126 03/04/2009 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Mr. Soren Meisling, Mgmt For For For Attorney-at-law, as the Chairman of the EGM 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Authority to Issue Shares w/ or w/o Mgmt For Against Against Preemptive Rights 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elimination of Dual Class Stock Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Authority to Carry Out Formalities Mgmt For For For
BANG & OLUFSEN A/S Ticker Security ID: Meeting Date Meeting Status CINS K07774126 09/26/2008 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect the Chairman Mgmt For For For 2.0 Approve the Board of Directors' Mgmt For For For report on the Company's activities during the past year 3.0 Receive and approve the audited Mgmt For For For annual report for the 2007/08 FY, including the resolution concerning the discharge of the Management Board's and the Board of Directors' obligations and the decision concerning the allocation of profits in accordance with the approved annual report 4.1 Authorize the Board on behalf of the Mgmt For For For Company, to acquire up to 10% of the Company's share capital at a price which must not be more than 10% above or below the most recent price quoted for the B shares [ordinary shares] on OMX the Nordic Exchange Copenhagen, within 18 months from the date of the AGM 4.2 Approve to pay a dividend of DKK Mgmt For For For 3.00 per nominal DKK 10 share bringing the total dividend to approximately DKK 36 million; last year, the dividend was DKK 20.00 per nominal share of DKK 10.00 equating to a payment of DKK 242 million 4.3 Approve the proposal submitted by Mgmt For For For the Board of Directors regarding general guidelines for performance-related remuneration 4.4 Approve to change the Article 9 Mgmt For For For Paragraph 2 of the Articles of Association, as specified 5.0 Approve, if the above Proposal 4.d Mgmt For For For with regard to a change to Article 9, paragraph 2 is approved, all Members of the Board of Directors elected at the OGM are up for re-election; and that Mr. Preben Damgaard Nielson does not wish to be re-elected; re-elect Messers. Jorgen Worning, Lars Brorsen, Thorleif Krarup, Peter Skak Olufsen and Niels Bjorn Christiansen; and elect Mr. Rolf Eriksen to the Board of Directors 6.0 Re-elect Deloitte, Statsautoriseret Mgmt For For For Revisionsaktieselskab as the Auditors
Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors and the Management 5 Approve the balance profit of 2008 Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Approve the reduction on the par Mgmt For For For value and modification of By-laws 8 Conditional Capital Increase Mgmt For For For 9 Approve the creation of an Mgmt For For For additional conditional share capital 10 Approve the creation of an Mgmt For For For additional authorized share capital 11 Approve to modify the rights for Mgmt For For For shareholders to propose agenda items 12 Elect Mr. Pim W. Mol as the Board of Mgmt For For For Director 13 Elect the Statutory Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A
Banque Privee Edmond de Rothschild SA Ticker Security ID: Meeting Date Meeting Status CINS H6994E106 04/28/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Approve the annual report for the Mgmt For For For 2008 FY 4 Financial Statements Mgmt For For For 5 Approve the appropriation of the Mgmt For For For balance sheet profit 6 Grant discharge to the Board of Mgmt For For For Directors from liability 7 Elect Baron Benjamin de Rothschild Mgmt For For For 8 Elect Mr. E. Trevor Salathe as a Mgmt For For For Member to the Board of Directors 9 Elect Mr. John Alexander as a Member Mgmt For For For to the Board of Directors 10 Elect Mr. Walter Blum Gentilomo as a Mgmt For For For Member to the Board of Directors 11 Elect Mr. Manuel Dami as a Member to Mgmt For For For the Board of Directors 12 Elect Mr. Jacques-Andre Reymond as a Mgmt For For For Member to the Board of Directors 13 Elect Mr. Guy Wais as a Member to Mgmt For For For the Board of Directors 14 Elect Baronne Benjamin de Rothschild Mgmt For For For 15 Elect Mr. Veit De Maddalena as a Mgmt For For For Member to the Board of Directors 16 Re-elect PricewaterhouseCoopers SA, Mgmt For For For Geneva as the Auditor for 2009 17 Non-Voting Agenda Item N/A N/A N/A N/A
BEGBIES TRAYNOR GROUP PLC, MANCHESTER Ticker Security ID: Meeting Date Meeting Status CINS G1145D108 09/26/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the accounts and the Mgmt For For For Directors' and the Auditors' reports for the YE 30 APR 2007 2.0 Approve the Directors' remuneration Mgmt For For For report for the YE 30 APR 2008 3.0 Declare a final dividend of for the Mgmt For For For YE 30 APR 2008 4.0 Re-appoint Mr. Graham McInnes as a Mgmt For For For Director 5.0 Re-appoint Mr. Geoffrey Hill as a Mgmt For For For Director 6.0 Appoint Deloitte & Touche LLP as the Mgmt For For For Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company at a remuneration to be determined by the Directors of the Company [Directors] 7.0 Approve to increase the authorized Mgmt For For For share capital of the Company from GBP 5,000,000 to GBP 7,500,000 by the creation of 50,000,000 ordinary shares of 4 pence each ranking pari passu in all respects with the existing ordinary shares of 5 pence each in the capital of the Company 8.0 Authorize the Directors to amend the Mgmt For For For Articles of Association of the Company to take into account changes made by the Companies Act 2006 regarding the declaration and approve the Directors' conflicts of interest and to increase the amount that the Company can borrow; adopt the Articles of Association with effect from 01 OCT 2008 9.0 Authorize the Directors, pursuant to Mgmt For Against Against and in accordance with Section 80 of the Companies Act 1985 [Act], to allot relevant securities up to an aggregate nominal amount of GBP 7,500,000 to such persons at such times and upon such terms and conditions as the Directors may determine [subject always to the Articles of Association of the Company]; [Authority expires earlier at the conclusion of the next AGM or 15 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry. 10.0 Authorize the Directors, pursuant to Mgmt For Against Against Section 95 of the Act, to allot equity securities [Section 94 of the Act], pursuant to the authority conferred under Section 80 of the Act by Resolution S.8, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue or similar offer in favor of ordinary shareholders of the Company; b) for cash of equity securities up to an aggregate nominal amount equal to 10% of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or 15 months]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry.
Beneteau Ticker Security ID: Meeting Date Meeting Status ISIN FR0000035164 01/30/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Abstain Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Patrick Mahe Mgmt For For For 8 Supervisory Board Members' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Grant Stock Options Mgmt For For For 11 Authority to Issue Restricted Stock Mgmt For For For to Employees 12 Authority to Increase Capital for Mgmt For For For Employee Benefits 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Authority to Carry Out Formalities Mgmt For For For
BENETEAU SA, SAINT GILLES CROIX DE VIE Ticker Security ID: Meeting Date Meeting Status CINS F09419106 01/30/2009 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors, approves the Company's financial statements for the YE 31 AUG 2008, as presented earnings for the FY: EUR 73,074,354.98; and the expenses and charges that were not tax deductible of EUR 14,204.00 2.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting consolidated earnings for the FY: EUR 114,433,000.00 3.0 Receive the special report of the Mgmt For Abstain Against Auditors on agreements governed by Article L.225.86 of the French Commercial Code and approve the said report and the agreements referred to therein 4.0 Approve the recommendations of the Mgmt For For For Executive Committee and resolve the income for the FY be appropriated as follows: earnings for the FY: EUR 73,074,354.98 previous retained earnings: EUR 1,496,041.00 dividends: EUR 37,473,296.00, other reserves: EUR 37,097,099 .98, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, the shareholders will receive a net dividend of EUR 0.43 per share, and will entitle to the 40% deduction provided by the French Tax Code this dividend will be paid on 06 FEB 2009 as required By Law 5.0 Appoint Mr. Patrick Mahe as a Member Mgmt For For For of the Supervisory Board, for a 3 year period 6.0 Approve to award total annual fees Mgmt For For For of EUR 200,000.00 to the Supervisory Board 7.0 Authorize the Executive Committee to Mgmt For For For buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 40,000,000.00; [Authority is given for a 18-month period]; this delegation of powers supersedes any and all earlier delegations to the same effect 8.0 Authorize the Executive Committee to Mgmt For For For grant, in 1 or more transactions, to the Managers, Corporate Officers or Employees of the Company, options giving the right to purchase existing shares purchased by the Company; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 9.0 Authorize the Executive Committee to Mgmt For For For grant, for free, on 1 or more occasions, existing or future shares, in favour of the Managers, Employees or Corporate Officers of the Company and related Companies, up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 10.0 Authorize the Executive Committee to Mgmt For For For increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 3 year period]; and up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect 11.0 Authorize the Executive Committee to Mgmt For For For reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by the Resolution Number 7; [Authority is given for a 3 year period]; this delegation of powers supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities 12.0 Grants full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law
BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status CINS F10080103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Ratification of the Co-Option of Mgmt For For For John Glen 10 Amendment Regarding Directors' Term Mgmt For For For Limits 11 Elect Francois Bich Mgmt For For For 12 Elect Marie-Pauline Chandon-Moet Mgmt For For For 13 Elect Frederic Rostand Mgmt For For For 14 Elect John Glen Mgmt For For For 15 Elect Marie-Henriette Poinsot Mgmt For For For 16 Elect Edouard Bich Mgmt For For For 17 Elect Pierre Vareille Mgmt For For For 18 Authority to Cancel Shares and Mgmt For For For Reduce Capital 19 Authority to Cancel Stock Options Mgmt For For For and Reduce Capital 20 Amendment Regarding Shareholder Mgmt For For For Identification 21 Authority to Carry Out Formalities Mgmt For For For
Boiron S.A. Ticker Security ID: Meeting Date Meeting Status CINS F10626103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Elect Christine Boyer-Boiron Mgmt For For For 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Paul Mollin Mgmt For Against Against 10 Elect Michel Bouissou Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares and Mgmt For For For Reduce Share Capital 14 Authority to Carry Out Formalities Mgmt For For For
BRAIT SA, LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status CINS L1201E101 07/30/2008 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Ratify the payment of an interim Mgmt For For For dividend on 03 DEC 2007 2.0 Receive and adopt the reports of the Mgmt For For For Directors, Statutory Auditor and the Independent Auditors for the YE 31 MAR 2008 3.0 Receive and adopt the statutory Mgmt For For For financial statements of the Company and the consolidated financial statements of the Group for the YE 31 MAR 2008 4.0 Grant discharge to the Directors, Mgmt For For For Officers and the Statutory Auditor in respect of the execution of their mandates to 31 MAR 2008 5.1 Re-elect Mr. A.C. Ball as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.2 Re-elect Mr. P.A.B. Beecroft as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.3 Re-elect Mr. J.E. Bodoni as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.4 Re-elect Mr. A.C. Campbell as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.5 Re-elect Mr. B.I. Childs as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.6 Re-elect Mr. J.A. Gnodde as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.7 Re-elect Mr. M.E. King as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.8 Re-elect Mr. R.J. Koch as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.9 Re-elect Mr. M.S. Masithela as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.10 Re-elect Mr. A.M. Rosenzweig as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.11 Re-elect Mr. H.R.W. Troskie as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.12 Re-elect Mr. S.J.P. Weber as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.13 Re-elect Mr. P.L. Wilmot as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 6.0 Approve to receive and act on the Mgmt For For For statutory nomination of the Statutory Auditor and the Independent Auditor for a term of 01 year ending at the AGM in 2009 7.0 Approve to allocate the Company's Mgmt For For For profits; in terms of the Luxembourg Law, the Company is required to transfer to a legal reserve a minimum of 5% of the unconsolidated net earnings for each FY until the reserve equals 10% of its issued share capital; the legal reserve is not available for distribution, except upon dissolution of the Company 8.0 Approve the declaration and payment Mgmt For For For of a final dividend for the YE 31 MAR 2008 of 11.80 US Cents per share and 91.27 Cents per share for the shareowners registered on the South African register [to be paid on 11 AUG 2008 to those shareowners appearing on the share register as at 08 AUG 2008] 9.0 Authority to Repurchase Shares. Mgmt For For For 10.0 Employee Savings Scheme Mgmt For For For
Bulgari Societa Per Azioni Ticker Security ID: Meeting Date Meeting Status CINS T23079113 04/16/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Grant authority to buy back Mgmt For For For proposal, any adjournment thereof 4 Approve the report concerning the Mgmt Abstain Abstain For Government of a Company
BURBERRY GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G1699R107 07/17/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's accounts for Mgmt For For For the YE 31 MAR 2008 and the reports of the Directors and Auditors theron 2.0 Approve the report on Directors Mgmt For For For remuneration for the YE 31 MAR 2008 3.0 Declare a final dividend Mgmt For For For 4.0 Re-elect Mr. Stacey Cartwright as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Philip Bowman as a Mgmt For For For Director of the Company 6.0 Re-appoint PricewaterhouseCoopers Mgmt For For For LLP as the Auditors of the Company 7.0 Authorize the Board to determine the Mgmt For For For Auditors' remuneration 8.0 Authorize political donations and Mgmt For For For expenditure by the Company, and all Companies that are its subsidiaries 9.0 Authorize the Company to purchase Mgmt For For For its own ordinary shares 10.0 Approve to renew the Directors Mgmt For For For authority to allot shares 11.0 Approve to renew the Directors Mgmt For For For authority to disapply pre-emption rights 12.0 Approve to cancel the unissued Mgmt For For For 1,600,000,000 preference shares of 0.05p each in the authorized share capital of the Company 13.0 Adopt the new Articles of Mgmt For For For Association of the Company
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
Charter International plc (fka Charter plc) Ticker Security ID: Meeting Date Meeting Status CINS G2110V107 04/29/2009 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve the Directors remuneration Mgmt For For For report for the YE 31 DEC 2008 3 Elect Mr. Lars Emilson as a Director Mgmt For For For of the Company 4 Elect Mr. John Biles as a Director Mgmt For For For of the Company 5 Elect Mr. Robert Careless as a Mgmt For For For Director of the Company 6 Elect Mr. James Deeley as a Director Mgmt For For For of the Company 7 Elect Mr. Grey Denham as a Director Mgmt For For For of the Company 8 Elect Mr. Michael Foster as a Mgmt For For For Director of the Company 9 Elect Mr. John Neil as a Director of Mgmt For Against Against the Company 10 Elect Mr. Andrew Osborne as a Mgmt For For For Director of the Company 11 Elect Mr. Manfred Wennemer as a Mgmt For For For Director of the Company 12 Appoint PricewaterhouseCoopers LLP Mgmt For For For as the Auditors of the Company 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 15 Authority to Increase Authorised Mgmt For For For Capital 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For
Charter International plc (fka Charter plc) Ticker Security ID: Meeting Date Meeting Status CINS G2067Y104 10/01/2008 Voted Meeting Type Country of Trade Court United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the proposed Scheme of Mgmt For For For Arrangement, as specified
Charter International plc (fka Charter plc) Ticker Security ID: Meeting Date Meeting Status CINS G2067Y104 10/01/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Scheme of Arrangement Mgmt For For For and related matters 2.0 Approve to reduce the capital of Mgmt For For For Charter International plc 3.0 Approve the adoption by Charter Mgmt For For For International plc of the Charter International plc Long Term Incentive Plan 4.0 Approve the adoption by Charter Mgmt For For For International plc of the Charter International plc Deferred Bonus Plan
CITY LODGE HOTELS LTD Ticker Security ID: Meeting Date Meeting Status CINS S1714M114 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the financial Mgmt For For For statements for the YE 30 JUN 2008 2.0 Re-appoint KPMG Inc. as the Mgmt For For For Independent Auditors of the Company for the ensuing year and authorize the Directors to determine the Auditors' remuneration 3.1 Re-elect Mr. I.N. Matthews as a Mgmt For For For Director, who retire by rotation in accordance with the provisions of the Articles of Association 3.2 Re-elect Mr. B.T. Ngcuka as a Mgmt For For For Director, who retire by rotation in accordance with the provisions of the Articles of Association 3.3 Re-elect Dr. K.I.M. Shongwe as a Mgmt For For For Director, who retire by rotation in accordance with the provisions of the Articles of Association 4.1 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Board, ZAR460,000 4.2 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Directors, ZAR90,000 each 4.3 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Audit Committee, ZAR79,350 4.4 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the Audit Committee, ZAR38,000 each 4.5 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the remuneration Committee, ZAR68,800 4.6 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the remuneration Committee, ZAR33,000 each 4.7 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 to the Chairman of the Risk Committee, ZAR54,200 4.8 Approve the annual fees payable to Mgmt For For For the Non-executive Directors with effect from the year beginning 01 JUL 2008 for their services as the Members of the Risk Committee, ZAR26,000 each 5.0 Authorize the Directors to approve Mgmt For For For and implement the acquisition by the Company [or a subsidiary of the Company] of shares issued by the Company by way of a general authority, [Authority expires at the earlier of the conclusion of the until the Company's 6.0 Authorize any 1 Director or the Mgmt For For For Company Secretary of the Company to do all such things and sign all such documents and take all such action as they consider necessary to implement the resolutions as specified in this notice convening this AGM at which thi
Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status CINS D18150116 03/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of the acts of the Mgmt For For For Board of Managing Directors 6 Ratification of the acts of the Mgmt For For For Supervisory Board 7 Appointment of Auditors for the Mgmt For For For 2008/2009 FY: KPMG AG, Frankfurt 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
DIPLOMA PLC Ticker Security ID: Meeting Date Meeting Status CINS G27664112 01/14/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the financial statements and Mgmt For For For statutory reports 2.0 Approve the final dividend of 5.0 Mgmt For For For pence per ordinary share 3.0 Re-elect Mr. John L. Rennocks as the Mgmt For Against Against Director 4.0 Re-elect Mr. Bruce M. Thompson as Mgmt For For For the Director 5.0 Appoint Deloitte & Touche LLP as the Mgmt For For For Auditors of the Company 6.0 Authorize the Board to fix the Mgmt For For For remuneration of the Auditors 7.0 Approve the remuneration report Mgmt For For For 8.0 Grant authority to issue of equity Mgmt For For For or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 1,887,326 9.0 Grant authority, subject to the Mgmt For For For passing of Resolution 8, to issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 283,099 10.0 Grant authority for 11,323,956 Mgmt For For For ordinary shares for market purchase 11.0 Approve and adopt the new Articles Mgmt For Against Against of Association 12.0 Approve that the period of notice Mgmt For Against Against required for general meetings of the Company [other than AGMs] shall be not less than 14 clear days notice
Domino Printing Sciences PLC Ticker Security ID: Meeting Date Meeting Status CINS G28112103 03/19/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Declare a final dividend of 7.68 Mgmt For For For pence per ordinary share 4 Elect Jerry Smith Mgmt For For For 5 Elect Philip Ruffles Mgmt For For For 6 Re-elect Mr. G. Havens, as a Mgmt For For For Director, who retires by rotation 7 Elect Christopher Brinsmead Mgmt For For For 8 Elect Sir David Brown Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Amendment to Articles Regarding Mgmt For For For Conflicts of Interest 14 Non-Voting Meeting Note N/A N/A N/A N/A
EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status CINS 268425402 04/07/2009 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify the Board of Directors Mgmt For For For report for the FYE 31 DEC 2008 4 Report of the Auditor Mgmt For For For 5 Ratify the financial statement for Mgmt For For For the FYE 31 DEC 2008 6 Approve the appropriations account Mgmt For For For for the FYE 31 DEC 2008 7 Ratification of Board Acts Mgmt For For For 8 Approve the Board of Directors Mgmt For Abstain Against remuneration and allowances for the FY 2009 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Charitable Donations Mgmt For For For 11 Authority to Reduce Share Capital Mgmt For For For
Ekornes ASA Ticker Security ID: Meeting Date Meeting Status CINS R20126109 05/14/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Voting List; Agenda Mgmt For For For 5 Election of Presiding Chairman Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Compensation Policy Mgmt For Abstain Against 9 Directors and Auditors' Fees Mgmt For Abstain Against 10 Elect Torger Reve Mgmt For For For 11 Elect Kjersti Kleven Mgmt For For For 12 Elect Gry Solsnes Mgmt For For For 13 Elect Nora Larssen Mgmt For For For 14 Elect Olav Arne Fiskerstrand Mgmt For For For 15 Elect Birger Harneshaug Mgmt For For For 16 Elect Tomas Billing Mgmt For For For
EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status CINS B3883A119 05/19/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Presentation of Board's Report Mgmt For TNA N/A 5 Presentation of Statutory Auditor's Mgmt For TNA N/A Report 6 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends; Distribution of Restricted Stock to Employees 7 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 8 Authority to Repurchase Shares Mgmt For TNA N/A 9 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Capital 10 Authority to Issue Warrants to Mgmt For TNA N/A Employees 11 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Disclosure 12 Amendment to Articles Regarding Mgmt For TNA N/A Audit Committee 13 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Representation
EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status CINS B3883A119 06/12/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends; Distribution of Restricted Stock to Employees 4 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 5 Presentation of Statutory Auditor's Mgmt For TNA N/A Report 6 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Disclosure 7 Amendment to Articles Regarding Mgmt For TNA N/A Audit Committee 8 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Representation
EVS BROADCAST EQUIPMENT SA, LIEGE Ticker Security ID: Meeting Date Meeting Status CINS B3883A119 12/24/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive and approve the project of Mgmt For For For Merger Agreement with D.W.E.S.A.B. Engineering 2.0 Approve the Merger by absorption of Mgmt For For For D.W.E.S.A.B. Engineering 3.0 Approve the conditions of Merger Mgmt For For For 4.0 Recognition of the effective Mgmt N/A N/A N/A implementation of the merger 5.0 Authorize the Board to nominate one Mgmt For For For or several representatives 6.0 Transact other business Mgmt N/A N/A N/A
EXEL INDUSTRIES SA, EPERNAY Ticker Security ID: Meeting Date Meeting Status CINS F9094V103 01/19/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the reports and consolidated Mgmt For For For accounts for the FYE 31 AUG 2008 2.0 Approve the annual accounts for the Mgmt For For For FYE 31 AUG 2008 3.0 Approve the allocation of income Mgmt For For For 4.0 Approve the agreements referred to Mgmt For For For in Article L. 225-38 et sequence of the Commercial Code 5.0 Grant discharge of the Directors Mgmt For For For 6.0 Approve the establishing attendance Mgmt For For For allowances for the Board of Directors at EUR 40,000 for FYE 31 AUG 2008 7.0 Authorize the Board of Directors to Mgmt For For For purchase the Company's own shares, for a period of 18 months from the date of this assembly 8.0 Approve the renewal of Temporary and Mgmt For For For Permanent Statutory Auditors' mandate 9.0 Grant full power to the carrier of Mgmt For For For an original, copy or extract of the report of this meeting in order to accomplish all necessary formalities
F&C ASSET MANAGEMENT PLC, EDINBURGH Ticker Security ID: Meeting Date Meeting Status CINS G3336H104 08/29/2008 Voted Meeting Type Country of Trade Special United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve, for the purposes of Rule Mgmt For For For 10.5 of the Listing Rules of the UK Listing Authority and Rule 21 of The City Code on takeovers and mergers, the proposed transaction of the Company [Transaction] on the terms as specified, and all agreements or documents which the Board of Directors of the Company or any duly authorized Committee thereof may determine are required or are expedient to give effect to the Transaction and authorize the Board of Directors of the Company or any duly authorized Committee thereof, to make such modifications, variations, waivers and extensions of any of the terms or conditions of the transaction and of any such agreements or documents [provided such modifications, variations, waivers or extension are not of a material nature] as, in their absolute discretion, they think necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable and to do all such things as, in their absolute discretion, may be necessary or desirable to complete and give effect to, or otherwise in connection with, the transaction and any matters incidental of the transaction.
FIELMANN AG, HAMBURG Ticker Security ID: Meeting Date Meeting Status CINS D2617N114 07/10/2008 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Presentation of the financial Mgmt N/A N/A N/A statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Code 2.0 Resolution on the appropriation of Mgmt For For For the distributable profit of EUR 58,800,000 as follows: payment of a dividend of EUR 1.40 per no-par share ex-dividend and payable date: 11 JUL 2008 3.0 Ratification of the acts of the Mgmt For For For Board of Managing Directors 4.0 Ratification of the acts of the Mgmt For For For Supervisory Board 5.0 Appointment of the Auditors for the Mgmt For For For 2008 FY: Susat + Partner OHG, Hamburg 6.0 Election of Mr. Pier Paolo Right to Mgmt For For For the Supervisory Board
Fred. Olsen Energy ASA Ticker Security ID: Meeting Date Meeting Status CINS R25663106 05/26/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of Meeting Mgmt For For For 4 Election of Presiding Chairman and Mgmt For For For an Individual to Check Minutes 5 Accounts and Reports: Allocation of Mgmt For For For Profits/Dividends 6 Authority to Issue Shares and Mgmt For For For Convertible Bonds w/ or w/o Preemptive Rights 7 Authority to Repurchase Shares Mgmt For For For 8 Compensation Policy Mgmt For Abstain Against 9 Directors' Fees Mgmt For Abstain Against 10 Auditor's Fees Mgmt For For For 11 Election of Directors Mgmt For For For
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
Fuchs Petrolub AG Ticker Security ID: Meeting Date Meeting Status CINS D27462130 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Increase in Authorized Capital Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For
Fugro NV Ticker Security ID: Meeting Date Meeting Status CINS N3385Q197 05/07/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Dividend Policy Mgmt Abstain Abstain For 9 Allocation of Profits/Dividends Mgmt For For For 10 Elect Frans Jozef Cremers Mgmt For For For 11 Elect M. Helmes Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A
GIMV N.V. Ticker Security ID: Meeting Date Meeting Status CINS B4567G117 05/28/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Shares Mgmt For For For 4 Change in Company Name Mgmt For For For 5 Amendment Regarding Article Title Mgmt For For For 6 Amendment Regarding Securities Mgmt For For For 7 Amendment Regarding Share Repurchases Mgmt For For For 8 Amendment Regarding Share Repurchases Mgmt For For For 9 Authority to Coordinate Articles Mgmt For For For
GIMV N.V. Ticker Security ID: Meeting Date Meeting Status CINS B4567G117 06/24/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A 9 Ratification of the Co-option of Mgmt For TNA N/A Koen Dejonckheere 10 Elect Emile van der Burg Mgmt For TNA N/A 11 Elect Eddy Geysens Mgmt For TNA N/A 12 Elect Greet De Leenheer Mgmt For TNA N/A 13 Elect Martine Reynaers Mgmt For TNA N/A 14 Elect Herman Daems Mgmt For TNA N/A 15 Elect Leo Victor Mgmt For TNA N/A 16 Elect Jan Kerremans Mgmt For TNA N/A 17 Elect Marc Stordiau Mgmt For TNA N/A 18 Elect Zeger Collier Mgmt For TNA N/A 19 Elect Eric Spiessens Mgmt For TNA N/A 20 Directors' Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Amendments to Articles Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Amendments to Articles Mgmt For TNA N/A 26 Amendments to Articles Mgmt For TNA N/A 27 Authority to Coordinate Articles Mgmt For TNA N/A
H. Lundbeck A/S Ticker Security ID: Meeting Date Meeting Status CINS K4406L129 04/21/2009 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Ratification Mgmt For For For of Board and Managment Acts 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Supervisory Board Members Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Cancellation of Shares and Reduction Mgmt For For For of Share Capital 9 Authority to Issue Shares w/out Mgmt For For For Premptive Rights 10 Amendment to Articles Regarding Mgmt For For For Company Notices 11 Amend the Articles regarding Mgmt For For For convocation of meeting 12 Transaction of Other Business Mgmt For Against Against 13 Non-Voting Agenda Item N/A N/A N/A N/A
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/19/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Share Capital 3 Authority to Reduce Share Capital Mgmt For For For and Par Value of Stock 4 Amendments to Articles Mgmt For For For 5 Amendment to Stock Option Plan Mgmt For Against Against
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/26/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 2 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 3 Amendments to Articles Mgmt For TNA N/A 4 Amendment to Stock Option Plan Mgmt For TNA N/A
Hochschild Mining plc Ticker Security ID: Meeting Date Meeting Status CINS G4611M107 05/26/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Miguel Aramburu Mgmt For For For 5 Elect Ignacio Rosado Mgmt For For For 6 Elect Jorge Born Jr. Mgmt For For For 7 Elect Nigel Moore Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Auditor's Fees Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Set General Meeting Mgmt For For For Notice Period 14 Amendment to Articles Regarding Mgmt For For For Memorandum of Association 15 Amendment to Articles Regarding Mgmt For For For Authorised Capital
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report to the Shareholders Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A
JKX Oil & Gas PLC Ticker Security ID: Meeting Date Meeting Status CINS G5140Z105 06/03/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Elect Lord Fraser of Carmyllie Mgmt For For For 4 Elect Viscount Asquith Mgmt For For For 5 Elect Dipesh Shah Mgmt For For For 6 Elect Michel-Marc Delcommune Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Allocation of Profits/Dividends Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 Authority to Increase Authorised Mgmt For For For Capital 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
LEWIS GROUP LIMITED, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status CINS S460FN109 08/15/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the audited annual financial Mgmt For For For statements of the Company and its subsidiaries for the YE 31 MAR 2008 2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 3.0 Approve and ratify the remuneration Mgmt For For For of the Directors for the YE 31 MAR 2008 as reflected in note 17 to the financial statements, accompanying the notice of AGM 4.0 Approve the fees of the Directors Mgmt For For For for the year to 31 MAR 2009, as specified 5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For as the Auditors of the Company for the ensuing year 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authorize each and every Director of Mgmt For For For the Company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting
Lundin Petroleum AB Ticker Security ID: Meeting Date Meeting Status CINS W64566107 05/13/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For Abstain Against 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Compensation Policy Mgmt For Abstain Against 23 Director's Fees for Non-Board Mgmt For Abstain Against Related Work 24 Authority to Issue Shares and Mgmt For For For Convertible Bonds w/o Preemptive Rights 25 Authority to Repurchase Shares Mgmt For For For 26 Amendments to Articles Mgmt For For For 27 Nominating Committee Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A
Manitou BF Ticker Security ID: Meeting Date Meeting Status CINS F59766109 06/04/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For Against Against 10 Elect Dominique Bamas Mgmt For For For 11 Authority to Cancel Shares and Mgmt For For For Reduce Capital 12 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Increase Capital Mgmt For For For Through Capitalizations 15 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities in Consideration for Contributions in Kind 16 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 17 Amendments to Articles Mgmt For For For 18 Authority to Carry Out Formalities Mgmt For For For
Manutan International SA Ticker Security ID: Meeting Date Meeting Status CINS F60060104 03/13/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For Abstain Against Non-Tax-Deductible Expenses 4 Allocation of Profits/Dividends Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For Abstain Against 6 Related Party Transactions Mgmt For Abstain Against 7 Severance Package (Brigitte Auffret) Mgmt For Abstain Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Appointment of Alternate Auditor Mgmt For For For 11 Elect Jean-Noel Kapferer Mgmt For For For 12 Authority to Cancel Shares and Mgmt For For For Reduce Capital 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/out Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 17 Authority to Increase Capital For Mgmt For For For Employee Savings Plan 18 Amendment To Extend Mandatory Mgmt For For For Retirement Age Requirement 19 Authority To Carry Out Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A
Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status CINS A42818103 04/29/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve the earnings for 2008 Mgmt For For For 3 Grant discharge of the Board of Mgmt For For For Directors 4 Grant discharge of the Supervisory Mgmt For For For Board 5 Approve the remuneration for the Mgmt For For For Members of the Supervisory Board 6 Elect the balance sheet Auditor Mgmt For Abstain Against 7 Elect the Supervisory Board Mgmt For Abstain Against 8 Spin-off (Meyr-Melnhof Packaging Mgmt For For For Austria GmbH) 9 Spin-off (Neupack Gesellschaft mbH) Mgmt For For For
METOREX LTD Ticker Security ID: Meeting Date Meeting Status CINS S5054H106 01/20/2009 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Adopt the annual financial Mgmt For For For statements for the YE 30 JUN 2008 2.1 Re-elect Mr. C.D.S. Needham as a Mgmt For Against Against Director, in terms of the Articles of Association of the Company, who retires by rotation 2.2 Appoint Mr. M. Smith as a Director, Mgmt For For For in terms of the Articles of Association of the Company 2.3 Appoint Mr. L. Paton as a Director, Mgmt For For For in terms of the Articles of Association of the Company 2.4 Appoint Mr. P. Chevalier as a Mgmt For For For Director, in terms of the Articles of Association of the Company 2.5 Re-elect Mr. R.G. Still as a Mgmt For For For Director, in terms of the Articles of Association of the Company, who retires by rotation 3.0 Approve the Directors' remuneration Mgmt For For For 4.0 Re-appoint Deloitte & Touche as the Mgmt For For For Independent Auditors of Metorex and I.T. Marshall as the Designated Auditor for the ensuing year 5.1 General Authority to Issue Shares Mgmt For Against Against 5.2 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 5.3 Authority to Create and Issue Mgmt For Against Against Options or Convertible Securities
METOREX LTD Ticker Security ID: Meeting Date Meeting Status CINS S5054H106 12/23/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to increase the authorized Mgmt For For For share capital of the Company from ZAR 50 million, comprising 500 million ordinary shares with a par value ZAR 0.10 each to ZAR 150 million, comprising 1500 million ordinary shares with a par value of ZAR 0.10 each 2.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 2, 3, 4, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 6,195,262 new ordinary shares in the share capital of the Company to Allan Gray at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Allan Gray dated 26 NOV 2008 3.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 3, 4, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 14,455,611 new ordinary shares in the share capital of the Company to Coronation at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Coronation dated 26 NOV 2008 4.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 4, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 92,330,279 new ordinary shares in the share capital of the Company to the IDC at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and the IDC dated 26 NOV 2008 5.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 5, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 32,167,370 new ordinary shares in the share capital of the Company to Minersa at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Minersa dated 26 NOV 2008 6.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 6, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 6,195,817 new ordinary shares in the share capital of the Company to the PIC at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and the PIC dated 26 NOV 2008 7.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 7 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 13,260,349 new ordinary shares in the share capital of the Company to Beankin at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Beankin dated 26 NOV 2008 8.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 6 and 8 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 61,000,000 new ordinary shares in the share capital of the Company to Standard Bank at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Standard Bank dated 26 NOV 2008 9.0 Authorize the Directors, subject to Mgmt For For For the passing of Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 6 and 7 as specified in this notice of general meeting, in terms of section 221(2) of the Companies Act, to allot and issue 16,933,715 new ordinary shares in the share capital of the Company to Stanlib at ZAR 2.00 per share in terms of a specific issue of shares for cash upon the terms specified in the agreement between Metorex and Stanlib dated 26 NOV 2008 10.0 Authorize any Director of the Mgmt For For For Company to do all such things as may be necessary to give effect to Special Resolution 1 and Ordinary Resolutions 1, 2, 3, 4, 5, 6, 7 and 8 as specified in this notice of general meeting
Michael Page International PLC Ticker Security ID: Meeting Date Meeting Status CINS G68694119 05/22/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Stephen Puckett Mgmt For For For 4 Elect Hubert Reid Mgmt For For For 5 Directors' Remuneration Report Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 EU Political Donations Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Articles Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status CINS X5862L103 04/02/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Approve the financial statements 2008 Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Management Mgmt For For For Acts 11 Approve the remuneration of Board Mgmt For For For Members 12 Approve the remuneration of the Mgmt For For For Auditor 13 Approve the number of Members of the Mgmt For For For Board of Directors 14 Election of Directors Mgmt For For For 15 Elect KPMG OY AB as the Auditor of Mgmt For For For the Company 16 Non-Voting Agenda Item N/A N/A N/A N/A
NORTHAM PLATINUM (PTY) LTD Ticker Security ID: Meeting Date Meeting Status CINS S56540156 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect Dr. N.J. Dlamini as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 2.0 Elect Ms. E.T. Kgosi as a Director, Mgmt For For For who retire in accordance with the provisions of the Company's Articles of Association 3.0 Elect Mr. R. Havenstein as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 4.0 Approve, in terms of the Article 51 Mgmt For For For of the Company's Articles of Association, the specified fees payable to the Non-Executive Directors of the Company with effect from 01 JUL 2008 as follows: Board: Board Chairman - ZAR 80,000 per annum; Board Members - ZAR 40,000 per annum; and Board meeting attendance fees - ZAR 26,000 per meeting; and Board appointed Committees: Committee Chairmen - ZAR 30,000 per annum; Committee Members - ZAR 15,000 per annum; and Committee meeting attendance fees - ZAR 10,000 per meeting. 5.0 Adopt, the draft amended Articles of Mgmt For For For Association of Northam Platinum Limited, as specified, the new Articles of Association of the Company 6.0 Approve to place the authorized but Mgmt For For For unissued shares of 1 cent each in the capital of the Company, other than the 11,550,000 shares reserved for the purposes of the Northam Share Option Scheme under the control of the Directors in terms and subject to the provisions of the Companies Act, and further, authorize the Directors to allot and issue all or any of these shares upon such terms and conditions as they may determine or deem fit, subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE Limited. 7.0 Authorize the Directors of the Mgmt For For For Company, in terms of the Listings Requirements of the JSE Limited [JSE] and subject to the requirements of Section 90 of the Companies Act, 1973 [Act 61 of 1973], as amended, to make payments to shareholders subject to the conditions namely: to make payments to shareholders from time to time up to a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and re-valuations of assets and intangible assets that are not supported by a valuation by an independent professional expert acceptable to the JSE prepared within the last 6 months, in any 1 FY, measured as at the beginning of such FY; [Authority expires the earlier of the Company's next AGM or 15 months] 8.0 Authorize the Company [or one of its Mgmt For For For wholly-owned subsidiaries], by way of a general approval, to acquire the Company's own shares, upon such terms and conditions and in such amounts as the Directors may from time to time decide, but subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE limited [JSE], and subject further to the terms and conditions.
