Form N-PX
Annual Report of Proxy Voting Record of
The Turner Funds
Investment Company Act File Number: 811-07527
Turner Funds
1205 Westlakes Drive
Suite 100
Berwyn, PA 19312
Agent for Service
Turner Funds
P.O. Box 219805
Kansas City, MO 64121-9805
1-800-224-6312
Date of Fiscal Year End: September 30
Date of Reporting Period: July 1, 2009 to June 30, 2010
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07527
Reporting Period: 07/01/2009 - 06/30/2010
Turner Funds
& #160;
0;
========================== TURNER CONCENTRATED GROWTH ==========================
AIXTRON AG ;
Ticker: AIXA Security ID: 009606104
Me eting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharg e of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010 0;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 40.3 Million For Against Management
Pool of Capital I without Preemptive
Rights
9 Approve Creation of EUR 10.1 Million For Against Management
Pool of Capital II with Partial 0;
Exclussion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertibl e Bonds
with Partial Exclussion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1.2 Billion; Approve Creation of
EUR 40.3 Million Pool of Capital to
Guarantee Conversion Rights ;
11 Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation & #160;
(Law on Transposition of EU
Shareholder's Rights Directive)
12& #160; Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
----------------------------------------------------- - ---------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100 0;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For 0; Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC. & #160;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual ;
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For Withhold Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------- - -----
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107 0;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Mo rrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For Withhold Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For 0; Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For ; Management
5 Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
-------------------- - ------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104 ;
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E Bisbee Jr. For Withhold Management
1.2 Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107 0;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For Against Management
2 Elect Director James F. Cordes For Against Management
3 Elect Director Jacqueline P. Kane For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Declassify the Board of Directors For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Claw-back of Payments under Against For &# 160; Shareholder
Restatements
10 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: &# 160; CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Di rector A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For Withhold Management
1.9 Elect Director Shirley M. Tilghman For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For 60; Shareholder
5 Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For Shareholder
Chinese Operations 60;
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009 60; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For Withhold Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For Withhold Management
1.5 Elect Director Robert J. Miller &# 160; For For Management
1.6 Elect Director Frederick B. Rentschler For Withhold Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. 60;
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For Withhold Management
1.2 Elect Director Eric H. Halvorson For Withhold Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. &# 160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 ; Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For Against Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For ; For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
& #160; Officers' Compensation
4 Affirm Political Non-Partisanship Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 60; Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott &# 160; For Withhold Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Grant M. Inman For Withhold Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For Withhold Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For&# 160; For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For Against Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU ; Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For Against Management
2 Elect Director Teruaki Aoki ; For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For F or Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For Against Management
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PULTE HOMES INC. ;
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special 60;
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Incre ase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
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PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For Withhold Management
1.3 Elect Director Clint W. Murchison III For For Management
1.4 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
6 Require Independent Board Chairman Against For Shareholder
7 Performance-Based Equity Awards Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
&# 160; Officers' Compensation
9 Stock Retention/Holding Period Against For Shareholder
10 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
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QUALCOMM INCORPORATED
Ticker: 60; QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett 0; For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing &# 160; For For Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------- - -----------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Dire ctor For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For& #160; For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their &# 160;
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights 0;
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
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UNITED THERAPEUTICS CORPORATION 60;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual & #160;
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 Increase Authorized Common Stock 60; For Against Management
3 Ratify Auditors For Against Management
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Dat e: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For Manage ment
4 Elect Director Stephen J. Hemsley For Against Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For Against Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors 0; For Against Management
11 Report on Lobbying Expenses Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
=========================== TURNER CORE GROWTH FUND ============================
ABB LTD.
Ticker: ABBN Security ID: 000375204
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For&# 160; For Management
3 Approve Discharge of Board and Senior For For Management
Management
4&# 160; Approve Allocation of Income, Omission For For Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For For Management
Share Capital via Cancellation of &# 160;
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For For Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on &# 160;
Intermediated Securities
8.2 Amend Articles Re: Contributions in For For Management
0; Kind
9.1 Reelect Roger Agnelli as Director For For Management
9.2 Reelect Louis Hughes as Director For For 60; Management
9.3 Reelect Hans Maerki as Director For For Management
9.4 Reelect Michel de Rosen as Director For For Management
9.5 Reelect Michael Ireschow as Director For For Management
9.6 Re elect Bernd Voss as Director For For Management
9.7 Reelect Jacob Wallenberg as Director For For Management
9.8 Hubertus von Gruenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For 60; Management
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ALCOA INC. 60;
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:&# 160; JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For & #160; For Management
1.2 Elect Director Carlos Ghosn For Withhold Management
1.3 Elect Director Michael G. Morris For Withhold Management
1.4 Elect Director E. Stanley O'Neal For Withhold Management
2 Ratify Auditor For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For ; Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors &# 160;
7 Adopt Simple Majority Vote Against For Shareholder
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. P arven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors &# 160; For Against Management
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ALLERGAN, INC. 0;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For Against Management
2 Elect Director Gavin S. Herbert For Against Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For ; For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors 0;
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102 & #160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For Withhold Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For & #160; For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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AMERICA MOVIL S.A.B. DE C.V.
