N-PX 1 brd0150000917469.txt BRD0150000917469.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-08282 NAME OF REGISTRANT: Loomis Sayles Funds I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street 12th Floor Boston, MA 02116 NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq. 399 Boylston Street 12th Floor Boston, MA 02116 REGISTRANT'S TELEPHONE NUMBER: (617) 449-2810 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Loomis Sayles Bond Fund -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK SR HIGH INCOME FD INC Agenda Number: 933122400 -------------------------------------------------------------------------------------------------------------------------- Security: 09255T109 Meeting Type: Annual Meeting Date: 26-Aug-2009 Ticker: ARK ISIN: US09255T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G NICHOLAS BECKWITH III Mgmt Withheld Against RICHARD E. CAVANAGH Mgmt Withheld Against RICHARD S. DAVIS Mgmt Withheld Against KENT DIXON Mgmt Withheld Against FRANK J. FABOZZI Mgmt Withheld Against KATHLEEN F. FELDSTEIN Mgmt Withheld Against JAMES T. FLYNN Mgmt Withheld Against HENRY GABBAY Mgmt Withheld Against JERROLD B. HARRIS Mgmt Withheld Against R. GLENN HUBBARD Mgmt Withheld Against W. CARL KESTER Mgmt Withheld Against KAREN P. ROBARDS Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 933118704 -------------------------------------------------------------------------------------------------------------------------- Security: 26200S101 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: DHF ISIN: US26200S1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LOCKWOOD Mgmt For For BENAREE PRATT WILEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DWS HIGH INCOME TRUST FUND Agenda Number: 933256629 -------------------------------------------------------------------------------------------------------------------------- Security: 23337C208 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: KHI ISIN: US23337C2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt Withheld Against PAUL K. FREEMAN Mgmt Withheld Against WILLIAM MCCLAYTON Mgmt Withheld Against JEAN GLEASON STROMBERG Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933262696 -------------------------------------------------------------------------------------------------------------------------- Security: 43005Q107 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: HCF ISIN: US43005Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES F. LEARY Mgmt Withheld Against MR. BRYAN A. WARD Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136029 -------------------------------------------------------------------------------------------------------------------------- Security: 464288N22 Meeting Type: Special Meeting Date: 28-Jan-2010 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G.C. PARKER Mgmt Withheld Against J. DARRELL DUFFIE Mgmt Withheld Against CECILIA H. HERBERT Mgmt Withheld Against CHARLES A. HURTY Mgmt Withheld Against JOHN E. KERRIGAN Mgmt Withheld Against ROBERT H. SILVER Mgmt Withheld Against LEE T. KRANEFUSS Mgmt Withheld Against JOHN E. MARTINEZ Mgmt Withheld Against ROBERT S. KAPITO Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136031 -------------------------------------------------------------------------------------------------------------------------- Security: 464288513 Meeting Type: Special Meeting Date: 28-Jan-2010 Ticker: HYG ISIN: US4642885135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME OPPORTUNITY FUND, INC. Agenda Number: 933181240 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: HIO ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE H. GELB Mgmt Withheld Against WILLIAM R. HUTCHINSON Mgmt Withheld Against RIORDAN ROETT Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY EMER MKTS DEBT FUND, INC. Agenda Number: 933286331 -------------------------------------------------------------------------------------------------------------------------- Security: 61744H105 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: MSD ISIN: US61744H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK L. BOWMAN Mgmt Withheld Against JAMES F. HIGGINS Mgmt Withheld Against MANUEL H. JOHNSON Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 933197926 -------------------------------------------------------------------------------------------------------------------------- Security: 842400509 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: SCEPRE ISIN: US8424005093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAGJEET S. BINDRA Mgmt For For VANESSA C.L. CHANG Mgmt Withheld Against FRANCE A. CORDOVA Mgmt For For THEODORE F. CRAVER, JR. Mgmt For For CHARLES B. CURTIS Mgmt For For ALAN J. FOHRER Mgmt For For BRADFORD M. FREEMAN Mgmt Withheld Against LUIS G. NOGALES Mgmt Withheld Against RONALD L. OLSON Mgmt For For JAMES M. ROSSER Mgmt For For RICHARD T. SCHLOSBERG Mgmt Withheld Against THOMAS C. SUTTON Mgmt Withheld Against BRETT WHITE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933112738 -------------------------------------------------------------------------------------------------------------------------- Security: 920913506 Meeting Type: Annual Meeting Date: 17-Jul-2009 Ticker: VLT ISIN: US9209135063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD DAMMEYER Mgmt Withheld Against WAYNE W. WHALEN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933197697 -------------------------------------------------------------------------------------------------------------------------- Security: 920913506 Meeting Type: Special Meeting Date: 16-Apr-2010 Ticker: VLT ISIN: US9209135063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For WITH INVESCO ADVISERS, INC. 1B TO APPROVE A MASTER SUBADVISORY AGREEMENT BETWEEN Mgmt For For INVESCO ADVISERS, INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET MANAGED HIGH FUND Agenda Number: 933288690 -------------------------------------------------------------------------------------------------------------------------- Security: 95766L107 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: MHY ISIN: US95766L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAOLO M. CUCCHI Mgmt Withheld Against WILLIAM R. HUTCHINSON Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933232340 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B209 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: XELPRA ISIN: US98389B2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. Loomis Sayles Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 933232340 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B506 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: XELPRD ISIN: US98389B5066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1I ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE EXECUTIVE ANNUAL INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE 2005 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt For For LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION. Loomis Sayles Global Bond Fund -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 933224937 -------------------------------------------------------------------------------------------------------------------------- Security: 26817G102 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: DYN ISIN: US26817G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. WILLIAMSON Mgmt For For DAVID W. BIEGLER Mgmt Withheld Against THOMAS D. CLARK, JR. Mgmt Withheld Against VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For HOWARD B. SHEPPARD Mgmt For For WILLIAM L. TRUBECK Mgmt Withheld Against 02 A PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF DYNEGY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF DYNEGY'S OUTSTANDING COMMON STOCK AT A REVERSE SPLIT RATIO OF 1-FOR-5 AND TO PROPORTIONATELY DECREASE THE NUMBER OF AUTHORIZED SHARES OF DYNEGY'S COMMON STOCK. 03 A PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF DYNEGY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REFER TO OUR CLASS A COMMON STOCK AS "COMMON STOCK" AND REMOVE ALL REFERENCES TO CLASS B COMMON STOCK. 04 A PROPOSAL TO APPROVE THE DYNEGY INC. 2010 LONG Mgmt Against Against TERM INCENTIVE PLAN. 05 A PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For DYNEGY INC. INCENTIVE COMPENSATION PLAN. 06 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS DYNEGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,2010. 07 A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA S P A NEW Agenda Number: 702221704 -------------------------------------------------------------------------------------------------------------------------- Security: T9277NAF2 Meeting Type: EGM Meeting Date: 04-Mar-2010 Ticker: ISIN: XS0184373925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 Approve the activities carried out by the common Mgmt No vote representative of the Noteholders AVV. Francesco Pensato since his designation on 10 APR 2006 and on 26 MAR 2009 2 Approve the proposals on further activities Mgmt No vote to be carried out for the purpose of fully defending the common interests of the noteholders 3 Approve the allocation of funds for the further Mgmt No vote activities to be carried out Loomis Sayles High Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. Loomis Sayles Inflation Protected Securities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Intermediate Duration Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Institutional High Income Fund -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt Against Against 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt Against Against 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt Against Against 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt Against Against 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt Against Against 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt Against Against 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt Against Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933228694 -------------------------------------------------------------------------------------------------------------------------- Security: 045604105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: AEC ISIN: US0456041054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT T. ADAMS Mgmt Withheld Against JAMES M. DELANEY Mgmt For For JEFFREY I. FRIEDMAN Mgmt Withheld Against MICHAEL E. GIBBONS Mgmt For For MARK L. MILSTEIN Mgmt Withheld Against JAMES A. SCHOFF Mgmt For For RICHARD T. SCHWARZ Mgmt For For 02 TO APPROVE THE AMENDMENT TO ASSOCIATED ESTATES Mgmt For For REALTY CORPORATION'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 41,000,000 TO 91,000,000, WHICH RESULTS IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY FROM 50,000,000 TO 100,000,000. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933183218 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Special Meeting Date: 23-Feb-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10 BILLION TO 11.3 BILLION. 