Nutreco NV Ticker Security ID: Meeting Date Meeting Status CINS N6508Y120 04/21/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Adopt the annual accounts Mgmt For For For 6 Approve the dividend proposal Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Grant discharge to the Executive Mgmt For For For Board for the conduct of the business 9 Grant discharge to the Supervisory Mgmt For For For Board for its Supervisory duties 10 Appoint KPMG Accountants N.V. as the Mgmt For For For External Auditor 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Approve to cancel Cumulative Mgmt For For For Preference A shares 15 Re-elect Jaap Vink Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Appoint Mr. R.J. Frohn as a Member Mgmt For For For of the Supervisory Board 18 Appoint Mr. A. Puri as a Member of Mgmt For For For the Supervisory Board 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A
Partners Group Holding Ticker Security ID: Meeting Date Meeting Status CINS H6120A101 04/30/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Approve the business report 2008 Mgmt For TNA N/A 4 Approve the appropriation and Mgmt For TNA N/A allocation of the balance profit 5 Approve the compensation report Mgmt For TNA N/A 6 Approve the shares repurchase an Mgmt For TNA N/A reduction of the share capital 7 Grant discharge to the Members of Mgmt For TNA N/A the Board of Directors and the Management 8 Re-elect Mr. Urs Wietlisbach to the Mgmt For TNA N/A Board of Directors 9 Re-elect Dr. Wolfgang Zuercher to Mgmt For TNA N/A the Board of Directors 10 Elect Dr. Peter Wuffli to the Board Mgmt For TNA N/A of Directors 11 Elect the Group Auditor and the Mgmt For TNA N/A Auditors 12 Non-Voting Agenda Item N/A N/A TNA N/A
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
Pretoria Portland Cement Company Limited Ticker Security ID: Meeting Date Meeting Status CINS S63820120 01/26/2009 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Adopt the annual financial statements Mgmt For For For 2 Appoint Mr. T.D.A. Ross as a Director Mgmt For Against Against 3 Appoint Mr. B.L. Sibiya as a Director Mgmt For For For 4 Re-elect Mr. R.H. Dent as a Director Mgmt For For For 5 Re-elect Mr. P. Esterhuysen as a Mgmt For For For Director 6 Re-elect Mr. A.J. Lamprecht as a Mgmt For For For Director 7 Increase Non-Executive Directors' Mgmt For Abstain Against Fees 8 Approve the acquisition of own shares Mgmt For For For 9 Re-appoint Messrs. Deloitte and Mgmt For For For Touche as the Auditors 10 Authorize the Directors to fix the Mgmt For For For External Auditors remuneration 11 Non-Voting Agenda Item N/A N/A N/A N/A
Pretoria Portland Cement Company Limited Ticker Security ID: Meeting Date Meeting Status CINS S63820112 11/11/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Approve, subject to the conditions Mgmt For For For to the resolutions set out in the notice of general meeting at which this special resolution will be considered, that, in so far as the terms of the broad-based black ownership initiative [as specified] and included in t 1.2 Approve, subject to the conditions Mgmt For For For to the resolutions set out in the notice of general meeting at which this special resolution will be considered, to grant the shareholders of the Company specific approval as contemplated in section 85(2) of the Companie 2.1 Authorize the Directors of the Mgmt For For For Company, subject to the conditions to the resolutions set out in the notice of general meeting at which this ordinary resolution will be considered, by way of a specific authority in terms of section 221 and, if applicable, 2.2 Authorize the Directors of the Mgmt For For For Company, subject to the conditions to the resolutions set out in the notice of general meeting at which this ordinary resolution will be considered, by way of a specific authority in terms of section 221 and, if applicable, 2.3 Authorize the Company or any Mgmt For For For subsidiary of the Company, subject to the conditions to the resolutions set out in the notice of general meeting at which this ordinary resolution will be considered, by way of a specific authority in terms of the Listings Req 2.4 Authorize the trustees of The PPC Mgmt For For For Black Independent Non-executive Directors Trust, subject to the conditions to the resolutions set out in the notice of general meeting at which this ordinary resolution will be considered, to take all such steps as may be 2.5 Authorize any Director of the Mgmt For For For Company, subject to the conditions to the resolutions set out in the notice of general meeting at which this ordinary resolution will be considered, to do all such things, and sign all such documents, procure the doing of all
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status CINS G73740113 05/05/2009 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
RANDGOLD RESOURCES LTD, ST HELIER Ticker Security ID: Meeting Date Meeting Status CINS G73740113 07/28/2008 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Restricted Share Scheme Mgmt For For For
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Rotork PLC Ticker Security ID: Meeting Date Meeting Status CINS G76717126 04/24/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Re-elect Mr. R.H. Arnold as a Mgmt For Against Against Director of the Company 4 Re-elect Mr. R.C. Lockwood as a Mgmt For For For Director of the Company 5 Appointment of Auditor Mgmt For For For 6 Authorize the Directors to fix the Mgmt For For For Auditors remuneration 7 Directors' Remuneration Report Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Ordinary Mgmt For For For Shares 11 Authority to Repurchase Preference Mgmt For For For Shares 12 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days
Saes Getters SpA Ticker Security ID: Meeting Date Meeting Status CINS T81241118 04/21/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Authority to Trade in Company Stock Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Equity Grant Mgmt For Abstain Against 7 Amend the Article 9 of Corporate By Mgmt For For For Laws
Schroders PLC Ticker Security ID: Meeting Date Meeting Status CINS G7860B102 04/23/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Approve the remuneration report for Mgmt For Against Against the YE 31 DEC 2008 4 Elect Philip Howard Mgmt For For For 5 Elect Philip Mallinckrodt Mgmt For For For 6 Elect Luc Bertrand Mgmt For Against Against 7 Elect Alan Brown Mgmt For For For 8 Elect Kevin Parry Mgmt For For For 9 Elect Bruno Schroder Mgmt For For For 10 Elect Peter Job Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Grant authority for the purchase own Mgmt For For For shares 15 Notice of general meetings Mgmt For Against Against
Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status CINS A76473122 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Accounts and Reports Mgmt For TNA N/A 2 Approve the appropriation of net Mgmt For TNA N/A profits 3 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 4 Elect the Supervisory Board Mgmt For TNA N/A 5 Elect the balance sheet Auditor Mgmt For TNA N/A 6 Authority to Repurchase Shares Mgmt For TNA N/A
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 01/20/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the extension of the Mgmt For For For maturity dates of the convertible notes 2.0 Approve the reconstitution of the Mgmt For For For Board of Directors of the Company to include three representatives of Dubai Banking Group
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/01/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the extension of the Mgmt For Against Against maturity date of the convertible notes 2 Election of Directors Mgmt For Against Against
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Board and Auditor's Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Statutory Mgmt For For For Auditor's Acts 4 Appointment of Auditor; Authority to Mgmt For For For Set Fees 5 Election of Directors Mgmt For Abstain Against
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 04/23/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Grant authority to repurchase of up Mgmt For For For to 20% of issued share capital 4 Authority to Repurchase Shares as a Mgmt For Against Against Takeover Defense 5 Amend the Articles regarding Mgmt For Against Against [authorizations to repurchase shares in case of serious and imminent harm and under normal conditions, and reflect stock split] 6 Non-Voting Meeting Note N/A N/A N/A N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 05/29/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Repurchase Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amendments to Articles Mgmt For TNA N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 06/10/2009 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 6 Consolidated Accounts and Reports Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A
SIPEF SA, ANVERS Ticker Security ID: Meeting Date Meeting Status CINS B7911E100 12/01/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the stock split and amend Mgmt For For For the Articles accordingly 2.0 Amend the Articles Re: Mgmt For For For Dematerialization of bearer shares
Smartrac NV Ticker Security ID: Meeting Date Meeting Status CINS N81261104 04/29/2009 Unvoted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Adopt the 2008 annual accounts Mgmt For N/A N/A 5 Grant discharge to the Management Mgmt For N/A N/A Board for its Management 6 Grant discharge to the Supervisory Mgmt For N/A N/A Board for its supervision 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Approve the appropriation of 2008 Mgmt For N/A N/A profits to the reserves 9 Authorize the Management Board to Mgmt For N/A N/A repurchase shares 10 Appoint the Auditor for 2009 Mgmt For N/A N/A 11 Amend the Articles of Association of Mgmt For N/A N/A the Company 12 Election of Supervisory Board Mgmt For N/A N/A 13 Re-appoint Dr. Christian Fischer as Mgmt For N/A N/A Member A of the Management Board 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A
Societe Internationale de Plantations d'Heveas Ticker Security ID: Meeting Date Meeting Status CINS F52437104 06/05/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Auditor's Report Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Bernard Diguet Mgmt For For For 10 Appointment of Statutory Auditor Mgmt For For For 11 Appointment of Alternate Auditor Mgmt For For For 12 Removal of the Stock Ownership Mgmt For For For Requirement for Directors 13 Amendments to Articles Mgmt For For For 14 Authority to Carry Out Formalities Mgmt For For For
Spirax-Sarco Engineering PLC Ticker Security ID: Meeting Date Meeting Status CINS G83561103 05/12/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Krishnamurthy Rajagopal Mgmt For For For 5 Elect Michael Gibbin Mgmt For Against Against 6 Elect Bill Whiteley Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Scrip Dividend Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Takkt AG Ticker Security ID: Meeting Date Meeting Status CINS D82824109 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Klaus Wiegel Mgmt For Against Against 9 Authority to Repurchase Shares Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Amendments to Articles Mgmt For For For
Tandberg ASA Ticker Security ID: Meeting Date Meeting Status CINS R88391108 04/23/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of Meeting; Voting List Mgmt For For For 4 Elect a Chairman for the meeting and Mgmt For For For 2 persons to countersign the minutes 5 Approve the notice and agenda Mgmt For For For 6 Approve the Management s status Mgmt For For For report 7 Approve the annual accounts for Mgmt For For For 2008, including proposed dividend 8 Compensation Policy Mgmt For For For 9 Directors and Auditors' Fees Mgmt For For For 10 Elect the Board of Directors, Mgmt For For For Nomination Committee and the Auditor 11 Approve the capital reduction by the Mgmt For For For cancellation of treasury sales 12 Grant authority to acquire own shares Mgmt For For For 13 Grant authority to increase the Mgmt For For For Company s share capital by share issues
Tod's Ticker Security ID: Meeting Date Meeting Status CINS T93619103 04/20/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Grant authority to buy and sell own Mgmt For For For shares, any adjournment thereof 4 Election of Directors Mgmt For Against Against
TRIGANO SA, PARIS Ticker Security ID: Meeting Date Meeting Status CINS F93488108 07/30/2008 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to delete the sale's price Mgmt For For For limit which has been foreseen by the program of shares buyback, authorized by the shareholders meeting of 31 JUL 2007; all other methods of the program of shares buyback remain unchanged; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities 2.0 Grant full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by law
Ultra Electronics Holdings plc Ticker Security ID: Meeting Date Meeting Status CINS G9187G103 04/24/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Receive and adopt the remuneration Mgmt For For For report for the FYE 31 DEC 2008 4 Elect Sir Robert Walmsley Mgmt For For For 5 Elect Paul Dean Mgmt For For For 6 Elect Douglas Caster Mgmt For For For 7 Elect Andy Hamment Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Authorize the Directors to determine Mgmt For For For the remuneration of the Auditors 10 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authorize the Company to purchase Mgmt For For For its own shares 13 Approve to change the minimum notice Mgmt For Against Against period for general meeting
Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adopt the accounts Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Grant discharge from liability Mgmt For Abstain Against 7 Approve the number of Board Members Mgmt For For For 8 Approve the remuneration of the Mgmt For For For Board Members 9 Elect the Board Mgmt For For For 10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For Hannu Pellinen as the Auditors
Vetoquinol SA Ticker Security ID: Meeting Date Meeting Status CINS F97121101 05/12/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Ratification Mgmt For Abstain Against of Board Acts 4 Consolidated Accounts and Reports Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For Abstain Against 7 Directors' Fees Mgmt For For For 8 Elect Philippe Arnold Mgmt For Abstain Against 9 Authority to Repurchase Shares Mgmt For Against Against 10 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 11 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 12 Authority to Increase Share Issuance Mgmt For Against Against Limit 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Increase Capital in Mgmt For Against Against Case of Exchange Offer 15 Global Ceiling on Increases in Mgmt For For For Capital 16 Authority to Grant Stock Options Mgmt For Against Against 17 Authority to Issue Restricted Stock Mgmt For Against Against 18 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 19 Authority to Carry Out Formalities Mgmt For For For
Victrex PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0009292243 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve remuneration report Mgmt For For For 2 Accept financial statements and Mgmt For For For statutory reports 3 Approve final dividend of 13.1 pence Mgmt For For For per ordinary share 4 Elect Mr. Patrick De Smedt as a Mgmt For For For Director 5 Elect Mr. Lawrence Pentz as a Mgmt For For For Director 6 Re-elect Dr. Tim Walker as a Director Mgmt For For For 7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Grant authority 8,289,709 ordinary Mgmt For For For shares for market purchase 12 Approve Victrex 2009 Long Term Mgmt For For For Incentive Plan 13 Adopt new Articles of Association Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Ticker Security ID: Meeting Date Meeting Status CINS G9358Y107 02/10/2009 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve remuneration report Mgmt For N/A N/A 2.0 Accept financial statements and Mgmt For N/A N/A statutory reports 3.0 Approve final dividend of 13.1 pence Mgmt For N/A N/A per ordinary share 4.0 Elect Mr. Patrick De Smedt as a Mgmt For N/A N/A Director 5.0 Elect Mr. Lawrence Pentz as a Mgmt For N/A N/A Director 6.0 Re-elect Dr. Tim Walker as a Director Mgmt For N/A N/A 7.0 Re-elect Mr. Giles Kerr as a Director Mgmt For N/A N/A 8.0 Re-appoint KPMG Audit Plc as the Mgmt For N/A N/A Auditors and authorize the Board to Determine their remuneration 9.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 271,029 10.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 41,448 11.0 Grant authority 8,289,709 ordinary Mgmt For N/A N/A shares for market purchase 12.0 Approve Victrex 2009 Long Term Mgmt For N/A N/A Incentive Plan 13.0 Adopt new Articles of Association Mgmt For N/A N/A
Virbac Ticker Security ID: Meeting Date Meeting Status CINS F97900116 06/19/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 8 Consolidated Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Severance Package (Eric Maree) Mgmt For For For 12 Severance Package (Pierre Pages) Mgmt For For For 13 Severance Package (Christian Karst) Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Restricted Stock Mgmt For For For 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 18 Authority to Carry Out Formalities Mgmt For For For
VZ Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H9239A103 04/03/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors 5 Approve the appropriation of the Mgmt For For For available profit of the VZ Holding Ltd 6 Elect Mr. Matthias Reinhart as the Mgmt For For For Board of Director 7 Re-elect Mr. Fred Kindle as the Mgmt For For For Board of Director 8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against the Board of Director 9 Re-elect Mr. Roland Iff as the Board Mgmt For For For of Director 10 Appointment of Auditor Mgmt For For For
Fund Name : Royce Global Value Fund 07/01/2008 - 06/30/2009 Key- Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
Alten SA Ticker Security ID: Meeting Date Meeting Status CINS F02626103 06/23/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 7 Allocation of Profits/Dividends Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Azoulay Mgmt For For For 11 Appointment of Auditor (Dauge & Mgmt For For For Associes) 12 Appointment of Alternate Auditor Mgmt For For For 13 Appointment of Auditor (Grant Mgmt For For For Thornton) 14 Appointment of Alternate Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For Against Against 16 Authority to Increase Capital Mgmt For For For Through Capitalizations 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights through Public Offering or Private Placement; Authority to Issue Debt Instruments 19 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 20 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 21 Authority to Grant Stock Options Mgmt For Against Against 22 Authority to Issue Employee Warrants Mgmt For Against Against 23 Amendment Regarding Board Terms and Mgmt For For For Composition 24 Authority to Carry Out Formalities Mgmt For For For
Beneteau Ticker Security ID: Meeting Date Meeting Status ISIN FR0000035164 01/30/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Abstain Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Patrick Mahe Mgmt For For For 8 Supervisory Board Members' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Grant Stock Options Mgmt For For For 11 Authority to Issue Restricted Stock Mgmt For For For to Employees 12 Authority to Increase Capital for Mgmt For For For Employee Benefits 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Authority to Carry Out Formalities Mgmt For For For
BENETEAU SA, SAINT GILLES CROIX DE VIE Ticker Security ID: Meeting Date Meeting Status CINS F09419106 01/30/2009 Voted Meeting Type Country of Trade Annual/Special France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors, approves the Company's financial statements for the YE 31 AUG 2008, as presented earnings for the FY: EUR 73,074,354.98; and the expenses and charges that were not tax deductible of EUR 14,204.00 2.0 Receive the reports of the Executive Mgmt For For For Committee, the Supervisory Board and the Auditors and approve the consolidated financial statements for the said FY, in the form presented to the meeting consolidated earnings for the FY: EUR 114,433,000.00 3.0 Receive the special report of the Mgmt For Abstain Against Auditors on agreements governed by Article L.225.86 of the French Commercial Code and approve the said report and the agreements referred to therein 4.0 Approve the recommendations of the Mgmt For For For Executive Committee and resolve the income for the FY be appropriated as follows: earnings for the FY: EUR 73,074,354.98 previous retained earnings: EUR 1,496,041.00 dividends: EUR 37,473,296.00, other reserves: EUR 37,097,099 .98, in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account, the shareholders will receive a net dividend of EUR 0.43 per share, and will entitle to the 40% deduction provided by the French Tax Code this dividend will be paid on 06 FEB 2009 as required By Law. 5.0 Appoint Mr. Patrick Mahe as a Member Mgmt For For For of the Supervisory Board, for a 3 year period 6.0 Approve to award total annual fees Mgmt For For For of EUR 200,000.00 to the Supervisory Board 7.0 Authorize the Executive Committee to Mgmt For For For buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 40,000,000.00; [Authority is given for a 18-month period]; this delegation of powers supersedes any and all earlier delegations to the same effect. 8.0 Authorize the Executive Committee to Mgmt For For For grant, in 1 or more transactions, to the Managers, Corporate Officers or Employees of the Company, options giving the right to purchase existing shares purchased by the Company; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect. 9.0 Authorize the Executive Committee to Mgmt For For For grant, for free, on 1 or more occasions, existing or future shares, in favour of the Managers, Employees or Corporate Officers of the Company and related Companies, up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; [Authority is given for a 38-month period]; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect. 10.0 Authorize the Executive Committee to Mgmt For For For increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate officers of the Company who are Members of a Company Savings Plan; [Authority is given for a 3 year period]; and up to the maximum amount of shares held by the Company in connection with the Stock Repurchase Plan; and to take all necessary measures and accomplish all necessary formalities this delegation of powers supersedes any and all earlier delegations to the same effect. 11.0 Authorize the Executive Committee to Mgmt For For For reduce the share capital, on 1 or more occasions and at its sole discretion, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by the Resolution Number 7; [Authority is given for a 3 year period]; this delegation of powers supersedes any and all earlier delegations to the same effect; and to take all necessary measures and accomplish all necessary formalities. 12.0 Grants full powers to the bearer of Mgmt For For For an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law
Boiron S.A. Ticker Security ID: Meeting Date Meeting Status CINS F10626103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Elect Christine Boyer-Boiron Mgmt For For For 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Paul Mollin Mgmt For Against Against 10 Elect Michel Bouissou Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares and Mgmt For For For Reduce Share Capital 14 Authority to Carry Out Formalities Mgmt For For For
BRAIT SA, LUXEMBOURG Ticker Security ID: Meeting Date Meeting Status CINS L1201E101 07/30/2008 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Ratify the payment of an interim Mgmt For For For dividend on 03 DEC 2007 2.0 Receive and adopt the reports of the Mgmt For For For Directors, Statutory Auditor and the Independent Auditors for the YE 31 MAR 2008 3.0 Receive and adopt the statutory Mgmt For For For financial statements of the Company and the consolidated financial statements of the Group for the YE 31 MAR 2008 4.0 Grant discharge to the Directors, Mgmt For For For Officers and the Statutory Auditor in respect of the execution of their mandates to 31 MAR 2008 5.1 Re-elect Mr. A.C. Ball as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.2 Re-elect Mr. P.A.B. Beecroft as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.3 Re-elect Mr. J.E. Bodoni as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.4 Re-elect Mr. A.C. Campbell as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.5 Re-elect Mr. B.I. Childs as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.6 Re-elect Mr. J.A. Gnodde as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.7 Re-elect Mr. M.E. King as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.8 Re-elect Mr. R.J. Koch as a Director Mgmt For For For for a further term of office in accordance with the provisions of the Articles of Incorporation 5.9 Re-elect Mr. M.S. Masithela as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.10 Re-elect Mr. A.M. Rosenzweig as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.11 Re-elect Mr. H.R.W. Troskie as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.12 Re-elect Mr. S.J.P. Weber as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 5.13 Re-elect Mr. P.L. Wilmot as a Mgmt For For For Director for a further term of office in accordance with the provisions of the Articles of Incorporation 6.0 Approve to receive and act on the Mgmt For For For statutory nomination of the Statutory Auditor and the Independent Auditor for a term of 01 year ending at the AGM in 2009 7.0 Approve to allocate the Company's Mgmt For For For profits; in terms of the Luxembourg Law, the Company is required to transfer to a legal reserve a minimum of 5% of the unconsolidated net earnings for each FY until the reserve equals 10% of its issued share capital; the legal reserve is not available for distribution, except upon dissolution of the Company 8.0 Approve the declaration and payment Mgmt For For For of a final dividend for the YE 31 MAR 2008 of 11.80 US Cents per share and 91.27 Cents per share for the shareowners registered on the South African register [to be paid on 11 AUG 2008 to those shareowners appearing on the share register as at 08 AUG 2008] 9.0 Authority to Repurchase Shares Mgmt For For For 10.0 Employee Savings Scheme Mgmt For For For
BURBERRY GROUP PLC Ticker Security ID: Meeting Date Meeting Status CINS G1699R107 07/17/2008 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Receive the Company's accounts for Mgmt For For For the YE 31 MAR 2008 and the reports of the Directors and Auditors theron 2.0 Approve the report on Directors Mgmt For For For remuneration for the YE 31 MAR 2008 3.0 Declare a final dividend Mgmt For For For 4.0 Re-elect Mr. Stacey Cartwright as a Mgmt For For For Director of the Company 5.0 Re-elect Mr. Philip Bowman as a Mgmt For For For Director of the Company 6.0 Re-appoint PricewaterhouseCoopers Mgmt For For For LLP as the Auditors of the Company 7.0 Authorize the Board to determine the Mgmt For For For Auditors' remuneration 8.0 Authorize political donations and Mgmt For For For expenditure by the Company, and all Companies that are its subsidiaries 9.0 Authorize the Company to purchase Mgmt For For For its own ordinary shares 10.0 Approve to renew the Directors Mgmt For For For authority to allot shares 11.0 Approve to renew the Directors Mgmt For For For authority to disapply pre-emption rights 12.0 Approve to cancel the unissued Mgmt For For For 1,600,000,000 preference shares of 0.05p each in the authorized share capital of the Company 13.0 Adopt the new Articles of Mgmt For For For Association of the Company
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
Carl Zeiss Meditec AG Ticker Security ID: Meeting Date Meeting Status CINS D14895102 05/19/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Appointment of Group Auditor Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For
Ceradyne, Inc. Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP 156710105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Moskowitz Mgmt For For For 1.2 Elect Richard Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard Kertson Mgmt For For For 1.5 Elect William LaCourse Mgmt For For For 1.6 Elect Milton Lohr Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: STEPHEN A. Mgmt N/A TNA N/A FURBACHER 2 ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt N/A TNA N/A 3 ELECTION OF DIRECTOR: JOHN D. JOHNSON Mgmt N/A TNA N/A 4 Ratification of Auditor Mgmt N/A TNA N/A 5 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt N/A TNA N/A INC. S 2009 EQUITY AND INCENTIVE PLAN.
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Furbacher Mgmt For For For 1.2 Elect David Harvey Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO APPROVE CF INDUSTRIES HOLDINGS, Mgmt For For For INC. S 2009 EQUITY AND INCENTIVE PLAN.