& nbsp;
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105 &# 160;
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican &# 160;
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
APPLE INC. 60;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual & #160;
Record Date: DEC 28, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For Withhold Management
1.2 Elect Director Aart J. d e Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For &# 160; Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY ;
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For Against Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For 0; Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 60; Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For Against Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
& #160; Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports 0;
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members 0;
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant 0; For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the & #160;
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None &# 160; None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares&# 160; For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger & #160;
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares & #160;
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For Withhold Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin 60; For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors 0; For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Manageme nt
1.4 Elect Director Robert E. Diamond, Jr. For Withhold Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For Withhold Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
&nb sp;
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: B RCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel ; For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For &# 160; Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Leonard Tow & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For Withhold Management
1.2 Elect Director Juan Gallardo For Withhold Management
1.3 Elect Director William A. Osborn For For 60; Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For Management
2 Ratify Auditors For Against 60; Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
CERNER CORPORATION ;
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2010 Meeting Type: Annual 60;
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Gerald E Bisbee Jr. For Withhold Management
1.2 Elect Director Linda M. Dillman For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE ;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ar un Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any & #160;
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: 16945R104
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion 0;
--------------------------------------------------------------------------------
COACH, INC. &# 160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For& #160; Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against For Shareholder
Products 0;
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill & #160; For For Management
2 Elect Director Ian Cook For Against Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For &# 160; Against Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For Against Management
7 Elect Director Richard J. Kogan For Against Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For Against Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso 60; For Against Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS & #160; Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II 0; For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For Against ; Management
6 Elect Director William H. Joyce For Against Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For Against Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For Against Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against For Shareholder
--------------------------------------------------------- - -----------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Dire ctor Charles W. Fischer For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Charles E. Shultz For 0; For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
& nbsp;
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli ; For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For 60; Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D. 60;
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For Against Management
10 Elect Director Samuel K. Skinner For 60; For Management
11 Elect Director Seymour Sternberg For Against Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For Against Management
3 Elect Director John McAdam For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 0;
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
&# 160; Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For &# 160; Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For Withhold Management
1.8 Elect Director Mitchel D. Livingston, For Withhold Management
PhD
1.9 Elect Director Hendrik G. Meijer For For M anagement
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Dudley S. Taft For Withhold Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested & #160; For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For Against Management
7 Require Independent Board Chairman Against For 0; Shareholder
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG Security ID: 34958B106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Briger, Jr. For Withhold Management
1.2 Elect Director Wesley R. Edens For Withhold Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director Daniel H. Mudd For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. &# 160;
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Dire ctor Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For Withhold Management
1.11 Elect Director B.M. Rankin, Jr. For Withhold 0; Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against M anagement
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against For &# 160; Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For ; Withhold Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin & #160; For Withhold Management
1.9 Elect Director Gordon E. Moore For Withhold Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For Withhold Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. B lankfein For Withhold Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Gary D. Cohn For Withhold Management
1.4 Elect Director Claes Dahlback For For &# 160; Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For Withhold Management
1.8 ; Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For 60; For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For & #160; Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC. & #160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otelli ni For For Management
1.8 Elect Director K. Ram Shriram For Withhold Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For & #160; For Management
1.3 Elect Director Paul Marciano For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Withhold Management
1.2 Elect Director Richard I. Beattie For Withhold Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bonus Plan For Against Management
4 Amend Non-Employee Director Omnibus For For Management
Stoc k Plan
5 Ratify Auditors For Against Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield &# 160; For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For Withhold Management
1.8 Elect Director Jeffrey C. Sprecher For Withhold Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For &# 160; For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual&# 160;
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For Withhold Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For Withhold Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For Withhold Management
1.7 Elect Director David E. Roberson For& #160; For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG 60; Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For Withhold Management
1.2 Elect Director Eric H. Halvorson For & #160; Withhold Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 48 1165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For Withhold 60; Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual 0;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown 60; For�� For Management
1.5 Elect Director James Dimon For Against Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For ; Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compens ation