02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL SET FORTH IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933203111 -------------------------------------------------------------------------------------------------------------------------- Security: 060505617 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: BMLPRI ISIN: US0605056177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010 03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For OF AMERICA AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLION 04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION 05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For KEY ASSOCIATE STOCK PLAN 06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For 08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION 10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For 11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For 12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK SR HIGH INCOME FD INC Agenda Number: 933122400 -------------------------------------------------------------------------------------------------------------------------- Security: 09255T109 Meeting Type: Annual Meeting Date: 26-Aug-2009 Ticker: ARK ISIN: US09255T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G NICHOLAS BECKWITH III Mgmt Withheld Against RICHARD E. CAVANAGH Mgmt Withheld Against RICHARD S. DAVIS Mgmt Withheld Against KENT DIXON Mgmt Withheld Against FRANK J. FABOZZI Mgmt Withheld Against KATHLEEN F. FELDSTEIN Mgmt Withheld Against JAMES T. FLYNN Mgmt Withheld Against HENRY GABBAY Mgmt Withheld Against JERROLD B. HARRIS Mgmt Withheld Against R. GLENN HUBBARD Mgmt Withheld Against W. CARL KESTER Mgmt Withheld Against KAREN P. ROBARDS Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For 1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against 1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For 1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SPECIAL STOCKHOLDER MEETINGS. 04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISION - COMMON STOCK. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK. 06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 REPORT ON ANIMAL USE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 11-Jun-2010 Ticker: CHK ISIN: US1651671075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK KEATING Mgmt Withheld Against MERRILL A. MILLER, JR. Mgmt For For FREDERICK B. WHITTEMORE Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt Against Against PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For BONUSES TO NAMED EXECUTIVE OFFICERS. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING STOCK. 06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR COMPENSATION. 08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For 09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against REPORT. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 933131132 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2009 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For W.G. JURGENSEN Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For GARY M. RODKIN Mgmt For For ANDREW J. SCHINDLER Mgmt For For KENNETH E. STINSON Mgmt For For 02 APPROVE THE CONAGRA FOODS 2009 STOCK PLAN Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt For For PLAN 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 933203541 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For 04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DDR ISIN: US2515911038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt Against Against 1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt Against Against 1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt Against Against 1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For 1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- DREYFUS HIGH YIELD STRATEGIES FUND Agenda Number: 933118704 -------------------------------------------------------------------------------------------------------------------------- Security: 26200S101 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: DHF ISIN: US26200S1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN J. LOCKWOOD Mgmt For For BENAREE PRATT WILEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DWS HIGH INCOME TRUST FUND Agenda Number: 933256629 -------------------------------------------------------------------------------------------------------------------------- Security: 23337C208 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: KHI ISIN: US23337C2089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt Withheld Against PAUL K. FREEMAN Mgmt Withheld Against WILLIAM MCCLAYTON Mgmt Withheld Against JEAN GLEASON STROMBERG Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 933262696 -------------------------------------------------------------------------------------------------------------------------- Security: 43005Q107 Meeting Type: Annual Meeting Date: 04-Jun-2010 Ticker: HCF ISIN: US43005Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES F. LEARY Mgmt Withheld Against MR. BRYAN A. WARD Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136029 -------------------------------------------------------------------------------------------------------------------------- Security: 464288N22 Meeting Type: Special Meeting Date: 28-Jan-2010 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE G.C. PARKER Mgmt Withheld Against J. DARRELL DUFFIE Mgmt Withheld Against CECILIA H. HERBERT Mgmt Withheld Against CHARLES A. HURTY Mgmt Withheld Against JOHN E. KERRIGAN Mgmt Withheld Against ROBERT H. SILVER Mgmt Withheld Against LEE T. KRANEFUSS Mgmt Withheld Against JOHN E. MARTINEZ Mgmt Withheld Against ROBERT S. KAPITO Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- ISHARES MORNINGSTAR FUND Agenda Number: 933136031 -------------------------------------------------------------------------------------------------------------------------- Security: 464288513 Meeting Type: Special Meeting Date: 28-Jan-2010 Ticker: HYG ISIN: US4642885135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For BETWEEN EACH COMPANY, ON BEHALF OF EACH OF ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 933198548 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 01-Apr-2010 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt Against Against 1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt Against Against 1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt Against Against 1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For 1H ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For 1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt Against Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE KB HOME 2010 EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL RELATING TO ADVISORY VOTE Shr For Against ON COMPENSATION COMMITTEE'S REPORT & EXECUTIVE COMPENSATION POLICIES & PRACTICES 06 STOCKHOLDER PROPOSAL RELATING TO THE ENGAGEMENT Shr Against For OF STOCKHOLDER PROPOSAL PROPONENTS -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933212021 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. GELDMACHER Mgmt For For ALBERT P.L. STROUCKEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For THOMAS L. YOUNG Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933112738 -------------------------------------------------------------------------------------------------------------------------- Security: 920913506 Meeting Type: Annual Meeting Date: 17-Jul-2009 Ticker: VLT ISIN: US9209135063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROD DAMMEYER Mgmt Withheld Against WAYNE W. WHALEN Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN HIGH INCOME TRUST II Agenda Number: 933197697 -------------------------------------------------------------------------------------------------------------------------- Security: 920913506 Meeting Type: Special Meeting Date: 16-Apr-2010 Ticker: VLT ISIN: US9209135063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For WITH INVESCO ADVISERS, INC. 1B TO APPROVE A MASTER SUBADVISORY AGREEMENT BETWEEN Mgmt For For INVESCO ADVISERS, INC. AND ITS AFFILIATES. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. Loomis Sayles Investment Grade Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BOGER Mgmt For For CHARLES A. SANDERS Mgmt For For ELAINE S. ULLIAN Mgmt For For 02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against AND RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000 SHARES FROM 21,602,380 SHARES TO 33,602,380 SHARES. 03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. Loomis Sayles Securitized Asset Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Loomis Sayles Small Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 933186276 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 02-Mar-2010 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUKE S. HELMS Mgmt For For HENRY L. KOTKINS, JR. Mgmt For For WILLIAM W. STEELE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 933173368 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 12-Jan-2010 Ticker: ATU ISIN: US00508X2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. ARZBAECHER Mgmt For For GURMINDER S. BEDI Mgmt For For GUSTAV H.P. BOEL Mgmt For For THOMAS J. FISCHER Mgmt Withheld Against WILLIAM K. HALL Mgmt Withheld Against R. ALAN HUNTER Mgmt Withheld Against ROBERT A. PETERSON Mgmt Withheld Against HOLLY A. VAN DEURSEN Mgmt For For DENNIS K. WILLIAMS Mgmt For For 02 TO APPROVE AMENDMENT TO THE ACTUANT CORPORATION Mgmt For For 2009 OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE ADOPTION OF THE ACTUANT CORPORATION Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 933227971 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS R. STANTON Mgmt For For H. FENWICK HUSS Mgmt For For ROSS K. IRELAND Mgmt For For WILLIAM L. MARKS Mgmt For For JAMES E. MATTHEWS Mgmt Withheld Against BALAN NAIR Mgmt For For ROY J. NICHOLS Mgmt For For 02 THE ADOPTION OF THE 2010 DIRECTORS STOCK PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933246591 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt For For 1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For 1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt Against Against 1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt Against Against 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt Against Against 2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Agenda Number: 933176364 -------------------------------------------------------------------------------------------------------------------------- Security: 013078100 Meeting Type: Annual Meeting Date: 28-Jan-2010 Ticker: ACV ISIN: US0130781000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BROCKSMITH, JR Mgmt Withheld Against LEONARD H. LAVIN Mgmt For For ROBERT H. ROCK, D.B.A. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 933210697 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BREKKEN Mgmt For For DINDO Mgmt For For EDDINS Mgmt For For EMERY Mgmt For For HAINES Mgmt For For HODNIK Mgmt For For HOOLIHAN Mgmt For For LUDLOW Mgmt For For NEVE Mgmt For For RODMAN Mgmt For For SHIPPAR Mgmt For For STENDER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 3 APPROVAL OF AN AMENDMENT TO ALLETE'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE VOTE REQUIRED FOR THE ELECTION OF DIRECTORS AND A CORRESPONDING AMENDMENT TO ALLETE'S BYLAWS. 