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/18/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve to decide on the Mgmt For For For examination, discussion and approval of the proposal from the Board of Directors for the amendment of Articles 20V and 34C of the Corporate Bylaws of the Company to allow, respectively: i) that the Board of Directors of Datasul has the power to declare interim and periodical dividends, as well as interest over capital; and ii) the application of the funds allocated to the development reserve in the paying in or in the increase of the share capital, or in the distribution of dividends, regardless of any minimum limit
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/19/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the proposed Corporate Mgmt For For For restructuring the object of which is the merging of the activities of Datasul and Totvs S.A Totvs, a Company of which the Company is a subsidiary, under the terms of the joint material fact of Datasul and Totvs disclosed today, that will be performed in stages, the first being the merger of the shares in Datasul by the Company, followed by the merger of the Company by Totvs on the same date 2.0 Approve the protocol and Mgmt For For For justification of the merger of the shares issued by Datasul S.A by Makira Do Brasil S.A. protocol and justification of the merger of shares 3.0 Ratify the appointment of the Mgmt For For For Appraisers hired to evaluate the shares of Datasul at their market value and to prepare the respective valuation report under the terms of the protocol and justification of the merger evaluation report of Datasul 4.0 Approve the valuation report of Mgmt For For For Datasul 5.0 Approve the merger of the shares in Mgmt For For For Datasul by the Company merger of the shares in Datasul 6.0 Amend Article 4 of the Corporate Mgmt For For For Bylaws to: a) provide for the possibility of issuing, by the Company, of redeemable preferred shares regardless of any manifestation of the redeemed share, nominal and with no par value, without a right to vote and with priority in the reimbursement of capital, with no premium; and b) to reflect the increase in capital arising from the merger of the shares in Datasul 7.0 Approve the redemption of the Mgmt For For For redeemable preferred shares issued in the context of the merger of the shares in Datasul, under the terms of the protocol and justification of the merger 8.0 Approve the protocol and Mgmt For For For justification of merger of Makira Do Brasil S.A. by Totvs protocol and justification of merger, as well as all of its attachments 9.0 Ratify the appointment of the Mgmt For For For Appraisers hired for the valuation of the net assets of the Company at its respective accounting equity value and to prepare the valuation report of the Company under the terms of the protocol and justification of merger valuation report of the Company 10.0 Approve the valuation report of the Mgmt For For For Company 11.0 Approve the merger Mgmt For For For
DATASUL SA, BRAZIL Ticker Security ID: Meeting Date Meeting Status CINS P3567J100 08/19/2008 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the Corporate restructuring Mgmt For For For that has as its object the integration of the activities of the Company and Totvs S.A. Totvs, in accordance with the terms of the joint material fact of the Company and of Totvs released on this date, which will be implemented in steps, the first of which being the merger of the shares of the Company into Makira DO Brasil S.A., a subsidiary of Totvs, Makira, by the merger of Makira into Totvs on the same date 2.0 Approve the protocol and Mgmt For For For justification of merger of shares issued by Datasul S.A. in to Makira DO Brasil S.A., signed by the administrators of the Company and of Makira on 23 JUL 2008 protocol and justification, as well as all of its attachments 3.0 Ratify the appointment of Apsis Mgmt For For For Consultoria Empresarial Ltda., a simple Limited Company, with its headquarters in the city of Rio De Janeiro, State of Rio De Janeiro, at Rua Sao Jose, Number 90, Grupo 1802, with Corporate taxpayer ID Number CNPJ/MF 27.281.922/0001 70 Apsis, as a specialized Company responsible for the evaluation of the market value of the Company and for the preparation of the respective report, in accordance with the terms of the protocol and justification valuation report 4.0 Approve the valuation report Mgmt For For For 5.0 Approve the merger of the shares of Mgmt For For For the Company in to Makira share merger, in accordance with the terms of the protocol and justification and, as a consequence, authorization for the Administrators at the Company to subscribe for the shares to be issued by Makira as a result of the share merger, as well as to do all the acts necessary for the implementation and formalization of the Company share merger and of the Corporate restructuring, in accordance with the terms of the protocol and justification 6.0 Approve the early exercise by the Mgmt For For For respective beneficiaries, of the purchase options provided for in the current Stock Option Plan of the Company, approved by the EGM 30 MAR 2006, which are subject to exercise because of the Corporate restructuring proposed here, the liquidation of which will be financial, through payment in cash, without the issuance of Company shares
Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status CINS D18150116 03/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of the acts of the Mgmt For For For Board of Managing Directors 6 Ratification of the acts of the Mgmt For For For Supervisory Board 7 Appointment of Auditors for the Mgmt For For For 2008/2009 FY: KPMG AG, Frankfurt 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
Duratex S.A. Ticker Security ID: Meeting Date Meeting Status CINS P3593G104 04/30/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Election of Directors; Fees Mgmt For For For 8 Election of Supervisory Council; Fees Mgmt For For For
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 07/16/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO CONSIDER AND IF THOUGHT FIT, PASS Mgmt For For For A SPECIAL RESOLUTION CHANGING THE NAME OF ENDEAVOUR MINING CAPITAL CORP. TO ENDEAVOUR FINANCIAL CORPORATION". " 2.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
ENDEAVOUR FINANCIAL CORPORATION Ticker Security ID: Meeting Date Meeting Status EDVMF CINS G3040R109 10/06/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL E. BECKETT Mgmt For For For 1.2 Elect WAYNE MCMANUS Mgmt For For For 1.3 Elect NEIL WOODYER Mgmt For For For 2.0 APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. 3.0 THE TRANSACTION OF SUCH OTHER Mgmt For Against Against BUSINESS AS MAY BE PROPERLY TRANSACTED AT SUCH MEETING OR AT ANY ADJOURNMENT THEREOF.
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570 05/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
FOUNDRY NETWORKS, INC. Ticker Security ID: Meeting Date Meeting Status FDRY CUSIP 35063R100 11/07/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO APPROVE A PROPOSAL TO ADOPT THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2008, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS, INC., AND FOUNDRY NETWORKS, INC. 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For For For SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
GAMMON GOLD INC. Ticker Security ID: Meeting Date Meeting Status GRS CUSIP 36467T106 05/15/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Bonus Share Issuance Mgmt For For For 4 Employee Share Purchase Plan Mgmt For For For
Gardner Denver, Inc. Ticker Security ID: Meeting Date Meeting Status GDI CUSIP 365558105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Pennypacker Mgmt For For For 1.2 Elect Richard Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GIMV N.V. Ticker Security ID: Meeting Date Meeting Status CINS B4567G117 05/28/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Shares Mgmt For For For 4 Change in Company Name Mgmt For For For 5 Amendment Regarding Article Title Mgmt For For For 6 Amendment Regarding Securities Mgmt For For For 7 Amendment Regarding Share Repurchases Mgmt For For For 8 Amendment Regarding Share Repurchases Mgmt For For For 9 Authority to Coordinate Articles Mgmt For For For
GIMV N.V. Ticker Security ID: Meeting Date Meeting Status CINS B4567G117 06/24/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A 9 Ratification of the Co-option of Mgmt For TNA N/A Koen Dejonckheere 10 Elect Emile van der Burg Mgmt For TNA N/A 11 Elect Eddy Geysens Mgmt For TNA N/A 12 Elect Greet De Leenheer Mgmt For TNA N/A 13 Elect Martine Reynaers Mgmt For TNA N/A 14 Elect Herman Daems Mgmt For TNA N/A 15 Elect Leo Victor Mgmt For TNA N/A 16 Elect Jan Kerremans Mgmt For TNA N/A 17 Elect Marc Stordiau Mgmt For TNA N/A 18 Elect Zeger Collier Mgmt For TNA N/A 19 Elect Eric Spiessens Mgmt For TNA N/A 20 Directors' Fees Mgmt For TNA N/A 21 Authority to Repurchase Shares Mgmt For TNA N/A 22 Amendments to Articles Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Amendments to Articles Mgmt For TNA N/A 26 Amendments to Articles Mgmt For TNA N/A 27 Authority to Coordinate Articles Mgmt For TNA N/A
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
GRUPO SIMEC S A DE C V Ticker Security ID: Meeting Date Meeting Status CINS P4984U108 07/22/2008 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the designation of the Mgmt For For For Secretaries, taking of attendance and declaration if relevant, that the meeting is legally instated 2.0 Approve the amendment of the Article Mgmt For For For 7 of the Corporate Bylaws of the Company so as to adapt it to the New Securities Market Law 3.0 Appoint the special delegates to Mgmt For For For formalize the resolutions passed by the general meeting 4.0 Approve the minutes of the meeting Mgmt For For For
GRUPO SIMEC S A DE C V Ticker Security ID: Meeting Date Meeting Status CINS P4984U108 07/22/2008 Voted Meeting Type Country of Trade Annual Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the designation of the Mgmt For For For Secretaries, taking of attendance and declaration if relevant, that the meeting is legally instated 2.0 Receive the report concerning the Mgmt For For For Compliance with the Tax Obligations of the Company that is referred to in the Articles 86[XX] of the Income Tax Law and 94-A of its Corporate Bylaws 3.0 Approve an increase in the variable Mgmt For For For part of the share capital of the Company 4.0 Appoint the special delegates to Mgmt For For For formalize the resolutions passed by the general meeting 5.0 Approve the Minutes of the Meeting Mgmt For For For
H. Lundbeck A/S Ticker Security ID: Meeting Date Meeting Status CINS K4406L129 04/21/2009 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports; Ratification Mgmt For For For of Board and Managment Acts 5 Allocation of Profits/Dividends Mgmt For For For 6 Election of Supervisory Board Members Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Cancellation of Shares and Reduction Mgmt For For For of Share Capital 9 Authority to Issue Shares w/out Mgmt For For For Premptive Rights 10 Amendment to Articles Regarding Mgmt For For For Company Notices 11 Amend the Articles regarding Mgmt For For For convocation of meeting 12 Transaction of Other Business Mgmt For Against Against 13 Non-Voting Agenda Item N/A N/A N/A N/A
Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CUSIP 456463108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation of Mgmt For Abstain Against Profits 2 PRESENTATION OF REPORT ABOUT Mgmt For For For COMPLIANCE OF TAX OBLIGATIONS. 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 APPROVAL OF PROPOSAL REGARD TO Mgmt For Abstain Against DIVIDENDS, RESOLUTIONS THEREOF. 5 Election of Directors Mgmt For Abstain Against 6 Election of Board Committee Members Mgmt For Abstain Against 7 Directors' Fees; Board Committee Mgmt For Abstain Against Members' Fees 8 Election of Meeting Delegates Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Election of Meeting Delegates Mgmt For For For
Intrepid Potash, Inc. Ticker Security ID: Meeting Date Meeting Status IPI CUSIP 46121Y102 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terry Considine Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
LAM RESEARCH CORPORATION Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES W. BAGLEY Mgmt For For For 1.2 Elect DAVID G. ARSCOTT Mgmt For For For 1.3 Elect ROBERT M. BERDAHL Mgmt For For For 1.4 Elect RICHARD J. ELKUS, JR. Mgmt For For For 1.5 Elect JACK R. HARRIS Mgmt For For For 1.6 Elect GRANT M. INMAN Mgmt For For For 1.7 Elect CATHERINE P. LEGO Mgmt For For For 1.8 Elect STEPHEN G. NEWBERRY Mgmt For For For 1.9 Elect SEIICHI WATANABE Mgmt For For For 1.10 Elect PATRICIA S. WOLPERT Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2009.
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
LEWIS GROUP LIMITED, CAPE TOWN Ticker Security ID: Meeting Date Meeting Status CINS S460FN109 08/15/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the audited annual financial Mgmt For For For statements of the Company and its subsidiaries for the YE 31 MAR 2008 2.1 Re-elect Mr. Hilton Saven as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 2.2 Re-elect Mr. Alan James Smart as a Mgmt For For For Director of the Company, who retires in accordance with the Company's Articles of Association 3.0 Approve and ratify the remuneration Mgmt For For For of the Directors for the YE 31 MAR 2008 as reflected in note 17 to the financial statements, accompanying the notice of AGM 4.0 Approve the fees of the Directors Mgmt For For For for the year to 31 MAR 2009, as specified 5.0 Appoint PricewaterhouseCoopers Inc Mgmt For For For as the Auditors of the Company for the ensuing year 6.0 Authority to Repurchase Shares Mgmt For For For 7.0 Authorize each and every Director of Mgmt For For For the Company to do all such things and sign all such documents as may be necessary for or incidental to the implementation of the resolutions passed at this meeting.
Lincoln Electric Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LECO CUSIP 533900106 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Adams Mgmt For For For 1.2 Elect Robert Knoll Mgmt For For For 1.3 Elect John Stropki, Jr. Mgmt For For For 2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For For
MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker Security ID: Meeting Date Meeting Status MJDLF CUSIP 560909103 09/09/2008 Voted Meeting Type Country of Trade Annual/Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect EDWARD J. BREINER Mgmt For For For 1.2 Elect DAVID A. FENNELL Mgmt For For For 1.3 Elect DAVID A. HOPE Mgmt For For For 1.4 Elect FRANCIS P. MCGUIRE Mgmt For For For 1.5 Elect DEREK PANNELL Mgmt For For For 1.6 Elect JOHN H. SCHIAVI Mgmt For For For 1.7 Elect JOHN H. SCHIAVI Mgmt For For For 1.8 Elect JO MARK ZUREL Mgmt For For For 2.0 IN RESPECT OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 IN RESPECT OF THE APPROVAL OF A Mgmt For For For RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX B TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 11, 2008) TO APPROVE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN AS DESCRIBED IN THE SAID CIRCULAR.
Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status CINS A42818103 04/29/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve the earnings for 2008 Mgmt For For For 3 Grant discharge of the Board of Mgmt For For For Directors 4 Grant discharge of the Supervisory Mgmt For For For Board 5 Approve the remuneration for the Mgmt For For For Members of the Supervisory Board 6 Elect the balance sheet Auditor Mgmt For Abstain Against 7 Elect the Supervisory Board Mgmt For Abstain Against 8 Spin-off (Meyr-Melnhof Packaging Mgmt For For For Austria GmbH) 9 Spin-off (Neupack Gesellschaft mbH) Mgmt For For For
MKS Instruments, Inc. Ticker Security ID: Meeting Date Meeting Status MKSI CUSIP 55306N104 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leo Berlinghieri Mgmt For For For 1.2 Elect Hans-Jochen Kahl Mgmt For For For 1.3 Elect Louis Valente Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the International Mgmt For For For Employee Stock Purchase Plan 5 Ratification of Auditor Mgmt For For For
Nokian Renkaat Oyj Ticker Security ID: Meeting Date Meeting Status CINS X5862L103 04/02/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Approve the financial statements 2008 Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Management Mgmt For For For Acts 11 Approve the remuneration of Board Mgmt For For For Members 12 Approve the remuneration of the Mgmt For For For Auditor 13 Approve the number of Members of the Mgmt For For For Board of Directors 14 Election of Directors Mgmt For For For 15 Elect KPMG OY AB as the Auditor of Mgmt For For For the Company 16 Non-Voting Agenda Item N/A N/A N/A N/A
NORTHAM PLATINUM (PTY) LTD Ticker Security ID: Meeting Date Meeting Status CINS S56540156 11/06/2008 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Elect Dr. N.J. Dlamini as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 2.0 Elect Ms. E.T. Kgosi as a Director, Mgmt For For For who retire in accordance with the provisions of the Company's Articles of Association 3.0 Elect Mr. R. Havenstein as a Mgmt For For For Director, who retire in accordance with the provisions of the Company's Articles of Association 4.0 Approve, in terms of the Article 51 Mgmt For For For of the Company's Articles of Association, the specified fees payable to the Non-Executive Directors of the Company with effect from 01 JUL 2008 as follows: Board: Board Chairman - ZAR 80,000 per annum; Board Members - ZAR 40,000 per annum; and Board meeting attendance fees - ZAR 26,000 per meeting; and Board appointed Committees: Committee Chairmen - ZAR 30,000 per annum; Committee Members - ZAR 15,000 per annum; and Committee meeting attendance fees - ZAR 10,000 per meeting. 5.0 Adopt, the draft amended Articles of Mgmt For For For Association of Northam Platinum Limited, as specified, the new Articles of Association of the Company 6.0 Approve to place the authorized but Mgmt For For For unissued shares of 1 cent each in the capital of the Company, other than the 11,550,000 shares reserved for the purposes of the Northam Share Option Scheme under the control of the Directors in terms and subject to the provisions of the Companies Act, and further, authorize the Directors to allot and issue all or any of these shares upon such terms and conditions as they may determine or deem fit, subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE Limited. 7.0 Authorize the Directors of the Mgmt For For For Company, in terms of the Listings Requirements of the JSE Limited [JSE] and subject to the requirements of Section 90 of the Companies Act, 1973 [Act 61 of 1973], as amended, to make payments to shareholders subject to the conditions namely: to make payments to shareholders from time to time up to a maximum of 20% of the Company's issued share capital, including reserves but excluding minority interests, and re-valuations of assets and intangible assets that are not supported by a valuation by an independent professional expert acceptable to the JSE prepared within the last 6 months, in any 1 FY, measured as at the beginning of such FY; [Authority expires the earlier of the Company's next AGM or 15 months] 8.0 Authorize the Company [or one of its Mgmt For For For wholly-owned subsidiaries], by way of a general approval, to acquire the Company's own shares, upon such terms and conditions and in such amounts as the Directors may from time to time decide, but subject to the provisions of the Companies Act, 1973 [Act 61 of 1973], as amended, and the Listings Requirements of the JSE limited [JSE], and subject further to the terms and conditions.
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PASON SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 10/23/2008 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE TERMINATION AND RESTATEMENT OF Mgmt For For For THE CORPORATION'S STOCK OPTION PLAN, AS SET OUT IN THE INFORMATION CIRCULAR.
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Baker, III Mgmt For For For 1.2 Elect John Bierbusse Mgmt For For For 1.3 Elect Mike Cockrell Mgmt For For For 1.4 Elect Rowan Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 TO CONSIDER AND ACT UPON A ShrHoldr Against Against For STOCKHOLDER PROPOSAL REGARDING CAK .
Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Ball Mgmt For For For 1.2 Elect John Carter Mgmt For For For 1.3 Elect Kenneth Novack Mgmt For For For 1.4 Elect Jean Reynolds Mgmt For For For 1.5 Elect Tamara Lundgren Mgmt For For For 2 TO APPROVE A PROPOSED AMENDMENT TO Mgmt For For For THE 1993 STOCK INCENTIVE PLAN.
Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status CINS A76473122 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Accounts and Reports Mgmt For TNA N/A 2 Approve the appropriation of net Mgmt For TNA N/A profits 3 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 4 Elect the Supervisory Board Mgmt For TNA N/A 5 Elect the balance sheet Auditor Mgmt For TNA N/A 6 Authority to Repurchase Shares Mgmt For TNA N/A
SIGMA DESIGNS, INC. Ticker Security ID: Meeting Date Meeting Status SIGM CUSIP 826565103 07/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THINH Q. TRAN Mgmt For For For 1.2 Elect WILLIAM J. ALMON Mgmt For For For 1.3 Elect JULIEN NGUYEN Mgmt For For For 1.4 Elect LUNG C. TSAI Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For ARMANINO MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA FOR THE FISCAL YEAR 2009.
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SILVERCORP METALS INC. Ticker Security ID: Meeting Date Meeting Status SVMFF CUSIP 82835P103 09/26/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. RUI FENG Mgmt For For For 1.2 Elect MYLES JIANGUO GAO Mgmt For For For 1.3 Elect S. PAUL SIMPSON Mgmt For For For 1.4 Elect GREG HALL Mgmt For For For 1.5 Elect EARL DRAKE Mgmt For For For 1.6 Elect YIKANG LIU Mgmt For For For 2.0 APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3.0 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For For SHAREHOLDER RIGHTS PLAN AS SET FORTH IN THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AUGUST 11, 2008 (AMENDING THE RIGHTS PLAN DATED JULY 6, 2005) BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., AND THE ISSUANCE OF ALL RIGHTS PURSUANT TO SUCH SHAREHOLDER RIGHTS PLAN AGREEMENT. 4.0 TO APPROVE, RATIFY AND CONFIRM ALL Mgmt For For For ACTS OF THE DIRECTORS AND OFFICERS OF THE COMPANY ON ITS BEHALF DURING THE PRECEDING YEAR. 5.0 TO TRANSACT SUCH FURTHER BUSINESS AS Mgmt For For For MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR AT ANY ADJOURNMENT THEREOF.
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 04/23/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Grant authority to repurchase of up Mgmt For For For to 20% of issued share capital 4 Authority to Repurchase Shares as a Mgmt For Against Against Takeover Defense 5 Amend the Articles regarding Mgmt For Against Against [authorizations to repurchase shares in case of serious and imminent harm and under normal conditions, and reflect stock split] 6 Non-Voting Meeting Note N/A N/A N/A N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 05/29/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Repurchase Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amendments to Articles Mgmt For TNA N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 06/10/2009 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 6 Consolidated Accounts and Reports Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A
SIPEF SA, ANVERS Ticker Security ID: Meeting Date Meeting Status CINS B7911E100 12/01/2008 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve the stock split and amend Mgmt For For For the Articles accordingly 2.0 Amend the Articles Re: Mgmt For For For Dematerialization of bearer shares
Societe Internationale de Plantations d'Heveas Ticker Security ID: Meeting Date Meeting Status CINS F52437104 06/05/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Auditor's Report Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Bernard Diguet Mgmt For For For 10 Appointment of Statutory Auditor Mgmt For For For 11 Appointment of Alternate Auditor Mgmt For For For 12 Removal of the Stock Ownership Mgmt For For For Requirement for Directors 13 Amendments to Articles Mgmt For For For 14 Authority to Carry Out Formalities Mgmt For For For
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status ISIN CA8520661098 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For Withhold Against 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Unit Corporation Ticker Security ID: Meeting Date Meeting Status UNT CUSIP 909218109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Nikkel Mgmt For For For 1.2 Elect Robert Sullivan, Jr. Mgmt For For For 1.3 Elect Gary Christopher Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adopt the accounts Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Grant discharge from liability Mgmt For Abstain Against 7 Approve the number of Board Members Mgmt For For For 8 Approve the remuneration of the Mgmt For For For Board Members 9 Elect the Board Mgmt For For For 10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For Hannu Pellinen as the Auditors
Victrex PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0009292243 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve remuneration report Mgmt For For For 2 Accept financial statements and Mgmt For For For statutory reports 3 Approve final dividend of 13.1 pence Mgmt For For For per ordinary share 4 Elect Mr. Patrick De Smedt as a Mgmt For For For Director 5 Elect Mr. Lawrence Pentz as a Mgmt For For For Director 6 Re-elect Dr. Tim Walker as a Director Mgmt For For For 7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Grant authority 8,289,709 ordinary Mgmt For For For shares for market purchase 12 Approve Victrex 2009 Long Term Mgmt For For For Incentive Plan 13 Adopt new Articles of Association Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Ticker Security ID: Meeting Date Meeting Status CINS G9358Y107 02/10/2009 Unvoted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 Approve remuneration report Mgmt For N/A N/A 2.0 Accept financial statements and Mgmt For N/A N/A statutory reports 3.0 Approve final dividend of 13.1 pence Mgmt For N/A N/A per ordinary share 4.0 Elect Mr. Patrick De Smedt as a Mgmt For N/A N/A Director 5.0 Elect Mr. Lawrence Pentz as a Mgmt For N/A N/A Director 6.0 Re-elect Dr. Tim Walker as a Director Mgmt For N/A N/A 7.0 Re-elect Mr. Giles Kerr as a Director Mgmt For N/A N/A 8.0 Re-appoint KPMG Audit Plc as the Mgmt For N/A N/A Auditors and authorize the Board to Determine their remuneration 9.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 271,029 10.0 Grant authority to issue equity or Mgmt For N/A N/A equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 41,448 11.0 Grant authority 8,289,709 ordinary Mgmt For N/A N/A shares for market purchase 12.0 Approve Victrex 2009 Long Term Mgmt For N/A N/A Incentive Plan 13.0 Adopt new Articles of Association Mgmt For N/A N/A
Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Donovan Mgmt For For For 1.2 Elect Thomas Gendron Mgmt For For For 1.3 Elect John Halbrook Mgmt For For For 1.4 Elect Ronald Sega Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce SMid-Cap Select Fund 07/01/2008 - 06/30/2009 Key- ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Conrades Mgmt For For For 2 Elect Martin Coyne II Mgmt For For For 3 Elect Jill Greenthal Mgmt For For For 4 Elect Geoffrey Moore Mgmt For For For 5 2009 Stock Incentive Plan Mgmt For Abstain Against 6 Ratification of Auditor Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
ALLIANT TECHSYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANCES D. COOK Mgmt For For For 1.2 Elect MARTIN C. FAGA Mgmt For For For 1.3 Elect RONALD R. FOGLEMAN Mgmt For For For 1.4 Elect CYNTHIA L. LESHER Mgmt For For For 1.5 Elect DOUGLAS L. MAINE Mgmt For For For 1.6 Elect ROMAN MARTINEZ IV Mgmt For For For 1.7 Elect DANIEL J. MURPHY Mgmt For For For 1.8 DElect MARK H. RONALD Mgmt For For For 1.9 Elect MICHAEL T. SMITH Mgmt For For For 1.10 Elect WILLIAM G. VAN DYKE Mgmt For For For 2.0 APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3.0 APPROVAL OF AMENDMENT TO THE Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 4.0 STOCKHOLDER PROPOSAL - HEALTH CARE Mgmt Against Against For REFORM PRINCIPLES THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST" PROPOSAL 4 "
Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Jepsen Mgmt For For For 1.2 Elect John Lord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Executive Incentive Plan Mgmt For Abstain Against 4 2009 Stock Purchase and Option Plan Mgmt For Abstain Against
Anixter International Inc Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Blyth Mgmt For Withhold Against 1.2 Elect Federic Brace Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Robert Crandall Mgmt For For For 1.5 Elect Robert Eck Mgmt For For For 1.6 Elect Robert Grubbs, Jr. Mgmt For Withhold Against 1.7 Elect F. Philip Handy Mgmt For For For 1.8 Elect Melvyn Klein Mgmt For For For 1.9 Elect George Munoz Mgmt For For For 1.10 Elect Stuart Sloan Mgmt For For For 1.11 Elect Thomas Theobald Mgmt For For For 1.12 Elect Matthew Zell Mgmt For Withhold Against 1.13 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buck Mgmt For For For 1.2 Elect H. Arthur Bellows, Jr. Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Peter Gotsch Mgmt For For For 1.5 Elect Andrew Logie Mgmt For For For 1.6 Elect Stuart Randle Mgmt For For For 1.7 Elect Wilson Sexton Mgmt For For For
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BRISTOW GROUP INC. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS N. AMONETT Mgmt For For For 1.2 Elect CHARLES F. BOLDEN, JR. Mgmt For For For 1.3 Elect STEPHEN J. CANNON Mgmt For For For 1.4 Elect JONATHAN H. CARTWRIGHT Mgmt For For For 1.5 Elect WILLIAM E. CHILES Mgmt For For For 1.6 Elect MICHAEL A. FLICK Mgmt For For For 1.7 Elect THOMAS C. KNUDSON Mgmt For For For 1.8 Elect KEN C. TAMBLYN Mgmt For For For 1.9 Elect WILLIAM P. WYATT Mgmt For For For 2.0 APPROVAL AND RATIFICATION OF THE Mgmt For For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status ISIN CNE100000296 03/09/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Medium-Term Notes Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Corporate Communications Mgmt For For For 5 Ratification of Board Acts Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 06/05/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Directors' Fees Mgmt For Abstain Against 8 Supervisors' Fees Mgmt For Abstain Against 9 Shareholder Proposals ShrHoldr For Abstain Against 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Amendments to Articles Mgmt For For For 12 Authority to Issue Shares of BYD Mgmt For For For Electronic w/o Preemptive Rights
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 09/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ELECTION OF DIRECTORS: GIL SHWED, Mgmt For For For MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN". " 2.1 REELECTION OF OUTSIDE DIRECTOR: Mgmt For For For IRWIN FEDERMAN 2.2 REELECTION OF OUTSIDE DIRECTOR: RAY Mgmt For For For ROTHROCK 3.0 TO RATIFY THE APPOINTMENT AND Mgmt For For For COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 4.0 TO APPROVE COMPENSATION TO CHECK Mgmt For Abstain Against POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Corn Products International, Inc. Ticker Security ID: Meeting Date Meeting Status CPO CUSIP 219023108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luis Aranguren-Trellez Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect William Norman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board
Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Barchi Mgmt For For For 1.2 Elect Sandra Helton Mgmt For For For 1.3 Elect Joseph Scodari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Animal Welfare
DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wendy Dixon Mgmt For For For 1.2 Elect Leslie Jones Mgmt For For For 1.3 Elect Bret Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Austin Adams Mgmt For For For 1.2 Elect James Fernandez Mgmt For For For 1.3 Elect Sandra Peterson Mgmt For For For 1.4 Elect Michael Quinlan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Incentive Plan Mgmt For Abstain Against
Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP 278058102 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ALEXANDER M. Mgmt For For For CUTLER 2 ELECTION OF DIRECTOR: ARTHUR E. Mgmt For For For JOHNSON 3 ELECTION OF DIRECTOR: DEBORAH L. Mgmt For For For MCCOY 4 ELECTION OF DIRECTOR: GARY L. TOOKER Mgmt For For For 5 APPROVE THE PROPOSED 2009 STOCK PLAN Mgmt For For For 6 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009
Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect Clive Meanwell Mgmt For For For 1.7 Elect William P. Montague Mgmt For For For 1.8 Elect Joseph Scodari Mgmt For For For 1.9 Elect William Spengler Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For
Expeditors International Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For For For 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 2009 Stock Option Plan Mgmt For Abstain Against 10 Ratification of Auditor Mgmt For For For
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel A. DeMatteo Mgmt For For For 1.2 Elect Michael Rosen Mgmt For For For 1.3 Elect Edward A. Volkwein Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Greif, Inc. Ticker Security ID: Meeting Date Meeting Status GEF CUSIP 397624107 02/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vicki Avril Mgmt For Withhold Against 1.2 Elect Michael Dempsey Mgmt For Withhold Against 1.3 Elect Bruce Edwards Mgmt For For For 1.4 Elect Mark Emkes Mgmt For For For 1.5 Elect John Finn Mgmt For For For 1.6 Elect Michael Gasser Mgmt For For For 1.7 Elect Daniel Gunsett Mgmt For Withhold Against 1.8 Elect Judith Hook Mgmt For For For 1.9 Elect Patrick Norton Mgmt For For For
HCC Insurance Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HCC CUSIP 404132102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Bramanti Mgmt For For For 1.2 Elect Walter Duer Mgmt For For For 1.3 Elect Edward Ellis, Jr. Mgmt For For For 1.4 Elect James Flagg Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect John Molbeck, Jr. Mgmt For For For 1.7 Elect James Oesterreicher Mgmt For For For 1.8 Elect Robert Rosholt Mgmt For For For 1.9 Elect Christopher Williams Mgmt For For For 1.10 Elect Scott Wise Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For For For 1.4 Elect Luella Goldberg Mgmt For For For 1.5 Elect Susan Marvin Mgmt For For For 1.6 Elect John Morrison Mgmt For For For 1.7 Elect Elsa Murano Mgmt For Withhold Against 1.8 Elect Robert Nakasone Mgmt For For For 1.9 Elect Ronald Pearson Mgmt For Withhold Against 1.10 Elect Dakota Pippins Mgmt For For For 1.11 Elect Gary Ray Mgmt For For For 1.12 Elect Hugh Smith Mgmt For For For 1.13 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVE THE HORMEL FOODS CORPORATION Mgmt For Abstain Against 2009 LONG-TERM INCENTIVE PLAN. 4 2009 Nonemployee Director Deferred Mgmt For Abstain Against Stock Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Greenhouse Gas Emissions Via Product Packaging
Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUBA CUSIP 443510201 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect E. Richard Brooks Mgmt For Withhold Against 1.2 Elect George Edwards, Jr. Mgmt For Withhold Against 1.3 Elect Anthony Guzzi Mgmt For Withhold Against 1.4 Elect Joel Hoffman Mgmt For Withhold Against 1.5 Elect Andrew McNally, IV Mgmt For Withhold Against 1.6 Elect Timothy Powers Mgmt For Withhold Against 1.7 Elect G. Jackson Ratcliffe Mgmt For Withhold Against 1.8 Elect Richard Swift Mgmt For Withhold Against 1.9 Elect Daniel Van Riper Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 514606102 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Atkins Mgmt For For For 1.2 Elect J.P. Bolduc Mgmt For For For 1.3 Elect Isaiah Tidwell Mgmt For For For 2 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Grimm Mgmt For Withhold Against 1.2 Elect Gregory Lucier Mgmt For For For 1.3 Elect Per Peterson Mgmt For For For 1.4 Elect William Shanahan Mgmt For For For 1.5 Elect Arnold Levine Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 AMENDMENT OF THE INVITROGEN Mgmt For For For CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN 4 Adoption of the 1999 Employee Stock Mgmt For For For Purchase Plan 5 ADOPTION OF THE COMPANY S 2009 Mgmt For Against Against EQUITY INCENTIVE PLAN
Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Baker, Jr. Mgmt For For For 2 Elect Gwendolyn King Mgmt For For For 3 Elect Marc Oken Mgmt For For For 4 Elect David Olsen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 7 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report
NET 1 UEPS TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status UEPS CUSIP 64107N206 11/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. SERGE C.P. BELAMANT Mgmt For For For 1.2 Elect HERMAN G. KOTZE Mgmt For For For 1.3 Elect C.S. SEABROOKE Mgmt For For For 1.4 Elect ANTONY C. BALL Mgmt For For For 1.5 Elect ALASDAIR J.K. PEIN Mgmt For For For 1.6 Elect PAUL EDWARDS Mgmt For For For 1.7 Elect TOM C. TINSLEY Mgmt For For For 2.0 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For For RESTATED ARTICLES OF INCORPORATION. 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: DENNIS A. Mgmt For For For AUSIELLO 2 ELECTION OF DIRECTOR: MICHAEL S. Mgmt For For For BROWN 3 ELECTION OF DIRECTOR: M. ANTHONY Mgmt For For For BURNS 4 ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For For 5 ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For For 6 ELECTION OF DIRECTOR: WILLIAM H. Mgmt For For For GRAY, III 7 ELECTION OF DIRECTOR: CONSTANCE J. Mgmt For For For HORNER 8 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For For 9 ELECTION OF DIRECTOR: JEFFREY B. Mgmt For For For KINDLER 10 ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For For 11 ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For For 12 ELECTION OF DIRECTOR: SUZANNE NORA Mgmt For For For JOHNSON 13 ELECTION OF DIRECTOR: STEPHEN W. Mgmt For For For SANGER 14 ELECTION OF DIRECTOR: WILLIAM C. Mgmt For For For STEERE, JR. 15 Ratification of Auditor Mgmt For For For 16 Amendment to the 2004 Stock Plan Mgmt For For For 17 SHAREHOLDER PROPOSAL REGARDING STOCK ShrHoldr Against Against For OPTIONS. 18 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 19 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against For Against CUMULATIVE VOTING. 20 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For SPECIAL SHAREHOLDER MEETINGS.