4 Affirm Political Non-Partisanship Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8& #160; Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
&nb sp;
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX ; Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For &# 160; Withhold Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Grant M. Inman For Withhold Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For Withhold Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For For&# 160; Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors 60; For Against Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
& nbsp;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For Withhold Management
2 Ratify Auditors &# 160; For Against Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For & #160; Shareholder
--------------------------------------------------------------------------------
MANPOWER INC. 0;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For & #160; For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For Withhold Management
2 Ratify Auditors For For 60; Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors ;
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: 60; MJN Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For Withhold Management
1.2 Elect Director Dr. Steven M. Altschuler For 60; Withhold Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director James M. Cornelius For Withhold Management
1.5 Elect Director Peter G. Ratcliffe For For Management
1. 6 Elect Director Dr. Elliott Sigal For Withhold Management
1.7 Elect Director Robert S. Singer For For Management
1.8 Elect Director Kimberly A. Casiano For For Management
1.9 Elect Director Anna C. Catalano For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: ; MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors 60; For Against Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Dat e: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For Against&# 160; Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 0; Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For ; Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
; Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against For Shareholder
&# 160; Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
22 Report on Policy for Increasing Safety Against For Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities ;
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 0; Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For Against Management
6 Elect Director Al berto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director Indra K. Nooyi For Against Management
9 Elect Director Sharon P. Rockefeller For Against 60; Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against For Shareholder
16 A mend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against For Shareholder
0; Process
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For Against Management
3 Elect Director M. Anthony Burns For 60; Against Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For Against Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director James M. Kilts For For Management
10 Elect Dir ector Jeffrey B. Kindler For Against Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For Against Management
16 Ratify Auditors For Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PULTE HOMES INC. 0;
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special &# 160;
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For 0; For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
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PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For Withhold Management
1.3 Elect Director Clint W. Murchison III For For Management
1.4 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors ; For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Performance-Based Equity Awards Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
9 Stock Retention/Holding Period Against For Shareholder
10 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of 0;
Directors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID:&# 160; 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For & #160; Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For For ; Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Amend Om nibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102 ;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For Withhold Management
1.3 Elect Director James A. Harmon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For Withhold & #160; Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors & #160;
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
; Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice &# 160;
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. &# 160;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For ; For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY 60;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For &# 160; Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 60; Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Steven L. Mueller For Withhold Management
1.7 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For ; Against Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDW IDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For Withhold Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For Withhold Management
1.8 Elect Director Stephen R. Quazzo For Withhold Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For Withhold Management
1.11 El ect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW &# 160; Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Against Management
2 Elect Director James T. Brady & #160; For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For Against Management
5 Elect Director James A.C. Kennedy For Against Management
6 Elect Director Brian C. Rogers For Against Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For Against Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 M eeting Type: Annual
Record Date: MAY 24, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 & #160; Election Of Director: Mr. Abraham E. For Against Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For &# 160; Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 0;
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For Against Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For&# 160; Against Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors For Against Management
11 Report on Lobbying Expenses Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For ; Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold 0; Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher &# 160; For Withhold Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103 60;
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Bernard Duroc-Danner as For Against Management
Director
3.2 Elect Samuel Bodman as Director For For & #160; Management
3.3 Reelect David Butters as Director For Against Management
3.4 Reelect Nicholas Brady as Director For For Management
3.5 Reelect William Macauly as Director For Against Management
3.6 Reelect Robert Millard as Di rector For Against Management
3.7 Reelect Robert Moses as Director For Against Management
3.8 Elect Guilliermo Ortiz as Director For For Management
3.9 Elect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For Against Management
4 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditor
5 Approve Reclassification of CHF 475 For For Management
Million of Legal Reserves to Other 60;
Reserves
6 Approve Creation of CHF 439.9 Million For For Management
Pool of Capital without Preemptive
Rights
7 Increase Existing Pool of Conditional For For &# 160; Management
Capital without Preemptive Rights to
CHF 439.9 Million
8 60; Approve Weatherfor International Ltd. For For Management
2010 Omnibus Incentive Plan for Key
Employees ;
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION ;
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: Annual 0;
Record Date: FEB 22, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For Against Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual 0;
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Ku gelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For 0; Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors ; For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors &# 160;
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy ;
========================= TURNER EMERGING GROWTH FUND ==========================
3PAR INC.