4 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE M. BENVENISTE Mgmt For For D. KEITH COBB Mgmt For For KENNETH R. JENSEN Mgmt For For 02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2010. -------------------------------------------------------------------------------------------------------------------------- ALLOY, INC. Agenda Number: 933112485 -------------------------------------------------------------------------------------------------------------------------- Security: 019855303 Meeting Type: Annual Meeting Date: 16-Jul-2009 Ticker: ALOY ISIN: US0198553036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES K. JOHNSON, JR. Mgmt Withheld Against PETER M. GRAHAM Mgmt For For ANTHONY N. FIORE Mgmt For For 02 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION Mgmt For For OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2010. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against 2007 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Agenda Number: 933229519 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND M. CARPENTER Mgmt For For CARL R. CHRISTENSON Mgmt Withheld Against LYLE G. GANSKE Mgmt For For MICHAEL L. HURT Mgmt Withheld Against MICHAEL S. LIPSCOMB Mgmt For For LARRY MCPHERSON Mgmt For For JAMES H. WOODWARD, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933219330 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For JOSEPH M. MACCHIONE Mgmt For For WINSTON W. WALKER Mgmt For For 02 APPROVAL OF THE AMERICAN CAMPUS COMMUNITIES, Mgmt For For INC. 2010 INCENTIVE AWARD PLAN 03 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2010 -------------------------------------------------------------------------------------------------------------------------- ANAREN, INC. Agenda Number: 933149963 -------------------------------------------------------------------------------------------------------------------------- Security: 032744104 Meeting Type: Annual Meeting Date: 05-Nov-2009 Ticker: ANEN ISIN: US0327441046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL W. GERST Mgmt For For DALE F. ECK Mgmt For For JAMES G. GOULD Mgmt For For 02 APPROVE THE AMENDMENT TO THE ANAREN, INC. 2004 Mgmt For For COMPREHENSIVE LONG TERM INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- AOL INC. Agenda Number: 933204997 -------------------------------------------------------------------------------------------------------------------------- Security: 00184X105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: AOL ISIN: US00184X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TIM ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For 1C ELECTION OF DIRECTOR: KAREN DYKSTRA Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM HAMBRECHT Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN LYNE Mgmt For For 1F ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt Against Against 1G ELECTION OF DIRECTOR: MICHAEL POWELL Mgmt Against Against 1H ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For 1I ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES WIATT Mgmt Against Against 2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2010. 3 APPROVAL OF AMENDED AND RESTATED AOL INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 4 APPROVAL OF AMENDED AND RESTATED AOL INC. ANNUAL Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933237035 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For JOHN A. DIMLING Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For 02 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2008 EQUITY COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE AUTHORIZED NUMBER OF SHARES ISSUABLE THEREUNDER BY 2,200,000. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE IN THAT PLAN BY 250,000. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 933160311 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Annual Meeting Date: 11-Dec-2009 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD T. ROCHFORD Mgmt Withheld Against STANLEY M. MCCABE Mgmt Withheld Against CLAYTON E. WOODRUM Mgmt Withheld Against ANTHONY B. PETRELLI Mgmt Withheld Against CARL H. FIDDNER Mgmt Withheld Against 02 ADOPTION OF THE RESTRICTED STOCK AWARD PLAN: Mgmt Against Against TO ADOPT THE RESTRICTED STOCK AWARD PLAN. 03 ADOPTION OF THE AMENDMENT TO THE STOCK OPTION Mgmt Against Against PLAN (INCREASING THE NUMBER OF SHARES SUBJECT THERETO FROM 5,500,000 TO 6,000,000). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933192116 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 26-Mar-2010 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF THE SHARES OF ARES Mgmt For For CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER 26, 2009, AMONG ARES CAPITAL, ALLIED CAPITAL CORPORATION AND ARCC ODYSSEY CORP., A WHOLLY OWNED SUBSIDIARY OF ARES CAPITAL. 02 TO APPROVE THE ADJOURNMENT OF THE ARES CAPITAL Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 933275275 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK E. O'BRYAN Mgmt For For ANTONY P. RESSLER Mgmt Withheld Against ERIC B. SIEGEL Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt Against Against OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933209062 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. IAN CORMACK* Mgmt For For MR. MATTHEW BOTEIN* Mgmt For For MR. RICHARD BUCKNALL* Mgmt For For MR. PETER O'FLINN** Mgmt For For 02 TO APPOINT KPMG AUDIT PLC. LONDON, ENGLAND, Mgmt For For TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE RUMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933252049 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt Withheld Against TIMOTHY J. BERNLOHR Mgmt Withheld Against EUGENE I. DAVIS Mgmt Withheld Against WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt Against Against PLAN (AS AMENDED). -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 933233467 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For 1B ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For 1C ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt Against Against 1D ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt Against Against 1F ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt Against Against 1G ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For 02 TO APPROVE THE ATMEL CORPORATION 2010 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF 25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 933223163 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 01-May-2010 Ticker: BEZ ISIN: US0577411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN A. MAULDIN Mgmt For For R.L. QUALLS Mgmt For For BARRY K. ROGSTAD Mgmt For For RONALD E. TUCKER Mgmt For For 02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Agenda Number: 933222705 -------------------------------------------------------------------------------------------------------------------------- Security: 085789105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: BRY ISIN: US0857891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. BRYANT Mgmt For For R. BUSCH III Mgmt For For W. BUSH Mgmt For For S. CROPPER Mgmt For For J. GAUL Mgmt For For R. HEINEMANN Mgmt For For T. JAMIESON Mgmt For For J. KELLER Mgmt For For M. YOUNG Mgmt For For 2 APPROVAL OF THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS). -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728 -------------------------------------------------------------------------------------------------------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: BJ ISIN: US05548J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For 1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For 1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For BIRD WELFARE. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 933127208 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 14-Sep-2009 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For 02 MANAGEMENT PROPOSAL TO AMEND OUR AMENDED AND Mgmt For For RESTATED BYLAWS TO PROVIDE THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. 03 MANAGEMENT PROPOSAL TO REDUCE THE STOCKHOLDER Mgmt For For APPROVAL THRESHOLD REQUIRED TO AMEND SECTION 3.01 OF OUR AMENDED AND RESTATED BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING COMMON SHARES TO A SIMPLE MAJORITY. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933151552 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For 1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For 1I ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010 03 APPROVAL OF THE AMENDMENT OF THE COMPANY'S 2007 Mgmt For For OMNIBUS AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738 -------------------------------------------------------------------------------------------------------------------------- Security: 111621306 Meeting Type: Annual Meeting Date: 12-Apr-2010 Ticker: BRCD ISIN: US1116213067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For 1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For 1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 30, 2010 03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS 04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 933205103 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. CRUICKSHANK Mgmt For For JULIE S. ROBERTS Mgmt For For J. RICH ALEXANDER Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933200216 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JACK BIEGLER Mgmt For For ANDREW F JACOBS Mgmt For For GARY KEISER Mgmt For For PAUL M LOW Mgmt For For CHRISTOPHER W MAHOWALD Mgmt For For MICHAEL G O'NEIL Mgmt For For MARK S WHITING Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933230257 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt Withheld Against DANIEL R. FEEHAN Mgmt Withheld Against ALBERT GOLDSTEIN Mgmt Withheld Against JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. 03 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Against For LENDING POLICIES. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 933246426 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-May-2010 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KELLY L. CHAN Mgmt Withheld Against DUNSON K. CHENG Mgmt Withheld Against THOMAS C.T. CHIU Mgmt Withheld Against JOSEPH C.H. POON Mgmt Withheld Against 2 RAFIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 933239344 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q109 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: CIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JEREMY DIAMOND Mgmt For For JOHN REILLY Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 933213287 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 02 APPROVAL OF ANNUAL INCENTIVE PLAN Mgmt For For 03 APPROVAL OF 2008 STOCK INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY, INC. Agenda Number: 933267266 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. KEITH BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: MR. WILLIAM OWENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933232706 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. BILODEAU Mgmt For For JAMES A. DONAHUE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 933254663 -------------------------------------------------------------------------------------------------------------------------- Security: 205768203 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CRK ISIN: US2057682039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CECIL E. MARTIN Mgmt For For NANCY E. UNDERWOOD Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 IN THEIR DISCRETION ON SUCH OTHER BUSINESS AS Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CON-WAY, INC. Agenda Number: 933241969 -------------------------------------------------------------------------------------------------------------------------- Security: 205944101 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CNW ISIN: US2059441012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. ANTON Mgmt For For WILLIAM R. CORBIN Mgmt For For ROBERT JAUNICH II Mgmt For For W. KEITH KENNEDY, JR. Mgmt For For JOHN C. POPE Mgmt For For DOUGLAS W. STOTLAR Mgmt For For PETER W. STOTT Mgmt Withheld Against 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 933235752 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For 1C ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For 1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For 1E ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For 1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For 1G ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For 02 APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933235194 -------------------------------------------------------------------------------------------------------------------------- Security: 219023108 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: CPO ISIN: US2190231082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ILENE S. GORDON Mgmt For For KAREN L. HENDRICKS Mgmt For For BARBARA A. KLEIN Mgmt Withheld Against DWAYNE A. WILSON Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. 03 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For INC. STOCK INCENTIVE PLAN. 04 TO AMEND AND REAPPROVE THE CORN PRODUCTS INTERNATIONAL, Mgmt For For INC. ANNUAL INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2010. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 933119299 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V. GORDON CLEMONS Mgmt Withheld Against STEVEN J. HAMERSLAG Mgmt Withheld Against ALAN R. HOOPS Mgmt Withheld Against R. JUDD JESSUP Mgmt Withheld Against JEAN H. MACINO Mgmt Withheld Against JEFFREY J. MICHAEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF HASKELL & WHITE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010 -------------------------------------------------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Agenda Number: 933235269 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For 1B ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For 1C ELECTION OF DIRECTOR: C. DEAN CARLSON Mgmt For For 1D ELECTION OF DIRECTOR: MARLYN JORGENSEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. 03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER THE DARLING INTERNATIONAL INC. 2004 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 933214063 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDOLPH C. COLEY Mgmt For For R. HUNTER PIERSON, JR. Mgmt For For J. THURSTON ROACH Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 933201888 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. MAGNUSON Mgmt For For MICHAEL F. FOUST Mgmt For For LAURENCE A. CHAPMAN Mgmt For For KATHLEEN EARLEY Mgmt For For RUANN F. ERNST, PH.D. Mgmt For For DENNIS E. SINGLETON Mgmt For For ROBERT H. ZERBST Mgmt For For 02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Agenda Number: 933152720 -------------------------------------------------------------------------------------------------------------------------- Security: 256664103 Meeting Type: Annual Meeting Date: 11-Nov-2009 Ticker: DLLR ISIN: US2566641039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID JESSICK Mgmt Withheld Against KENNETH SCHWENKE Mgmt Withheld Against MICHAEL KOOPER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Agenda Number: 933229088 -------------------------------------------------------------------------------------------------------------------------- Security: 260095104 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DDE ISIN: US2600951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ROLLINS, JR. Mgmt For For PATRICK J. BAGLEY Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Agenda Number: 933219671 -------------------------------------------------------------------------------------------------------------------------- Security: 261608103 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: DRC ISIN: US2616081038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. MACAULAY Mgmt For For VINCENT R. VOLPE JR. Mgmt For For RITA V. FOLEY Mgmt For For LOUIS A. RASPINO Mgmt For For PHILIP R. ROTH Mgmt For For STEPHEN A. SNIDER Mgmt For For MICHAEL L. UNDERWOOD Mgmt For For JOSEPH C. WINKLER III Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 933115796 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 06-Aug-2009 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. WILLIAM BARNETT Mgmt For For DAVID W. QUINN Mgmt For For 02 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE GOALS UNDER OUR INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Against Against THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER OUR INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE EXPECTED APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 933221246 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. COURTNEY Mgmt For For THOMAS L. CUNNINGHAM Mgmt For For DANIEL L. JONES Mgmt For For WILLIAM R. THOMAS, III Mgmt For For SCOTT D. WEAVER Mgmt For For JOHN H. WILSON Mgmt For For 02 PROPOSAL TO APPROVE THE ENCORE WIRE CORPORATION Mgmt For For 2010 STOCK OPTION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 933264828 -------------------------------------------------------------------------------------------------------------------------- Security: 29264F205 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: ENDP ISIN: US29264F2056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELUCCA Mgmt Withheld Against DAVID P. HOLVECK Mgmt For For NANCY J HUTSON, PH.D. Mgmt Withheld Against MICHAEL HYATT Mgmt For For ROGER H. KIMMEL Mgmt For For WILLIAM P. MONTAGUE Mgmt For For JOSEPH C. SCODARI Mgmt Withheld Against WILLIAM F. SPENGLER Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 933223098 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BROWN Mgmt For For GREGORY E. HYLAND Mgmt For For RONALD P. VARGO Mgmt For For 02 APPROVAL OF THE 2010 LONG-TERM INCENTIVE PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 04 APPROVAL OF AN AMENDMENT TO THE FERRO CORPORATION Mgmt Against Against CODE OF REGULATIONS 05 IF PROPERLY PRESENTED, A SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Agenda Number: 933214568 -------------------------------------------------------------------------------------------------------------------------- Security: 31678A103 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FSC ISIN: US31678A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. DUTKIEWICZ Mgmt For For FRANK C. MEYER Mgmt For For DOUGLAS F. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. 03 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt Against Against OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF THE COMPANY TO REMOVE AUTHORITY TO ISSUE SHARES OF SERIES A PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933247923 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. WICKLIFFE ACH Mgmt Withheld Against DONALD M. CISLE, SR. Mgmt For For CORINNE R. FINNERTY Mgmt Withheld Against RICHARD E. OLSZEWSKI Mgmt Withheld Against 02 NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against OF DIRECTORS TAKE ACTION TO DECLASSIFY THE TERMS OF THE BOARD. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CARTER Mgmt Withheld Against MARK A. EMKES Mgmt Withheld Against D. BRYAN JORDAN Mgmt For For R. BRAD MARTIN Mgmt For For VICKI R. PALMER Mgmt Withheld Against MICHAEL D. ROSE Mgmt For For WILLIAM B. SANSOM Mgmt For For LUKE YANCY III Mgmt Withheld Against 02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For RESTATED CHARTER TO PROVIDE FOR ELECTION, IN UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS BY A MAJORITY OF THE VOTES CAST. 03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN IN ITS ENTIRETY, AS SO AMENDED. 04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933237287 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BROTHER JAMES GAFFNEY Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For 1E ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE Mgmt For For 02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF CERTAIN AMENDMENTS TO AND THE RESTATEMENT Mgmt Against Against AND RENEWAL OF THE FIRST MIDWEST BANCORP, INC. OMNIBUS STOCK AND INCENTIVE PLAN. 04 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP, INC Agenda Number: 933224987 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. JASTROW, II Mgmt For For JAMES M. DECOSMO Mgmt For For JAMES A. JOHNSON Mgmt For For RICHARD M. SMITH Mgmt For For 02 TO RE-APPROVE THE MATERIAL TERMS OF OUR 2007 Mgmt For For STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- FOSSIL, INC. Agenda Number: 933245272 -------------------------------------------------------------------------------------------------------------------------- Security: 349882100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: FOSL ISIN: US3498821004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 02 DIRECTOR ELAINE AGATHER* Mgmt For For MICHAEL W. BARNES* Mgmt For For JEFFREY N. BOYER* Mgmt For For KOSTA N. KARTSOTIS* Mgmt For For ELYSIA HOLT RAGUSA* Mgmt For For JAL S. SHROFF* Mgmt For For JAMES E. SKINNER* Mgmt For For MICHAEL STEINBERG* Mgmt For For DONALD J. STONE* Mgmt For For JAMES M. ZIMMERMAN* Mgmt For For ELAINE AGATHER** Mgmt For For JAL S. SHROFF** Mgmt For For DONALD J. STONE** Mgmt For For 04 PROPOSAL TO APPROVE THE FOSSIL, INC. 2010 CASH Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2011. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 933286230 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. HAYES Mgmt Withheld Against JOHN R. EISENMAN Mgmt Withheld Against ROGER T. KNOX Mgmt Withheld Against THOMAS H. TASHJIAN Mgmt Withheld Against B. MARY MCNABB Mgmt Withheld Against MICHAEL T. MCMILLAN Mgmt Withheld Against BRUCE A. EFIRD Mgmt Withheld Against 02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. 03 SHAREHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For CONDUCT AND CORPORATE STANDARDS FOR HUMAN RIGHTS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 933216459 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO RE-ELECT AMIR ABU-GHAZALEH AS A DIRECTOR Mgmt For For FOR A TERM EXPIRING AT THE 2013 ANNUAL GENERAL MEETING. 1B TO RE-ELECT SALVATORE H. ALFIERO AS A DIRECTOR Mgmt For For FOR A TERM EXPIRING AT THE 2013 ANNUAL GENERAL MEETING. 1C TO RE-ELECT EDWARD L. BOYKIN AS A DIRECTOR FOR Mgmt For For A TERM EXPIRING AT THE 2013 ANNUAL GENERAL MEETING. 02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED JANUARY 1, 2010. 