-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Lxm4TKsiQpv6vmBiW1Z9jmnWqp4ypVSZ6zUcS3+T4urj4V/0vZrkk98bTzQrM/KB 20mnhCBXnx3897IFwph1aA== 0001438934-10-000210.txt : 20100827 0001438934-10-000210.hdr.sgml : 20100827 20100827170748 ACCESSION NUMBER: 0001438934-10-000210 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100630 FILED AS OF DATE: 20100827 DATE AS OF CHANGE: 20100827 EFFECTIVENESS DATE: 20100827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SMALL-CAP PORTFOLIO CENTRAL INDEX KEY: 0001105226 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09915 FILM NUMBER: 101044779 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 800-225-6265 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: SMALL-CAP GROWTH PORTFOLIO DATE OF NAME CHANGE: 20020502 FORMER COMPANY: FORMER CONFORMED NAME: SMALL CO GROWTH PORTFOLIO DATE OF NAME CHANGE: 20000426 FORMER COMPANY: FORMER CONFORMED NAME: EMERGING GROWTH PORTFOLIO /MA DATE OF NAME CHANGE: 20000203 0001105226 S000005244 SMALL-CAP PORTFOLIO C000014296 SMALL-CAP PORTFOLIO N-PX 1 brd2k3_0001105226.txt BRD2K3_0001105226.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: 811-09915 NAME OF REGISTRANT: Small-Cap Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Small-Cap Portfolio - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962 - -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: AMG ISIN: US0082521081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL T. BYRNE Mgmt For For DWIGHT D. CHURCHILL Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330 - -------------------------------------------------------------------------------------------------------------------------- Security: 018804104 Meeting Type: Annual Meeting Date: 04-Aug-2009 Ticker: ATK ISIN: US0188041042 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCES D. COOK Mgmt For For MARTIN C. FAGA Mgmt For For RONALD R. FOGLEMAN Mgmt For For DOUGLAS L. MAINE Mgmt For For ROMAN MARTINEZ IV Mgmt For For DANIEL J. MURPHY Mgmt For For MARK H. RONALD Mgmt For For WILLIAM G. VAN DYKE Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Agenda Number: 933129846 - -------------------------------------------------------------------------------------------------------------------------- Security: 054615109 Meeting Type: Special Meeting Date: 01-Sep-2009 Ticker: AXYS ISIN: US0546151095 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 4, 2009, AMONG AXSYS TECHNOLOGIES, INC., GENERAL DYNAMICS ADVANCED INFORMATION SYSTEMS, INC. AND VISION MERGER SUB, INC. 02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. - -------------------------------------------------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Agenda Number: 933158772 - -------------------------------------------------------------------------------------------------------------------------- Security: 05874B107 Meeting Type: Annual Meeting Date: 02-Dec-2009 Ticker: BYI ISIN: US05874B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID ROBBINS Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S 2010 LONG TERM INCENTIVE Mgmt Against Against PLAN, WHICH AMENDS AND RESTATES THE COMPANY'S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, ALLOW FOR THE GRANT OF CASH INCENTIVE BONUSES AND PERMIT THE GRANT OF AWARDS THAT ARE STRUCTURED TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933240082 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 27-May-2010 Ticker: BIG ISIN: US0893021032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For 2006 BONUS PLAN. 04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For OF INCORPORATION. 05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933228214 - -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: BPFH ISIN: US1011191053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE S. COLANGELO Mgmt For For ALLEN L. SINAI Mgmt For For STEPHEN M. WATERS Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN AS OF JANUARY 1, 2010. 03 TO APPROVE A NON-BINDING, ADVISORY RESOLUTION Mgmt Against Against REGARDING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. - -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 933144937 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Special Meeting Date: 07-Oct-2009 Ticker: BEXP ISIN: US1091781039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90 MILLION SHARES TO 180 MILLION SHARES. 02 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759 - -------------------------------------------------------------------------------------------------------------------------- Security: 109178103 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: BEXP ISIN: US1091781039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN M. BRIGHAM Mgmt For For DAVID T. BRIGHAM Mgmt For For HAROLD D. CARTER Mgmt For For STEPHEN C. HURLEY Mgmt For For STEPHEN P. REYNOLDS Mgmt For For HOBART A. SMITH Mgmt For For DR. SCOTT W. TINKER Mgmt Withheld Against 02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933241983 - -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: BRKR ISIN: US1167941087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WOLF-DIETER EMMERICH Mgmt For For BRENDA J. FURLONG Mgmt For For FRANK H. LAUKIEN Mgmt Withheld Against RICHARD A. PACKER Mgmt For For 2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For THE 2010 INCENTIVE COMPENSATION PLAN. 3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2010. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 933235245 - -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: CRR ISIN: US1407811058 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIGMUND L. CORNELIUS Mgmt For For JAMES B. JENNINGS Mgmt For For GARY A. KOLSTAD Mgmt For For H.E. LENTZ, JR. Mgmt For For RANDY L. LIMBACHER Mgmt For For WILLIAM C. MORRIS Mgmt For For ROBERT S. RUBIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 933226450 - -------------------------------------------------------------------------------------------------------------------------- Security: 153435102 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: CEDC ISIN: US1534351028 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAREY Mgmt For For DAVID BAILEY Mgmt For For N. SCOTT FINE Mgmt For For MAREK FORYSIAK Mgmt For For ROBERT P. KOCH Mgmt For For WILLIAM SHANAHAN Mgmt For For MARKUS SIEGER Mgmt For For SERGEY KUPRIYANOV Mgmt For For 02 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2010. 03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000. - -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933213542 - -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: CHD ISIN: US1713401024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY C. IRWIN Mgmt For For JEFFREY A. LEVICK Mgmt For For ARTHUR B. WINKLEBLACK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL STATEMENTS. - -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933240753 - -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: CLH ISIN: US1844961078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DEVILLARS Mgmt For For DANIEL J. MCCARTHY Mgmt For For ANDREA ROBERTSON Mgmt For For 02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt Against Against PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 40,000,000 TO 100,000,000. 03 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt Against Against PLAN. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933241868 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 21-May-2010 Ticker: CMS ISIN: US1258961002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For STEPHEN E. EWING Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOHN G. RUSSELL Mgmt For For KENNETH L. WAY Mgmt For For JOHN B. YASINSKY Mgmt For For B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP) C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr Against For GOALS AND REPORT C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr Against For REPORT - -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933223202 - -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 05-May-2010 Ticker: CMP ISIN: US20451N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELO C. BRISIMITZAKIS Mgmt For For TIMOTHY R. SNIDER Mgmt For For PAUL S. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. 03 RE-APPROVE CERTAIN PROVISIONS OF THE COMPANY'S Mgmt For For 2005 INCENTIVE AWARD PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against BARBARA A. KLEIN Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008 - -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: CY ISIN: US2328061096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For JAMES R. LONG Mgmt For For J. DANIEL MCCRANIE Mgmt For For EVERT VAN DE VEN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORP Agenda Number: 933218441 - -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DAN ISIN: US2358252052 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DEVINE Mgmt For For TERRENCE J. KEATING Mgmt For For JAMES E. SWEETNAM Mgmt For For KEITH E. WANDELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933244686 - -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: DGI ISIN: US25389M8771 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. ALBERT, JR. Mgmt For For JILL D. SMITH Mgmt For For JAMES M. WHITEHURST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933240448 - -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: DRQ ISIN: US2620371045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER P. SHUKIS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933208589 - -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: DUF ISIN: US26433B1070 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For WITHDRAWN Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For WILLIAM J. HANNIGAN Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2007 Mgmt Against Against OMNIBUS STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933248557 - -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: EEFT ISIN: US2987361092 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BROWN Mgmt For For ANDREW B. SCHMITT Mgmt For For M. JEANNINE STRANDJORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933195958 - -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 23-Apr-2010 Ticker: FLIR ISIN: US3024451011 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. CARTER Mgmt For For MICHAEL T. SMITH Mgmt For For JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FOREST OIL CORPORATION Agenda Number: 933219227 - -------------------------------------------------------------------------------------------------------------------------- Security: 346091705 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: FST ISIN: US3460917053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOREN K. CARROLL Mgmt For For PATRICK R. MCDONALD Mgmt For For RAYMOND I. WILCOX Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE FOREST Mgmt For For OIL CORPORATION 2007 STOCK INCENTIVE PLAN TO (I) ADD 4,000,000 SHARES AVAILABLE FOR ISSUANCE, (II) FURTHER RESTRICT THE ABILITY OF FOREST TO REPRICE OR EXCHANGE UNDERWATER OPTIONS OR STOCK APPRECIATION RIGHTS, (III) PROHIBIT PAYMENTS IN CONNECTION WITH A CORPORATE CHANGE PRIOR TO THE CORPORATE CHANGE 