Ticker: PAR Security ID: 88580F109
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For For Management
1.2 Elect Director James Wei For For Management
2 Ratify Auditors 0; For Against Management
3 Amend Bylaws Relating to Special For For Management
Meetings and Director Resignations and
Vacancies on the Board
--------------------------------------------------------------------------------
ACME PACKET, INC. 0;
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 25, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Thurk For Withhold Management
1.2 Elect Director Andrew D. Ory For Withhold Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For ; For Management
1.2 Elect Director Sandra Panem For Withhold Management
1.3 Elect Director Wise Young For Withhold Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ACTUATE CORPORATION 60;
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Peter I. Cittadini For &# 160; Withhold Management
1.2 Elect Directors Kenneth E. Marshall For For Management
1.3 Elect Directors Nicolas C. Nierenberg For Withhold Management
1.4 Elect Directors Arthur C. Patterson For Withhold Management
1.5 Elect Directors Steven D. Whiteman 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 23, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Conver For Withhold Management
1.2 Elect Director Arnold L. Fishman For Withhold Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. 0;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell & #160; For Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Managemen t
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Montie Brewer For For Management
1.2 Elect Director Gary Ellmer For For Management
1.3 Elect Director Timothy P. Flynn For For Management
1.4 Elect Director Maurice J. Gallagher, For Withhold Management
Jr. & #160; ��
1.5 Elect Director Charles W. Pollard For For Management
1.6 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. 60;
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.d. For For Management
1.2 Elect Director Mitchell A. Rinek, M.d. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For Withhold Management
1.2 Elect Director Denis R. Brown For&# 160; For Management
1.3 Elect Director John A. Gordon For For Management
1.4 Elect Director Hamilton W. Helmer For Withhold Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director Mark Thompson For For Management
1.7 Elect Director Carl W. Vogt For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 13, 2010 Meeting Type: Annual ;
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION &# 160;
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 19, 2010 Meeting Type: Annual & #160;
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp For For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For Withhold Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC. & #160;
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For Withhold Management
1.2 Elect Director Stanley M. McCabe For Withhold Management
1.3 Elect Director Clayton E. Woodrum For Withhold Management
1.4 Elect Director Anthony B. Petrelli For Withhold Management
1.5 Elect Director Carl H. Fiddner For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan For For Management
1.2 Elect Director Karl E. Newkirk For Withhold Management
1.3 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: A SIA Security ID: 04518A104
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares/Cash in Connection For For Management
with Acquisition & #160;
2 Change Company Name For For Management
3 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For Withhold Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For Withhold Manage ment
1.2 Elect Director Dana L. Perry For Withhold Management
1.3 Elect Director Daniel E. Berce For For Management
2 Increase Authorized Common Stock For Against Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD & #160;
Ticker: 371 Security ID: G0957L109
Meeting Date: FEB 19, 2010 Meeting Type: Special
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services and Facilities For Did Not Vote Management
Agreement
--------------------------------------------------------------------------------
BIOTEQ ENVIRONMENTAL TECHNOLOGIES INC.
Ticker: BQE Security ID: 09068W109 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2.1 Elect P. Bradley Marchant as Director For Did Not Vote Management
2.2 Elect Clement A. Pelletier as Director For 0; Did Not Vote Management
2.3 Elect George W. Poling as Director For Did Not Vote Management
2.4 Elect Kelvin P.M. Dushnisky as Director For Did Not Vote Management
2.5 Elect C. Bruce Burton as Director For Did Not Vote Management
2.6 Elect Ronald L. Sifton as Director For Did Not Vote Management
2.7 Elect Chris A. Fleming as Director For Did Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remunerati on
4 Amend Stock Option Plan For Did Not Vote Management
-------------------------------------------------------------- - ------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101 & #160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For Withhold Management
1.2 Elect Director William R. Boyd For Withhold Management
1.3 Elect Director William S. Boyd For Withhold Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For Withhold Management
1.6 Elect Director Billy G. McCoy For Withhold Managem ent
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For Withhold Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas 0; For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP 60; Security ID: 109178103
Meeting Date: OCT 7, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: 0; APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham &# 160; For Withhold Management
1.2 Elect Director David T. Brigham For Withhold Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For Withhold Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. 60;
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Dat e: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith &# 160; For Withhold Management
1.2 Elect Director Dale M. Applequist For Withhold Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack For Withhold Management
1.5 Elect Director J. Oliver Maggard For Withhold Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For Against Management
3 Require Suppliers to Adopt CAK Against For Shareholder
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For ; Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. ;
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For Withhold Management
1.2 Elect Director Edward S. Civera For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS, INC. &# 160;
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Syed B. Ali For Withhold Management
1.2 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick L. Burdick For Against Management
2 Elect Director Steven L. Gerard For Against Management
3 Elect Director Benaree Pratt Wiley For Against Management
4 Ratify Auditors For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION ;
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey ; For Withhold Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For& #160; Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. O'Brien For Withhold Management
1.2 Elect Director Peter C. Jones For Withhold Management
1.3 Elect Director Ivan Glasenberg For Withhold Management
1.4 Elect Director Andrew Michelmore For For Management
1.5 Elect Director John C. Fontaine &# 160; For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For Against Management
2 Elect Director Betsy S. Atkins For Against Management
3 Elect Director David F. Dyer For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 173 06X102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director John S. Lupo For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. DeVillars For For Management