Phillips-Van Heusen Corporation Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 718592108 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mary Baglivo Mgmt For For For 1.2 Elect Emanuel Chirico Mgmt For For For 1.3 Elect Edward Cohen Mgmt For For For 1.4 Elect Joseph Fuller Mgmt For For For 1.5 Elect Margaret Jenkins Mgmt For For For 1.6 Elect Bruce Maggin Mgmt For For For 1.7 Elect V. James Marino Mgmt For For For 1.8 Elect Henry Nasella Mgmt For For For 1.9 Elect Rita Rodriguez Mgmt For For For 1.10 Elect Craig Rydin Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For Abstain Against Incentive Plan 3 Amendment to the Performance Mgmt For Abstain Against Incentive Bonus Plan 4 Amendment to the Long-Term Incentive Mgmt For Abstain Against Plan 5 Ratification of Auditor Mgmt For For For
Plexus Corp. Ticker Security ID: Meeting Date Meeting Status PLXS CUSIP 729132100 02/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralf Boer Mgmt For Withhold Against 1.2 Elect Stephen Cortinovis Mgmt For Withhold Against 1.3 Elect David Drury Mgmt For Withhold Against 1.4 Elect Dean Foate Mgmt For Withhold Against 1.5 Elect Peter Kelly Mgmt For Withhold Against 1.6 Elect John Nussbaum Mgmt For Withhold Against 1.7 Elect Michael Schrock Mgmt For Withhold Against 1.8 Elect Charles Strother Mgmt For Withhold Against 1.9 Elect Mary Winston Mgmt For Withhold Against 2 RATIFICATION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
POLO RALPH LAUREN CORPORATION Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For 1.2 Elect JOEL L. FLEISHMAN Mgmt For For For 1.3 Elect TERRY S. SEMEL Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
REPUBLIC SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 11/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF PROPOSAL TO ISSUE SHARES Mgmt For For For OF REPUBLIC COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 2.0 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
ROBBINS & MYERS, INC. Ticker Security ID: Meeting Date Meeting Status RBN CUSIP 770196103 01/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW G. LAMPEREUR Mgmt For For For 1.2 Elect THOMAS P. LOFTIS Mgmt For For For 1.3 Elect DALE L. MEDFORD Mgmt For For For 1.4 Elect ALBERT J. NEUPAVER Mgmt For For For 2.0 APPROVAL OF THE APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2009.
St. Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP 792228108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Baumann Mgmt For For For 1.2 Elect Anthony Best Mgmt For For For 1.3 Elect Larry Bickle Mgmt For For For 1.4 Elect William Gardiner Mgmt For For For 1.5 Elect Julio Quintana Mgmt For For For 1.6 Elect John Seidl Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For Abstain Against Compensation Plan 3 Ratification of Auditor Mgmt For For For
Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Sykes Mgmt For For For 1.2 Elect William Meurer Mgmt For For For 1.3 Elect Furman Bodenheimer, Jr. Mgmt For For For 2 Amendment to the 2004 Non-employee Mgmt For Abstain Against Director Fee Plan 3 Ratification of Auditor Mgmt For For For
Thomas & Betts Corporation Ticker Security ID: Meeting Date Meeting Status TNB CUSIP 884315102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeananne Hauswald Mgmt For Withhold Against 1.2 Elect Dean Jernigan Mgmt For For For 1.3 Elect Ronald Kalich, Sr. Mgmt For Withhold Against 1.4 Elect Kenneth Masterson Mgmt For Withhold Against 1.5 Elect Dominic Pileggi Mgmt For For For 1.6 Elect Jean-Paul Richard Mgmt For For For 1.7 Elect Rufus Rivers Mgmt For For For 1.8 Elect Kevin Roberg Mgmt For For For 1.9 Elect David Stevens Mgmt For For For 1.10 Elect William Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Ban Mgmt For For For 1.2 Elect Richard Gozon Mgmt For Withhold Against 1.3 Elect Lon Greenberg Mgmt For For For 1.4 Elect Marvin Schlanger Mgmt For For For 1.5 Elect Anne Pol Mgmt For For For 1.6 Elect Ernest Jones Mgmt For For For 1.7 Elect John Walsh Mgmt For For For 1.8 Elect Roger Vincent Mgmt For For For 1.9 Elect M. Shawn Puccio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Varian, Inc. Ticker Security ID: Meeting Date Meeting Status VARI CUSIP 922206107 02/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard De Schutter Mgmt For For For 1.2 Elect James Glover Mgmt For For For 2 Ratification of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
Wabtec Corp. Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Hehir Mgmt For For For 1.2 Elect Michael Howell Mgmt For For For 1.3 Elect Nickolas Vande Steeg Mgmt For For For 1.4 Elect Gary Valade Mgmt For For For
Wesco Financial Corporation Ticker Security ID: Meeting Date Meeting Status WSC CUSIP 950817106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Munger Mgmt For For For 1.2 Elect Carolyn Carlburg Mgmt For For For 1.3 Elect Robert Denham Mgmt For For For 1.4 Elect Robert Flaherty Mgmt For For For 1.5 Elect Peter Kaufman Mgmt For For For 1.6 Elect Elizabeth Peters Mgmt For For For 2 Transaction of Other Business Mgmt For For For
Western Union Co. Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Roberto Mendoza Mgmt For For For 2 Elect Michael Miles, Jr. Mgmt For For For 3 Elect Dennis Stevenson Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bergstrom Mgmt For For For 1.2 Elect Barbara Bowles Mgmt For For For 1.3 Elect Patricia Chadwick Mgmt For For For 1.4 Elect Robert Cornog Mgmt For For For 1.5 Elect Curt Culver Mgmt For For For 1.6 Elect Thomas Fischer Mgmt For For For 1.7 Elect Gale Klappa Mgmt For For For 1.8 Elect Ulice Payne, Jr. Mgmt For For For 1.9 Elect Frederick Stratton, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce SMid-Cap Value Fund 07/01/2008 - 06/30/2009 Key- Administaff, Inc. Ticker Security ID: Meeting Date Meeting Status ASF CUSIP 007094105 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Sarvadi Mgmt For For For 1.2 Elect Austin Young Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Alleghany Corporation Ticker Security ID: Meeting Date Meeting Status Y CUSIP 017175100 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: JOHN J. BURNS, Mgmt For For For JR. 2 ELECTION OF DIRECTOR: DAN R. Mgmt For For For CARMICHAEL 3 ELECTION OF DIRECTOR: WILLIAM K. Mgmt For For For LAVIN 4 ELECTION OF DIRECTOR: RAYMOND L.M. Mgmt For For For WONG 5 Ratification of Auditor Mgmt For For For
ALLIANT TECHSYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANCES D. COOK Mgmt For For For 1.2 Elect MARTIN C. FAGA Mgmt For For For 1.3 Elect RONALD R. FOGLEMAN Mgmt For For For 1.4 Elect CYNTHIA L. LESHER Mgmt For For For 1.5 Elect DOUGLAS L. MAINE Mgmt For For For 1.6 Elect ROMAN MARTINEZ IV Mgmt For For For 1.7 Elect DANIEL J. MURPHY Mgmt For For For 1.8 DElect MARK H. RONALD Mgmt For For For 1.9 Elect MICHAEL T. SMITH Mgmt For For For 1.10 Elect WILLIAM G. VAN DYKE Mgmt For For For 2.0 APPOINTMENT OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM 3.0 APPROVAL OF AMENDMENT TO THE Mgmt For For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000 TO 180,000,000 4.0 STOCKHOLDER PROPOSAL - HEALTH CARE Mgmt Against Against For REFORM PRINCIPLES THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST" PROPOSAL 4 "
Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Jepsen Mgmt For For For 1.2 Elect John Lord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Executive Incentive Plan Mgmt For Abstain Against 4 2009 Stock Purchase and Option Plan Mgmt For Abstain Against
Anixter International Inc Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Blyth Mgmt For Withhold Against 1.2 Elect Federic Brace Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Robert Crandall Mgmt For For For 1.5 Elect Robert Eck Mgmt For For For 1.6 Elect Robert Grubbs, Jr. Mgmt For Withhold Against 1.7 Elect F. Philip Handy Mgmt For For For 1.8 Elect Melvyn Klein Mgmt For For For 1.9 Elect George Munoz Mgmt For For For 1.10 Elect Stuart Sloan Mgmt For For For 1.11 Elect Thomas Theobald Mgmt For For For 1.12 Elect Matthew Zell Mgmt For Withhold Against 1.13 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lenox Baker, Jr. Mgmt For For For 2 Elect Susan Bayh Mgmt For For For 3 Elect Larry Glasscock Mgmt For For For 4 Elect Julie Hill Mgmt For For For 5 Elect Ramiro Peru Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2006 Incentive Mgmt For Abstain Against Compensation Plan 8 Amendment to the Employee Stock Mgmt For Abstain Against Purchase Plan 9 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Advisory Vote on Compensation (Say on Pay)
BLACK BOX CORPORATION Ticker Security ID: Meeting Date Meeting Status BBOX CUSIP 091826107 08/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM F. ANDREWS Mgmt For For For 1.2 Elect R. TERRY BLAKEMORE Mgmt For For For 1.3 Elect RICHARD L. CROUCH Mgmt For For For 1.4 Elect THOMAS W. GOLONSKI Mgmt For For For 1.5 Elect THOMAS G. GREIG Mgmt For For For 1.6 Elect E.A. NICHOLSON, PH.D. Mgmt For For For 2.0 APPROVAL OF THE 2008 LONG-TERM Mgmt For For For INCENTIVE PLAN. 3.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/01/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Ackerman Mgmt For For For 1.2 Elect Betty Alewine Mgmt For For For 1.3 Elect Michael Herling Mgmt For For For 1.4 Elect Thomas Schievelbein Mgmt For For For 1.5 Elect Robert Strang Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BRISTOW GROUP INC. Ticker Security ID: Meeting Date Meeting Status BRS CUSIP 110394103 08/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS N. AMONETT Mgmt For For For 1.2 Elect CHARLES F. BOLDEN, JR. Mgmt For For For 1.3 Elect STEPHEN J. CANNON Mgmt For For For 1.4 Elect JONATHAN H. CARTWRIGHT Mgmt For For For 1.5 Elect WILLIAM E. CHILES Mgmt For For For 1.6 Elect MICHAEL A. FLICK Mgmt For For For 1.7 Elect THOMAS C. KNUDSON Mgmt For For For 1.8 Elect KEN C. TAMBLYN Mgmt For For For 1.9 Elect WILLIAM P. WYATT Mgmt For For For 2.0 APPROVAL AND RATIFICATION OF THE Mgmt For For For SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Brown & Brown, Inc. Ticker Security ID: Meeting Date Meeting Status BRO CUSIP 115236101 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel Bell, III Mgmt For For For 1.3 Elect Hugh Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Jim Henderson Mgmt For For For 1.7 Elect Theodore Hoepner Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Wendell Reilly Mgmt For For For 1.10 Elect John Riedman Mgmt For For For 1.11 Elect Jan Smith Mgmt For For For 1.12 Elect Chilton Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status ISIN CNE100000296 03/09/2009 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Issuance of Medium-Term Notes Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Corporate Communications Mgmt For For For 5 Ratification of Board Acts Mgmt For For For
BYD Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y1023R104 06/05/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Directors' Fees Mgmt For Abstain Against 8 Supervisors' Fees Mgmt For Abstain Against 9 Shareholder Proposals ShrHoldr For Abstain Against 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Amendments to Articles Mgmt For For For 12 Authority to Issue Shares of BYD Mgmt For For For Electronic w/o Preemptive Rights
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker Security ID: Meeting Date Meeting Status CHKP CINS M22465104 09/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 ELECTION OF DIRECTORS: GIL SHWED, Mgmt For For For MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN". " 2.1 REELECTION OF OUTSIDE DIRECTOR: Mgmt For For For IRWIN FEDERMAN 2.2 REELECTION OF OUTSIDE DIRECTOR: RAY Mgmt For For For ROTHROCK 3.0 TO RATIFY THE APPOINTMENT AND Mgmt For For For COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS. 4.0 TO APPROVE COMPENSATION TO CHECK Mgmt For Abstain Against POINT'S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS.
CINTAS CORPORATION Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 ELECTION OF DIRECTOR: GERALD S. Mgmt For For For ADOLPH 1.2 ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For For 1.3 ELECTION OF DIRECTOR: GERALD V. Mgmt For For For DIRVIN 1.4 ELECTION OF DIRECTOR: RICHARD T. Mgmt For For For FARMER 1.5 ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For For 1.6 ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For For 1.7 ELECTION OF DIRECTOR: ROBERT J. Mgmt For For For KOHLHEPP 1.8 ELECTION OF DIRECTOR: DAVID C. Mgmt For For For PHILLIPS 1.9 ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For For 2.0 TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 NORTH CAROLINA EQUITY INVESTMENT Mgmt Against For Against FUND PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. 4.0 THE AMERICAN FEDERATION OF STATE, Mgmt Against For Against COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS TO ADOPT A POLICY.
COMTECH TELECOMMUNICATIO NS CORP. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/05/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect IRA KAPLAN Mgmt For For For 1.2 Elect GERARD R. NOCITA Mgmt For For For 2.0 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 04/14/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Stock Option Grant to Mgmt For For For Certain Executives
COPART, INC. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIS J. JOHNSON Mgmt For For For 1.2 Elect A. JAYSON ADAIR Mgmt For For For 1.3 Elect JAMES E. MEEKS Mgmt For For For 1.4 Elect STEVEN D. COHAN Mgmt For For For 1.5 Elect DANIEL J. ENGLANDER Mgmt For For For 1.6 Elect BARRY ROSENSTEIN Mgmt For For For 1.7 Elect THOMAS W. SMITH Mgmt For For For 2.0 RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2009.
Corn Products International, Inc. Ticker Security ID: Meeting Date Meeting Status CPO CUSIP 219023108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luis Aranguren-Trellez Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect William Norman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Abstain For Against Declassification of the Board
Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Barchi Mgmt For For For 1.2 Elect Sandra Helton Mgmt For For For 1.3 Elect Joseph Scodari Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Animal Welfare
Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phillip Cox Mgmt For For For 1.2 Elect Richard Crandall Mgmt For Withhold Against 1.3 Elect Gale Fitzgerald Mgmt For For For 1.4 Elect Phillip Lassiter Mgmt For For For 1.5 Elect John Lauer Mgmt For For For 1.6 Elect Eric Roorda Mgmt For Withhold Against 1.7 Elect Thomas Swidarski Mgmt For For For 1.8 Elect Henry Wallace Mgmt For Withhold Against 1.9 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan
Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Bill Jasper Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Ted Hall Mgmt For For For 1.5 Elect Sanford Robertson Mgmt For For For 1.6 Elect Roger Siboni Mgmt For For For 2 Bylaw Amendment Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Austin Adams Mgmt For For For 1.2 Elect James Fernandez Mgmt For For For 1.3 Elect Sandra Peterson Mgmt For For For 1.4 Elect Michael Quinlan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Incentive Plan Mgmt For Abstain Against
EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank MacInnis Mgmt For For For 1.2 Elect Stephen Bershad Mgmt For For For 1.3 Elect David Brown Mgmt For For For 1.4 Elect Larry Bump Mgmt For For For 1.5 Elect Albert Fried, Jr. Mgmt For For For 1.6 Elect Richard Hamm, Jr. Mgmt For For For 1.7 Elect David Laidley Mgmt For For For 1.8 Elect Jerry Ryan Mgmt For For For 1.9 Elect Michael Yonker Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Enstar Group Limited Ticker Security ID: Meeting Date Meeting Status ESGR CUSIP G3075P101 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Collins Mgmt For For For 2 Elect J. Christopher Flowers Mgmt For For For 3 Elect Dominic Silvester Mgmt For For For 4 Elect Charles Akre, Jr. Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Election of Subsidiary Directors Mgmt For For For
ETHAN ALLEN INTERIORS INC. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. FAROOQ KATHWARI Mgmt For For For 1.2 Elect JOHN P. BIRKELUND Mgmt For For For 2.0 PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
Expeditors International Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For For For 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 2009 Stock Option Plan Mgmt For Abstain Against 10 Ratification of Auditor Mgmt For For For
FACTSET RESEARCH SYSTEMS INC. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL F. DICHRISTINA Mgmt For For For 1.2 Elect WALTER F. SIEBECKER Mgmt For For For 1.3 Elect JOSEPH R. ZIMMEL Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF THE Mgmt For For For ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2009. 3.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN. 4.0 TO RATIFY THE ADOPTION OF THE Mgmt For Abstain Against COMPANY'S 2008 EMPLOYEE STOCK PURCHASE PLAN. 5.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For REQUIRE ADVANCE NOTICE TO THE COMPANY OF STOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORS AND OTHER BUSINESS TO BE BROUGHT BY STOCKHOLDERS BEFORE A MEETING OF STOCKHOLDERS IN THE MANNER PROVIDED BY THE COMPANY'S BY-LAWS.
FAMILY DOLLAR STORES, INC. Ticker Security ID: Meeting Date Meeting Status FDO CUSIP 307000109 01/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARK R. BERNSTEIN Mgmt For For For 1.2 Elect PAMELA L. DAVIES Mgmt For For For 1.3 Elect SHARON ALLRED DECKER Mgmt For For For 1.4 Elect EDWARD C. DOLBY Mgmt For For For 1.5 Elect GLENN A. EISENBERG Mgmt For For For 1.6 Elect HOWARD R. LEVINE Mgmt For For For 1.7 Elect GEORGE R. MAHONEY, JR. Mgmt For For For 1.8 Elect JAMES G. MARTIN Mgmt For For For 1.9 Elect HARVEY MORGAN Mgmt For For For 1.10 Elect DALE C. POND Mgmt For For For 2.0 TO RATIFY THE ACTION OF THE Mgmt For For For COMPANY'S AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29, 2009.
Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect Richard Hanselman Mgmt For For For 1.4 Elect C. John Langley, Jr. Mgmt For For For 1.5 Elect Tracy Leinbach Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ray Mundy Mgmt For For For 1.8 Elect Gary Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kosta Kartsotis Mgmt For For For 1.2 Elect James Skinner Mgmt For For For 1.3 Elect Michael Steinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Brady Mgmt For For For 1.2 Elect David Wathen Mgmt For Withhold Against 2 The Amended and Restated Franklin Mgmt For For For Electric Co., Inc. Stock Plan 3 Ratification of Auditor Mgmt For For For
Gamco Investors, Inc. Ticker Security ID: Meeting Date Meeting Status GBL CUSIP 361438104 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Artzt Mgmt For For For 1.2 Elect Raymond Avansino Mgmt For Withhold Against 1.3 Elect Richard Bready Mgmt For Withhold Against 1.4 Elect Mario Gabelli Mgmt For Withhold Against 1.5 Elect Eugene McGrath Mgmt For For For 1.6 Elect Robert Prather, Jr. Mgmt For Withhold Against 1.7 Elect Elisa Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
GameStop Corp. Ticker Security ID: Meeting Date Meeting Status GME CUSIP 36467W109 06/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel A. DeMatteo Mgmt For For For 1.2 Elect Michael Rosen Mgmt For For For 1.3 Elect Edward A. Volkwein Mgmt For For For 2 Amendment to the 2001 Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Albert Morrison, Jr. Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
HILB ROGAL & HOBBS COMPANY Ticker Security ID: Meeting Date Meeting Status HRH CUSIP 431294107 09/29/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For For APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 7, 2008, BY AND AMONG WILLIS GROUP HOLDINGS LIMITED, HERMES ACQUISITION CORP. (MERGER SUB") AND HILB ROGAL & HOBBS COMPANY ("HRH"), AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HRH WILL MERGE WITH AND INTO MERGER SUB. " 2.0 TO CONSIDER AND VOTE UPON THE Mgmt For For For ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF HRH SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For For For 1.4 Elect Luella Goldberg Mgmt For For For 1.5 Elect Susan Marvin Mgmt For For For 1.6 Elect John Morrison Mgmt For For For 1.7 Elect Elsa Murano Mgmt For Withhold Against 1.8 Elect Robert Nakasone Mgmt For For For 1.9 Elect Ronald Pearson Mgmt For Withhold Against 1.10 Elect Dakota Pippins Mgmt For For For 1.11 Elect Gary Ray Mgmt For For For 1.12 Elect Hugh Smith Mgmt For For For 1.13 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVE THE HORMEL FOODS CORPORATION Mgmt For Abstain Against 2009 LONG-TERM INCENTIVE PLAN. 4 2009 Nonemployee Director Deferred Mgmt For Abstain Against Stock Plan 5 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Greenhouse Gas Emissions Via Product Packaging
Interactive Brokers Group, Inc. Ticker Security ID: Meeting Date Meeting Status IBKR CUSIP 45841N107 04/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For For 2 ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For For 3 ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt For Against Against 4 ELECTION OF DIRECTOR: MILAN GALIK Mgmt For For For 5 ELECTION OF DIRECTOR: LAWRENCE E. Mgmt For For For HARRIS 6 ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For For 7 ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For For 8 Ratification of Auditor Mgmt For For For
INVESCO plc (fka Amvescap plc) Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Flanagan Mgmt For For For 2 Elect Ben Johnson, III Mgmt For For For 3 Elect J. Thomas Presby Mgmt For For For 4 Ratification of Auditor Mgmt For For For
JACK HENRY & ASSOCIATES, INC. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/13/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. HALL Mgmt For For For 1.2 Elect M. HENRY Mgmt For For For 1.3 Elect J. ELLIS Mgmt For For For 1.4 Elect C. CURRY Mgmt For For For 1.5 Elect W. BROWN Mgmt For For For 1.6 Elect M. FLANIGAN Mgmt For For For 1.7 Elect M. SHEPARD Mgmt For For For 1.8 Elect J. PRIM Mgmt For For For 2.0 TO RATIFY THE SELECTION OF THE Mgmt For For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
KENNAMETAL INC. Ticker Security ID: Meeting Date Meeting Status KMT CUSIP 489170100 10/21/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect PHILIP A. DUR Mgmt For For For 1.2 Elect TIMOTHY R. MCLEVISH Mgmt For For For 1.3 Elect STEVEN H. WUNNING Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. 3.0 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For For KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Lance, Inc. Ticker Security ID: Meeting Date Meeting Status LNCE CUSIP 514606102 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Atkins Mgmt For For For 1.2 Elect J.P. Bolduc Mgmt For For For 1.3 Elect Isaiah Tidwell Mgmt For For For 2 RATIFICATION OF SELECTION OF KPMG Mgmt For For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Gerkens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 APPROVAL OF AN AMENDMENT TO THE Mgmt For Abstain Against COMPANY S 2002 EMPLOYEE STOCK OPTION PLAN.
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Grimm Mgmt For Withhold Against 1.2 Elect Gregory Lucier Mgmt For For For 1.3 Elect Per Peterson Mgmt For For For 1.4 Elect William Shanahan Mgmt For For For 1.5 Elect Arnold Levine Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 AMENDMENT OF THE INVITROGEN Mgmt For For For CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN 4 Adoption of the 1999 Employee Stock Mgmt For For For Purchase Plan 5 ADOPTION OF THE COMPANY S 2009 Mgmt For Against Against EQUITY INCENTIVE PLAN
Manpower Inc. Ticker Security ID: Meeting Date Meeting Status MAN CUSIP 56418H100 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Joerres Mgmt For For For 1.2 Elect John Walter Mgmt For For For 1.3 Elect Marc Bolland Mgmt For For For 1.4 Elect Ulice Payne, Jr. Mgmt For For For 2 Ratification of the appointment of Mgmt For For For Roberto Mendoza to the Board of Directors 3 RATIFICATION OF DELOITTE & TOUCHE Mgmt For For For LLP AS INDEPENDENT AUDITORS FOR 2009. 4 APPROVAL OF AMENDMENT TO THE 2003 Mgmt For For For EQUITY INCENTIVE PLAN OF MANPOWER INC. 5 Shareholder Proposal Regarding ShrHoldr Against Against For Implementation of the MacBride Principles in Northern Ireland
Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Baker, Jr. Mgmt For For For 2 Elect Gwendolyn King Mgmt For For For 3 Elect Marc Oken Mgmt For For For 4 Elect David Olsen Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 7 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report
Morningstar, Inc. Ticker Security ID: Meeting Date Meeting Status MORN CUSIP 617700109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Bill Lyons Mgmt For For For 6 Elect Jack Noonan Mgmt For For For 7 Elect Frank Ptak Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
MSCI, Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: KENNETH M. Mgmt For For For DEREGT 2 ELECTION OF DIRECTOR: BENJAMIN F. Mgmt For For For DUPONT 3 ELECTION OF DIRECTOR: HENRY A. Mgmt For Against Against FERNANDEZ 4 ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For For 5 ELECTION OF DIRECTOR: LINDA H. Mgmt For For For RIEFLER 6 ELECTION OF DIRECTOR: SCOTT M. Mgmt For For For SIPPRELLE 7 ELECTION OF DIRECTOR: RODOLPHE M. Mgmt For For For VALLEE 8 TO RATIFY THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
NASDAQ OMX Group Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Soud Ba'alawy Mgmt For For For 1.2 Elect Urban Backstrom Mgmt For For For 1.3 Elect H. Furlong Baldwin Mgmt For For For 1.4 Elect Michael Casey Mgmt For For For 1.5 Elect Lon Gorman Mgmt For For For 1.6 Elect Robert Greifeld Mgmt For For For 1.7 Elect Glenn Hutchins Mgmt For For For 1.8 Elect Birgitta Kantola Mgmt For For For 1.9 Elect Essa Kazim Mgmt For For For 1.10 Elect John Markese Mgmt For For For 1.11 Elect Hans Munk Nielsen Mgmt For For For 1.12 Elect Thomas O'Neill Mgmt For For For 1.13 Elect James Riepe Mgmt For For For 1.14 Elect Michael Splinter Mgmt For For For 1.15 Elect Lars Wedenborn Mgmt For For For 1.16 Elect Deborah Wince-Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NATCO Group Inc. Ticker Security ID: Meeting Date Meeting Status NTG CUSIP 63227W203 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Allan Mgmt For Withhold Against 1.2 Elect George Hickox, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2009 Long-Term Incentive Mgmt For Against Against Compensation Plan
National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Duy-Loan Le Mgmt For For For
NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Nuti Mgmt For For For 1.2 Elect Gary Daichendt Mgmt For For For 1.3 Elect Robert DeRodes Mgmt For For For 1.4 Elect Quincy Allen Mgmt For For For 1.5 Elect Richard Clemmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For
NET 1 UEPS TECHNOLOGIES, INC. Ticker Security ID: Meeting Date Meeting Status UEPS CUSIP 64107N206 11/27/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DR. SERGE C.P. BELAMANT Mgmt For For For 1.2 Elect HERMAN G. KOTZE Mgmt For For For 1.3 Elect C.S. SEABROOKE Mgmt For For For 1.4 Elect ANTONY C. BALL Mgmt For For For 1.5 Elect ALASDAIR J.K. PEIN Mgmt For For For 1.6 Elect PAUL EDWARDS Mgmt For For For 1.7 Elect TOM C. TINSLEY Mgmt For For For 2.0 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For For RESTATED ARTICLES OF INCORPORATION. 3.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.
Nokia Corp Ticker Security ID: Meeting Date Meeting Status NOK CUSIP 654902204 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Board and Management Mgmt For For For Acts 4 RESOLUTION ON THE REMUNERATION OF Mgmt For For For THE MEMBERS OF THE BOARD OF DIRECTORS. 5 RESOLUTION ON THE NUMBER OF MEMBERS Mgmt For For For OF THE BOARD OF DIRECTORS. 6.1 Elect Georg Ehrnrooth Mgmt For For For 6.2 Elect Lalita Gupte Mgmt For For For 6.3 Elect Bengt Holmstrom Mgmt For For For 6.4 Elect Henning Kagermann Mgmt For For For 6.5 Elect Olli-Pekka Kallasvuo Mgmt For For For 6.6 Elect Per Karlsson Mgmt For For For 6.7 Elect Jorma Ollila Mgmt For For For 6.8 Elect Marjorie Scardino Mgmt For For For 6.9 Elect Risto Siilasmaa Mgmt For For For 6.10 Elect Keijo Suila Mgmt For For For 6.11 Elect Isabel Marey-Semper Mgmt For For For 7 RESOLUTION ON THE REMUNERATION OF Mgmt For For For THE AUDITOR. 8 ELECTION OF AUDITOR. Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Transaction of Other Business Mgmt Abstain Abstain For
Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect William Colville Mgmt For For For 1.3 Elect David Ignat Mgmt For For For 1.4 Elect William Madar Mgmt For For For 1.5 Elect Michael Merriman, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. James Nelson Mgmt For For For 1.2 Elect Gary L. Rosenthal Mgmt For For For 1.3 Elect William Van Kleef Mgmt For For For 2 Ratification of Auditor Mgmt For For For
OWENS CORNING Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 12/04/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GASTON CAPERTON Mgmt For For For 1.2 Elect ANN IVERSON Mgmt For For For 1.3 Elect JOSEPH F. NEELY Mgmt For For For 1.4 Elect W. ANN REYNOLDS Mgmt For For For 1.5 Elect ROBERT B. SMITH, JR. Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jan Holsboer Mgmt For For For 1.2 Elect Kevin Twomey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Employee Stock Purchase Plan Mgmt For Abstain Against 4 Directors' Fees Mgmt For Abstain Against 5 Amendment to the Swiss Share Mgmt For For For Purchase Plan 6 Elimination of Supermajority Voting Mgmt For For For Requirement 7 Advance Notice Provision Mgmt For For For 8 Amendment to Shareholder Voting and Mgmt For For For Ownership Limitations 9 Amendment to the Bye-Laws Regarding Mgmt For For For Indemnification of Officers and Directors 10 Amendments to the Bye-Laws Regarding Mgmt For For For Election, Disqualification and Removal of Directors 11 Amendment to the Bye-Laws Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PerkinElmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For For 2 ELECTION OF DIRECTOR: NICHOLAS A. Mgmt For For For LOPARDO 3 ELECTION OF DIRECTOR: ALEXIS P. Mgmt For For For MICHAS 4 ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For For 5 ELECTION OF DIRECTOR: DR. VICKI L. Mgmt For For For SATO 6 ELECTION OF DIRECTOR: GABRIEL Mgmt For For For SCHMERGEL 7 ELECTION OF DIRECTOR: KENTON J. Mgmt For For For SICCHITANO 8 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For For SULLIVAN 9 ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 TO APPROVE THE PERKINELMER, INC. Mgmt For For For 2009 INCENTIVE PLAN.
POLO RALPH LAUREN CORPORATION Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FRANK A. BENNACK, JR. Mgmt For For For 1.2 Elect JOEL L. FLEISHMAN Mgmt For For For 1.3 Elect TERRY S. SEMEL Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING MARCH 28, 2009.