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- FOSTER WHEELER AG Agenda Number: 933150055 - -------------------------------------------------------------------------------------------------------------------------- Security: H27178104 Meeting Type: Special Meeting Date: 04-Nov-2009 Ticker: FWLT ISIN: CH0018666781 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt No vote 02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt No vote AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. - -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 933251718 - -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 02-Jun-2010 Ticker: FCN ISIN: US3029411093 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENDA J. BACON Mgmt For For JAMES W. CROWNOVER Mgmt For For DENNIS J. SHAUGHNESSY Mgmt For For GEORGE P. STAMAS Mgmt For For 02 APPROVE THE AMENDMENT TO THE FTI CONSULTING, Mgmt Against Against INC. 2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,500,000 SHARES THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED AND RESERVED FOR ISSUANCE UNDER THE PLAN. 03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- GRAHAM PACKAGING COMPANY INC. Agenda Number: 933259752 - -------------------------------------------------------------------------------------------------------------------------- Security: 384701108 Meeting Type: Annual Meeting Date: 09-Jun-2010 Ticker: GRM ISIN: US3847011083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. KIERNAN Mgmt Withheld Against VIKRANT SAWHNEY Mgmt Withheld Against 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 933198625 - -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: HBI ISIN: US4103451021 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. CHADEN Mgmt For For BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For ANN E. ZIEGLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010 FISCAL YEAR - -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933229545 - -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: HGR ISIN: US41043F2083 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. COOPER, M.D. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ERIC GREEN Mgmt For For STEPHEN E. HARE Mgmt For For ISAAC KAUFMAN Mgmt For For THOMAS F. KIRK Mgmt For For PETER J. NEFF Mgmt For For BENNETT ROSENTHAL Mgmt For For IVAN R. SABEL, CPO Mgmt For For 02 TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. Mgmt For For 2010 OMNIBUS INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933268268 - -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 24-Jun-2010 Ticker: HOS ISIN: US4405431069 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE W. HUNT Mgmt For For BERNIE W. STEWART Mgmt For For 2 TO APPROVE AMENDMENTS TO THE SECOND AMENDED Mgmt For For AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. 3 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For THE REAPPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 933212754 - -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: HUBG ISIN: US4433201062 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID P. YEAGER Mgmt For For MARK A. YEAGER Mgmt For For GARY D. EPPEN Mgmt For For CHARLES R. REAVES Mgmt For For MARTIN P. SLARK Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For - -------------------------------------------------------------------------------------------------------------------------- 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 Withheld Against O. MILES POLLARD JR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 933133225 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Special Meeting Date: 06-Oct-2009 Ticker: ISIL ISIN: US46069S1096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN INCREASE OF 5,000,000 SHARES. 02 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008 EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION EXCHANGE PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC Agenda Number: 933219289 - -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 20-May-2010 Ticker: IPI ISIN: US46121Y1029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J. LANDIS MARTIN Mgmt For For BARTH E. WHITHAM Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INTREPID'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Agenda Number: 933282028 - -------------------------------------------------------------------------------------------------------------------------- Security: 470355207 Meeting Type: Annual Meeting Date: 16-Jun-2010 Ticker: JRCC ISIN: US4703552079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD J. KUJAWA Mgmt Withheld Against PETER T. SOCHA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 For For 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. - -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933216966 - -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: KSU ISIN: US4851703029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LU M. CORDOVA Mgmt For For TERRENCE P. DUNN Mgmt For For ANTONIO O. GARZA, JR. Mgmt For For DAVID L. STARLING Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 933244600 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 26-May-2010 Ticker: KG ISIN: US4955821081 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN S CRUTCHFIELD Mgmt For For E.W DEAVENPORT JR Mgmt For For ELIZABETH M GREETHAM Mgmt For For PHILIP A INCARNATI Mgmt For For GREGORY D JORDAN PHD Mgmt For For BRIAN A MARKISON Mgmt For For R CHARLES MOYER PHD Mgmt For For D GREG ROOKER Mgmt For For DERACE L SCHAFFER MD Mgmt For For TED G WOOD Mgmt For For 02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For THIRD AMENDED AND RESTATED CHARTER PROVIDING FOR A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED BOARD OF DIRECTORS. 