1.2 Elect Director Daniel J. McCarthy For Withhold Management
1.3 Elect Director Andrea Robertson For For & #160; Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGO GROUP, INC.
Ticker: COGO Security ID: 192448108
Meeting Date: DEC 22, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Q.Y. Ma For ; For Management
1.2 Elect Director JP Gan For For Management
1.3 Elect Director George Mao For For Management
1.4 Elect Director Jeffrey Kang For & #160; Withhold Management
1.5 Elect Director Frank Zheng For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Goldberg For Withhold Mana gement
1.2 Elect Director Robert G. Paul For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Manage ment
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dale For Withhold Management
1.2 Elect Director Richard J. Dobkin For Withhold Management
1.3 Elect Director Robert C. Hilton For Withhold& #160; Management
1.4 Elect Director Charles E. Jones, Jr. For Withhold Management
1.5 Elect Director B.F. "Jack" Lowery For Withhold Management
1.6 Elect Director Martha M. Mitchell For Withhold Management
1.7 Elect Director Andrea M. Weiss ; For Withhold Management
1.8 Elect Director Jimmie D. White For Withhold Management
1.9 Elect Director Michael A. Woodhouse For Withhold Management
2 Ratify Auditors For Against ; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CUBIC CORP. &# 160;
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 23, 2010 Meeting Type: Annual& #160;
Record Date: DEC 28, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For Withhold Management
1.2 Elect Director Walter C. Zable For Withhold Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For Withhold Management
1.5 Elect Director Raymond L. Dekozan For Withhold Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet &# 160; For Withhold Management
1.8 Elect Director Robert S. Sullivan For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For Again st Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For Withhold Management
1.2 Elect Director L. Decker Dawson For Withhold Management
1.3 Elect Director Gary M. Hoover For Withhold Management
1.4 Elect Director Stephen C. Jumper For Withhold Management
1.5 Elect Director Jack D. Ladd For Withhold Management
1.6 Elect Director Ted R. North For Withhold Management
1.7 Elect Director Tim C. Thompson &# 160; For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meetin g Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For Withhold Management
1.2 Elect Director Rex A. Licklider For Withhold Management
1.3 Elect Director John M. Gibbons For For 0; Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DEXCOM INC 0;
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Donald A. Lucas For For Management
1.2 Elect Director Jay S. Skyler For For Management
2 Ratify Auditors For Against Managem ent
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Lu-Pao Hsu For For Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION & #160;
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack C. Bingleman For For Management
2 Elect Director Louis P. Gignac For For Management
3 Elect Director Brian M. Levitt For For Management
4 & #160; Elect Director Harold H. MacKay For For Management
5 Elect Director W. Henson Moore For For �� Management
6 Elect Director Michael R. Onustock For For Management
7 Elect Director Robert J. Steacy 60; For For Management
8 Elect Director William C. Stivers For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Elect Director Richard Tan For For &# 160; Management
11 Elect Director Denis Turcotte For For Management
12 Elect Director John D. Williams For For Management
13 Ratify Auditors For Against & #160; Management
--------------------------------------------------------------------------------
EBIX, INC. & #160;
Ticker: EBIX Security ID: 278715206
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin Raina &# 160; For Against Management
2 Elect Director Hans U. Benz For Against Management
3 Elect Director Pavan Bhalla For Against Management
4 Elect Director Neil D. Eckert For Against Management
5 Elect Director Rolf Herter For For Management
6 Elect Director Hans Ueli Keller For Against Management
-------------------------- - ------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: ; 278715206
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date: OCT 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO 0; Security ID: 29355X107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For 0; Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Don DeFosset For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1. 9 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson 0; For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. Mcgarity For For 60; Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For Withhold Management
1.8 Elect Director Mark S. Thompson For Withhold Management
2 Eliminate Cumulative Voting For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For Withhold Management
1.5 Elect Director Jeffrey Goldfarb For 0; Withhold Management
1.6 Elect Director Carl Katz For Withhold Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For Withhold Management
1.9 Elect Director Richard White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
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Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For Withhold Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D . Carlini For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Hinda Miller For Withhold Management
2 Increase Authorized Common Stock For Against 0; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 0; 412824104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Austell For For Management
2 Elect Director G. Lawrence Buhl For For 0; Management
3 Elect Director William E. Storts For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For Withhold Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP. &# 160;
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 9, 2010 Meeting Type: Annual & #160;
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For Withhold Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For Withhold Management
1.4 Elect Director William S. Mosakowski For &# 160; Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Mark A. Yeager For Withhold Management
1.3 Elect Director Gary D. Eppen 0; For Withhold Management
1.4 Elect Director Charles R. Reaves For Withhold Management
1.5 Elect Director Martin P. Slark For Withhold Management
------------------------ - --------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 4470 11107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For 60; Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION ;
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For 0; For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For Against Manag ement
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director John McCartney For Withhold Management
1.3 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
IBERIABANK CORP. 0;
Ticker: IBKC Security ID: 450828108
Meeting Date: AUG 24, 2009 Meeting Type: Special
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION 0;
Ticker: IBKC Security ID: 450828108
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION&# 160;
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For Withhold Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ICON PLC & #160;
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual ;
Record Date: JUN 10, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe ; For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For Against Management
Auditors
6 Authorize Issuance of Equity or For Against ; Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMX Security ID: 45245E109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard L. Gelford as Director For For Management
2 & #160; Elect Bradley J. Wechster as Director For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration &# 160;
--------------------------------------------------------------------------------
IMMUCOR, INC. & #160;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 12, 2009 Meeting Type: Annual 0;
Record Date: SEP 16, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For Withhold Management
1.3 Elect Director Ralph A. Eatz For Withhold Management
1.4 Elect Director Paul V. Holland For For Management
1.5 Elect Director Ronny B. Lancaster For For Management
1.6 Elect Director Chris E. Perkins For For Management
1.7 Elect Director Joseph E. Rosen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. & #160;
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 25, 2010 Meeting Type: Annual 0;
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For Withhold Management
1.6 Elect Director Michael Markbreiter For Withhold Management
1.7 Elect Director Peter R. Terreri For 60; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208 & #160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For Against Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For Against Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For Against Management