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
REPUBLIC SERVICES, INC. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 11/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 APPROVAL OF PROPOSAL TO ISSUE SHARES Mgmt For For For OF REPUBLIC COMMON STOCK AND OTHER SECURITIES CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 2.0 APPROVAL OF PROPOSAL TO ADJOURN THE Mgmt For For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
SIMS GROUP LTD. Ticker Security ID: Meeting Date Meeting Status SMS CUSIP 829160100 11/21/2008 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 TO RE-ELECT MR. JEREMY SUTCLIFFE AS Mgmt For For For AN EXECUTIVE DIRECTOR OF THE COMPANY. 1.2 TO RE-ELECT MR. NORMAN BOBINS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.3 TO RE-ELECT MR. GERALD MORRIS AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 1.4 TO RE-ELECT MR. ROBERT LEWON AS A Mgmt For For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. 2.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. JEREMY SUTCLIFFE. 3.0 TO APPROVE THE PARTICIPATION IN THE Mgmt For For For SIMS GROUP LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. 4.0 TO APPROVE THE CHANGE OF COMPANY Mgmt For For For NAME TO SIMS METAL MANAGEMENT LIMITED. 5.0 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For For THE YEAR ENDED 30 JUNE 2008.
St. Joe Co. Ticker Security ID: Meeting Date Meeting Status JOE CUSIP 790148100 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Ainslie Mgmt For Withhold Against 1.2 Elect Hugh Durden Mgmt For For For 1.3 Elect Thomas Fanning Mgmt For For For 1.4 Elect Wm. Britton Greene Mgmt For For For 1.5 Elect Adam Herbert, Jr. Mgmt For For For 1.6 Elect Delores Kesler Mgmt For For For 1.7 Elect John Lord Mgmt For For For 1.8 Elect Walter Revell Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For
Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Busse Mgmt For For For 1.2 Elect Mark Millett Mgmt For For For 1.3 Elect Richard Teets, Jr. Mgmt For For For 1.4 Elect John Bates Mgmt For Withhold Against 1.5 Elect Frank Byrne Mgmt For For For 1.6 Elect Paul Edgerley Mgmt For For For 1.7 Elect Richard Freeland Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For Withhold Against 1.9 Elect James Marcuccilli Mgmt For For For 1.10 Elect Joseph Ruffolo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Sykes Mgmt For For For 1.2 Elect William Meurer Mgmt For For For 1.3 Elect Furman Bodenheimer, Jr. Mgmt For For For 2 Amendment to the 2004 Non-employee Mgmt For Abstain Against Director Fee Plan 3 Ratification of Auditor Mgmt For For For
T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: EDWARD C. Mgmt For For For BERNARD 2 ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For For 3 ELECTION OF DIRECTOR: J. ALFRED Mgmt For For For BROADDUS, JR. 4 ELECTION OF DIRECTOR: DONALD B. Mgmt For For For HEBB, JR. 5 ELECTION OF DIRECTOR: JAMES A.C. Mgmt For For For KENNEDY 6 ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For For 7 ELECTION OF DIRECTOR: DR. ALFRED Mgmt For For For SOMMER 8 ELECTION OF DIRECTOR: DWIGHT S. Mgmt For For For TAYLOR 9 ELECTION OF DIRECTOR: ANNE MARIE Mgmt For For For WHITTEMORE 10 Ratification of Auditor Mgmt For For For
Tech Data Corporation Ticker Security ID: Meeting Date Meeting Status TECD CUSIP 878237106 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathy Misunas Mgmt For For For 1.2 Elect Thomas Morgan Mgmt For For For 1.3 Elect Steven Raymund Mgmt For For For 2 Adoption of Majority Vote for Mgmt For For For Election of Directors 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Abstain Against Compensation 5 2009 Equity Incentive Plan Mgmt For Abstain Against
Teradata Corp. Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: PETER L. FIORE Mgmt For For For 2 ELECTION OF DIRECTOR: MICHAEL F. Mgmt For For For KOEHLER 3 ELECTION OF DIRECTOR: JAMES M. Mgmt For For For RINGLER 4 APPROVAL OF THE APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS FOR 2009 5 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against 2007 STOCK INCENTIVE PLAN 6 APPROVAL OF THE TERADATA CORPORATION Mgmt For Abstain Against MANAGEMENT INCENTIVE PLAN
Thomas & Betts Corporation Ticker Security ID: Meeting Date Meeting Status TNB CUSIP 884315102 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeananne Hauswald Mgmt For Withhold Against 1.2 Elect Dean Jernigan Mgmt For For For 1.3 Elect Ronald Kalich, Sr. Mgmt For Withhold Against 1.4 Elect Kenneth Masterson Mgmt For Withhold Against 1.5 Elect Dominic Pileggi Mgmt For For For 1.6 Elect Jean-Paul Richard Mgmt For For For 1.7 Elect Rufus Rivers Mgmt For For For 1.8 Elect Kevin Roberg Mgmt For For For 1.9 Elect David Stevens Mgmt For For For 1.10 Elect William Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For
UGI Corporation Ticker Security ID: Meeting Date Meeting Status UGI CUSIP 902681105 01/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Ban Mgmt For For For 1.2 Elect Richard Gozon Mgmt For Withhold Against 1.3 Elect Lon Greenberg Mgmt For For For 1.4 Elect Marvin Schlanger Mgmt For For For 1.5 Elect Anne Pol Mgmt For For For 1.6 Elect Ernest Jones Mgmt For For For 1.7 Elect John Walsh Mgmt For For For 1.8 Elect Roger Vincent Mgmt For For For 1.9 Elect M. Shawn Puccio Mgmt For For For 2 Ratification of Auditor Mgmt For For For
W.R. Berkley Corporation Ticker Security ID: Meeting Date Meeting Status WRB CUSIP 084423102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Berkley Mgmt For For For 1.2 Elect George Daly Mgmt For For For 2 2009 Long-Term Incentive Plan Mgmt For Abstain Against 3 2009 Director Stock Plan Mgmt For Abstain Against 4 Ratification of Auditor Mgmt For For For
W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Wilbur Gantz Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William Hall Mgmt For For For 1.5 Elect Richard Keyser Mgmt For For For 1.6 Elect Stuart Levenick Mgmt For For For 1.7 Elect John McCarter, Jr. Mgmt For For For 1.8 Elect Neil Novich Mgmt For For For 1.9 Elect Michael Roberts Mgmt For For For 1.10 Elect Gary Rogers Mgmt For For For 1.11 Elect James Ryan Mgmt For For For 1.12 Elect James Slavik Mgmt For For For 1.13 Elect Harold Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Logue Mgmt For For For 1.2 Elect Ronald Reimer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 STOCKHOLDER PROPOSAL TO REQUIRE AN ShrHoldr Against For Against ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Western Union Co. Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Roberto Mendoza Mgmt For For For 2 Elect Michael Miles, Jr. Mgmt For For For 3 Elect Dennis Stevenson Mgmt For For For 4 Ratification of Auditor Mgmt For For For
Willis Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status WSH CUSIP G96655108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 ELECTION OF DIRECTOR: WILLIAM W. Mgmt For For For BRADLEY 2 ELECTION OF DIRECTOR: JOSEPH A. Mgmt For For For CALIFANO JR. 3 ELECTION OF DIRECTOR: ANNA C. Mgmt For For For CATALANO 4 ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For Against Against 5 ELECTION OF DIRECTOR: SIR JEREMY Mgmt For For For HANLEY 6 ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For For 7 ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For For 8 ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For For 9 ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For For 10 ELECTION OF DIRECTOR: JOSEPH J. Mgmt For For For PLUMERI 11 ELECTION OF DIRECTOR: DOUGLAS B. Mgmt For For For ROBERTS. 12 Ratification of Auditor Mgmt For For For
Wisconsin Energy Corporation Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 976657106 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bergstrom Mgmt For For For 1.2 Elect Barbara Bowles Mgmt For For For 1.3 Elect Patricia Chadwick Mgmt For For For 1.4 Elect Robert Cornog Mgmt For For For 1.5 Elect Curt Culver Mgmt For For For 1.6 Elect Thomas Fischer Mgmt For For For 1.7 Elect Gale Klappa Mgmt For For For 1.8 Elect Ulice Payne, Jr. Mgmt For For For 1.9 Elect Frederick Stratton, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Zebra Technologies Corporation Ticker Security ID: Meeting Date Meeting Status ZBRA CUSIP 989207105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Keyser Mgmt For For For 1.2 Elect Ross Manire Mgmt For For For 1.3 Elect Robert Potter Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce International Smaller-Companies Fund 07/01/2008 - 06/30/2009 Key- ABC-Mart Ticker Security ID: Meeting Date Meeting Status CINS J00056101 05/28/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect Minoru Noguchi Mgmt For For For 4 Elect Tohru Nakao Mgmt For For For 5 Elect Yukie Yoshida Mgmt For For For 6 Elect Masahiro Kaneshiro Mgmt For For For 7 Elect Kiyoshi Katsunuma Mgmt For For For 8 Elect Joh Kojima Mgmt For For For 9 Elect Takashi Kikuchi Mgmt For For For 10 Elect Hideo Akimoto Mgmt For For For 11 Elect Yutaka Hayashi Mgmt For For For 12 Elect Keizoh Uehara Mgmt For For For
Aioi Insurance Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J00607101 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hideto Ozaki Mgmt For For For 5 Elect Tadashi Kodama Mgmt For For For 6 Elect Masao Adachi Mgmt For For For 7 Elect Hisahito Suzuki Mgmt For For For 8 Elect Hiroaki Nagasue Mgmt For For For 9 Elect Masayoshi Nakamura Mgmt For For For 10 Elect Takayoshi Umemura Mgmt For For For 11 Elect Ryuusuke Ohno Mgmt For For For 12 Elect Takao Shida Mgmt For For For 13 Elect Yoshihisa Ishii Mgmt For For For 14 Elect Shin Ueno Mgmt For For For 15 Elect Katsuaki Watanabe Mgmt For For For 16 Elect Masahiko Ohji Mgmt For For For 17 Elect Yohichiroh Ichimaru Mgmt For For For
Alfresa Holdings Corporation Ticker Security ID: Meeting Date Meeting Status CINS J0109X107 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Kunio Fukujin Mgmt For For For 3 Elect Arata Watanabe Mgmt For For For 4 Elect Denroku Ishiguro Mgmt For For For 5 Elect Hidetomi Takahashi Mgmt For For For 6 Elect Yasuo Takita Mgmt For For For 7 Elect Shozoh Hasebe Mgmt For For For 8 Elect Mitsuru Nishikawa Mgmt For For For 9 Elect Ryuji Arakawa Mgmt For For For 10 Elect Takeshi Yamashita Mgmt For For For 11 Elect Hiroyuki Kanome Mgmt For For For 12 Election of Alternate Statutory Mgmt For For For Auditor
Alten SA Ticker Security ID: Meeting Date Meeting Status CINS F02626103 06/23/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 7 Allocation of Profits/Dividends Mgmt For For For 8 Consolidated Accounts and Reports Mgmt For For For 9 Related Party Transactions Mgmt For For For 10 Elect Simon Azoulay Mgmt For For For 11 Appointment of Auditor (Dauge & Mgmt For For For Associes) 12 Appointment of Alternate Auditor Mgmt For For For 13 Appointment of Auditor (Grant Mgmt For For For Thornton) 14 Appointment of Alternate Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For Against Against 16 Authority to Increase Capital Mgmt For For For Through Capitalizations 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 18 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights through Public Offering or Private Placement; Authority to Issue Debt Instruments 19 Authority to Increase Capital in Mgmt For Against Against Consideration for Contributions in Kind 20 Authority to Issue Shares and/or Mgmt For For For Convertible Securities under Employee Savings Plan 21 Authority to Grant Stock Options Mgmt For Against Against 22 Authority to Issue Employee Warrants Mgmt For Against Against 23 Amendment Regarding Board Terms and Mgmt For For For Composition 24 Authority to Carry Out Formalities Mgmt For For For
Asahi Pretec Corp. Ticker Security ID: Meeting Date Meeting Status CINS J0274J107 06/17/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Mitsuharu Terayama Mgmt For For For 3 Elect Noboru Akabane Mgmt For For For 4 Elect Masayuki Hirano Mgmt For For For 5 Elect Yukio Tanabe Mgmt For For For 6 Elect Tsutomu Sakurai Mgmt For For For 7 Elect Shohji Morii Mgmt For For For 8 Elect Jiroh Tanaka Mgmt For For For
Astral Foods Limited Ticker Security ID: Meeting Date Meeting Status CINS S0752H102 02/12/2009 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Thabang Mampane Mgmt For Against Against 3 Elect Theunis Eloff Mgmt For For For 4 Elect Nicolaas Wentzel Mgmt For For For 5 Increase Non-Executive Directors' Mgmt For For For Fees 6 Increase Non-Executive Directors' Mgmt For For For Fees 7 Amendments to Articles - Technical Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For
Australian Wealth Management Limited Ticker Security ID: Meeting Date Meeting Status CINS Q11265107 04/22/2009 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the scheme of arrangement in Mgmt For For For relation to the proposal to merge AWM and IOOF Holdings Ltd (IOOF) announced on 24 NOV 2008 [the Proposal] 2 Non-Voting Meeting Note N/A N/A N/A N/A
Azimut Holding Spa Ticker Security ID: Meeting Date Meeting Status CINS T0783G106 04/27/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 32 of Corporate Mgmt For TNA N/A Bye Laws. Any adjournment thereof 3 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 4 Election of Statutory Auditors Mgmt For TNA N/A 5 Approve the financial promoters Mgmt For TNA N/A incentive plan; any adjournment thereof 6 Grant authority to buy and sell own Mgmt For TNA N/A shares; any adjournment thereof
Bang & Olufsen A/S Ticker Security ID: Meeting Date Meeting Status CINS K07774126 03/04/2009 Voted Meeting Type Country of Trade Special Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Appoint Mr. Soren Meisling, Mgmt For For For Attorney-at-law, as the Chairman of the EGM 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Authority to Issue Shares w/ or w/o Mgmt For Against Against Preemptive Rights 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elimination of Dual Class Stock Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Authority to Carry Out Formalities Mgmt For For For
Bank Sarasin & Cie AG Ticker Security ID: Meeting Date Meeting Status CINS H3822H286 04/22/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors and the Management 5 Approve the balance profit of 2008 Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Approve the reduction on the par Mgmt For For For value and modification of By-laws 8 Conditional Capital Increase Mgmt For For For 9 Approve the creation of an Mgmt For For For additional conditional share capital 10 Approve the creation of an Mgmt For For For additional authorized share capital 11 Approve to modify the rights for Mgmt For For For shareholders to propose agenda items 12 Elect Mr. Pim W. Mol as the Board of Mgmt For For For Director 13 Elect the Statutory Auditor Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A
Beneteau Ticker Security ID: Meeting Date Meeting Status ISIN FR0000035164 01/30/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 4 Consolidated Accounts and Reports Mgmt For For For 5 Related Party Transactions Mgmt For Abstain Against 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Patrick Mahe Mgmt For For For 8 Supervisory Board Members' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Grant Stock Options Mgmt For For For 11 Authority to Issue Restricted Stock Mgmt For For For to Employees 12 Authority to Increase Capital for Mgmt For For For Employee Benefits 13 Authority to Cancel Shares and Mgmt For For For Reduce Capital 14 Authority to Carry Out Formalities Mgmt For For For
BIC (Societe Bic) Ticker Security ID: Meeting Date Meeting Status CINS F10080103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Authority to Trade in Company Stock Mgmt For For For 9 Ratification of the Co-Option of Mgmt For For For John Glen 10 Amendment Regarding Directors' Term Mgmt For For For Limits 11 Elect Francois Bich Mgmt For For For 12 Elect Marie-Pauline Chandon-Moet Mgmt For For For 13 Elect Frederic Rostand Mgmt For For For 14 Elect John Glen Mgmt For For For 15 Elect Marie-Henriette Poinsot Mgmt For For For 16 Elect Edouard Bich Mgmt For For For 17 Elect Pierre Vareille Mgmt For For For 18 Authority to Cancel Shares and Mgmt For For For Reduce Capital 19 Authority to Cancel Stock Options Mgmt For For For and Reduce Capital 20 Amendment Regarding Shareholder Mgmt For For For Identification 21 Authority to Carry Out Formalities Mgmt For For For
Boiron S.A. Ticker Security ID: Meeting Date Meeting Status CINS F10626103 05/14/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Elect Christine Boyer-Boiron Mgmt For For For 8 Elect Jean-Pierre Boyer Mgmt For For For 9 Elect Paul Mollin Mgmt For Against Against 10 Elect Michel Bouissou Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares and Mgmt For For For Reduce Share Capital 14 Authority to Carry Out Formalities Mgmt For For For
Bollore Ticker Security ID: Meeting Date Meeting Status CINS F10659112 06/10/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Yannick Bollore Mgmt For For For 9 Elect Cyrille Bollore Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Authority to Carry Out Formalities Mgmt For For For 12 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 13 Consolidated Accounts and Reports Mgmt For For For 14 Allocation of Profits/Dividends Mgmt For For For 15 Elect Yannick Bollore Mgmt For For For 16 Elect Cyrille Bollore Mgmt For For For 17 Authority to Carry Out Formalities Mgmt For For For
Bulgari Societa Per Azioni Ticker Security ID: Meeting Date Meeting Status CINS T23079113 04/16/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Grant authority to buy back Mgmt For For For proposal, any adjournment thereof 4 Approve the report concerning the Mgmt Abstain Abstain For Government of a Company
Bunka Shutter Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J04788105 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Nominee 1 Mgmt For For For 4 Elect Nominee 2 Mgmt For For For 5 Elect Nominee 3 Mgmt For For For 6 Elect Nominee 4 Mgmt For For For 7 Elect Nominee 5 Mgmt For For For 8 Elect Nominee 6 Mgmt For For For 9 Elect Nominee 6 Mgmt For For For 10 Elect Nominee 8 Mgmt For For For
CapMan Oyj Ticker Security ID: Meeting Date Meeting Status CINS X0927F100 04/07/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the accounts Mgmt For For For 9 Approve the actions on profit or Mgmt For For For loss; and not to pay Dividend 10 Grant discharge from liability Mgmt For For For 11 Approve the remuneration of Board Mgmt Abstain Abstain For Members 12 Approve the number of Board Members Mgmt For For For 13 Election of Directors Mgmt For For For 14 Approve the remuneration of Mgmt For For For Auditor[s] 15 Re-elect PricewaterhouseCoopers Oy Mgmt For For For as a Auditor 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A
Chaoda Modern Agriculture Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 06/26/2009 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 2009 Agreement and Annual Caps Mgmt For For For
China Boqi Solutions Technology Holding Ticker Security ID: Meeting Date Meeting Status CINS G2151R106 03/28/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the appropriation of surplus Mgmt For For For 2 Elect 2 Directors Mgmt For Against Against 3 Approve to revise the Directors Mgmt For For For remuneration 4 Elect the Authorized Independent Mgmt For For For Auditor 5 Authority to Set Auditor's Fees Mgmt For For For
China Everbright International Limited Ticker Security ID: Meeting Date Meeting Status CINS Y14226107 05/12/2009 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LI Xueming Mgmt For Against Against 5 Elect CHEN Xiaoping Mgmt For For For 6 Elect Raymond WONG Kam Chung Mgmt For For For 7 Elect ZHANG Weiyun Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A
Circle K Sunkus Company Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J0812E107 05/20/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Kiyoshi Hijikata Mgmt For Against Against 4 Elect Motohiko Nakamura Mgmt For For For 5 Elect Teruyasu Andoh Mgmt For For For 6 Elect Kazuo Takahashi Mgmt For For For 7 Elect Katsumi Yamada Mgmt For For For 8 Elect Toshitaka Yamaguchi Mgmt For For For 9 Elect Kohji Sasaki Mgmt For For For 10 Elect Masaaki Kichijyoh Mgmt For For For 11 Elect Hidenari Haruki Mgmt For For For 12 Elect Tatsumi Yoshida Mgmt For Against Against 13 Election of Alternate Statutory Mgmt For Against Against Auditors
Daiko Clearing Services Corporation Ticker Security ID: Meeting Date Meeting Status CINS J10133106 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Katsuo Narukami Mgmt For For For 5 Elect Hiroshi Funakura Mgmt For For For 6 Elect Shinji Yasuda Mgmt For For For 7 Elect Kazuo Taguchi Mgmt For For For
Daiseki Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J10773109 05/28/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect Hiroyuki Itoh Mgmt For Against Against 4 Elect Hideki Hashira Mgmt For For For 5 Elect Tetsuya Yamamoto Mgmt For For For 6 Elect Michio Fukushima Mgmt For For For 7 Elect Kazumi Hirabayashi Mgmt For For For 8 Elect Kohji Amano Mgmt For For For 9 Elect Junichi Inagaki Mgmt For For For 10 Elect Katsuaki Egoshi Mgmt For For For 11 Elect Yoshihiro Miyachi Mgmt For For For 12 Elect Toshio Harada Mgmt For For For 13 Elect Minoru Kubota Mgmt For For For 14 Retirement Allowances for Director Mgmt For For For 15 Retirement Allowances for Statutory Mgmt For For For Auditor
Denison Mines Corporation Ticker Security ID: Meeting Date Meeting Status DNN CUSIP 248356107 04/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Craig Mgmt For For For 1.2 Elect W. Robert Dengler Mgmt For For For 1.3 Elect Brian Edgar Mgmt For For For 1.4 Elect Ron Hochstein Mgmt For For For 1.5 Elect Paul Little Mgmt For For For 1.6 Elect Lukas Lundin Mgmt For For For 1.7 Elect William Rand Mgmt For For For 1.8 Elect Catherine Stefan Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Desarrolladora Homex, S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status HXM CUSIP 25030W100 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Profits/Dividends Mgmt For Abstain Against 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 Election of Directors; Fees Mgmt For Abstain Against 5 Election of Committee Chairmen and Mgmt For Abstain Against Members 6 Election of Meeting Delegates Mgmt For For For
Deutsche Beteiligungs AG Ticker Security ID: Meeting Date Meeting Status CINS D18150116 03/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of the acts of the Mgmt For For For Board of Managing Directors 6 Ratification of the acts of the Mgmt For For For Supervisory Board 7 Appointment of Auditors for the Mgmt For For For 2008/2009 FY: KPMG AG, Frankfurt 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
Disco Corporation Ticker Security ID: Meeting Date Meeting Status CINS J12327102 06/23/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Hitoshi Mizorogi Mgmt For For For 4 Elect Kazuma Sekiya Mgmt For For For 5 Elect Keizoh Sekiya Mgmt For For For 6 Elect Hideyuki Sekiya Mgmt For For For 7 Elect Keiichi Kajiyama Mgmt For For For 8 Elect Takao Tamura Mgmt For For For 9 Election of Tsutomu Mimata Mgmt For For For 10 Statutory Auditors' Fees Mgmt For For For 11 Stock Option Plan Mgmt For Abstain Against
Domino Printing Sciences PLC Ticker Security ID: Meeting Date Meeting Status CINS G28112103 03/19/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Declare a final dividend of 7.68 Mgmt For For For pence per ordinary share 4 Elect Jerry Smith Mgmt For For For 5 Elect Philip Ruffles Mgmt For For For 6 Re-elect Mr. G. Havens, as a Mgmt For For For Director, who retires by rotation 7 Elect Christopher Brinsmead Mgmt For For For 8 Elect Sir David Brown Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Amendment to Articles Regarding Mgmt For For For Conflicts of Interest 14 Non-Voting Meeting Note N/A N/A N/A N/A
Dundee Corporation Ticker Security ID: Meeting Date Meeting Status DDEJF CUSIP 264901109 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
DundeeWealth Inc. (fka Dundee Wealth Management Inc.) Ticker Security ID: Meeting Date Meeting Status DDWMF CUSIP 265312108 06/04/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the Share Incentive Mgmt For Against Against Plans
EFG-Hermes Holding Company Ticker Security ID: Meeting Date Meeting Status CINS 268425402 04/07/2009 Voted Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratify the Board of Directors Mgmt For For For report for the FYE 31 DEC 2008 4 Report of the Auditor Mgmt For For For 5 Ratify the financial statement for Mgmt For For For the FYE 31 DEC 2008 6 Approve the appropriations account Mgmt For For For for the FYE 31 DEC 2008 7 Ratification of Board Acts Mgmt For For For 8 Approve the Board of Directors Mgmt For Abstain Against remuneration and allowances for the FY 2009 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Charitable Donations Mgmt For For For 11 Authority to Reduce Share Capital Mgmt For For For
Ekornes ASA Ticker Security ID: Meeting Date Meeting Status CINS R20126109 05/14/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Voting List; Agenda Mgmt For For For 5 Election of Presiding Chairman Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Compensation Policy Mgmt For Abstain Against 9 Directors and Auditors' Fees Mgmt For Abstain Against 10 Elect Torger Reve Mgmt For For For 11 Elect Kjersti Kleven Mgmt For For For 12 Elect Gry Solsnes Mgmt For For For 13 Elect Nora Larssen Mgmt For For For 14 Elect Olav Arne Fiskerstrand Mgmt For For For 15 Elect Birger Harneshaug Mgmt For For For 16 Elect Tomas Billing Mgmt For For For
Elringklinger AG Ticker Security ID: Meeting Date Meeting Status CINS D2462K108 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Amendments to Articles Mgmt For For For
En-Japan Inc Ticker Security ID: Meeting Date Meeting Status CINS J1312X108 03/27/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve Appropriation of Profits Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Appoint a Director Mgmt For Against Against 4 Appoint a Director Mgmt For For For 5 Appoint a Director Mgmt For For For 6 Appoint a Director Mgmt For For For 7 Appoint a Director Mgmt For For For 8 Appoint a Corporate Auditor Mgmt For For For 9 Appoint a Substitute Corporate Mgmt For For For Auditor
Ensign Energy Services Inc. Ticker Security ID: Meeting Date Meeting Status ESVIF CUSIP 293570107 05/20/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect N. Murray Edwards Mgmt For For For 2.2 Elect Robert Geddes Mgmt For For For 2.3 Elect James Howe Mgmt For For For 2.4 Elect Len Kangas Mgmt For For For 2.5 Elect Selby Porter Mgmt For For For 2.6 Elect John Schroeder Mgmt For For For 2.7 Elect Kenneth Skirka Mgmt For For For 2.8 Elect Gail Surkan Mgmt For For For 2.9 Elect Barth Whitham Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Amendment to the Stock Option Plan Mgmt For For For
EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status CINS B3883A119 05/19/2009 Take No Action Meeting Type Country of Trade Mix Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Presentation of Board's Report Mgmt For TNA N/A 5 Presentation of Statutory Auditor's Mgmt For TNA N/A Report 6 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends; Distribution of Restricted Stock to Employees 7 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 8 Authority to Repurchase Shares Mgmt For TNA N/A 9 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Capital 10 Authority to Issue Warrants to Mgmt For TNA N/A Employees 11 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Disclosure 12 Amendment to Articles Regarding Mgmt For TNA N/A Audit Committee 13 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Representation
EVS Broadcast Equipment SA Ticker Security ID: Meeting Date Meeting Status CINS B3883A119 06/12/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends; Distribution of Restricted Stock to Employees 4 Ratification of Board and Statutory Mgmt For TNA N/A Auditor Acts 5 Presentation of Statutory Auditor's Mgmt For TNA N/A Report 6 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Disclosure 7 Amendment to Articles Regarding Mgmt For TNA N/A Audit Committee 8 Amendment to Articles Regarding Mgmt For TNA N/A Shareholder Representation
Fertilizantes Fosfatados S.A. - Fosfertil Ticker Security ID: Meeting Date Meeting Status CINS P39589117 04/28/2009 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Board Size; Election of Directors Mgmt For Abstain Against 8 Non-Voting Agenda Item N/A N/A N/A N/A
Fimalac SA Ticker Security ID: Meeting Date Meeting Status ISIN FR0000037947 02/10/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts and Reports Mgmt For For For 5 Approve the financial statements and Mgmt For For For statutory reports 6 Approve the Auditor s special report Mgmt For For For regarding related-party transactions 7 Approve the allocation of income and Mgmt For For For dividends of EUR 1.50 per Share 8 Re-elect Mr. Bernard Pierre as a Mgmt For For For Director 9 Appoint Pierre Mercadal as an Mgmt For For For Alternate Auditor 10 Directors' Fees Mgmt For For For 11 Grant authority for the repurchase Mgmt For For For of up to 10% of issued share capital 12 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/out Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Increase Capital in Mgmt For Against Against Case of Exchange Offer 15 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 16 Global Ceiling on Increases in Mgmt For For For Capital w/out Preemptive Rights 17 Global Ceiling on Increases in Mgmt For For For Capital w/ or w/out Preemptive Rights 18 Authority to Increase Capital Mgmt For For For through Capitalizations 19 Approve the Employee Stock Purchase Mgmt For Against Against Plan 20 Authority to Cancel Shares and Mgmt For For For Reduce Capital 21 Grant authority for the filing of Mgmt For For For required documents/other formalities
First Shanghai Investments Limited Ticker Security ID: Meeting Date Meeting Status CINS Y25654107 05/29/2009 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect Larry KWOK Lam Kwong Mgmt For For For 4 Elect LIU Ji Mgmt For For For 5 Elect YU Qi Hao Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
Fuchs Petrolub AG Ticker Security ID: Meeting Date Meeting Status CINS D27462130 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Increase in Authorized Capital Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For
Fuji Fire & Marine Insurance Ticker Security ID: Meeting Date Meeting Status CINS J14238117 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Regarding Mgmt For For For Share Certificate 3 Amendments to Articles Regarding Mgmt For For For Creation of New Share Class 4 Elect Akira Kondoh Mgmt For For For 5 Elect Shintaroh Agata Mgmt For For For 6 Elect Akira Miyahara Mgmt For For For 7 Elect Yasuhiro Satoh Mgmt For For For 8 Elect Jeffrey Hayman Mgmt For For For 9 Elect Ichiroh Sugaya Mgmt For For For 10 Elect Hiroshi Nakajima Mgmt For For For 11 Elect Tadao Tsuya Mgmt For For For
Gildan Activewear Inc. Ticker Security ID: Meeting Date Meeting Status GIL CUSIP 375916103 02/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Anderson Mgmt For For For 1.2 Elect Robert Baylis Mgmt For For For 1.3 Elect Glenn Chamandy Mgmt For For For 1.4 Elect Sheila O'Brien Mgmt For For For 1.5 Elect Pierre Robitaille Mgmt For For For 1.6 Elect Richard Strubel Mgmt For For For 1.7 Elect Gonzalo Valdes-Fauli Mgmt For For For 2 Appointment of Auditor Mgmt For For For
Glory Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J17304130 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Hisao Onoe Mgmt For For For 5 Elect Hideto Nishino Mgmt For For For 6 Elect Masatoshi Ushio Mgmt For For For 7 Elect Masakazu Hamano Mgmt For For For 8 Elect Norishige Matsuoka Mgmt For For For 9 Elect Hirokazu Onoe Mgmt For For For 10 Elect Terumichi Saeki Mgmt For For For 11 Elect Hiroki Sasaki Mgmt For For For 12 Elect Akira Niijima Mgmt For For For 13 Bonus Mgmt For Abstain Against
Greenlight Capital Re Ltd. Ticker Security ID: Meeting Date Meeting Status GLRE CUSIP G4095J109 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Brooks Mgmt For For For 2 Elect David Einhorn Mgmt For For For 3 Elect Leonard Goldberg Mgmt For For For 4 Elect Ian Isaacs Mgmt For For For 5 Elect Frank Lackner Mgmt For For For 6 Elect Bryan Murphy Mgmt For For For 7 Elect Joseph Platt Mgmt For For For 8 Elect Alan Brooks Mgmt For For For 9 Elect David Einhorn Mgmt For For For 10 Elect Leonard Goldberg Mgmt For For For 11 Elect Ian Isaacs Mgmt For For For 12 Elect Frank Lackner Mgmt For For For 13 Elect Bryan Murphy Mgmt For For For 14 Elect Joseph Platt Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Appointment of Auditor Greenlight Re Mgmt For For For