03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt For For THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY WERE APPROVED BY OUR SHAREHOLDERS IN 2005. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr For Against OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS APPLICABLE TO SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 933214633 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2010 Ticker: LKQX ISIN: US5018892084 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR M. CASINI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1D ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For 1F ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1H ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 933219796 - -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: MANT ISIN: US5645631046 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE J. PEDERSEN Mgmt For For RICHARD L. ARMITAGE Mgmt For For MARY K. BUSH Mgmt For For BARRY G. CAMPBELL Mgmt For For W.R. FATZINGER, JR. Mgmt For For DAVID E. JEREMIAH Mgmt For For RICHARD J. KERR Mgmt For For KENNETH A. MINIHAN Mgmt For For STEPHEN W. PORTER Mgmt For For LAWRENCE B. PRIOR, III Mgmt For For 02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORPORATION Agenda Number: 933187696 - -------------------------------------------------------------------------------------------------------------------------- Security: 572901106 Meeting Type: Annual Meeting Date: 18-Mar-2010 Ticker: MATK ISIN: US5729011065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt For For 1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt For For 1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For 1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt For For 1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For JR. 1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt For For 1J ELECTION OF DIRECTOR: DAVID M. PERNOCK Mgmt For For 1K ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933237338 - -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: MJN ISIN: US5828391061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. GOLSBY Mgmt For For DR.STEVEN M. ALTSCHULER Mgmt Withheld Against HOWARD B. BERNICK Mgmt For For JAMES M. CORNELIUS Mgmt For For PETER G. RATCLIFFE Mgmt For For DR. ELLIOTT SIGAL Mgmt For For ROBERT S. SINGER Mgmt For For KIMBERLY A. CASIANO Mgmt For For ANNA C. CATALANO Mgmt For For 02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 Mgmt For For AMENDED AND RESTATED STOCK AWARD AND INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) IN 2010. - -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 933159041 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 10-Dec-2009 Ticker: MU ISIN: US5951121038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For OFFICER PERFORMANCE INCENTIVE PLAN 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010 - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 933221385 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NATI ISIN: US6365181022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. TRUCHARD Mgmt For For JOHN M. BERRA Mgmt For For 02 TO APPROVE NI'S 2010 INCENTIVE PLAN, INCLUDING Mgmt Against Against APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For NI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Agenda Number: 933202474 - -------------------------------------------------------------------------------------------------------------------------- Security: 650203102 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: NAL ISIN: US6502031023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARLTON L. HIGHSMITH Mgmt For For JOSEPH H. ROSSI Mgmt For For NATHANIEL D. WOODSON Mgmt For For JOSEPH A. ZACCAGNINO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Agenda Number: 933231184 - -------------------------------------------------------------------------------------------------------------------------- Security: 670008101 Meeting Type: Annual Meeting Date: 11-May-2010 Ticker: NVLS ISIN: US6700081010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. HILL Mgmt For For NEIL R. BONKE Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For YOSHIO NISHI Mgmt For For GLEN G. POSSLEY Mgmt For For ANN D. RHOADS Mgmt For For WILLIAM R. SPIVEY Mgmt For For DELBERT A. WHITAKER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- 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 For For RAN GOTTFRIED Mgmt For For 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. - -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 933246402 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 24-May-2010 Ticker: RSH ISIN: US7504381036 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For 1B ELECTION OF DIRECTOR: JULIAN C. DAY Mgmt For For 1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For 1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For 1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For 1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RADIOSHACK CORPORATION TO SERVE FOR THE 2010 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 933230699 - -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: RRC ISIN: US75281A1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For 1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For 1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For 1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For 1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933152011 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2009 Ticker: RMD ISIN: US7611521078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: PETER FARRELL 1B ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: GARY PACE 1C ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For TERM: RONALD TAYLOR 02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED RESMED INC. 2006 INCENTIVE AWARD PLAN, TO RENAME THE PLAN, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 9,900,000 TO 11,460,825, AND EXTEND THE TERM OF THE PLAN FROM OCTOBER 1, 2018 TO SEPTEMBER 29, 2019, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL OF THE AMENDMENT TO THE RESMED INC. Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RENAME THE PLAN, TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,100,000 AND EXTEND THE MAXIMUM TERM OF THE PLAN FROM NOVEMBER 13, 2013 TO SEPTEMBER 29, 2019, AND MAKE CERTAIN OTHER CHANGES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. - -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 933216574 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: RHI ISIN: US7703231032 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For BARBARA J. NOVOGRADAC Mgmt For For ROBERT J. PACE Mgmt For For FREDERICK A. RICHMAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- ROSETTA RESOURCES, INC. Agenda Number: 933230384 - -------------------------------------------------------------------------------------------------------------------------- Security: 777779307 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: ROSE ISIN: US7777793073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD W. BECKLER Mgmt For For MATTHEW D. FITZGERALD Mgmt For For PHILIP L. FREDERICKSON Mgmt For For D. HENRY HOUSTON Mgmt For For RANDY L. LIMBACHER Mgmt For For JOSIAH O. LOW III Mgmt For For DONALD D. PATTESON, JR. Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. - -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 933201701 - -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: STRL ISIN: US8592411016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MAARTEN D. HEMSLEY Mgmt For For 1C ELECTION OF DIRECTOR: KIP L. WADSWORTH Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. ECKELS Mgmt For For 2 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STRATASYS, INC. Agenda Number: 933229432 - -------------------------------------------------------------------------------------------------------------------------- Security: 862685104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SSYS ISIN: US8626851047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. SCOTT CRUMP Mgmt For For RALPH E. CRUMP Mgmt For For EDWARD J. FIERKO Mgmt For For JOHN J. MCELENEY Mgmt For For CLIFFORD H. SCHWIETER Mgmt For For GREGORY L. WILSON Mgmt For For 02 THE RATIFICATION OF GRANT THORTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933197318 - -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: SIVB ISIN: US78486Q1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. 'PETE' HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For KATE MITCHELL Mgmt For For MICHAELA K. RODENO Mgmt For For KEN P. WILCOX Mgmt For For KYUNG H. YOON Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL 1,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 933189450 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 25-Mar-2010 Ticker: SNPS ISIN: US8716071076 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For ALFRED CASTINO Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For JOHN SCHWARZ Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE PLAN BY 5,000,000 SHARES. 03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS, EXTEND ITS TERM BY FIVE YEARS. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 933197849 - -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: TCB ISIN: US8722751026 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER BELL Mgmt For For WILLIAM F. BIEBER Mgmt Withheld Against THEODORE J. BIGOS Mgmt Withheld Against WILLIAM A. COOPER Mgmt For For THOMAS A. CUSICK Mgmt For For LUELLA G. GOLDBERG Mgmt Withheld Against GEORGE G. JOHNSON Mgmt For For VANCE K. OPPERMAN Mgmt Withheld Against GREGORY J. PULLES Mgmt For For GERALD A. SCHWALBACH Mgmt Withheld Against DOUGLAS A. SCOVANNER Mgmt For For RALPH STRANGIS Mgmt Withheld Against BARRY N. WINSLOW Mgmt For For 02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against MAJORITY VOTING 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010 - -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 933214164 - -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 07-May-2010 Ticker: TIN ISIN: US8798681073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: J. PATRICK MALEY III Mgmt For For 1C ELECTION OF DIRECTOR: W. ALLEN REED Mgmt For For 02 TO APPROVE THE ADOPTION OF THE TEMPLE-INLAND Mgmt For For 2010 INCENTIVE PLAN. 