9 Elect Director Anne M. Vanlent For 0; For Management
10 Ratify Auditors For Against Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERMAP TECHNOLOGIES CORP.
Ticker: IMP 0; Security ID: 458977204
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian L. Bullock, Donald R. For Did Not Vote Management
Gardner, Larry G. Garberding, Jerald S. 0;
Howe, Terry J. Owen, and Howard J.
Nellor as Directors
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Share Compensation Plan for For Did Not Vote Management
Non-Employee Directors
4 Approve Shareholder Rights Plan For Did Not Vote Management
--------------------------------------------------------------------------------
INTERMUNE, INC. 0;
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff & #160; For For Management
1.2 Elect Director Daniel G. Welch For Withhold Management
2 Ratify Auditors For Against Management
&nbs p;
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker:&# 160; IYT Security ID: 464287655
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287H66
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For Withhold Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For Withhold Management
1.4 Elect Trustee Charles A. Hurty For Withhold Management
1.5 Elect Trustee John E. Kerrigan For Withhold Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For Withhold Management
1.9 Elect Trustee Robe rt S. Kapito For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY ;
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Leonard J. Kujawa For Withhold Management
1.2 Elect Director Peter T. Socha For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB &# 160; Security ID: 480838101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ferstl For For Management
1.2 Elect Director Sidney H. Ritman For&# 160; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: 60; KNDL Security ID: 48880L107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For Withhold Management
1.2 Elect Director Christopher C. Bergen For & #160; Withhold Management
1.3 Elect Director Robert R. Buck For Withhold Management
1.4 Elect Director G. Steven Geis For Withhold Management
1.5 Elect Director Donald C. Harrison For Withhold Management
1.6 Elect Director Timothy E. Johnson For Withhold Management
1.7 Elect Director Timothy M. Mooney For Withhold Management
1.8 Elect Director Frederick A. Russ For Withhold Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
KENEXA CORPORATION &# 160;
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Reco rd Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For For Management
1.2 Elect Director Richard J. Pinola For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: &# 160; KEG Security ID: 492914106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins 60; For Withhold Management
1.3 Elect Director W. Phillip Marcum For Withhold Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC. 60;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen &# 160; For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For Withhold Management
2 Ratify Auditors For&# 160; Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. 0;
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For Withhold Management
1.2 Elect Director Jean Lavigne For Withhold Management
1.3 Elect Director Burkhard Goeschel For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bardis For Withhold Management
1.2 Elect Director Harris Hyman, IV For For Management
1.3 Elect Director Terren ce J. Mulligan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED &# 160;
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 12, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epste in For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For &# 160; Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Sasisekharan For Withhold Management
1.2 Elect Director Bennett M. Shapiro For For Management
1.3 Elect Director Elizabeth Stoner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG Security ID: 63227W203
Meeting Date: NOV 18, 2009 Meeting Type: Special
Record Date: OCT 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2�� Elect Director Herman G. Kotz? For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J. K. Pein 60; For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETEZZA CORPORATION &# 160;
Ticker: NZ Security ID: 64111N101
Meeting Date: JUN 11, 2010 Meeting T ype: Annual
Record Date: APR 19, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Ferri For For Management
1.2 Elect Director Edward J. Zander For For Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. 60;
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham &# 160; For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. &# 160;
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Victor A. Demarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NEWALTA CORP
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Au thorize Board to Fix
Their Remuneration
2.1 Elect Director Alan P. Cadotte For Did Not Vote Management
2.2 Elect Director Robert M. MacDonald For Did Not Vote Management
2.3 Elect Director R. Vance Milligan For Did Not Vote Management
2.4 Elect Director R.H. Dick Pinder For Did Not Vote Management
2.5 Elect Director Gordon Pridham For Did Not Vote Management
2.6 Elect Director Susan L. Riddell Rose For Did Not Vote Management
2.7 Elect Director Tom Ryley For Did Not Vote Management
2.8 Elect Director Barry D. Stewart For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL 0;
Ticker: OFIX Security ID: N6748L102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For Withhold Management
1.2 Elect Jerry C. Benjamin as Director For Withhold Management
1.3 Elect Guy J. Jordan as Director For For Management
1.4 Elect Thomas J. Kester as Director For For Management