GRUPO AEROPORTUARIO DEL CENTRO NORTE Ticker Security ID: Meeting Date Meeting Status OMAB CUSIP 400501102 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of Reports Discussed in Mgmt For Abstain Against Proposals 1 and 2 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Directors Mgmt For For For 4 Directors' Fees Mgmt For Abstain Against 5 Election of Meeting Delegates Mgmt For For For
Grupo Aeroportuario del Pacifico Ticker Security ID: Meeting Date Meeting Status PAC CUSIP 400506101 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report of the CEO Mgmt For For For 2 Report of the Board of Directors Mgmt For For For 3 Report of the Audit and Corporate Mgmt For For For Governance Committee Chairman 4 Report of Tax Compliance Mgmt For For For 5 Report on Board Activities Mgmt For For For 6 Accounts and Reports Mgmt For Abstain Against 7 Allocation of Profits Mgmt For For For 8 Allocation of Dividends Mgmt For For For 9 Allocation of Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Election of Directors - Class BB Mgmt For Abstain Against 12 Acknowledgment of Significant Mgmt For For For Shareholders 13 Election of Directors - Class B Mgmt For Abstain Against 14 Elect Laura Diez Barroso Azcarraga Mgmt For For For 15 Directors' Fees Mgmt For Abstain Against 16 Board Committee Size Mgmt For Abstain Against 17 Election of Nominating and Mgmt For Abstain Against Compensation Committee Member - Class B 18 Board Committee Size Mgmt For Abstain Against 19 Election of Audit and Corporate Mgmt For Abstain Against Governance Committee Chairman 20 Related Party Transactions Mgmt For Abstain Against 21 Authority to Carry Out Formalities Mgmt For For For
GS Holdings Ticker Security ID: Meeting Date Meeting Status CINS Y2901P103 03/20/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Approve the partial amendment to the Mgmt For For For Articles of Incorporation 4 Elect 2 Outside Directors Mgmt For For For 5 Election of Audit Committee Member: Mgmt For For For KIM Woo Suk 6 Approve the limit of remuneration Mgmt For For For for the Directors
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/06/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Ratification of Board and Auditor's Mgmt For TNA N/A Acts 5 Directors' Fees for 2008 Mgmt For TNA N/A 6 Directors' Fees for 2009 Mgmt For TNA N/A 7 Appointment of Auditor and Authority Mgmt For TNA N/A to Set Fees 8 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 9 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 10 Amendments to Articles Mgmt For TNA N/A 11 Amendment to Stock Option Plan Mgmt For TNA N/A
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/19/2009 Voted Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Share Capital 3 Authority to Reduce Share Capital Mgmt For For For and Par Value of Stock 4 Amendments to Articles Mgmt For For For 5 Amendment to Stock Option Plan Mgmt For Against Against
Hellenic Exchanges Holding SA Ticker Security ID: Meeting Date Meeting Status CINS X3247C104 05/26/2009 Take No Action Meeting Type Country of Trade Annual Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Cancel Shares and Mgmt For TNA N/A Reduce Authorized Share Capital 2 Authority to Reduce Share Capital Mgmt For TNA N/A and Par Value of Stock 3 Amendments to Articles Mgmt For TNA N/A 4 Amendment to Stock Option Plan Mgmt For TNA N/A
Hochschild Mining plc Ticker Security ID: Meeting Date Meeting Status CINS G4611M107 05/26/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Miguel Aramburu Mgmt For For For 5 Elect Ignacio Rosado Mgmt For For For 6 Elect Jorge Born Jr. Mgmt For For For 7 Elect Nigel Moore Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Authority to Set Auditor's Fees Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Set General Meeting Mgmt For For For Notice Period 14 Amendment to Articles Regarding Mgmt For For For Memorandum of Association 15 Amendment to Articles Regarding Mgmt For For For Authorised Capital
HQ AB (fka Hagstromer & Qviberg AB) Ticker Security ID: Meeting Date Meeting Status cins W3917K163 04/03/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Presentation of Accounts and Reports Mgmt For For For 11 Approve the address by the CEO Mgmt For For For 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Authority to Trade in Company Stock Mgmt For For For 19 Approve the procedures for the Mgmt For For For nominating Committee 20 Approve the guidelines for the Mgmt For For For compensation to be paid to senior management 21 Non-Voting Agenda Item N/A N/A N/A N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report to the Shareholders Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A
Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CUSIP 456463108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation of Mgmt For Abstain Against Profits 2 PRESENTATION OF REPORT ABOUT Mgmt For For For COMPLIANCE OF TAX OBLIGATIONS. 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 APPROVAL OF PROPOSAL REGARD TO Mgmt For Abstain Against DIVIDENDS, RESOLUTIONS THEREOF. 5 Election of Directors Mgmt For Abstain Against 6 Election of Board Committee Members Mgmt For Abstain Against 7 Directors' Fees; Board Committee Mgmt For Abstain Against Members' Fees 8 Election of Meeting Delegates Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Election of Meeting Delegates Mgmt For For For
INVESCO plc (fka Amvescap plc) Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Martin Flanagan Mgmt For For For 2 Elect Ben Johnson, III Mgmt For For For 3 Elect J. Thomas Presby Mgmt For For For 4 Ratification of Auditor Mgmt For For For
JAFCO Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J25832106 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Toshiaki Itoh Mgmt For For For 4 Elect Tomio Kezuka Mgmt For For For 5 Elect Shinichi Fuhki Mgmt For For For 6 Elect Hiroshi Yamada Mgmt For For For 7 Elect Tomikazu Kaneko Mgmt For For For 8 Elect Yuhsuke Yamada Mgmt For For For 9 Elect Hiroyuki Tomori Mgmt For For For 10 Elect Yoshiyuki Shibusawa Mgmt For For For 11 Elect Toshiki Sada Mgmt For For For 12 Elect Shin Kikuchi Mgmt For For For
Jiangsu Expressway Company Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4443L103 06/17/2009 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Budget Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Appointment of Auditors and Mgmt For For For Authority to Set Fees 8 Elect SHEN Chang Quan Mgmt For For For 9 Elect SUN Hong Ning Mgmt For For For 10 Elect CHEN Xiang Hui Mgmt For For For 11 Elect ZHANG Yang Mgmt For For For 12 Elect QIAN Yongxiang Mgmt For For For 13 Elect DU Wen Yi Mgmt For For For 14 Elect CUI Xiao Long Mgmt For For For 15 Elect FAN Cong Lai Mgmt For For For 16 Elect CHEN Dong Hua Mgmt For For For 17 Elect YANG Gen Lin Mgmt For For For 18 Elect ZHANG Cheng Yu Mgmt For For For 19 Elect HU Yu Mgmt For For For 20 Amendment to Articles: Business Mgmt For For For License 21 Amendment to Articles: Registered Mgmt For For For Address 22 Amendment to Articles: Dividend Mgmt For For For Distribution
JKX Oil & Gas PLC Ticker Security ID: Meeting Date Meeting Status CINS G5140Z105 06/03/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Elect Lord Fraser of Carmyllie Mgmt For For For 4 Elect Viscount Asquith Mgmt For For For 5 Elect Dipesh Shah Mgmt For For For 6 Elect Michel-Marc Delcommune Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Allocation of Profits/Dividends Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 10 Authority to Increase Authorised Mgmt For For For Capital 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days
Kabu.com Securities Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J29719101 06/28/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For Against Against 3 Elect Kimio Yamashita Mgmt For For For 4 Elect Masakatsu Saitoh Mgmt For For For 5 Elect Saburoh Sano Mgmt For For For 6 Elect Kazuo Takeuchi Mgmt For For For 7 Elect Takahiro Yanai Mgmt For For For 8 Elect Tetsuya Isozaki Mgmt For For For 9 Elect Takefumi Satoh Mgmt For For For
Kim Eng Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4790S107 04/28/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect Victor MA Wei-Chien Mgmt For Against Against 5 Elect TAN Teck Meng Mgmt For Against Against 6 Elect Alex LEE Hung-Chi Mgmt For For For 7 Elect Yasumasa Gomi Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For Abstain Against to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Authority to Issue Shares at Discount Mgmt For Against Against 11 Non-Voting Agenda Item N/A N/A N/A N/A
Kim Eng Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y4790S107 04/28/2009 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Authority to Repurchase Shares Mgmt For For For
Kintetsu World Express Ticker Security ID: Meeting Date Meeting Status CINS J33384108 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Akio Tsujii Mgmt For For For 4 Elect Tetsu Ishizaki Mgmt For For For 5 Elect Kiyoshi Kataoka Mgmt For For For 6 Elect Masakazu Hattori Mgmt For For For 7 Elect Hirohiko Ueno Mgmt For For For 8 Elect Kenji Ueda Mgmt For For For 9 Elect Johji Toyama Mgmt For For For 10 Elect Haruto Nakata Mgmt For For For 11 Elect Hiroyuki Hoshiai Mgmt For For For 12 Elect Shinya Aikawa Mgmt For For For 13 Elect Yoshiki Watarai Mgmt For For For 14 Elect Kazuya Mori Mgmt For For For 15 Elect Toshimichi Inamura Mgmt For For For 16 Elect Takashi Banba Mgmt For For For 17 Elect Masanori Yamaguchi Mgmt For For For 18 Elect Naoyuki Okamoto Mgmt For For For
Lamprell plc Ticker Security ID: Meeting Date Meeting Status CINS G5363H105 06/11/2009 Voted Meeting Type Country of Trade Annual ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Nigel McCue Mgmt For For For 5 Elect Scott Doak Mgmt For For For 6 Elect Jonathan Silver Mgmt For Against Against 7 Elect Colin Goodall Mgmt For For For 8 Elect Brian Fredrick Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Set Auditor's Fees Mgmt For For For 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Amendment to Articles Regarding Mgmt For For For Electronic Communications
Landi Renzo S.p.A. Ticker Security ID: Meeting Date Meeting Status CINS T62498109 04/24/2009 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amend the Article 10 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 3 Amend the Article 15 of Corporate By Mgmt For TNA N/A Laws, any adjournment thereof 4 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 5 Elect Claudio Carnevale Mgmt For TNA N/A 6 Executive Directors' Variable Mgmt For TNA N/A Compensation 7 Authority to Set Auditor's Fees Mgmt For TNA N/A 8 Authorize to buy and sell own Mgmt For TNA N/A shares, any adjournment thereof
Lazard Ltd Ticker Security ID: Meeting Date Meeting Status LAZ CUSIP G54050102 04/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Heyer Mgmt For Withhold Against 1.2 Elect Sylvia Jay Mgmt For Withhold Against 1.3 Elect Vernon Jordan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status CINS 550372106 01/26/2009 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Merger Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A
Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUNMF CUSIP 550372106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lukas Lundin Mgmt For Withhold Against 1.2 Elect Phillip Wright Mgmt For For For 1.3 Elect Colin Benner Mgmt For Withhold Against 1.4 Elect Donald Charter Mgmt For For For 1.5 Elect John Craig Mgmt For Withhold Against 1.6 Elect Brian Edgar Mgmt For Withhold Against 1.7 Elect David Mullen Mgmt For For For 1.8 Elect Anthony O'Reilly Mgmt For For For 1.9 Elect Dale Peniuk Mgmt For Withhold Against 1.10 Elect William Rand Mgmt For Withhold Against 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Lundin Petroleum AB Ticker Security ID: Meeting Date Meeting Status CINS W64566107 05/13/2009 Voted Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors' Fees Mgmt For Abstain Against 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Compensation Policy Mgmt For Abstain Against 23 Director's Fees for Non-Board Mgmt For Abstain Against Related Work 24 Authority to Issue Shares and Mgmt For For For Convertible Bonds w/o Preemptive Rights 25 Authority to Repurchase Shares Mgmt For For For 26 Amendments to Articles Mgmt For For For 27 Nominating Committee Mgmt For For For 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Non-Voting Agenda Item N/A N/A N/A N/A
Manitou BF Ticker Security ID: Meeting Date Meeting Status CINS F59766109 06/04/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Authority to Repurchase Shares Mgmt For Against Against 10 Elect Dominique Bamas Mgmt For For For 11 Authority to Cancel Shares and Mgmt For For For Reduce Capital 12 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 13 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 14 Authority to Increase Capital Mgmt For For For Through Capitalizations 15 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities in Consideration for Contributions in Kind 16 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 17 Amendments to Articles Mgmt For For For 18 Authority to Carry Out Formalities Mgmt For For For
Manutan International SA Ticker Security ID: Meeting Date Meeting Status CINS F60060104 03/13/2009 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Approval of Mgmt For Abstain Against Non-Tax-Deductible Expenses 4 Allocation of Profits/Dividends Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For Abstain Against 6 Related Party Transactions Mgmt For Abstain Against 7 Severance Package (Brigitte Auffret) Mgmt For Abstain Against 8 Authority to Repurchase Shares Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Appointment of Alternate Auditor Mgmt For For For 11 Elect Jean-Noel Kapferer Mgmt For For For 12 Authority to Cancel Shares and Mgmt For For For Reduce Capital 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/Preemptive Rights; Authority to Issue Debt Instruments 15 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/out Preemptive Rights; Authority to Issue Debt Instruments 16 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 17 Authority to Increase Capital For Mgmt For For For Employee Savings Plan 18 Amendment To Extend Mandatory Mgmt For For For Retirement Age Requirement 19 Authority To Carry Out Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A
Mayr Melnhof Karton AG Ticker Security ID: Meeting Date Meeting Status CINS A42818103 04/29/2009 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve the earnings for 2008 Mgmt For For For 3 Grant discharge of the Board of Mgmt For For For Directors 4 Grant discharge of the Supervisory Mgmt For For For Board 5 Approve the remuneration for the Mgmt For For For Members of the Supervisory Board 6 Elect the balance sheet Auditor Mgmt For Abstain Against 7 Elect the Supervisory Board Mgmt For Abstain Against 8 Spin-off (Meyr-Melnhof Packaging Mgmt For For For Austria GmbH) 9 Spin-off (Neupack Gesellschaft mbH) Mgmt For For For
Michael Page International PLC Ticker Security ID: Meeting Date Meeting Status CINS G68694119 05/22/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Stephen Puckett Mgmt For For For 4 Elect Hubert Reid Mgmt For For For 5 Directors' Remuneration Report Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 EU Political Donations Mgmt For For For 8 Authority to Issue Shares w/ Mgmt For Against Against Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Adoption of New Articles Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Mirae Asset Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y6074E100 05/29/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Independent Director: Mgmt For For For JANG Byung Gu 5 Election of Audit Committee Member: Mgmt For For For JANG Byung Gu 6 Directors' Fees Mgmt For For For
Misumi Group Ticker Security ID: Meeting Date Meeting Status CINS J43293109 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Tadashi Saegusa Mgmt For For For 4 Elect Masayuki Takaya Mgmt For For For 5 Elect Masahiko Eguchi Mgmt For For For 6 Elect Teiichi Aruga Mgmt For For For 7 Elect Ryusei Ohno Mgmt For For For 8 Elect Hiroshi Taguchi Mgmt For For For 9 Elect Hiroshi Fukino Mgmt For For For 10 Elect Juichi Nozue Mgmt For For For 11 stock Option Plan Mgmt For Abstain Against
Mixi, Inc. Ticker Security ID: Meeting Date Meeting Status CINS J45993102 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Nominee 1 Mgmt For For For 3 Elect Nominee 2 Mgmt For For For 4 Elect Nominee 3 Mgmt For For For
Mizuho Investors Securities Ticker Security ID: Meeting Date Meeting Status CINS J46013108 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Katsuyoshi Ejima Mgmt For For For 4 Elect Akira Hattori Mgmt For For For 5 Elect Yuhichi Shikano Mgmt For For For 6 Elect Makio Kohsai Mgmt For For For 7 Elect Kohji Fujii Mgmt For For For 8 Election of Alternate Statutory Mgmt For For For Auditor 9 Retirement Allowances for Directors Mgmt For Abstain Against and Statutory Auditors
Mizuho Securities Company Limited (fka Shinko Securities Company Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J73348104 04/03/2009 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Merger Agreement Mgmt For For For 3 Amend the Articles of Incorporation Mgmt For For For (1) 4 Amend the Articles of Incorporation Mgmt For For For (2) 5 Appoint a Director Mgmt For For For 6 Appoint a Director Mgmt For For For 7 Appoint a Director Mgmt For For For 8 Appoint a Director Mgmt For For For 9 Appoint a Director Mgmt For For For 10 Appoint a Corporate Auditor Mgmt For Against Against 11 Appoint a Corporate Auditor Mgmt For For For 12 Appoint a Corporate Auditor Mgmt For Against Against 13 Approve Provision of Retirement Mgmt For For For Allowance for Retiring Directors
Mizuho Securities Company Limited (fka Shinko Securities Company Ltd.) Ticker Security ID: Meeting Date Meeting Status CINS J73348104 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masaaki Kume Mgmt For For For 4 Elect Hideto Sekiyama Mgmt For For For 5 Elect Hideo Etani Mgmt For For For 6 Elect Tsuneo Morita Mgmt For For For 7 Compensation Plan Mgmt For Abstain Against 8 Retirement Allowances and Special Mgmt For Abstain Against Allowances for Directors and Statutory Auditors
Mochida Pharmaceutical Ticker Security ID: Meeting Date Meeting Status CINS J46152104 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Elect Naoyuki Mochida Mgmt For Against Against 4 Elect Makoto Aoki Mgmt For For For 5 Elect Yasuo Isomura Mgmt For For For 6 Elect Kaoru Sasaki Mgmt For For For 7 Elect Yohichi Kohno Mgmt For For For 8 Elect Tamio Nakamura Mgmt For For For 9 Elect Akira Hirata Mgmt For For For 10 Elect Nobuhiko Okabe Mgmt For For For 11 Elect Kazumasa Kishi Mgmt For For For 12 Elect Takashi Inagaki Mgmt For For For 13 Elect Hiroshi Watanabe Mgmt For Against Against
Monex Beans Holdings Ticker Security ID: Meeting Date Meeting Status CINS J4656U102 06/20/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For Against Against 4 Elect Ohki Matsumoto Mgmt For For For 5 Elect Kyoko Kudoh Mgmt For For For 6 Elect Hisashi Tanaami Mgmt For For For 7 Elect Tadasu Kawai Mgmt For For For 8 Elect Shoji Kuwashima Mgmt For For For 9 Elect Takeo Katoh Mgmt For For For 10 Elect Takeshi Tamaki Mgmt For For For 11 Elect Takehiko Moriyama Mgmt For For For 12 Elect Masakazu Sasaki Mgmt For For For 13 Elect Tetsuo Ozawa Mgmt For For For 14 Election of Alternate Statutory Mgmt For For For Auditors
Namco Bandai Holdings Inc Ticker Security ID: Meeting Date Meeting Status CINS J48454102 06/22/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Takeo Takasu Mgmt For For For 5 Elect Shukuo Ishikawa Mgmt For For For 6 Elect Jun Higashi Mgmt For For For 7 Elect Shuhji Ohtsu Mgmt For For For 8 Elect Yuhsuke Fukuda Mgmt For For For 9 Elect Kazunori Ueno Mgmt For For For 10 Elect Masatake Yone Mgmt For For For 11 Elect Kazuo Ichijo Mgmt For For For 12 Elect Manabu Tazaki Mgmt For For For
Natuzzi S.p.A. Ticker Security ID: Meeting Date Meeting Status NTZ CUSIP 63905A101 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report On Consolidated Financial Mgmt For Abstain Against Statements 3 Approve Treatment Of Net Losses Mgmt For Abstain Against 4 Elect Director Mgmt For Abstain Against 5 Authorize Share Repurchase Program Mgmt For Abstain Against And Reissuance Of Repurchased Shares
Nifco Ticker Security ID: Meeting Date Meeting Status CINS 654101104 06/24/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Nobuaki Omata Mgmt For For For 4 Elect Mikio Yokogawa Mgmt For For For 5 Election of Alternate Statutory Mgmt For For For Auditor
Nihon Parkerizing Company Ticker Security ID: Meeting Date Meeting Status CINS J55096101 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Kikuo Satomi Mgmt For For For 4 Elect Shun Ono Mgmt For For For 5 Elect Kazuichi Satomi Mgmt For For For 6 Elect Yoshikazu Itoh Mgmt For For For 7 Elect Keiji Hadate Mgmt For For For 8 Elect Yasuo Satomi Mgmt For For For 9 Elect Toshi Miyawaki Mgmt For For For 10 Elect Osamu Moroga Mgmt For For For 11 Elect Akira Kashida Mgmt For For For 12 Elect Kenichi Ishikawa Mgmt For For For 13 Elect Kenji Tohyama Mgmt For For For 14 Elect Yasuo Kasakura Mgmt For For For 15 Elect Shigeo Tanaka Mgmt For For For 16 Retirement Allowances for Directors Mgmt For Abstain Against and Statutory Auditors
Nissay Dowa General Insurance Ticker Security ID: Meeting Date Meeting Status CINS J5729G111 06/25/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Shuhichiroh Sudoh Mgmt For For For 5 Elect Ichiroh Tateyama Mgmt For For For 6 Elect Masahiro Yamada Mgmt For For For 7 Elect Takashi Matsukubo Mgmt For For For 8 Elect Shigeo Kotani Mgmt For For For 9 Elect Masanori Yoneda Mgmt For For For 10 Elect Hiroshi Sakamoto Mgmt For For For 11 Elect Toshihiko Tanaka Mgmt For For For 12 Elect Kazuyuki Fujimoto Mgmt For For For 13 Elect Mitsuhiro Umezu Mgmt For For For 14 Elect Osamu Fujimoto Mgmt For For For 15 Elect Takeshi Noda Mgmt For For For
Nomura Research Institute Ticker Security ID: Meeting Date Meeting Status CINS J5900F106 06/23/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Akihisa Fujinuma Mgmt For For For 4 Elect Takashi Narusawa Mgmt For For For 5 Elect Hisashi Imai Mgmt For For For 6 Elect Tadashi Shimamoto Mgmt For For For 7 Elect Masahiro Muroi Mgmt For For For 8 Elect Kehichi Ishibashi Mgmt For For For 9 Elect Mitsuru Sawada Mgmt For For For 10 Elect Shigeru Hirota Mgmt For For For 11 Elect Tadaaki Kawano Mgmt For For For 12 Elect Nobuya Minami Mgmt For For For 13 Elect Takashi Sawada Mgmt For For For 14 Elect Hiroshi Izumitani Mgmt For For For
Nutreco NV Ticker Security ID: Meeting Date Meeting Status CINS N6508Y120 04/21/2009 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Adopt the annual accounts Mgmt For For For 6 Approve the dividend proposal Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Grant discharge to the Executive Mgmt For For For Board for the conduct of the business 9 Grant discharge to the Supervisory Mgmt For For For Board for its Supervisory duties 10 Appoint KPMG Accountants N.V. as the Mgmt For For For External Auditor 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Approve to cancel Cumulative Mgmt For For For Preference A shares 15 Re-elect Jaap Vink Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Appoint Mr. R.J. Frohn as a Member Mgmt For For For of the Supervisory Board 18 Appoint Mr. A. Puri as a Member of Mgmt For For For the Supervisory Board 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A
Nutreco NV Ticker Security ID: Meeting Date Meeting Status CINS N6508Y120 06/30/2009 Voted Meeting Type Country of Trade Special Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Knut Nesse Mgmt For For For 4 Elect Frank Tielens Mgmt For For For 5 Elect Jerry Vergeer Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A
Onex Corporation Ticker Security ID: Meeting Date Meeting Status ONEXF CUSIP 68272K103 05/21/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Appointment of Auditor Mgmt For For For 2 Authority to Set Auditor's Fees Mgmt For For For 3 Election of Directors (Slate) Mgmt For For For
Orient Overseas International Ltd. Ticker Security ID: Meeting Date Meeting Status CINS G67749153 04/30/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Declare a final dividend for the YE Mgmt For For For 31 DEC 2008 4 Re-elect Mr. Chang Tsann Rong Ernest Mgmt For Against Against as a Director 5 Re-elect Mr. Chow Philip Yiu Wah as Mgmt For For For a Director 6 Re-elect Mr. Cheng Wai Sun Edward as Mgmt For For For a Director 7 Authorize the Board of Directors to Mgmt For For For fix the Directors remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For 12 Amend the existing Bye-laws 78(2) Mgmt For For For and 84A of the Company as specified 13 Non-Voting Meeting Note N/A N/A N/A N/A
Osaka Securities Exchange Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J6254G104 06/19/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Kohtaroh Yamazawa Mgmt For For For 5 Elect Shigeru Morimoto Mgmt For For For 6 Elect Naotake Kaneda Mgmt For For For 7 Elect Yutaka Iwaki Mgmt For For For 8 Elect Yuusuke Nakamu Mgmt For For For 9 Election of Alternate Statutory Mgmt For For For Auditor
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Partners Group Holding Ticker Security ID: Meeting Date Meeting Status CINS H6120A101 04/30/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Approve the business report 2008 Mgmt For TNA N/A 4 Approve the appropriation and Mgmt For TNA N/A allocation of the balance profit 5 Approve the compensation report Mgmt For TNA N/A 6 Approve the shares repurchase an Mgmt For TNA N/A reduction of the share capital 7 Grant discharge to the Members of Mgmt For TNA N/A the Board of Directors and the Management 8 Re-elect Mr. Urs Wietlisbach to the Mgmt For TNA N/A Board of Directors 9 Re-elect Dr. Wolfgang Zuercher to Mgmt For TNA N/A the Board of Directors 10 Elect Dr. Peter Wuffli to the Board Mgmt For TNA N/A of Directors 11 Elect the Group Auditor and the Mgmt For TNA N/A Auditors 12 Non-Voting Agenda Item N/A N/A TNA N/A
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CUSIP 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
PepsiAmericas, Inc. Ticker Security ID: Meeting Date Meeting Status PAS CUSIP 71343P200 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Herbert Baum Mgmt For For For 2 Elect Richard Cline Mgmt For For For 3 Elect Michael Corliss Mgmt For For For 4 Elect Pierre du Pont Mgmt For For For 5 Elect Archie Dykes Mgmt For For For 6 Elect Jarobin Gilbert, Jr. Mgmt For For For 7 Elect James Kackley Mgmt For For For 8 Elect Matthew McKenna Mgmt For For For 9 Elect Robert Pohlad Mgmt For For For 10 Elect Deborah Powell Mgmt For For For 11 2009 Long-Term Incentive Plan Mgmt For Abstain Against 12 Ratification of Auditor Mgmt For For For
Pfeiffer Vacuum Technology AG Ticker Security ID: Meeting Date Meeting Status CINS D6058X101 05/26/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Convertible Debt Mgmt For For For Instruments
Plenus Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J63933105 05/28/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For Against Against 2 Elect Nominee 1 Mgmt For Abstain Against 3 Elect Nominee Mgmt For Abstain Against 4 Elect Nominee 3 Mgmt For Abstain Against 5 Elect Nominee 4 Mgmt For Abstain Against 6 Elect Nominee 5 Mgmt For Abstain Against 7 Elect Nominee 6 Mgmt For Abstain Against 8 Elect Nominee 7 Mgmt For Abstain Against 9 Elect Nominee 8 Mgmt For Abstain Against 10 Elect Nominee 9 Mgmt For Abstain Against 11 Elect Nominee 10 Mgmt For Abstain Against
Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RNGDY CUSIP 752344309 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Christopher Coleman Mgmt For For For 3 Elect Jon Walden Mgmt For For For 4 Directors' Remuneration Report Mgmt For Abstain Against 5 Directors' Fees Mgmt For Abstain Against 6 Appointment of Auditor Mgmt For For For
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Red Back Mining Inc. Ticker Security ID: Meeting Date Meeting Status RBIFF CUSIP 756297107 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Clark Mgmt For For For 1.2 Elect Lukas Lundin Mgmt For For For 1.3 Elect Robert Chase Mgmt For For For 1.4 Elect Brian Edgar Mgmt For For For 1.5 Elect Michael Hunt Mgmt For For For 1.6 Elect Harry Michael Mgmt For For For 1.7 Elect George Brack Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Stock Option Plan Mgmt For For For 4 Approval of Stock Option Grants Mgmt For For For
Ritchie Bros. Auctioneers Inc. Ticker Security ID: Meeting Date Meeting Status RBA CUSIP 767744105 04/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Murdoch Mgmt For For For 1.2 Elect Peter Blake Mgmt For For For 1.3 Elect Eric Patel Mgmt For For For 1.4 Elect Beverley Briscoe Mgmt For For For 1.5 Elect Edward Pitoniak Mgmt For For For 1.6 Elect Christopher Zimmerman Mgmt For For For 1.7 Elect James Micali Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Ryohin Keikaku Co. Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J6571N105 05/27/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Tadamitsu Matsui Mgmt For For For 5 Elect Masanobu Furuta Mgmt For For For 6 Elect Takashi Katoh Mgmt For For For 7 Elect Takashi Komori Mgmt For For For
Saes Getters SpA Ticker Security ID: Meeting Date Meeting Status CINS T81241118 04/21/2009 Voted Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Authority to Trade in Company Stock Mgmt For For For 4 Election of Directors Mgmt For For For 5 Election of Statutory Auditors Mgmt For For For 6 Equity Grant Mgmt For Abstain Against 7 Amend the Article 9 of Corporate By Mgmt For For For Laws
Samsung Securities Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS Y7486Y106 06/04/2009 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Directors (Slate) Mgmt For For For 6 Election of Audit Committee Members Mgmt For For For (Slate) 7 Election of Audit Committee Members Mgmt For For For (Slate) 8 Directors' Fees Mgmt For For For
Schroders PLC Ticker Security ID: Meeting Date Meeting Status CINS G7860B102 04/23/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Approve the remuneration report for Mgmt For Against Against the YE 31 DEC 2008 4 Elect Philip Howard Mgmt For For For 5 Elect Philip Mallinckrodt Mgmt For For For 6 Elect Luc Bertrand Mgmt For Against Against 7 Elect Alan Brown Mgmt For For For 8 Elect Kevin Parry Mgmt For For For 9 Elect Bruno Schroder Mgmt For For For 10 Elect Peter Job Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Auditor's Fees Mgmt For For For 13 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 14 Grant authority for the purchase own Mgmt For For For shares 15 Notice of general meetings Mgmt For Against Against
Semperit AG Holding Ticker Security ID: Meeting Date Meeting Status CINS A76473122 04/30/2009 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Accounts and Reports Mgmt For TNA N/A 2 Approve the appropriation of net Mgmt For TNA N/A profits 3 Ratification of Management and Mgmt For TNA N/A Supervisory Board Acts 4 Elect the Supervisory Board Mgmt For TNA N/A 5 Elect the balance sheet Auditor Mgmt For TNA N/A 6 Authority to Repurchase Shares Mgmt For TNA N/A
Shenyin Wanguo (HK) Limited Ticker Security ID: Meeting Date Meeting Status CINS Y7743N125 05/15/2009 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect HUANG Gang Mgmt For Against Against 5 Elect Larry KWOK Lam Kwong Mgmt For Against Against 6 Elect Tony LEE Man Chun Mgmt For For For 7 Elect GUO Chun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For For For
Shenzhen International Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G8086V104 06/02/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect LIU Jun Mgmt For For For 5 Elect WANG Dao Hai Mgmt For For For 6 Elect DING Xun Mgmt For For For 7 Elect NIP Yun Wing Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Issue Repurchased Shares Mgmt For For For 13 Amendments to Articles Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/01/2009 Voted Meeting Type Country of Trade Special United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve the extension of the Mgmt For Against Against maturity date of the convertible notes 2 Election of Directors Mgmt For Against Against
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For
Shuaa Capital PSC Ticker Security ID: Meeting Date Meeting Status CINS M84076104 03/29/2009 Voted Meeting Type Country of Trade Annual United Arab Emirates Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Presentation of Board and Auditor's Mgmt For For For Report 2 Accounts and Reports Mgmt For For For 3 Ratification of Board and Statutory Mgmt For For For Auditor's Acts 4 Appointment of Auditor; Authority to Mgmt For For For Set Fees 5 Election of Directors Mgmt For Abstain Against