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. - -------------------------------------------------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678 - -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: TPX ISIN: US88023U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For 1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For 1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For 1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For 1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For 1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES - -------------------------------------------------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Agenda Number: 933154798 - -------------------------------------------------------------------------------------------------------------------------- Security: 880915103 Meeting Type: Annual Meeting Date: 20-Nov-2009 Ticker: TRA ISIN: US8809151033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. LILLY Mgmt For * DAVID A. WILSON Mgmt For * IRVING B. YOSKOWITZ Mgmt For * 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For * OF THE COMPANY OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. - -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 933176768 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 26-Jan-2010 Ticker: SHAW ISIN: US8202801051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For THOS. E. CAPPS Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For STEPHEN R. TRITCH Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY CONTINUATIONS, ADJOURNMENTS OR POSTPONEMENTS THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933225496 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: TRMB ISIN: US8962391004 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & LLP AS Mgmt For For THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 933265818 - -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 08-Jun-2010 Ticker: TPC ISIN: US9011091082 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD N. TUTOR Mgmt Withheld Against WILLARD W. BRITTAIN, JR Mgmt Withheld Against 02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS OF TUTOR PERINI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933177328 - -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 08-Feb-2010 Ticker: VSEA ISIN: US9222071055 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR XUN (ERIC) CHEN Mgmt For For DENNIS G. SCHMAL Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VARIAN SEMICONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. - -------------------------------------------------------------------------------------------------------------------------- VCA ANTECH, INC. Agenda Number: 933265666 - -------------------------------------------------------------------------------------------------------------------------- Security: 918194101 Meeting Type: Annual Meeting Date: 14-Jun-2010 Ticker: WOOF ISIN: US9181941017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. ANTIN Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 933239522 - -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: VECO ISIN: US9224171002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER D. MCDANIEL Mgmt For For JOHN R. PEELER Mgmt For For 02 APPROVAL OF THE VEECO INSTRUMENTS INC. 2010 Mgmt For For STOCK INCENTIVE PLAN. 03 APPROVAL OF AN AMENDMENT TO VEECO'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF VEECO'S COMMON STOCK THEREUNDER. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. - -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 933203109 - -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 29-Apr-2010 Ticker: WBS ISIN: US9478901096 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL S. BECKER Mgmt For For DAVID A. COULTER Mgmt For For CHARLES W. SHIVERY Mgmt For For JAMES C. SMITH Mgmt For For 02 TO AMEND WEBSTER'S 1992 STOCK OPTION PLAN (PROPOSAL Mgmt For For 2). 03 TO RENEW WEBSTER'S EMPLOYEE STOCK PURCHASE PLAN Mgmt For For AND SET THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER (PROPOSAL 3). 04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 (PROPOSAL 4). 05 TO APPROVE AN ADVISORY PROPOSAL ON WEBSTER'S Mgmt For For EXECUTIVE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES (PROPOSAL 5). 06 THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY Mgmt Against Against OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS THEREOF, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF OF WEBSTER'S BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. - -------------------------------------------------------------------------------------------------------------------------- WILMINGTON TRUST CORPORATION Agenda Number: 933213934 - -------------------------------------------------------------------------------------------------------------------------- Security: 971807102 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: WL ISIN: US9718071023 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KEITH ELLIOTT Mgmt Withheld Against GAILEN KRUG Mgmt Withheld Against MICHELE M. ROLLINS Mgmt Withheld Against 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Agenda Number: 933244624 - -------------------------------------------------------------------------------------------------------------------------- Security: 98235T107 Meeting Type: Annual Meeting Date: 13-May-2010 Ticker: WMGI ISIN: US98235T1079 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY D. BLACKFORD Mgmt For For CARMEN L. DIERSON Mgmt For For MARTIN J. EMERSON Mgmt Withheld Against LAWRENCE W. HAMILTON Mgmt Withheld Against GARY D. HENLEY Mgmt For For JOHN L. MICLOT Mgmt For For AMY S. PAUL Mgmt For For ROBERT J. QUILLINAN Mgmt For For DAVID D. STEVENS Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE Mgmt Against Against PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER. 03 TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE Mgmt For For PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES COMPENSATION PAID THEREUNDER. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITOR FOR 2010. * 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) Small-Cap Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/27/2010 -----END PRIVACY-ENHANCED MESSAGE-----