1.5 Elect Michael R. Mainelli as Director For For Management
1.6 Elect Alan W. Milinazzo as Director For For Management
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P. von Wartburg as ; For For Management
Director
1.9 Elect Kenneth R. Weisshaar as Director For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Accept Financial Statements and For For & #160; Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
PALM INC
Ticker: 0; PALM Security ID: 696643105
Meeting Date: SEP 30, 2009 Meeting Type: Annual ��
Record Date: AUG 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For Withhold Management
1.2 Elect Director Jonathan J. Rubinstein For ; Withhold Management
1.3 Elect Director Paul S. Mountford For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX 0; Security ID: 69888P106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin Sharoky For For Management
2 Ratify Auditors 60; For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108 60;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For Against Management
2 Elect Director Michael R. Ferrari For Against Management
3 Elect Directo r Terry E. London For For Management
4 Elect Director Alexander W. Smith For Against Management
5 Elect Director Cece Smith For For Management
6 Amend Nonqualified Employee Stock For & #160; For Management
Purchase Plan
7 Ratify Auditors For Against Management
8 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual 60;
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock & #160; For For Management
1.8 Elect Director Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fiebiger For 0; For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director Balakrishnan S. Iyer For Withhold Management
1.4 Elect Director E. Floyd Kvamme For Withhold Management
1.5 Elect Director Alan D. Bickell For Withhold Management
1.6 Elect Director Balu Balakrishnan For Withhold Management
1.7 Elect Director William George For For Management
1.8 Elect Director Steven J. Sharp For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 20, 200 9 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Steven T. Halverson For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date : MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Clein For Withhold Management
1.2 Elect Director Richard D. Gore For Withhold Management
2 Amend Omnibus Stock Plan For &# 160; Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 1 3, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Murray Brennan For For Management
1.2 Elect Director George Bristol For For Management
1.3 Elect Director Patrick Cline For F or Management
1.4 Elect Director Joseph Davis For For Management
1.5 Elect Director Ahmed Hussein For For Management
1.6 Elect Director Philip Kaplan For For &# 160; Management
1.7 Elect Director Russell Pflueger For For Management
1.8 Elect Director Steven Plochocki For For Management
1.9 Elect Director Sheldon Razin For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. 60;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2010 Meeting Type: Annual & #160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect Director Herbert Wender For Against Management
2 Elect Director David C. Carney For Against Management
3 Elect Director Howard B. Culang For Against Management
4 Elect Director Stephen T. Hopkins For Against Management
5 Elect Director Sanford A. Ibrahim For Against Management
6 Elect Director James W. Jennings For Against Management
7 Elect Director Ronald W. Moore For 0; Against Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For Against Management
10 Elect Director Anthony W. Schweiger For Against Management
11 Amend Omnibus Stock Plan For Against Management
12 Amend Securities Transfer Restrictions For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION & #160;
Ticker: REXX Security ID: 761565100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For Withhold Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi For ; For Management
1.5 Elect Director John W. Higbee For For Management
1.6 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC. 60;
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 6, 2010 Meeting Type: Annual
Record Date:&# 160; NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Stephen F. Kirk For Withhold Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Omnibus Stock Plan For Against ; Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.& #160;
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 23, 2010 Meeting Type: Annual 0;
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don N. Aquilano For For Management
1.2 Elect Director Donald R. Caldwell For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 2, 2010 Meeting Type: Annua l
Record Date: APR 7, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For Withhold Management
1.2 Elect Director David Weinberg For Withhold Management
1.3 Elect Director Jeffrey Greenberg For Withhold Management
--------------------------------------------------------------------------------
SMARTHEAT, INC.
Ticker: HEAT Security ID: 83172F104
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For Withhold 0; Management
1.2 Elect Director Weiguo Wang For For Management
1.3 Elect Director Wenbin Lin For Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For &# 160; Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against ; Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill) & #160;
--------------------------------------------------------------------------------
SOURCEFIRE, INC. 60;
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker &# 160; For For Management
1.2 Elect Director Arnold L. Punaro For For Management
2 Ratify Auditors For Against Management
&nb sp;
--------------------------------------------------------------------------------
STANTEC INC.