Sinolink Worldwide Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS G8165B102 06/02/2009 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Elect OU Yaping Mgmt For For For 4 Elect Francis TANG Yui Man Mgmt For For For 5 Elect XIANG Bing Mgmt For For For 6 Elect XIN Luo Lin Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Allocation of Profits/Dividends Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 12 Authority to Issue Repurchased Shares Mgmt For For For
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 04/23/2009 Voted Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Grant authority to repurchase of up Mgmt For For For to 20% of issued share capital 4 Authority to Repurchase Shares as a Mgmt For Against Against Takeover Defense 5 Amend the Articles regarding Mgmt For Against Against [authorizations to repurchase shares in case of serious and imminent harm and under normal conditions, and reflect stock split] 6 Non-Voting Meeting Note N/A N/A N/A N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 05/29/2009 Take No Action Meeting Type Country of Trade Special Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Authority to Repurchase Shares Mgmt For TNA N/A 4 Authority to Repurchase Shares as a Mgmt For TNA N/A Takeover Defense 5 Amendments to Articles Mgmt For TNA N/A
SIPEF S.A. Ticker Security ID: Meeting Date Meeting Status CINS B7911E134 06/10/2009 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 6 Consolidated Accounts and Reports Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Ratification of Auditor's Acts Mgmt For TNA N/A
So-Net M3 Inc Ticker Security ID: Meeting Date Meeting Status CINS J7618C102 06/22/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Itaru Tanimura Mgmt For For For 2 Elect Akihiko Nishi Mgmt For For For 3 Elect Tomoyuki Nagata Mgmt For For For 4 Elect Osamu Nakajoh Mgmt For For For 5 Elect Satoshi Yokoi Mgmt For For For 6 Elect Hirohiko Yoshida Mgmt For For For 7 Elect Kenichiroh Yoshida Mgmt For For For 8 Elect Ryoko Tohyama Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Stock Option Plan Mgmt For Abstain Against
Societe Internationale de Plantations d'Heveas Ticker Security ID: Meeting Date Meeting Status CINS F52437104 06/05/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Auditor's Report Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Elect Bernard Diguet Mgmt For For For 10 Appointment of Statutory Auditor Mgmt For For For 11 Appointment of Alternate Auditor Mgmt For For For 12 Removal of the Stock Ownership Mgmt For For For Requirement for Directors 13 Amendments to Articles Mgmt For For For 14 Authority to Carry Out Formalities Mgmt For For For
Sparx Group Company Limited (fka Sparx Asset Management Company Ltd) Ticker Security ID: Meeting Date Meeting Status CINS J7656U105 06/18/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shuhei Abe Mgmt For For For 4 Elect Mikio Fujii Mgmt For For For 5 Elect Naotaka Murasumi Mgmt For For For 6 Elect Masaki Taniguchi Mgmt For For For 7 Election of Alternate Statutory Mgmt For For For Auditor
Spirax-Sarco Engineering PLC Ticker Security ID: Meeting Date Meeting Status CINS G83561103 05/12/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Krishnamurthy Rajagopal Mgmt For For For 5 Elect Michael Gibbin Mgmt For Against Against 6 Elect Bill Whiteley Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Scrip Dividend Mgmt For For For 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days
Sprott Inc. Ticker Security ID: Meeting Date Meeting Status CUSIP 852066109 05/07/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Sundrug Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J78089109 06/27/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For Against Against
Sysmex Corp. Ticker Security ID: Meeting Date Meeting Status CINS J7864H102 06/19/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Hisashi Ietsugu Mgmt For For For 4 Elect Kenichi Yukimoto Mgmt For For For 5 Elect Masayoshi Hayashi Mgmt For For For 6 Elect Shigenori Ohhigashi Mgmt For For For 7 Elect Yukio Nakajima Mgmt For For For 8 Elect Kohji Tamura Mgmt For For For 9 Elect Kazuya Obe Mgmt For For For 10 Elect Mitsuru Watanabe Mgmt For For For
Takkt AG Ticker Security ID: Meeting Date Meeting Status CINS D82824109 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Klaus Wiegel Mgmt For Against Against 9 Authority to Repurchase Shares Mgmt For For For 10 Increase in Authorized Capital Mgmt For For For 11 Amendments to Articles Mgmt For For For
Tandberg ASA Ticker Security ID: Meeting Date Meeting Status CINS R88391108 04/23/2009 Voted Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Opening of Meeting; Voting List Mgmt For For For 4 Elect a Chairman for the meeting and Mgmt For For For 2 persons to countersign the minutes 5 Approve the notice and agenda Mgmt For For For 6 Approve the Management s status Mgmt For For For report 7 Approve the annual accounts for Mgmt For For For 2008, including proposed dividend 8 Compensation Policy Mgmt For For For 9 Directors and Auditors' Fees Mgmt For For For 10 Elect the Board of Directors, Mgmt For For For Nomination Committee and the Auditor 11 Approve the capital reduction by the Mgmt For For For cancellation of treasury sales 12 Grant authority to acquire own shares Mgmt For For For 13 Grant authority to increase the Mgmt For For For Company s share capital by share issues
THK Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CINS J83345108 06/20/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Akihiro Teramachi Mgmt For For For 5 Elect Masamichi Ishii Mgmt For For For 6 Elect Takeki Shirai Mgmt For For For 7 Elect Toshihiro Teramachi Mgmt For For For 8 Elect Junichi Kuwahara Mgmt For For For 9 Elect Takashi Ohkubo Mgmt For For For 10 Elect Tetsuya Hayashida Mgmt For For For 11 Elect Hideyuki Kiuchi Mgmt For For For 12 Elect Masato Sawada Mgmt For For For 13 Elect Isamu Hatanaka Mgmt For For For 14 Elect Junichi Sakai Mgmt For For For 15 Elect Yuichi Ishikawa Mgmt For For For 16 Elect Hiroshi Imano Mgmt For For For 17 Elect Junji Shimomaki Mgmt For For For 18 Elect Takanobu Hoshino Mgmt For For For 19 Elect Kaoru Hoshiide Mgmt For For For 20 Election of Statutory Auditors Mgmt For For For
TMX Group Inc. (fka TSX Group Inc.) Ticker Security ID: Meeting Date Meeting Status TMXGF CUSIP 87261X108 04/29/2009 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Luc Bertrand Mgmt For For For 1.2 Elect Tullio Cedraschi Mgmt For For For 1.3 Elect Raymond Chan Mgmt For For For 1.4 Elect Denyse Chicoyne Mgmt For For For 1.5 Elect Wayne Fox Mgmt For For For 1.6 Elect John Hagg Mgmt For For For 1.7 Elect Harry Jaako Mgmt For For For 1.8 Elect Thomas Kloet Mgmt For For For 1.9 Elect J. Spencer Lanthier Mgmt For For For 1.10 Elect Jean Martel Mgmt For For For 1.11 Elect John Mulvihill Mgmt For For For 1.12 Elect Kathleen O'Neill Mgmt For For For 1.13 Elect Geraldine Sinclair Mgmt For For For 1.14 Elect Jean Turmel Mgmt For For For 1.15 Elect Laurent Verreault Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Tod's Ticker Security ID: Meeting Date Meeting Status CINS T93619103 04/20/2009 Voted Meeting Type Country of Trade Annual Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 3 Grant authority to buy and sell own Mgmt For For For shares, any adjournment thereof 4 Election of Directors Mgmt For Against Against
Toho Titanium Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J85366102 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Takeshi Kurushima Mgmt For For For 3 Elect Kenji Toyoshima Mgmt For For For 4 Elect Shinichi Watanabe Mgmt For For For 5 Elect Yasuharu Yano Mgmt For For For 6 Elect Yukihiro Kako Mgmt For For For 7 Elect HIroaki Satoh Mgmt For For For 8 Elect Ryohich Kanai Mgmt For For For
Tokai Carbon Company Limited Ticker Security ID: Meeting Date Meeting Status CINS J85538106 03/27/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve Appropriation of Profits Mgmt For For For 2 Amendments to Articles Mgmt For Against Against 3 Appoint a Director Mgmt For Against Against 4 Appoint a Director Mgmt For For For 5 Appoint a Director Mgmt For For For 6 Appoint a Director Mgmt For For For 7 Appoint a Director Mgmt For For For 8 Appoint a Director Mgmt For For For 9 Appoint a Director Mgmt For For For 10 Appoint a Director Mgmt For For For 11 Appoint a Director Mgmt For For For
Trican Well Service Ltd. Ticker Security ID: Meeting Date Meeting Status TOLWF CUSIP 895945103 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase Board Size Mgmt For For For 2.1 Elect Kenneth Bagan Mgmt For For For 2.2 Elect Donald Luft Mgmt For For For 2.3 Elect Gary Bugeaud Mgmt For For For 2.4 Elect Douglas Robinson Mgmt For For For 2.5 Elect Murray Cobbe Mgmt For For For 2.6 Elect Kevin Nugent Mgmt For For For 2.7 Elect G. Allen Brooks Mgmt For For For 2.8 Elect Gary Warren Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Unicharm Petcare Corporation Ticker Security ID: Meeting Date Meeting Status CINS J9412H105 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendments to Articles Mgmt For For For 2 Elect Gunpei Futagami Mgmt For For For 3 Elect Yoshiroh Andoh Mgmt For For For 4 Elect Hiromitsu Kodama Mgmt For For For 5 Elect Hirohiko Muromachi Mgmt For For For 6 Elect Takamitsu Igaue Mgmt For For For 7 Elect Hironori Nomura Mgmt For For For 8 Election of Alternate Statutory Mgmt For For For Auditor
UOB Kay Hian Holdings Limited Ticker Security ID: Meeting Date Meeting Status CINS Y92991101 04/27/2009 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For Abstain Against 4 Elect TANG Wee Loke Mgmt For For For 5 Elect Henry TAY Yun Chwan Mgmt For For For 6 Elect Francis LEE Chin Yong Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A
Urbana Corporation Ticker Security ID: Meeting Date Meeting Status URNAF CUSIP 91707P109 06/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors (Slate) Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Belchers Mgmt For For For 1.2 Elect Roger MacFarlane Mgmt For For For 1.3 Elect Matthys Wessels Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Long Term Incentive Plan Mgmt For Abstain Against 4 Executive Incentive Plan Mgmt For Abstain Against
Vacon Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9582Y106 04/01/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Adopt the annual accounts Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Management Mgmt For For For Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Amend the Section 8 of Articles of Mgmt For For For Association of the Company 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A
Vaisala Oyj Ticker Security ID: Meeting Date Meeting Status CINS X9598K108 03/26/2009 Voted Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adopt the accounts Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Grant discharge from liability Mgmt For Abstain Against 7 Approve the number of Board Members Mgmt For For For 8 Approve the remuneration of the Mgmt For For For Board Members 9 Elect the Board Mgmt For For For 10 Elect PricewaterhouseCoopers and Mr. Mgmt For For For Hannu Pellinen as the Auditors
Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status CINS G93175100 04/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Re-elect Ms. Chau Yee Man as an Mgmt For Against Against Executive Director 4 Re-elect Mr. Ho Man Kei as an Mgmt For For For Executive Director 5 Re-elect Mr. Law Ka Kin as an Mgmt For For For Executive Director 6 Re-elect Mr. Oyama Nobuo as an Mgmt For For For Independent Non-Executive Director 7 Approve to fix the Directors Mgmt For For For remuneration 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For For For
Vetoquinol SA Ticker Security ID: Meeting Date Meeting Status CINS F97121101 05/12/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Ratification Mgmt For Abstain Against of Board Acts 4 Consolidated Accounts and Reports Mgmt For Abstain Against 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For Abstain Against 7 Directors' Fees Mgmt For For For 8 Elect Philippe Arnold Mgmt For Abstain Against 9 Authority to Repurchase Shares Mgmt For Against Against 10 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/ Preemptive Rights; Authority to Issue Debt Instruments 11 Authority to Issue Shares and/or Mgmt For Against Against Convertible Securities w/o Preemptive Rights; Authority to Issue Debt Instruments 12 Authority to Increase Share Issuance Mgmt For Against Against Limit 13 Authority to Increase Capital Mgmt For For For through Capitalizations 14 Authority to Increase Capital in Mgmt For Against Against Case of Exchange Offer 15 Global Ceiling on Increases in Mgmt For For For Capital 16 Authority to Grant Stock Options Mgmt For Against Against 17 Authority to Issue Restricted Stock Mgmt For Against Against 18 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 19 Authority to Carry Out Formalities Mgmt For For For
Victrex PLC Ticker Security ID: Meeting Date Meeting Status ISIN GB0009292243 02/10/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve remuneration report Mgmt For For For 2 Accept financial statements and Mgmt For For For statutory reports 3 Approve final dividend of 13.1 pence Mgmt For For For per ordinary share 4 Elect Mr. Patrick De Smedt as a Mgmt For For For Director 5 Elect Mr. Lawrence Pentz as a Mgmt For For For Director 6 Re-elect Dr. Tim Walker as a Director Mgmt For For For 7 Re-elect Mr. Giles Kerr as a Director Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Grant authority 8,289,709 ordinary Mgmt For For For shares for market purchase 12 Approve Victrex 2009 Long Term Mgmt For For For Incentive Plan 13 Adopt new Articles of Association Mgmt For For For 14 Non-Voting Meeting Note N/A N/A N/A N/A
Virbac Ticker Security ID: Meeting Date Meeting Status CINS F97900116 06/19/2009 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Ratification Mgmt For For For of Board Acts; Approval of Non-Tax-Deductible Expenses 8 Consolidated Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Severance Package (Eric Maree) Mgmt For For For 12 Severance Package (Pierre Pages) Mgmt For For For 13 Severance Package (Christian Karst) Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Restricted Stock Mgmt For For For 17 Authority to Issue Shares and/or Mgmt For For For Convertible Securities Under Employee Savings Plan 18 Authority to Carry Out Formalities Mgmt For For For
Vontobel Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H92070210 04/28/2009 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Ratification of Board and Management Mgmt For TNA N/A Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Elect Urs Widmer Mgmt For TNA N/A 7 Elect Bruno Basler Mgmt For TNA N/A 8 Elect Wolfhard Graetz Mgmt For TNA N/A 9 Elect Peter Quadri Mgmt For TNA N/A 10 Elect Pierin Vincenz Mgmt For TNA N/A 11 Elect Ann-Kristin Achleitner Mgmt For TNA N/A 12 Elect Philippe Cottier Mgmt For TNA N/A 13 Elect Frank Schnewlin Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A
VZ Holding AG Ticker Security ID: Meeting Date Meeting Status CINS H9239A103 04/03/2009 Voted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Ratification of Accounts and Reports Mgmt For For For 4 Grant discharge to the Members of Mgmt For For For the Board of Directors 5 Approve the appropriation of the Mgmt For For For available profit of the VZ Holding Ltd 6 Elect Mr. Matthias Reinhart as the Mgmt For For For Board of Director 7 Re-elect Mr. Fred Kindle as the Mgmt For For For Board of Director 8 Re-elect Dr. Albrecht Langhart as Mgmt For Against Against the Board of Director 9 Re-elect Mr. Roland Iff as the Board Mgmt For For For of Director 10 Appointment of Auditor Mgmt For For For
Yusen Air & Sea Service Ticker Security ID: Meeting Date Meeting Status CINS J98504103 06/26/2009 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Nominee 1 Mgmt For For For 4 Elect Nominee 2 Mgmt For For For 5 Elect Nominee 3 Mgmt For For For 6 Elect Nominee 4 Mgmt For For For 7 Elect Nominee 5 Mgmt For For For 8 Election of Statutory Auditor Mgmt For For For 9 Retirement Allowances for Directors Mgmt For Abstain Against
Fund Name : Royce Focus Value Fund 07/01/2008 - 06/30/2009 Key- ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For For For 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Fund Name : Royce Partners Fund 07/01/2008 - 06/30/2009 Key- Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Special Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A
Hunter Douglas N.V. Ticker Security ID: Meeting Date Meeting Status CINS N4327C122 06/16/2009 Take No Action Meeting Type Country of Trade Annual Netherlands Antilles Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Report to the Shareholders Mgmt For TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Appointment of Auditor Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A
Fund Name : Royce Discovery Fund 07/01/2008 - 06/30/2009 Key- American Physicians Service Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMPH CUSIP9 028882108 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norris Knight, Jr. Mgmt For For For 1.2 Elect Timothy LaFrey Mgmt For For For 1.3 Elect Lew Little, Jr. Mgmt For For For 1.4 Elect Jackie Majors Mgmt For For For 1.5 Elect William Peche Mgmt For For For 1.6 Elect William Searles Mgmt For For For 1.7 Elect Kenneth Shifrin Mgmt For For For 1.8 Elect Cheryl Williams Mgmt For For For
AMERICAN SAFETY INSURANCE HOLDINGS, LTD Ticker Security ID: Meeting Date Meeting Status ASI CINS G02995101 07/24/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DAVID V. BRUEGGEN Mgmt For For For 1.2 Elect STEPHEN R. CRIM Mgmt For For For 1.3 Elect LAWRENCE I. GENEEN Mgmt For For For 1.4 Elect JOSEPH F. FISHER Mgmt For For For 2.0 TO APPROVE THE APPOINTMENT OF BDO Mgmt For For For SEIDMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. 3.0 TO CONSIDER AND VOTE UPON A PROPOSAL Mgmt For Abstain Against FOR THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. 4.0 TO AMEND THE BYE-LAWS OF THE COMPANY. Mgmt For For For
AMERICAN SOFTWARE, INC. Ticker Security ID: Meeting Date Meeting Status AMSWA CUSIP 029683109 08/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. DENNIS HOGUE Mgmt For For For 1.2 Elect DR. JOHN J. JARVIS Mgmt For For For 1.3 Elect JAMES B. MILLER, JR. Mgmt For For For 2.0 AMENDMENT TO 2001 STOCK PLAN. TO Mgmt For Abstain Against INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 4,375,000 SHARES TO 5,275,000 SHARES.
Amerisafe, Inc. Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP9 03071H100 06/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Millard Morris Mgmt For For For 1.2 Elect Randy Roach Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP9 032037103 04/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Appel Mgmt For For For 1.2 Elect Paul Gould Mgmt For For For 1.3 Elect Robert Paul Mgmt For For For 2 Ratification of Auditor Mgmt For For For
ATC Technology Corporation Ticker Security ID: Meeting Date Meeting Status ATAC CUSIP9 00211W104 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Evans Mgmt For For For 1.2 Elect Curtland Fields Mgmt For For For 1.3 Elect Michael Hartnett Mgmt For For For 1.4 Elect Michael Jordan Mgmt For For For 1.5 Elect Todd Peters Mgmt For For For 1.6 Elect S. Lawrence Prendergast Mgmt For For For 1.7 Elect Edward Stewart Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan
Atrion Corporation Ticker Security ID: Meeting Date Meeting Status ATRI CUSIP9 049904105 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hugh Morgan, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For
AZZ INCORPORATED Ticker Security ID: Meeting Date Meeting Status AZZ CUSIP 002474104 07/08/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MARTIN C. BOWEN Mgmt For For For 1.2 Elect SAM ROSEN Mgmt For For For 1.3 Elect KEVERN R. JOYCE Mgmt For For For 2.0 APPROVAL OF THE AMENDMENTS TO THE Mgmt For Abstain Against 2005 LONG TERM INCENTIVE PLAN. 3.0 APPROVAL OF THE ADOPTION OF THE Mgmt For Abstain Against EMPLOYEE STOCK PURCHASE PLAN.
BENTLEY PHARMACEUTICALS, INC. Ticker Security ID: Meeting Date Meeting Status BNT CUSIP 082657107 07/22/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For For AGREEMENT AND PLAN OF MERGER AMONG BENTLEY PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED, AND BERYLLIUM MERGER CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. 2.0 PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt For For For SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
BOVIE MEDICAL CORPORATION Ticker Security ID: Meeting Date Meeting Status BVX CUSIP 10211F100 11/06/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ANDREW MAKRIDES Mgmt For For For 1.2 Elect J. ROBERT SARON Mgmt For For For 1.3 Elect RANDY ROSSI Mgmt For For For 1.4 Elect MICHAEL NORMAN Mgmt For For For 1.5 Elect GEORGE W. KROMER, JR. Mgmt For For For 1.6 Elect BRIAN MADDEN Mgmt For For For 1.7 Elect AUGUST LENTRICCHIA Mgmt For For For 1.8 Elect STEVE LIVNEH Mgmt For For For 1.9 Elect STEVE MACLAREN Mgmt For For For 2.0 TO RATIFY THE SELECTION OF KINGERY & Mgmt For For For CROUSE, PA AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL 2008.
BRONCO DRILLING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status BRNC CUSIP 112211107 08/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For Abstain Against MERGER, DATED AS OF JANUARY 23, 2008, BY AND AMONG ALLIS-CHALMERS ENERGY INC., BRONCO DRILLING COMPANY, INC. AND ELWAY MERGER SUB, INC., AS AMENDED BY THE FIRST AMENDMENT THERETO, DATED AS OF JUNE 1, 2008, PURSUANT TO WH 2.0 TO APPROVE THE ADJOURNMENT OF THE Mgmt For Abstain Against SPECIAL MEETING OF BRONCO STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT, AS AMENDED BY THE FIRST AMENDMENT THERETO.
BRONCO DRILLING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status BRNC CUSIP 112211107 11/17/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect D. FRANK HARRISON Mgmt For For For 1.2 Elect GARY C. HILL Mgmt For For For 1.3 Elect DAVID W. HOUSE Mgmt For For For 1.4 Elect DAVID L. HOUSTON Mgmt For For For 1.5 Elect WILLIAM R. SNIPES Mgmt For For For
Cardiac Science Corporation Ticker Security ID: Meeting Date Meeting Status CSCX CUSIP9 14141A108 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher Davis Mgmt For For For 1.2 Elect Timothy Mickelson Mgmt For For For
CCA Industries, Inc. Ticker Security ID: Meeting Date Meeting Status CAW CUSIP9 124867102 06/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Lage Mgmt For For For 1.2 Elect Dunnan Edell Mgmt For For For 1.3 Elect James Mastrian Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Charlotte Russe Holding, Inc. Ticker Security ID: Meeting Date Meeting Status CHIC CUSIP9 161048103 04/28/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Allan Karp Mgmt N/A TNA N/A 1.2 Elect Hezy Shaked Mgmt N/A TNA N/A 1.3 Elect Gabriel Bitton Mgmt N/A TNA N/A 1.4 Elect Michael Blitzer Mgmt N/A TNA N/A 1.5 Elect Paul Del Rossi Mgmt N/A TNA N/A 1.6 Elect John Goodman Mgmt N/A TNA N/A 1.7 Elect Herbert Kleinberger Mgmt N/A TNA N/A 2 2009 Equity Incentive Plan Mgmt N/A TNA N/A 3 Ratification of Auditor Mgmt N/A TNA N/A
Charlotte Russe Holding, Inc. Ticker Security ID: Meeting Date Meeting Status CHIC CUSIP9 161048103 04/28/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Blitzer Mgmt For For For 1.2 Elect Paul Del Rossi Mgmt For For For 1.3 Elect Emilia Fabricant Mgmt For For For 1.4 Elect John Goodman Mgmt For For For 1.5 Elect Herbert Kleinberger Mgmt For For For 1.6 Elect Leonard Mogil Mgmt For For For 1.7 Elect Jennifer Salopek Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
CHINACAST EDUCATION CORPORATION Ticker Security ID: Meeting Date Meeting Status CAST CUSIP 16946T109 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect RON CHAN TZE NGON Mgmt For For For 1.2 Elect YIN JIANPING Mgmt For For For 1.3 Elect DANIEL TSEUNG Mgmt For For For 1.4 Elect JUSTIN TANG Mgmt For For For 1.5 Elect RICHARD XUE Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S INDEPENDENT AUDITORS. 3.0 TO TRANSACT ANY OTHER BUSINESS AS Mgmt For Against Against MAY PROPERLY BE PRESENTED AT THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
CIBER, Inc. Ticker Security ID: Meeting Date Meeting Status CBR CUSIP9 17163B102 05/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Jacobs Mgmt For Withhold Against 1.2 Elect Archibald McGill Mgmt For Withhold Against 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For
City Bank Ticker Security ID: Meeting Date Meeting Status CTBK CUSIP9 17770A109 05/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Carroll Mgmt For For For 1.2 Elect Conrad Hanson Mgmt For For For 1.3 Elect Martin Heimbigner Mgmt For Withhold Against 1.4 Elect R. Scott Hutchison Mgmt For Withhold Against 1.5 Elect Thomas Jochums Mgmt For Withhold Against 1.6 Elect John Kolodzie Mgmt For Withhold Against 1.7 Elect Richard Pahre Mgmt For Withhold Against
Computer Task Group, Incorporated Ticker Security ID: Meeting Date Meeting Status CTGX CUSIP9 205477102 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Palms Mgmt For For For 1.2 Elect Daniel Sullivan Mgmt For For For
Core Molding Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status CMT CUSIP9 218683100 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Barnett Mgmt For For For 1.2 Elect Thomas Cellitti Mgmt For For For 1.3 Elect James Crowley Mgmt For For For 1.4 Elect Ralph Hellmold Mgmt For For For 1.5 Elect Malcolm Prine Mgmt For For For
Cra International, Inc. Ticker Security ID: Meeting Date Meeting Status CRAI CUSIP9 12618T105 04/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Basil Anderson Mgmt For For For 1.2 Elect Ronald Maheu Mgmt For For For 1.3 Elect Nancy Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For
CSS INDUSTRIES, INC. Ticker Security ID: Meeting Date Meeting Status CSS CUSIP 125906107 07/31/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SCOTT A. BEAUMONT Mgmt For For For 1.2 Elect JAMES H. BROMLEY Mgmt For For For 1.3 Elect JACK FARBER Mgmt For For For 1.4 Elect JOHN J. GAVIN Mgmt For For For 1.5 Elect LEONARD E. GROSSMAN Mgmt For For For 1.6 Elect JAMES E. KSANSNAK Mgmt For For For 1.7 Elect REBECCA C. MATTHIAS Mgmt For For For 1.8 Elect CHRISTOPHER J. MUNYAN Mgmt For For For 2.0 APPROVAL OF THE AMENDMENT TO THE Mgmt For For For 2004 EQUITY COMPENSATION PLAN. 3.0 APPROVAL OF THE MANAGEMENT INCENTIVE Mgmt For For For PROGRAM.
CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP9 126501105 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Catlow Mgmt For For For 1.2 Elect Lawrence Ciancia Mgmt For For For 1.3 Elect Thomas Cody Mgmt For For For 1.4 Elect Patricia Collawn Mgmt For For For 1.5 Elect Roger Hemminghaus Mgmt For For For 1.6 Elect Michael Henning Mgmt For For For 1.7 Elect Vinod Khilnani Mgmt For For For 1.8 Elect Robert Profusek Mgmt For For For 2 2009 Omnibus Equity and Performance Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP9 232577205 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Robinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Double-Take Software, Inc. Ticker Security ID: Meeting Date Meeting Status DBTK CUSIP9 258598101 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dean Goodermote Mgmt For For For 2 Elect Deborah Besemer Mgmt For For For 3 Elect Paul Birch Mgmt For For For 4 Elect Ashoke Goswami Mgmt For Against Against 5 Elect John Landry Mgmt For For For 6 Elect John Young Mgmt For For For 7 2006 Omnibus Incentive Plan Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For
Ducommun Incorporated Ticker Security ID: Meeting Date Meeting Status DCO CUSIP9 264147109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eugene P. Conese, Jr. Mgmt For For For 1.2 Elect Ralph Crosby, Jr. Mgmt For For For 1.3 Elect Jay Haberland Mgmt For For For 2 Ratification of Auditor Mgmt For For For
DYNAMEX INC. Ticker Security ID: Meeting Date Meeting Status DDMX CUSIP 26784F103 01/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect BRIAN J. HUGHES Mgmt For For For 1.2 Elect WAYNE KERN Mgmt For Withhold Against 1.3 Elect CRAIG R. LENTZSCH Mgmt For For For 1.4 Elect RICHARD K. MCCLELLAND Mgmt For For For 1.5 Elect BRUCE E. RANCK Mgmt For For For 1.6 Elect STEPHEN P. SMILEY Mgmt For For For 1.7 Elect JAMES L. WELCH Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF Mgmt For For For INDEPENDENT AUDITORS. 3.0 IN THE DISCRETION OF THE PROXY, ON Mgmt For Against Against ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
Dynamics Research Corporation Ticker Security ID: Meeting Date Meeting Status DRCO CUSIP9 268057106 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Babbitt, Jr. Mgmt For For For 1.2 Elect Charles McCausland Mgmt For For For
EASTERN INSURANCE HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status EIHI CUSIP9 276534104 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Burke Mgmt For For For 1.2 Elect Ronald King Mgmt For For For 1.3 Elect W. Lloyd Snyder III Mgmt For For For 2 Ratification of Auditor Mgmt For For For
EMC Insurance Group Inc. Ticker Security ID: Meeting Date Meeting Status EMCI CUSIP9 268664109 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Margaret Ball Mgmt For For For 1.2 Elect George Carpenter III Mgmt For For For 1.3 Elect Stephen Crane Mgmt For For For 1.4 Elect Robert Howe Mgmt For For For 1.5 Elect Bruce Kelley Mgmt For For For 1.6 Elect Raymond Michel Mgmt For For For 1.7 Elect Gretchen Tegeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Exactech, Inc. Ticker Security ID: Meeting Date Meeting Status EXAC CUSIP9 30064E109 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Petty Mgmt For For For 1.2 Elect Albert Burstein Mgmt For For For 2 2009 Executive Incentive Mgmt For For For Compensation Plan 3 2009 Employee Stock Purchase Plan Mgmt For For For
First Financial Service Corporation Ticker Security ID: Meeting Date Meeting Status FFKY CUSIP9 32022D108 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect B. Keith Johnson Mgmt For For For 1.2 Elect John L. Newcomb, Jr. Mgmt For For For 1.3 Elect Diane E. Logsdon Mgmt For For For 1.4 Elect Donald Scheer Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation
First Mercury Financial Corporation Ticker Security ID: Meeting Date Meeting Status FMR CUSIP9 320841109 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Kearney Mgmt For Withhold Against 1.2 Elect William Tyler Mgmt For Withhold Against 2 Amendment to the Omnibus Incentive Mgmt For For For Plan of 2006 3 Approval of the Omnibus Plan for Mgmt For For For purposes of complying with the requirements of Section 162(m) of the Internal Revenue Code 4 Ratification of Auditor Mgmt For For For
FreightCar America, Inc. Ticker Security ID: Meeting Date Meeting Status RAIL CUSIP9 357023100 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Cirar Mgmt For For For 1.2 Elect S. Carl Soderstrom, Jr. Mgmt For For For 1.3 Elect Robert Tidball Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For
GERBER SCIENTIFIC, INC. Ticker Security ID: Meeting Date Meeting Status GRB CUSIP 373730100 09/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DONALD P. AIKEN Mgmt For For For 1.2 Elect MARC T. GILES Mgmt For For For 1.3 Elect EDWARD G. JEPSEN Mgmt For For For 1.4 Elect RANDALL D. LEDFORD Mgmt For For For 1.5 Elect JOHN R. LORD Mgmt For For For 1.6 Elect CAROLE F. ST. MARK Mgmt For For For 1.7 Elect W. JERRY VEREEN Mgmt For For For 2.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR 3.0 PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For For THE GERBER SCIENTIFIC, INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE BY 1,500,000 SHARES THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
GSI TECHNOLOGY, INC. Ticker Security ID: Meeting Date Meeting Status GSIT CUSIP 36241U106 08/28/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect LEE-LEAN SHU Mgmt For For For 1.2 Elect HAYDN HSIEH Mgmt For For For 1.3 Elect RUEY L. LU Mgmt For For For 1.4 Elect ARTHUR O. WHIPPLE Mgmt For For For 1.5 Elect ROBERT YAU Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF Mgmt For For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009. 3.0 TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING.
GYRODYNE COMPANY OF AMERICA, INC. Ticker Security ID: Meeting Date Meeting Status GYRO CUSIP 403820103 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ELLIOT H. LEVINE Mgmt For For For 1.2 Elect NAVEEN BHATIA Mgmt For For For 2.0 TO RATIFY THE ENGAGEMENT OF HOLTZ Mgmt For For For RUBENSTEIN REMINICK LLP AS CERTIFIED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.