03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 04 PROPOSAL TO APPROVE AND ADOPT THE 2010 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN. 05 PROPOSAL TO APPROVE AND ADOPT THE PERFORMANCE Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES. 06 PROPOSAL TO APPROVE AND ADOPT THE LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933207385 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 03 APPROVAL OF AN AMENDMENT TO GENERAL CABLE'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2010 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 05 APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For CABLE'S 2005 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 933276063 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 23-Jun-2010 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES S. BEARD Mgmt For For LEONARD L. BERRY Mgmt For For WILLIAM F. BLAUFUSS, JR Mgmt For For JAMES W. BRADFORD Mgmt For For ROBERT V. DALE Mgmt For For ROBERT J. DENNIS Mgmt For For MATTHEW C. DIAMOND Mgmt For For MARTY G. DICKENS Mgmt For For BEN T. HARRIS Mgmt For For KATHLEEN MASON Mgmt For For 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933250134 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. RINGO Mgmt For For MARK A. SCUDDER Mgmt For For OIVIND LORENTZEN III Mgmt For For MICHAEL NORKUS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933132615 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 30-Sep-2009 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEX W. HART Mgmt For For WILLIAM I. JACOBS Mgmt For For ALAN M. SILBERSTEIN Mgmt For For 02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. 03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt For For BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 933246503 -------------------------------------------------------------------------------------------------------------------------- Security: 384313102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: GTI ISIN: US3843131026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDY W. CARSON Mgmt For For MARY B. CRANSTON Mgmt For For HAROLD E. LAYMAN Mgmt For For FERRELL P. MCCLEAN Mgmt For For MICHAEL C. NAHL Mgmt For For STEVEN R. SHAWLEY Mgmt For For CRAIG S. SHULAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For THE GRAFTECH INTERNATIONAL LTD. 2005 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 933176491 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 04-Feb-2010 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HENRY A. ALPERT Mgmt Withheld Against BLAINE V. FOGG Mgmt For For WILLIAM H. WALDORF Mgmt For For JOSEPH J. WHALEN Mgmt For For 2 RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 933195023 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 18-Mar-2010 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON P. DESCANT Mgmt For For JAMES B. ESTABROOK, JR. Mgmt For For RANDALL W. HANNA Mgmt For For ROBERT W. ROSEBERRY Mgmt For For ANTHONY J. TOPAZI Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS INC Agenda Number: 933151766 -------------------------------------------------------------------------------------------------------------------------- Security: 41457P106 Meeting Type: Annual Meeting Date: 19-Nov-2009 Ticker: HSTX ISIN: US41457P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. KISSNER Mgmt Withheld Against HARALD J. BRAUN Mgmt Withheld Against ERIC C. EVANS Mgmt Withheld Against WILLIAM A. HASLER Mgmt Withheld Against CLIFFORD H. HIGGERSON Mgmt Withheld Against DR. MOHSEN SOHI Mgmt Withheld Against DR. JAMES C. STOFFEL Mgmt Withheld Against EDWARD F. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 APPROVAL OF THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED 2007 STOCK Mgmt For For EQUITY PLAN. 05 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 933215508 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: HSC ISIN: US4158641070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.D.H. BUTLER Mgmt For For K.G. EDDY Mgmt For For S.D. FAZZOLARI Mgmt For For S.E. GRAHAM Mgmt For For T.D. GROWCOCK Mgmt For For H.W. KNUEPPEL Mgmt For For D.H. PIERCE Mgmt For For J.I. SCHEINER Mgmt For For A.J. SORDONI, III Mgmt For For R.C. WILBURN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Agenda Number: 933249989 -------------------------------------------------------------------------------------------------------------------------- Security: 404132102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: HCC ISIN: US4041321021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDY C. BOZEMAN Mgmt For For FRANK J. BRAMANTI Mgmt For For WALTER M. DUER Mgmt For For JAMES C. FLAGG, PH.D. Mgmt For For THOMAS M. HAMILTON Mgmt For For JOHN N. MOLBECK, JR. Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROBERT A. ROSHOLT Mgmt For For CHRISTOPHER JB WILLIAMS Mgmt For For SCOTT W. WISE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 933179776 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 24-Feb-2010 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARK C. DELUZIO Mgmt For For JAMES A. HENDERSON Mgmt For For RAY J. HILLENBRAND Mgmt For For F. JOSEPH LOUGHREY Mgmt For For 2 APPROVAL OF THE HILLENBRAND, INC. STOCK INCENTIVE Mgmt For For PLAN (AS OF FEBRUARY 24, 2010) 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4 AUTHORITY, TO PROXIES, IN THEIR DISCRETION, Mgmt Against Against TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Agenda Number: 933229165 -------------------------------------------------------------------------------------------------------------------------- Security: 440694305 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ZINC ISIN: US4406943054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES M. HENSLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS HORSEHEAD HOLDING CORP.'S INDEPENDENT REGISTERED ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 933230815 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY R. BLATT Mgmt Withheld Against MICHAEL C. BOYD Mgmt For For P. BOUSQUET-CHAVANNE Mgmt For For WILLIAM COSTELLO Mgmt Withheld Against JAMES M. FOLLO Mgmt For For MINDY GROSSMAN Mgmt Withheld Against STEPHANIE KUGELMAN Mgmt For For ARTHUR C. MARTINEZ Mgmt For For THOMAS J. MCINERNEY Mgmt Withheld Against JOHN B. (JAY) MORSE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE THE HSN, INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 933268105 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: IACI ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDGAR BRONFMAN, JR. Mgmt Withheld Against BARRY DILLER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For ARTHUR C. MARTINEZ Mgmt Withheld Against DAVID ROSENBLATT Mgmt For For ALAN G. SPOON* Mgmt For For A. VON FURSTENBERG Mgmt Withheld Against RICHARD F. ZANNINO Mgmt For For MICHAEL P. ZEISSER Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933127804 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 24-Aug-2009 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25 MILLION TO 50 MILLION. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933180818 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Special Meeting Date: 29-Jan-2010 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSED 2010 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933228733 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELAINE D. ABELL Mgmt Withheld Against WILLIAM H. FENSTERMAKER Mgmt For For O. MILES POLLARD JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- IGATE CORPORATION Agenda Number: 933220573 -------------------------------------------------------------------------------------------------------------------------- Security: 45169U105 Meeting Type: Annual Meeting Date: 14-Apr-2010 Ticker: IGTE ISIN: US45169U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ASHOK TRIVEDI Mgmt Withheld Against PHANEESH MURTHY Mgmt Withheld Against JOSEPH J. MURIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933146082 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 06-Nov-2009 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC Y.E. PELAEZ Mgmt For For WENDY F. DICICCO Mgmt For For 02 APPROVAL OF THE II-VI INCORPORATED 2009 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. -------------------------------------------------------------------------------------------------------------------------- INTEVAC, INC. Agenda Number: 933232883 -------------------------------------------------------------------------------------------------------------------------- Security: 461148108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: IVAC ISIN: US4611481080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN H. POND Mgmt For For KEVIN FAIRBAIRN Mgmt For For DAVID S. DURY Mgmt For For STANLEY J. HILL Mgmt For For ROBERT LEMOS Mgmt For For PING YANG Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt For For THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES AND APPROVE THE MATERIAL TERMS OF THE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 933248797 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 933177289 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 08-Feb-2010 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD B. SHREIBER Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 933227262 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: JAH ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IAN G.H ASHKEN Mgmt Withheld Against RICHARD L. MOLEN Mgmt For For ROBERT L. WOOD Mgmt For For 2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For 2010 EMPLOYEE STOCK PURCHASE PLAN. 3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- JMP GROUP, INC. Agenda Number: 933271405 -------------------------------------------------------------------------------------------------------------------------- Security: 46629U107 Meeting Type: Annual Meeting Date: 07-Jun-2010 Ticker: JMP ISIN: US46629U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH A. JOLSON Mgmt Withheld Against CRAIG R. JOHNSON Mgmt Withheld Against MARK L. LEHMANN Mgmt Withheld Against CARTER D. MACK Mgmt Withheld Against EDWARD J. SEBASTIAN Mgmt For For GLENN H. TONGUE Mgmt For For KENNETH M. KARMIN Mgmt For For HARRIS S. BARTON Mgmt For For H. MARK LUNENBURG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- JO-ANN STORES, INC. Agenda Number: 933259132 -------------------------------------------------------------------------------------------------------------------------- Security: 47758P307 Meeting Type: Annual Meeting Date: 10-Jun-2010 Ticker: JAS ISIN: US47758P3073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT COWEN Mgmt For For JOSEPH DEPINTO Mgmt For For IRA GUMBERG Mgmt For For PATRICIA MORRISON Mgmt For For FRANK NEWMAN Mgmt For For DAVID PERDUE Mgmt For For BERYL RAFF Mgmt For For ALAN ROSSKAMM Mgmt For For TRACEY TRAVIS Mgmt For For DARRELL WEBB Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 29, 2011. 03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN FROM 1,825,000 TO 3,125,000 SHARES. 04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS AS PERMITTED BY THE OHIO GENERAL CORPORATION LAW. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933212247 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ALAN D. FELDMAN Mgmt For For JAMES E. GOODWIN Mgmt For For 2 APPROVAL OF THE PERFORMANCE GOALS FOR CERTAIN Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE JOHN BEAN TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION AND STOCK PLAN. 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS JOHN BEAN TECHNOLOGIES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 933128628 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 17-Sep-2009 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For KALPANA RAINA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Mgmt For For 04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 933210560 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR. Mgmt For For 1C ELECTION OF DIRECTOR: C. BERDON LAWRENCE Mgmt For For 02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For OBJECTIVES UNDER KIRBY'S 2005 STOCK AND INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 933226400 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. HILLENBRAND Mgmt For For JAMES C. STALDER Mgmt For For 02 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For LONG TERM INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 933213439 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1B ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt Against Against 1F ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For 1G ELECTION OF DIRECTOR: RAY A. GRIFFITH Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For 1J ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For 1K ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. Mgmt For For 1L ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE PUBLIC ACCOUNTING FIRM FOR THE YEAR DECEMBER 31, 2010. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S FLEXIBLE STOCK PLAN. 04 A SHAREHOLDER PROPOSAL REQUESTING ADDITION OF Shr For Against SEXUAL ORIENTATION AND GENDER IDENTITY TO WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933224379 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. CARBIENER Mgmt For For A.R. (PETE) CARPENTER Mgmt For For JOHN F. FARRELL, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 933272964 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M708 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: LSTZA ISIN: US53071M7083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MR. JOHN C. MALONE Mgmt Withheld Against MR. ROBERT R. BENNETT Mgmt Withheld Against MR. M. IAN G. GILCHRIST Mgmt For For MS. ANDREA L. WONG Mgmt For For 2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt For For 2010 INCENTIVE PLAN. 3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2010. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 933202513 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T.J. CHUNG Mgmt For For JOHN P. DRISCOLL Mgmt For For ANTHONY GRILLO Mgmt For For GORDON HUNTER Mgmt For For JOHN E. MAJOR Mgmt For For WILLIAM P. NOGLOWS Mgmt For For RONALD L. SCHUBEL Mgmt For For 2 APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For AND YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 APPROVE THE ADOPTION OF THE LITTELFUSE, INC. Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION, INC. Agenda Number: 933171908 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 08-Jan-2010 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ISSUANCE OF LIVE NATION Mgmt For For COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG LIVE NATION, TICKETMASTER ENTERTAINMENT, INC. AND, FROM AND AFTER ITS ACCESSION THERETO, MERGER SUB. 02 PROPOSAL TO AMEND THE LIVE NATION CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE LIVE NATION'S NAME TO LIVE NATION ENTERTAINMENT, INC. AFTER THE COMPLETION OF THE MERGER OF TICKETMASTER ENTERTAINMENT WITH AND INTO MERGER SUB. 03 DIRECTOR ARIEL EMANUEL Mgmt Withheld Against RANDALL T. MAYS Mgmt For For CONNIE MCCOMBS MCNAB Mgmt For For 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS LIVE NATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. 05 PROPOSAL TO APPROVE THE AMENDMENT OF THE LIVE Mgmt For For NATION, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF LIVE NATION COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. 06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE LIVE Mgmt For For NATION ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. 07 PROPOSAL TO CONDUCT ANY OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE LIVE NATION ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LSI CORPORATION Agenda Number: 933217108 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: LSI ISIN: US5021611026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For 1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For 1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For 1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For 1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS FOR 2010. 03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For PLAN. 04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Agenda Number: 933228822 -------------------------------------------------------------------------------------------------------------------------- Security: 549764108 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: LUFK ISIN: US5497641085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.R. STEWART* Mgmt For For J.F. GLICK** Mgmt For For J.D. HOFMEISTER** Mgmt For For J.H. LOLLAR** Mgmt For For T.E. WIENER** Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- MARINER ENERGY, INC. Agenda Number: 933226107 -------------------------------------------------------------------------------------------------------------------------- Security: 56845T305 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: ME ISIN: US56845T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN R. CRAIN, JR. Mgmt For For JOHN F. GREENE Mgmt For For LAURA A. SUGG Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 933266872 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD M. MCVEY Mgmt For For DR. S. BROWN-HRUSKA Mgmt For For ROGER BURKHARDT Mgmt For For STEPHEN P. CASPER Mgmt For For DAVID G. GOMACH Mgmt For For CARLOS M. HERNANDEZ Mgmt For For RONALD M. HERSCH Mgmt For For JEROME S. MARKOWITZ Mgmt For For T. KELLEY MILLET Mgmt For For NICOLAS S. ROHATYN Mgmt For For JOHN STEINHARDT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933261062 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Agenda Number: 933116255 -------------------------------------------------------------------------------------------------------------------------- Security: 58449L100 Meeting Type: Annual Meeting Date: 13-Aug-2009 Ticker: MDCI ISIN: US58449L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HENRY A. BERLING Mgmt For For RICHARD G. SATIN Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S 1996 NON-EMPLOYEE Mgmt For For DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF OPTIONS GRANTED ANNUALLY TO EACH NON-EMPLOYEE DIRECTOR FROM 2,500 TO 7,500 OPTIONS. 3 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 933210089 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CESAR L. ALVAREZ Mgmt For For WALDEMAR A. CARLO, M.D. Mgmt For For MICHAEL B. FERNANDEZ Mgmt For For ROGER K. FREEMAN, M.D. Mgmt For For PAUL G. GABOS Mgmt For For DANY GARCIA Mgmt For For P.J. GOLDSCHMIDT, M.D. Mgmt For For MANUEL KADRE Mgmt For For ROGER J. MEDEL, M.D. Mgmt For For DONNA E. SHALALA PHD. Mgmt For For ENRIQUE J. SOSA, PHD. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- METRO BANCORP, INC. Agenda Number: 933163672 -------------------------------------------------------------------------------------------------------------------------- Security: 59161R101 Meeting Type: Annual Meeting Date: 09-Dec-2009 Ticker: METR ISIN: US59161R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. NALBANDIAN Mgmt For For JAMES R. ADAIR Mgmt For For JOHN J. CARDELLO Mgmt Withheld Against JAY W. CLEVELAND, JR. Mgmt Withheld Against DOUGLAS S. GELDER Mgmt Withheld Against ALAN R. HASSMAN Mgmt For For MICHAEL A. SERLUCO Mgmt For For HOWELL C. METTE Mgmt For For SAMIR J. SROUJI, M.D. Mgmt Withheld Against 02 TAKE ACTION ON OTHER BUSINESS, WHICH MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt Against Against 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 933234988 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNETTE CATINO Mgmt For For STEVEN M. KLEIN Mgmt For For WALTER G. REINHARD, ESQ Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF PARENTEBEARD LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 933223795 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOSEPH C. MUSCARI Mgmt For For WILLIAM C. STIVERS Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 933265894 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 17-Jun-2010 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARGARET HAYES ADAME Mgmt For For RICHARD COTE Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For DONALD ORESMAN Mgmt For For LEONARD L. SILVERSTEIN Mgmt For For 2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2011 -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 933176794 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Meeting Date: 09-Feb-2010 Ticker: MWIV ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. ALESSI Mgmt Withheld Against BRUCE C. BRUCKMANN Mgmt For For JAMES F. CLEARY, JR. Mgmt For For JOHN F. MCNAMARA Mgmt For For A. CRAIG OLSON Mgmt For For ROBERT N. REBHOLTZ, JR. Mgmt For For WILLIAM J. ROBISON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 933257455 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. PRATHER, JR. Mgmt For * EDWARD F. CRAWFORD Mgmt Withheld * AVRUM GRAY Mgmt For * 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For * COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 933223567 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY F. ALTENBAUMER Mgmt For For WILLIAM A. KOERTNER Mgmt For For WILLIAM D. PATTERSON Mgmt For For 02 APPROVAL OF THE MYR GROUP INC. SENIOR MANAGEMENT Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MYR GROUP INC. 2007 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG LLP AS MYR GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933231285 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON DEFOSSET Mgmt For For DENNIS E. GERSHENSON Mgmt For For KEVIN B. HABICHT Mgmt Withheld Against RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2010. 03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 933209163 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: NCI ISIN: US63935N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. THOMPSON Mgmt For For SAMUEL K. SKINNER Mgmt For For MICHAEL L. TIPSORD Mgmt For For 02 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For UNDER NAVIGANT CONSULTING'S 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2010. -------------------------------------------------------------------------------------------------------------------------- NCI, INC. Agenda Number: 933269208 -------------------------------------------------------------------------------------------------------------------------- Security: 62886K104 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: NCIT ISIN: US62886K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. NARANG Mgmt For For TERRY W. GLASGOW Mgmt For For JAMES P. ALLEN Mgmt For For JOHN E. LAWLER Mgmt For For PAUL V. LOMBARDI Mgmt For For J. PATRICK MCMAHON Mgmt For For STEPHEN L. WAECHTER Mgmt For For DANIEL R. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 933197902 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. ADIK Mgmt For For DOROTHY M. BRADLEY Mgmt For For E. LINN DRAPER, JR. Mgmt For For DANA J. DYKHOUSE Mgmt For For JULIA L. JOHNSON Mgmt For For PHILIP L. MASLOWE Mgmt For For DENTON LOUIS PEOPLES Mgmt For For ROBERT C. ROWE Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS INC. Agenda Number: 933272368 -------------------------------------------------------------------------------------------------------------------------- Security: 67423R108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: OMPI ISIN: US67423R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. CARLSON Mgmt Withheld Against A.J. FITZGIBBONS III Mgmt Withheld Against RONALD P. BADIE Mgmt For For JOHN A. BARTHOLDSON Mgmt Withheld Against JOHN H. DUERDEN Mgmt For For EDWARD A. GRANT Mgmt For For ALBERT F. HUMMEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED, THAT WOULD: (I) ELIMINATE THE AUTOMATIC SHARE INCREASE PROVISION OF THE PLAN; (II) PROVIDE THAT THE AUTHORIZED SHARE RESERVE WILL BE REDUCED; (III) EXTEND THE COMPANY'S ABILITY TO GRANT CERTAIN PERFORMANCE-BASED AWARDS UNDER THE PLAN; AND (IV) EFFECT VARIOUS TECHNICAL REVISIONS. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 933226967 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. HOOKER Mgmt For For HARRIS J. PAPPAS Mgmt For For 02 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN Mgmt For For OF OCEANEERING INTERNATIONAL, INC. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 933201509 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT BUNCH Mgmt For For RANDALL W. LARRIMORE Mgmt For For JOHN M.B. O'CONNOR Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 03 APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DANIEL MCCRANIE Mgmt Withheld Against EMMANUEL T. HERNANDEZ Mgmt For For 02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT) 03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 933226222 -------------------------------------------------------------------------------------------------------------------------- Security: 707882106 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: PVA ISIN: US7078821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN U. CLARKE Mgmt For For EDWARD B. CLOUES, II Mgmt Withheld Against A. JAMES DEARLOVE Mgmt For For ROBERT GARRETT Mgmt For For KEITH D. HORTON Mgmt For For MARSHA R. PERELMAN Mgmt Withheld Against WILLIAM H. SHEA, JR. Mgmt For For P. VAN MARCKE DE LUMMEN Mgmt For For GARY K. WRIGHT Mgmt Withheld Against 02 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY Agenda Number: 933150271 -------------------------------------------------------------------------------------------------------------------------- Security: 714290103 Meeting Type: Annual Meeting Date: 29-Oct-2009 Ticker: PRGO ISIN: US7142901039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. COHEN Mgmt For For DAVID T. GIBBONS Mgmt Withheld Against RAN GOTTFRIED Mgmt Withheld Against ELLEN R. HOFFING Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933214354 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: PPDI ISIN: US7171241018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For FREDRIC N. ESHELMAN Mgmt For For FREDERICK FRANK Mgmt For For GENERAL DAVID L. GRANGE Mgmt For For CATHERINE M. KLEMA Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For ERNEST MARIO, PH.D. Mgmt For For JOHN A. MCNEILL, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 933264359 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Annual Meeting Date: 15-Jun-2010 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. DEBORAH M. REIF Mgmt For For MR. C.R. WETZEL, JR. Mgmt For For 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 933223492 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 03-May-2010 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For 1C ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933227983 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR T. ADAMO, ESQ. Mgmt For For WILLIAM J. LISTWAN, MD Mgmt For For W. STANCIL STARNES, ESQ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933222452 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY N. BYCOFF Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For RICHARD D. REIDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 6,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 400,000 SHARES. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 933210801 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: PRSP ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEAH HENDERSON Mgmt For For NED S. HOLMES Mgmt For For DAVID ZALMAN Mgmt Withheld Against ERVAN E. ZOUZALIK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. 03 APPROVAL OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS OF THE COMPANY AND TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Agenda Number: 933269311 -------------------------------------------------------------------------------------------------------------------------- Security: 74834T103 Meeting Type: Annual Meeting Date: 03-Jun-2010 Ticker: QSFT ISIN: US74834T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. SMITH Mgmt For For RAYMOND J. LANE Mgmt For For DOUGLAS F. GARN Mgmt For For AUGUSTINE L. NIETO II Mgmt For For KEVIN M. KLAUSMEYER Mgmt For For PAUL A. SALLABERRY Mgmt For For H. JOHN DIRKS Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Agenda Number: 933244787 -------------------------------------------------------------------------------------------------------------------------- Security: 75025N102 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: RADS ISIN: US75025N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For JOHN H. HEYMAN Mgmt For For DONNA A. LEE Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN FROM 4,500,000 TO 5,900,000. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR. 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Agenda Number: 933174889 -------------------------------------------------------------------------------------------------------------------------- Security: 751028101 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: RAH ISIN: US7510281014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 933246844 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2010 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. BOUR Mgmt Withheld Against DAVID A. CHRISTENSEN Mgmt For For THOMAS S. EVERIST Mgmt For For MARK E. GRIFFIN Mgmt For For CONRAD J. HOIGAARD Mgmt For For KEVIN T. KIRBY Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For RONALD M. MOQUIST Mgmt For For DANIEL A. RYKHUS Mgmt For For 02 APPROVAL OF THE RAVEN INDUSTRIES, INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFIY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BARTLETT* Mgmt For For ALAN C. HENDERSON* Mgmt For For RACHEL LOMAX* Mgmt For For FRED J. SIEVERT** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID H. HANNAH Mgmt For For MARK V. KAMINSKI Mgmt For For GREGG J. MOLLINS Mgmt For For ANDREW G. SHARKEY, III Mgmt For For 02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against 03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2010 FINANCIAL STATEMENTS. 04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt Against Against MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 933210065 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAJ AHLMANN Mgmt For For BARBARA R. ALLEN Mgmt For For CHARLES M. LINKE Mgmt For For F. LYNN MCPHEETERS Mgmt For For JONATHAN E. MICHAEL Mgmt For For ROBERT O. VIETS Mgmt For For 02 APPROVE THE COMPANY'S LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ROCK-TENN COMPANY Agenda Number: 933175386 -------------------------------------------------------------------------------------------------------------------------- Security: 772739207 Meeting Type: Annual Meeting Date: 29-Jan-2010 Ticker: RKT ISIN: US7727392075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN G. ANDERSON Mgmt Withheld Against ROBERT B.CURREY Mgmt Withheld Against L.L. GELLERSTEDT, III Mgmt For For JOHN W. SPIEGEL Mgmt For For J. POWELL BROWN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 933198726 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BILL J. DISMUKE Mgmt For For THOMAS J. LAWLEY, M.D. Mgmt For For WILTON LOONEY Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 933135318 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2009 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. ABIZAID Mgmt Withheld Against BRUCE A. CARBONARI Mgmt Withheld Against JAMES A. KARMAN Mgmt Withheld Against DONALD K. MILLER Mgmt Withheld Against JOSEPH P. VIVIANO Mgmt Withheld Against 02 APPROVE AN AMENDMENT TO RPM'S 2004 OMNIBUS EQUITY Mgmt For For AND INCENTIVE PLAN 03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RPM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against CLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933173762 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 27-Jan-2010 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. BERGES Mgmt Withheld Against MARSHALL E. EISENBERG Mgmt For For JOHN A. MILLER Mgmt For For RICHARD J. SCHNALL Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. 03 APPROVAL OF THE SALLY BEAUTY HOLDINGS, INC. Mgmt For For 2010 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 933130457 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 23-Sep-2009 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. BARGE Mgmt Withheld Against JOHN G. MCDONALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933198447 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN TAMBERLANE Mgmt For For YACOV LEVY Mgmt For For FRANK R. SELVAGGI Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 933203589 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR O. BRUTON SMITH Mgmt Withheld Against B. SCOTT SMITH Mgmt Withheld Against DAVID B. SMITH Mgmt Withheld Against WILLIAM I. BELK Mgmt For For WILLIAM R. BROOKS Mgmt Withheld Against VICTOR H. DOOLAN Mgmt Withheld Against ROBERT HELLER Mgmt For For ROBERT L. REWEY Mgmt Withheld Against DAVID C. VORHOFF Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SONIC'S INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. Agenda Number: 933117740 -------------------------------------------------------------------------------------------------------------------------- Security: 846822104 Meeting Type: Annual Meeting Date: 12-Aug-2009 Ticker: SPTN ISIN: US8468221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. SHAN ATKINS Mgmt For For DR. FRANK M. GAMBINO Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For 02 PROPOSAL TO AMEND THE SPARTAN STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005. 03 PROPOSAL TO APPROVE THE SPARTAN STORES, INC. Mgmt For For ASSOCIATE STOCK PURCHASE PLAN OF 2009. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Agenda Number: 933145737 -------------------------------------------------------------------------------------------------------------------------- Security: 78464R105 Meeting Type: Annual Meeting Date: 28-Oct-2009 Ticker: SRX ISIN: US78464R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS 02 DIRECTOR STANTON D. SLOANE* Mgmt For For E.P. GIAMBASTIANI, JR.