Hallmark Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status HALL CUSIP9 40624Q203 05/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Schwarz Mgmt For Withhold Against 1.2 Elect James Graves Mgmt For For For 1.3 Elect Scott Berlin Mgmt For Withhold Against 1.4 Elect George Manser Mgmt For Withhold Against 1.5 Elect Jim Henderson Mgmt For For For 2 Amendment to the 2005 Long Term Mgmt For For For Incentive Plan
Harvard Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status HBIO CUSIP9 416906105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Chane Graziano Mgmt For For For 1.2 Elect Earl Lewis Mgmt For Withhold Against 1.3 Elect George Uveges Mgmt For Withhold Against
HealthTronics, Inc. Ticker Security ID: Meeting Date Meeting Status HTRN CUSIP9 42222L107 05/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Hicks Mgmt For For For 1.2 Elect Donny Jackson Mgmt For Withhold Against 1.3 Elect Timothy Lindgren Mgmt For For For 1.4 Elect Kenneth Shifrin Mgmt For Withhold Against 1.5 Elect Argil Wheelock, MD Mgmt For For For 1.6 Elect James Whittenburg Mgmt For For For
HI-SHEAR TECHNOLOGY CORPORATION Ticker Security ID: Meeting Date Meeting Status HSR CUSIP 42839Y104 10/30/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GEORGE W. TRAHAN Mgmt For For For 1.2 Elect THOMAS R. MOONEY Mgmt For For For 1.3 Elect JACK BUNIS Mgmt For For For 1.4 Elect JOHN ZAEPFEL Mgmt For For For 1.5 Elect LAWRENCE R. MOREAU Mgmt For For For
Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP9 439038100 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Beeler, Jr. Mgmt For For For 1.3 Elect John Gregory, III Mgmt For For For 1.4 Elect Mark Schreiber Mgmt For For For 1.5 Elect David Sweet Mgmt For For For 1.6 Elect Henry Williamson, Jr. Mgmt For For For
Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP9 44244K109 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Hurco Companies, Inc. Ticker Security ID: Meeting Date Meeting Status HURC CUSIP9 447324104 03/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Cooper Mgmt For For For 1.2 Elect Robert Cruickshank Mgmt For Withhold Against 1.3 Elect Michael Doar Mgmt For For For 1.4 Elect Philip James Mgmt For For For 1.5 Elect Michael Mazza Mgmt For For For 1.6 Elect Richard Niner Mgmt For Withhold Against 1.7 Elect Charlie Rentschler Mgmt For For For 1.8 Elect Janaki Sivanesan Mgmt For For For
ICF International Inc Ticker Security ID: Meeting Date Meeting Status ICFI CUSIP9 44925C103 06/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Feldt Mgmt For For For 1.2 Elect Joel Jacks Mgmt For For For 1.3 Elect Sudhakar Kesavan Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Image Sensing Systems, Inc. Ticker Security ID: Meeting Date Meeting Status ISNS CUSIP9 45244C104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Aubrey Mgmt For For For 1.2 Elect James Bracke Mgmt For For For 1.3 Elect Michael Eleftheriou Mgmt For For For 1.4 Elect Panos Michalopoulos Mgmt For For For 1.5 Elect James Murdakes Mgmt For For For 1.6 Elect Sven Wehrwein Mgmt For For For 2 Stock Option Exchange Program Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For
Jos. A. Bank Clothiers, Inc. Ticker Security ID: Meeting Date Meeting Status JOSB CUSIP9 480838101 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Giordano Mgmt For For For 1.2 Elect William Herron Mgmt For For For 1.3 Elect Henry Homes Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Management Incentive Plan Mgmt For Abstain Against
KapStone Paper and Packaging Corporation Ticker Security ID: Meeting Date Meeting Status KPPC CUSIP9 48562P103 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Doughan Mgmt For Withhold Against 1.2 Elect Jonathan Furer Mgmt For For For 1.3 Elect Roger Stone Mgmt For For For 2 Ratification of Auditor Mgmt For For For
KENSEY NASH CORPORATION Ticker Security ID: Meeting Date Meeting Status KNSY CUSIP 490057106 12/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect DOUGLAS G. EVANS, P.E. Mgmt For For For 1.2 Elect C.M. EVARTS, M.D. Mgmt For For For 1.3 Elect WALTER R. MAUPAY, JR. Mgmt For For For 2.0 PROPOSAL TO APPROVE THE SEVENTH Mgmt For Abstain Against AMENDED AND RESTATED KENSEY NASH CORPORATION EMPLOYEE INCENTIVE COMPENSATION PLAN. 3.0 PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For For OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS.
L.B. Foster Company Ticker Security ID: Meeting Date Meeting Status FSTR CUSIP9 350060109 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. Thomas McKane Mgmt For For For 1.2 Elect William Rackoff Mgmt For For For 1.3 Elect Diane Owen Mgmt For For For 1.4 Elect Peter McIlroy II Mgmt For For For 1.5 Elect Suzanne Rowland Mgmt For For For 1.6 Elect Lee Foster II Mgmt For For For 1.7 Elect Stan Hasselbusch Mgmt For For For 2 Ratification of Auditor Mgmt For For For
LABARGE, INC. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 502470107 11/12/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect THOMAS A. CORCORAN Mgmt For For For 1.2 Elect CRAIG E. LABARGE Mgmt For For For 2.0 PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 28, 2009.
LANDEC CORPORATION Ticker Security ID: Meeting Date Meeting Status LNDC CUSIP 514766104 10/16/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect FREDERICK FRANK Mgmt For For For 1.2 Elect STEPHEN E. HALPRIN Mgmt For For For 1.3 Elect R.S. SCHNEIDER PH.D. Mgmt For For For 1.4 Elect KENNETH E. JONES Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2009. 3.0 TO AUTHORIZE AND APPROVE A CHANGE OF Mgmt For For For THE COMPANY'S DOMICILE FROM CALIFORNIA TO DELAWARE EFFECTED BY THE MERGER OF THE COMPANY, A CALIFORNIA CORPORATION, WITH AND INTO LANDEC CORPORATION, A NEWLY FORMED WHOLLY-OWNED SUBSIDIARY OF THE COMPANY INCORPORATED U
LOGILITY, INC. Ticker Security ID: Meeting Date Meeting Status LGTY CUSIP 54140Y103 08/19/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 DIRECTOR Mgmt For For For
LSI INDUSTRIES INC. Ticker Security ID: Meeting Date Meeting Status LYTS CUSIP 50216C108 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect GARY P. KREIDER Mgmt For For For 1.2 Elect DENNIS B. MEYER Mgmt For For For 1.3 Elect WILFRED T. O'GARA Mgmt For For For 1.4 Elect ROBERT J. READY Mgmt For For For 1.5 Elect MARK A. SERRIANNE Mgmt For For For 1.6 Elect JAMES P. SFERRA Mgmt For For For 2.0 RATIFICATION OF THE APPOINTMENT OF Mgmt For For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 3.0 AMENDMENT OF THE COMPANY'S CODE OF Mgmt For For For REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS.
MAD CATZ INTERACTIVE, INC. Ticker Security ID: Meeting Date Meeting Status MCZ CUSIP 556162105 09/29/2008 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Brown Mgmt For For For 1.2 Elect Darren Richardson Mgmt For For For 1.3 Elect Robert Molyneux Mgmt For For For 1.4 Elect William Woodward Mgmt For For For 2.0 TO APPOINT KPMG LLP AS THE Mgmt For For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR'S REMUNERATION.
Meadowbrook Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP9 58319P108 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert S. Cubbin Mgmt For For For 1.2 Elect Robert Fix Mgmt For For For 1.3 Elect Hugh W. Greenberg Mgmt For For For 1.4 Elect Florine Mark Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity Compensation Plan Mgmt For For For
MEDIA SCIENCES INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status MSII CUSIP 58446X107 12/18/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL W. LEVIN Mgmt For For For 1.2 Elect WILLEM VAN RIJN Mgmt For For For 1.3 Elect PAUL C. BAKER Mgmt For For For 1.4 Elect EDWIN RUZINSKY Mgmt For For For 1.5 Elect HENRY ROYER Mgmt For For For 1.6 Elect DENNIS RIDGEWAY Mgmt For For For 1.7 Elect FRANK J. TANKI Mgmt For For For 2.0 TO APPROVE OUR 2009 STOCK INCENTIVE Mgmt For Against Against PLAN. 3.0 RATIFY SELECTION OF INDEPENDENT Mgmt For For For REGISTERED PUBLIC ACCOUNTING FIRM. 4.0 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
MEDICAL ACTION INDUSTRIES INC. Ticker Security ID: Meeting Date Meeting Status MDCI CUSIP 58449L100 08/14/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect WILLIAM W. BURKE Mgmt For For For 1.2 Elect KENNETH W. DAVIDSON Mgmt For For For 2.0 APPROVAL OF THE RATIFICATION OF Mgmt For For For GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Mercer Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIGP CUSIP9 587902107 04/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Hart Mgmt For For For 1.2 Elect Richard Niedt Mgmt For For For 1.3 Elect Richard Van Noy Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Merit Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status MMSI CUSIP9 589889104 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Lampropoulos Mgmt For For For 1.2 Elect Franklin Miller Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For Abstain Against Incentive Plan 3 Ratification of Auditor Mgmt For For For
Metropolitan Health Networks, Inc. Ticker Security ID: Meeting Date Meeting Status MDF CUSIP9 592142103 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Earley Mgmt For For For 1.2 Elect David Florman Mgmt For For For 1.3 Elect Martin Harrison Mgmt For For For 1.4 Elect Eric Haskell Mgmt For For For 1.5 Elect Karl Sachs Mgmt For For For 1.6 Elect Robert Shields Mgmt For For For 1.7 Elect Barry Zeman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Omnibus Equity Mgmt For Abstain Against Compensation Plan
Miller Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MLR CUSIP9 600551204 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Badgley Mgmt For Withhold Against 1.2 Elect A. Russell Chandler, III Mgmt For Withhold Against 1.3 Elect Paul Drack Mgmt For For For 1.4 Elect William Miller Mgmt For For For 1.5 Elect Richard Roberts Mgmt For For For
Monarch Casino & Resort, Inc. Ticker Security ID: Meeting Date Meeting Status MCRI CUSIP9 609027107 05/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bob Farahi Mgmt For Withhold Against 1.2 Elect Ronald Zideck Mgmt For Withhold Against 2 Transaction of Other Business Mgmt For Against Against
NATHAN'S FAMOUS, INC. Ticker Security ID: Meeting Date Meeting Status NATH CUSIP 632347100 09/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ROBERT J. EIDE Mgmt For For For 1.2 Elect ERIC GATOFF Mgmt For For For 1.3 Elect BRIAN S. GENSON Mgmt For For For 1.4 Elect BARRY LEISTNER Mgmt For For For 1.5 Elect HOWARD M. LORBER Mgmt For For For 1.6 Elect WAYNE NORBITZ Mgmt For For For 1.7 Elect DONALD L. PERLYN Mgmt For For For 1.8 Elect A.F. PETROCELLI Mgmt For For For 1.9 Elect CHARLES RAICH Mgmt For For For
National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP9 637215104 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maryjo Cohen Mgmt For For For
NEOGEN CORPORATION Ticker Security ID: Meeting Date Meeting Status NEOG CUSIP 640491106 10/09/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect JAMES L. HERBERT Mgmt For For For 1.2 Elect G. BRUCE PAPESH Mgmt For For For 1.3 Elect THOMAS H. REED Mgmt For For For 2.0 RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.
NEW FRONTIER MEDIA, INC. Ticker Security ID: Meeting Date Meeting Status NOOF CUSIP 644398109 08/25/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL WEINER Mgmt For For For 1.2 Elect MELISSA HUBBARD Mgmt For For For 1.3 Elect ALAN ISAACMAN Mgmt For For For 1.4 Elect DAVID NICHOLAS Mgmt For For For 1.5 Elect HIRAM J. WOO Mgmt For For For 1.6 Elect WALTER TIMOSHENKO Mgmt For For For 2.0 RATIFICATION OF THE SELECTION OF Mgmt For For For GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2009.
Northrim BanCorp, Inc. Ticker Security ID: Meeting Date Meeting Status NRIM CUSIP9 666762109 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Marc Langland Mgmt For Withhold Against 1.2 Elect Larry Cash Mgmt For Withhold Against 1.3 Elect Mark Copeland Mgmt For Withhold Against 1.4 Elect Ronald Davis Mgmt For For For 1.5 Elect Anthony Drabek Mgmt For For For 1.6 Elect Christopher Knudson Mgmt For For For 1.7 Elect Richard Lowell Mgmt For For For 1.8 Elect Irene Rowan Mgmt For Withhold Against 1.9 Elect John Swalling Mgmt For For For 1.10 Elect David Wight Mgmt For For For 2 Authorization of Preferred Stock Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For Against Against
Osteotech, Inc. Ticker Security ID: Meeting Date Meeting Status OSTE CUSIP9 688582105 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Fallon III Mgmt For For For 1.2 Elect Stephen Galliker Mgmt For For For 1.3 Elect Cato Laurencin Mgmt For For For 1.4 Elect Sam Owusu-Akyaw Mgmt For For For 1.5 Elect Robert Palmisano Mgmt For For For 1.6 Elect James Shannon Mgmt For For For 2 Ratification of Auditor Mgmt For For For
PCTEL, Inc. Ticker Security ID: Meeting Date Meeting Status PCTI CUSIP9 69325Q105 06/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Brian Jackman Mgmt For For For 2 Elect John Sheehan Mgmt For For For 3 Ratification of Auditor Mgmt For For For
PERVASIVE SOFTWARE INC. Ticker Security ID: Meeting Date Meeting Status PVSW CUSIP 715710109 11/11/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect SHELBY H. CARTER, JR. Mgmt For For For 1.2 Elect NANCY R. WOODWARD Mgmt For For For 2.0 TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
PROCENTURY CORPORATION Ticker Security ID: Meeting Date Meeting Status PROS CUSIP 74268T108 07/14/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 THE APPROVAL AND ADOPTION OF THE Mgmt For For For AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, AS AMENDED (THE MERGER AGREEMENT"), BY AND AMONG MEADOWBROOK INSURANCE GROUP, INC., MBKPC CORP. AND PROCENTURY CORPORATION AND APPROVAL OF THE TRANSACTIONS IT CO 2.0 THE APPROVAL TO ADJOURN OR POSTPONE Mgmt For For For THE MEETING IN THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES.
Psychemedics Corporation Ticker Security ID: Meeting Date Meeting Status PMD CUSIP9 744375205 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Raymond Kubacki, Jr. Mgmt For For For 1.2 Elect Harry Connick Mgmt For For For 1.3 Elect Walter Tomenson Mgmt For For For 1.4 Elect Fred Weinert Mgmt For For For
SCHIFF NUTRITION INTERNATIONAL, INC. Ticker Security ID: Meeting Date Meeting Status WNI CUSIP 806693107 11/10/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ERIC WEIDER Mgmt For For For 1.2 Elect GEORGE F. LENGVARI Mgmt For For For 1.3 Elect BRUCE J. WOOD Mgmt For For For 1.4 Elect RONALD L. COREY Mgmt For For For 1.5 Elect ROGER H. KIMMEL Mgmt For For For 1.6 Elect BRIAN P. MCDERMOTT Mgmt For For For 1.7 Elect H.F. POWELL Mgmt For For For 1.8 Elect GLENN W. SCHAEFFER Mgmt For For For
SeaBright Insurance Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SBX CUSIP9 811656107 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Pasqualetto Mgmt For For For 1.2 Elect Peter Chung Mgmt For For For 1.3 Elect Joseph Edwards Mgmt For For For 1.4 Elect William Feldman Mgmt For Withhold Against 1.5 Elect Mural Josephson Mgmt For Withhold Against 1.6 Elect George Morvis Mgmt For Withhold Against 1.7 Elect Michael Rice Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against
SINOVAC BIOTECH LTD. Ticker Security ID: Meeting Date Meeting Status SVA CINS P8696W104 09/18/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. 2.0 TO REAPPOINTMENT ERNST & YOUNG AS Mgmt For For For THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. 3.0 TO AMEND THE COMPANY'S BY-LAWS TO Mgmt For For For LOWER THE QUORUM OF SHAREHOLDERS' MEETING FROM 50% TO 33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS.
Somanetics Corporation Ticker Security ID: Meeting Date Meeting Status SMTS CUSIP9 834445405 04/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Follis Mgmt For For For
SPORT SUPPLY GROUP, INC. Ticker Security ID: Meeting Date Meeting Status RBI CUSIP 84916A104 11/20/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect ADAM BLUMENFELD Mgmt For For For 1.2 Elect JEFF DAVIDOWITZ Mgmt For For For 1.3 Elect RICHARD ELLMAN Mgmt For For For 1.4 Elect WILLIAM M. LOCKHART Mgmt For For For 1.5 Elect SCOTT H RICHLAND Mgmt For For For 1.6 Elect WILLIAM H. WATKINS, JR Mgmt For For For 2.0 RATIFICATION OF GRANT THORNTON LLP Mgmt For For For AS INDEPENDENT AUDITOR FOR FISCAL 2009.
STRATTEC SECURITY CORPORATION Ticker Security ID: Meeting Date Meeting Status STRT CUSIP 863111100 10/07/2008 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect MICHAEL J. KOSS Mgmt For For For 1.2 Elect DAVID R. ZIMMER Mgmt For For For
Super Micro Computer, Inc. Ticker Security ID: Meeting Date Meeting Status SMCI CUSIP9 86800U104 02/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Yih-Shyan Liaw Mgmt For For For 1.2 Elect Edward Hayes, Jr. Mgmt For For For 1.3 Elect Gregory Hinckley Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Techteam Global, Inc. Ticker Security ID: Meeting Date Meeting Status TEAM CUSIP9 878311109 05/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Cotshott Mgmt For For For 1.2 Elect Charles Frumberg Mgmt For For For 1.3 Elect Seth Hamot Mgmt For For For 1.4 Elect James Lynch Mgmt For For For 1.5 Elect Dov Scherzer Mgmt For For For 1.6 Elect Andrew Siegel Mgmt For For For 1.7 Elect Richard Widgren Mgmt For For For 2 Ratification of Auditor Mgmt For For For
TELESTONE TECHNOLOGIES CORPORATION Ticker Security ID: Meeting Date Meeting Status TSTC CUSIP 87953J102 11/14/2008 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect HAN DAQING Mgmt For For For 1.2 Elect ZHU LIAN Mgmt For For For 1.3 Elect CHEN XUEFENG Mgmt For For For 1.4 Elect LIAN RENGUANG Mgmt For For For 1.5 Elect CHENG GUANGHUI Mgmt For For For 2.0 APPROVE THE RATIFICATION OF MAZARS, Mgmt For For For AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2008.
Theragenics Corporation Ticker Security ID: Meeting Date Meeting Status TGX CUSIP9 883375107 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathleen Dahlberg Mgmt For For For 1.2 Elect C. David Moody Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Transglobe Energy Corp. Ticker Security ID: Meeting Date Meeting Status TGA CUSIP9 893662106 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
UCBH Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCBH CUSIP9 90262T308 05/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Howard Hoover Mgmt For For For 2 Elect Joseph Jou Mgmt For For For 3 Elect David Ng Mgmt For For For 4 Elect Daniel Riley Mgmt For For For 5 Elect Qingyuan Wan Mgmt For For For 6 Increase of Authorized Common Stock Mgmt For For For 7 Advisory Vote on Executive Mgmt For Abstain Against Compensation 8 Ratification of Auditor Mgmt For For For
Ultra Clean Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UCTT CUSIP9 90385V107 06/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Billat Mgmt For For For 1.2 Elect John Chenault Mgmt For For For 1.3 Elect Kevin Eichler Mgmt For For For 1.4 Elect Clarence Granger Mgmt For For For 1.5 Elect David ibnAle Mgmt For For For 1.6 Elect Leonid Mezhvinsky Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Union Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status UDRL CUSIP9 90653P105 06/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Harrell Mgmt For For For 1.2 Elect M. Joseph McHugh Mgmt For For For 1.3 Elect Robert Wohleber Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Universal Stainless & Alloy Products, Inc. Ticker Security ID: Meeting Date Meeting Status USAP CUSIP9 913837100 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher Ayers Mgmt For For For 1.2 Elect Douglass Dunn Mgmt For For For 1.3 Elect M. David Kornblatt Mgmt For Withhold Against 1.4 Elect Clarence McAninch Mgmt For For For 1.5 Elect Dennis Oates Mgmt For For For 1.6 Elect Udi Toledano Mgmt For For For 2 Ratification of Auditor Mgmt For For For
USA Mobility, Inc. Ticker Security ID: Meeting Date Meeting Status USMO CUSIP9 90341G103 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Royce Yudkoff Mgmt For For For 1.2 Elect Samme Thompson Mgmt For For For 1.3 Elect Nicholas Gallopo Mgmt For For For 1.4 Elect Brian O'Reilly Mgmt For For For 1.5 Elect Matthew Oristano Mgmt For For For 1.6 Elect Thomas Schilling Mgmt For For For 1.7 Elect Vincent Kelly Mgmt For For For 2 Ratification of Auditor Mgmt For For For
VAALCO Energy, Inc. Ticker Security ID: Meeting Date Meeting Status EGY CUSIP9 91851C201 06/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Allen Mgmt For For For 1.2 Elect Luigi Caflisch Mgmt For For For 1.3 Elect Frederick Brazelton Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Adoption of Shareholder Rights Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For
VASCO Data Security International, Inc. Ticker Security ID: Meeting Date Meeting Status VDSI CUSIP9 92230Y104 06/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect T. Kendall Hunt Mgmt For For For 1.2 Elect Michael Cullinane Mgmt For For For 1.3 Elect John Fox, Jr. Mgmt For For For 1.4 Elect John Walter Mgmt For For For 1.5 Elect Jean Holley Mgmt For For For 2 Executive Incentive Compensation Plan Mgmt For Abstain Against 3 2009 Equity Incentive Plan Mgmt For Abstain Against
Versant Corporation Ticker Security ID: Meeting Date Meeting Status VSNT CUSIP9 925284309 04/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Uday Bellary Mgmt For For For 1.2 Elect William Delevati Mgmt For For For 1.3 Elect Herbert May Mgmt For For For 1.4 Elect Jochen Witte Mgmt For For For 1.5 Elect Bernhard Woebker Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Abstain Against Incentive Plan 3 Amendment to the 2005 Employee Stock Mgmt For Abstain Against Purchase Plan 4 Amendment to the 2005 Directors Mgmt For Abstain Against Stock Option Plan 5 Ratification of Auditor Mgmt For For For
Vitran Corp. Inc Ticker Security ID: Meeting Date Meeting Status VTNC CUSIP9 92850E107 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard McGraw Mgmt For For For 1.2 Elect Richard Gaetz Mgmt For For For 1.3 Elect William Deluce Mgmt For For For 1.4 Elect Anthony Griffiths Mgmt For For For 1.5 Elect John Gossling Mgmt For For For 1.6 Elect Georges Hebert Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
VIVUS, Inc. Ticker Security ID: Meeting Date Meeting Status VVUS CUSIP9 928551100 06/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Virgil Place Mgmt For For For 1.2 Elect Leland Wilson Mgmt For For For 1.3 Elect Mark Logan Mgmt For For For 1.4 Elect Charles Casamento Mgmt For For For 1.5 Elect Linda Shortliffe Mgmt For For For 1.6 Elect Graham Strachan Mgmt For For For 2 Amendment to the 2001 Stock Option Mgmt For Abstain Against Plan 3 Ratification of Auditor Mgmt For For For
Volt Information Sciences Ticker Security ID: Meeting Date Meeting Status VOL CUSIP9 928703107 03/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Theresa Havell Mgmt For For For 1.2 Elect Deborah Shaw Mgmt For For For 1.3 Elect William Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Weyco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEYS CUSIP9 962149100 05/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Florsheim Mgmt For For For 1.2 Elect Frederick Stratton, Jr. Mgmt For For For 1.3 Elect Cory Nettles Mgmt For For For
ZONES, INC. Ticker Security ID: Meeting Date Meeting Status ZONS CUSIP 98976N103 11/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE MERGER AND Mgmt For For For TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 30, 2008 BY AND BETWEEN THE COMPANY AND ZONES ACQUISITION CORP. (AS IT MAY BE AMENDED FROM TIME TO TIME) AND THE OTHER TRANSACTIONS CONTEMPLATED THER 2.0 PROPOSAL TO APPROVE ANY MOTION TO Mgmt For 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 PROPOSAL 1.
ZONES, INC. Ticker Security ID: Meeting Date Meeting Status ZONS CUSIP 98976N103 12/19/2008 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.0 PROPOSAL TO APPROVE THE MERGER, AND Mgmt For For For TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2008, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 17, 2008, BY AND BETWEEN THE COMPANY AND ZONES AC 2.0 PROPOSAL TO APPROVE ANY MOTION TO Mgmt For 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 PROPOSAL 1.
Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leanne Baker Mgmt For For For 1.2 Elect Douglas Beaumont Mgmt For For For 1.3 Elect Sean Boyd Mgmt For For For 1.4 Elect Clifford Davis Mgmt For For For 1.5 Elect David Garofalo Mgmt For For For 1.6 Elect Bernard Kraft Mgmt For For For 1.7 Elect Mel Leiderman Mgmt For For For 1.8 Elect James Nasso Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Eberhard Scherkus Mgmt For For For 1.11 Elect Howard Stockford Mgmt For For For 1.12 Elect Pertti Voutilainen Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to Employee Share Purchase Mgmt For For For Plan 4 Amendment to Stock Option Plan Mgmt For For For 5 Amendments to By-laws Mgmt For For For
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Stephen Furbacher Mgmt N/A TNA N/A 2 Elect David Harvey Mgmt N/A TNA N/A 3 Elect John Johnson Mgmt N/A TNA N/A 4 Ratification of Auditor Mgmt N/A TNA N/A 5 2009 Equity and Incentive Plan Mgmt N/A TNA N/A
CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 04/21/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Furbacher Mgmt For For For 1.2 Elect David Harvey Mgmt For For For 1.3 Elect John Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Equity and Incentive Plan Mgmt For For For
Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Boskin Mgmt For For For 1.2 Elect Larry Faulkner Mgmt For For For 1.3 Elect Kenneth Frazier Mgmt For For For 1.4 Elect William George Mgmt For For For 1.5 Elect Reatha King Mgmt For For For 1.6 Elect Marilyn Nelson Mgmt For For For 1.7 Elect Samuel Palmisano Mgmt For For For 1.8 Elect Steven Reinemund Mgmt For For For 1.9 Elect Rex Tillerson Mgmt For For For 1.10 Elect Edward Whitacre, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Cumulative Voting 4 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 5 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation 6 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 7 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Executive Compensation (Say on Pay) 8 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Executive Compensation Report 9 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Corporate Sponsorships Report 10 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Adopting Sexual Orientation and Gender Identity Expression Anti-Bias Policy 11 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Greenhouse Gas Emissions Goals 12 Shareholder Proposal Regarding a ShrHoldr Against Abstain N/A Climate Change and Technology Report 13 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Renewable Energy Policy
Fresnillo plc Ticker Security ID: Meeting Date Meeting Status CINS G371E2108 05/27/2009 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Alberto Bailleres Mgmt For For For 5 Elect Lord Cairns Mgmt For For For 6 Elect Javier Fernandez Mgmt For For For 7 Elect Fernando Ruiz Mgmt For For For 8 Elect Guy Wilson Mgmt For For For 9 Elect Juan Bordes Mgmt For For For 10 Elect Arturo Fernandez Mgmt For For For 11 Elect Rafael MacGregor Mgmt For For For 12 Elect Fernando Solana Mgmt For For For 13 Elect Jaime Lomelin Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For
GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Frank Riddick III Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Executive Incentive Compensation Plan Mgmt For For For
Industrias Bachoco S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status IBA CUSIP 456463108 04/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports; Allocation of Mgmt For Abstain Against Profits 2 Report on Tax Compliance Mgmt For For For 3 Authority to Repurchase Shares Mgmt For Abstain Against 4 Allocation of Dividends Mgmt For Abstain Against 5 Election of Directors Mgmt For Abstain Against 6 Election of Board Committee Members Mgmt For Abstain Against 7 Directors' Fees; Board Committee Mgmt For Abstain Against Members' Fees 8 Election of Meeting Delegates Mgmt For For For 9 Amendments to Articles Mgmt For Abstain Against 10 Election of Meeting Delegates Mgmt For For For
Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CUSIP 46579N103 05/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Friedland Mgmt For For For 1.2 Elect David Huberman Mgmt For For For 1.3 Elect John Macken Mgmt For For For 1.4 Elect Peter Meredith Mgmt For For For 1.5 Elect Bret Clayton Mgmt For For For 1.6 Elect Kjeld Thygesen Mgmt For For For 1.7 Elect Robert Hanson Mgmt For For For 1.8 Elect Markus Faber Mgmt For For For 1.9 Elect Howard Balloch Mgmt For For For 1.10 Elect David Korbin Mgmt For For For 1.11 Elect R. Edward Flood Mgmt For For For 1.12 Elect Livia Mahler Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendments to Equity Incentive Plan Mgmt For For For
Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2009 Executive Incentive Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For
Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Clayton Daley, Jr. Mgmt For For For 1.2 Elect Harvey Gantt Mgmt For For For 1.3 Elect Bernard Kasriel Mgmt For For For 1.4 Elect Christopher Kearney Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors 4 Shareholder Proposal Regarding ShrHoldr Against Against For Declassification of the Board 5 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Human Rights 6 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform
Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ross Beaty Mgmt For For For 1.2 Elect Geoffrey Burns Mgmt For For For 1.3 Elect Robert Pirooz Mgmt For For For 1.4 Elect William Fleckenstein Mgmt For For For 1.5 Elect Michael Maloney Mgmt For For For 1.6 Elect Michael Larson Mgmt For For For 1.7 Elect Paul Sweeney Mgmt For For For 1.8 Elect David Press Mgmt For For For 1.9 Elect Walter Segsworth Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For
Pason Systems Inc. Ticker Security ID: Meeting Date Meeting Status PSYTF CINS 702925108 05/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2 Election of Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Rational AG Ticker Security ID: Meeting Date Meeting Status CINS D6349P107 05/06/2009 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Election of Supervisory Board Mgmt For For For 9 Elect Roland Poczka Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A
Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gimbel Mgmt For For For 1.2 Elect Douglas Hayes Mgmt For For For 1.3 Elect Franklin Johnson Mgmt For For For 1.4 Elect Leslie Waite Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against
Silver Standard Resources Inc Ticker Security ID: Meeting Date Meeting Status SSRI CUSIP 82823L106 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Board Size Mgmt For For For 2.1 Elect A.E. Michael Anglin Mgmt For For For 2.2 Elect John Brodie Mgmt For For For 2.3 Elect Richard Campbell Mgmt For For For 2.4 Elect R.E. Gordon Davis Mgmt For For For 2.5 Elect David Johnston Mgmt For For For 2.6 Elect Richard Paterson Mgmt For For For 2.7 Elect Robert Quartermain Mgmt For For For 2.8 Elect Peter Tomsett Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees
Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect George Mrkonic, Jr. Mgmt For For For 1.4 Elect Keshav Murugesh Mgmt For For For 1.5 Elect Prashant Ranade Mgmt For For For 1.6 Elect Vasant Raval Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For
Tesco Corporation Ticker Security ID: Meeting Date Meeting Status TESO CUSIP 88157K101 05/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Dyment Mgmt For For For 1.2 Elect Gary Kott Mgmt For For For 1.3 Elect R. Vance Milligan Mgmt For For For 1.4 Elect Julio Quintana Mgmt For For For 1.5 Elect Norman Robertson Mgmt For For For 1.6 Elect Michael Sutherlin Mgmt For For For 1.7 Elect Clifton Weatherford Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Royce Fund By (Signature) /s/ Charles M. Royce Name Charles M. Royce Title President Date 08/28/2009