* Mgmt For For WILLIAM T. KEEVAN* Mgmt For For JOHN W. BARTER Mgmt For For LARRY R. ELLIS Mgmt For For MILES R. GILBURNE Mgmt For For GAIL R. WILENSKY Mgmt For For MICHAEL R. KLEIN Mgmt For For DAVID H. LANGSTAFF Mgmt For For ERNST VOLGENAU Mgmt For For 03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933125139 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 30-Jul-2009 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For JOHN V. HOLTEN Mgmt Withheld Against ROBERT S. ROATH Mgmt For For TIMOTHY J. WHITE Mgmt For For JAMES A. WILHELM Mgmt For For 02 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2009. -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933224432 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For ROBERT S. ROATH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. WILHELM Mgmt For For 02 TO AMEND STANDARD PARKING'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 50 MILLION AND THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK TO 5 MILLION. 03 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2010. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Agenda Number: 933208971 -------------------------------------------------------------------------------------------------------------------------- Security: 858907108 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: SBIB ISIN: US8589071088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. BARDGETT Mgmt For For B.A. HARRIS, JR., MD Mgmt For For GLENN H. JOHNSON Mgmt For For R. BRUCE LABOON Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF Shr For Against SUPER MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933196063 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DUBINSKY Mgmt For For ROBERT E. LEFTON Mgmt Withheld Against SCOTT B. MCCUAIG Mgmt Withheld Against JAMES M. OATES Mgmt Withheld Against BEN A. PLOTKIN Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE STIFEL FINANCIAL CORP. Mgmt For For 2010 EXECUTIVE INCENTIVE PERFORMANCE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS STIFEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SYBASE, INC. Agenda Number: 933242670 -------------------------------------------------------------------------------------------------------------------------- Security: 871130100 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: SY ISIN: US8711301007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. CHEN Mgmt For For RICHARD C. ALBERDING Mgmt For For CECILIA CLAUDIO Mgmt For For MICHAEL A. DANIELS Mgmt For For L. WILLIAM KRAUSE Mgmt For For ALAN B. SALISBURY Mgmt For For JACK E. SUM Mgmt For For ROBERT P. WAYMAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. 03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 933133073 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 24-Sep-2009 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICENT D. FOSTER Mgmt Withheld Against JACK M. JOHNSON, JR. Mgmt For For ROBERT A. PEISER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED MAY 31, 2010. 03 APPROVAL OF THE MAXIMUM AMOUNT OF COMPENSATION Mgmt For For THAT MAY BE PAID TO A PARTICIPANT FOR PERFORMANCE-BASED AWARDS IF THE PERFORMANCE GOAL IS OBTAINED UNDER THE TEAM, INC. FIRST AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TEAM, INC. RESTATED NON-EMPLOYEE DIRECTORS' STOCK PLAN TO AUTHORIZE STOCK AWARDS UNDER THE PLAN, TO REVISE THE AUTOMATIC GRANT OF OPTIONS UNDER THE PLAN AND TO MAKE CERTAIN TECHNICAL REVISIONS. -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 933235687 -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: TKLC ISIN: US8791011039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD W. BUCKLY Mgmt For For HUBERT DE PESQUIDOUX Mgmt For For MARK A. FLOYD Mgmt For For DAVID R. LAUBE Mgmt For For CAROL G. MILLS Mgmt For For FRANCO PLASTINA Mgmt For For KRISH A. PRABHU Mgmt For For MICHAEL P. RESSNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933220206 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA C. BARRON Mgmt For For JEFFREY A. GRAVES Mgmt For For JAMES W. ZUG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 933200088 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. AUSTEN Mgmt For For JAMES T. HALE Mgmt For For H. CHRIS KILLINGSTAD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE 2010 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 933220915 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For 1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For For 1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For 1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For 1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 933245816 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 28-May-2010 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For 1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 933210421 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL G. BOYNTON Mgmt For For MURRAY D. MARTIN Mgmt For For RONALD L. TURNER Mgmt Withheld Against 02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For KEY EMPLOYEES' DEFERRED COMPENSATION PROGRAM. 03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT PERFORMANCE IMPROVEMENT PLAN. 04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE 2005 EQUITY INCENTIVE PLAN. 05 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 13-Apr-2010 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For 1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933209151 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2013: MICHAEL P. ANGELINI 1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2013: P. KEVIN CONDRON 1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2013: NEAL F. FINNEGAN 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2010. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933213946 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt Against Against 1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt Against Against 1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt Against Against 1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt Against Against LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDED JANUARY 1, 2011. -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 933200165 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: TNB ISIN: US8843151023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.K. HAUSWALD Mgmt Withheld Against D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt Withheld Against K.R. MASTERSON Mgmt Withheld Against D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt Withheld Against R.H. RIVERS Mgmt For For K.L. ROBERG Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933222654 -------------------------------------------------------------------------------------------------------------------------- Security: 89674K103 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: TQNT ISIN: US89674K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. PAUL A. GARY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1D ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For 1E ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For 1F ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For 1H ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For 2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 933190275 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Special Meeting Date: 12-Mar-2010 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF 36,334,000 SHARES Mgmt For For OF COMMON STOCK OF TTM TECHNOLOGIES, INC. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 933242860 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES K. BASS Mgmt For For THOMAS T. EDMAN Mgmt For For TANG CHUNG YEN, TOM Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 933174005 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR S.D. BAN Mgmt For For R.C. GOZON Mgmt For For L.R. GREENBERG Mgmt For For M.O. SCHLANGER Mgmt For For A. POL Mgmt For For E.E. JONES Mgmt For For J.L. WALSH Mgmt For For R.B. VINCENT Mgmt For For M.S. PUCCIO Mgmt For For 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Agenda Number: 933220799 -------------------------------------------------------------------------------------------------------------------------- Security: 902748102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: UIL ISIN: US9027481020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THELMA R. ALBRIGHT Mgmt For For MARC C. BRESLAWSKY Mgmt For For ARNOLD L. CHASE Mgmt For For BETSY HENLEY-COHN Mgmt For For JOHN L. LAHEY Mgmt For For DANIEL J. MIGLIO Mgmt For For WILLIAM F. MURDY Mgmt For For DONALD R. SHASSIAN Mgmt For For JAMES A. THOMAS Mgmt For For JAMES P. TORGERSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933235803 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For 1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WABTEC CORPORATION Agenda Number: 933221789 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. BROOKS Mgmt For For WILLIAM E. KASSLING Mgmt For For ALBERT J. NEUPAVER Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 933173736 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 20-Jan-2010 Ticker: WFSL ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK L. CHINN Mgmt For For THOMAS J. KELLEY Mgmt For For BARBARA L. SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 933213922 -------------------------------------------------------------------------------------------------------------------------- Security: 941053100 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: WCN ISIN: US9410531001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET Mgmt For For 1B ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT Mgmt Against Against 02 APPROVAL OF THIRD AMENDED AND RESTATED 2004 Mgmt For For EQUITY INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933220042 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. HOFMANN Mgmt Withheld Against L. ROBERT JOHNSON Mgmt For For JOHN P. NEAFSEY Mgmt For For GEOFFREY F. WORDEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933257594 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIKHAR GHOSH Mgmt For For KIRK P. POND Mgmt For For 02 PROPOSAL TO APPROVE THE WRIGHT EXPRESS CORPORATION Mgmt Against Against 2010 EQUITY AND INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HONOURABLE B. MULRONEY Mgmt For For MICHAEL H. WARGOTZ Mgmt For For 2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against Against OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 12, 2009). -------------------------------------------------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Agenda Number: 933227628 -------------------------------------------------------------------------------------------------------------------------- Security: 989390109 Meeting Type: Special Meeting Date: 29-Apr-2010 Ticker: ZNT ISIN: US9893901093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 17, 2010, AMONG FAIRFAX FINANCIAL HOLDINGS LIMITED, FAIRFAX INVESTMENTS II USA CORP. AND ZENITH NATIONAL INSURANCE CORP. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Loomis Sayles Funds I By (Signature) /s/ Robert J. Blanding Name Robert J. Blanding Title President Date 08/04/2010