Tic ker: STN Security ID: 85472N109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For Did Not Vote Management
1.2 Elect Director Paul Cellucci ; For Did Not Vote Management
1.3 Elect Director David L. Emerson For Did Not Vote Management
1.4 Elect Director Anthony P. Franceschini For Did Not Vote Management
1.5 Elect Director Robert J. Gomes For Did Not Vote Management
1.6 Elect Director Susan E. Hartman 0; For Did Not Vote Management
1.7 Elect Director Aram H. Keith For Did Not Vote Management
1.8 Elect Director Ivor M. Ruste For Did Not Vote Management
1.9 Elect Director Ronald Triffo For Did Not Vote Management
2 0; Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withh old Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director -Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For Withhold Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director -Michael Schiavone For For Management
1.8 Elect Director Mark V. Sander For 0; Withhold Management
1.9 Elect Director Ajay Paliwal For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID:& #160; 870738101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For Withhold Management
1.2 Elect Director Bruce H. Vincent For Withhold 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Burke For Withhold Management
1.2 Elect Director William J. Davis For For Management
1.3 Elect Director Philip R. Reddon For For Management
1.4 Elect Director Mark A. Thierer For For Management
1.5 Elect Director Steven Cosler For Withhold Management
1.6 Elect Director Curtis J. Thorne ; For For Management
1.7 Elect Director Anthony R. Masso For Withhold Management
2 Approve SXC Health Solutions Corp. For Against Management
Incentive Plan 0;
3 Ratify KPMG US as Auditors For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Buchanan For For Management
1.2 Elect Director Keith B. Geeslin For Withhold Management
1.3 Elect Director James L. Whims 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. McCormick For For Management
1.3 Elect Director Donnie M. Moore For ; For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM ; Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For 0; Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 & #160; Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Aut horize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: T HS Security ID: 89469A104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana S. Ferguson For For Management
1.2 Elect Director George V. Bayly &# 160; For For Management
1.3 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 & #160; Elect Director Richard C. Gozon For Withhold Management
1.3 Elect Director Richard C. Ill For Withhold Management
1.4 Elect Director Claude F. Kronk For Withhold Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896 818101
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
---------------------------------------------------- - ----------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104 &# 160;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For Withhold Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Seth R. Johnson For ; For Management
1.7 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For Withhold Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For Withhold Management
1.7 Elect Director John M. Yeaman For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
TYRATECH, INC &# 160;
Ticker: TYR Security ID: U89058108
Meeting Date: MAY 19, 2010 Meeting Type: Special ;
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Amend Quorum Requirements For Did Not Vote Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Davis For For Management
1.2 Elect Director David B. Frohnmayer For For Management
1.3 Elect Director William A. Lansing For For Management
1.4 Elect Director Hilliard C. Terry, III For For Management
1.5 Elect Director Peggy Y. Fowler ; For For Management
1.6 Elect Director Stephen M. Gambee For For Management
1.7 Elect Director Luis F. Machuca For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Allyn C. Ford For Against Management
1.10 Elect Director Jose R. Hermocillo For For Management
1.11 Elect Director Diane D. Miller For For Management
1.12 Elect Director Frank R.J. Whittaker For For Management
2 Increase Authorized Preferred and For For Management
Common Stock 0;
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
O fficers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103 60;
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cianciolo For Against Management
1.2 Elect Director Peter Roy For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ST ATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 26, 2010 Meeting Type: An nual
Record Date: MAR 29, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For Withhold Management
1.2 Elect Director Benson P. Shapiro For Withhold Management
1.3 Elect Director Alex D. Zoghlin For For Management
1.4 Elect Director Noah T. Maffitt For For Management
2 Ratify Auditors For Against Management
----------------------------- - ---------------------------------------------------
VERIGY LIMITED
Ticker: VRGY Security ID: Y93691106 0;
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eric Meurice as Director For For Management
2 Reelect Steven W. Berglund as Director For For Management
3 Reelect Claudine Simson as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
5 Approve Annual Cash Compensation and For For Management
Pro Rated Cash Compensation to &# 160;
Non-Employee Directors, Lead
Independent Director, or Committee & #160;
Chairperson for Services Rendered
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend 2006 Equity Incentive Plan to For Against Management
Increase Maximum Number of Ordinary
Shares Authorized for Issuance by 3.0
Million Ordinary Shares
9 Amend 2006 Employee Shares Purchase For For Management
Plan to Increase Maximum Number of
Ordinary Shares Authorized for Issuance 60;
by 1.5 Million Ordinary Shares
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For Withhold Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For ; Management
1.4 Elect Director Joseph B. Leonard For Withhold Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For Withhold Management
1.7 Elec t Director Michael T. Tokarz For Withhold Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: &# 160; WST Security ID: 955306105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hofmann For For Management
1.2 Elect Director L. Robert Johnson For Withhold Management
1.3 Elect Director John P. Neafsey For Withhold Management
1.4 Elect Director Geoffrey F. Worden For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XYRATEX LTD &# 160;
Ticker: XRTX Security ID: G98268108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: FEB 8, 20 10
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Sukawaty as Class I ; For For Management
Director
1.2 Elect Ernest Sampias as Class I For For Management
Director
1.3 Elect Michael Windram as Class I For For Management
Director 0;
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
======================= TURNER GLOBAL OPPORTUNITIES FUND ============== =========
CAIRN ENERGY PLC
Ticker: CNE &# 160; Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and �� For Did Not Vote Management
Statutory Reports 0;
2 Approve Remuneration Report For Did Not Vote Management
3 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorise Their Remuneration 0;
4 Re-elect Malcolm Thoms as Director For Did Not Vote Management
5 Re-elect Jann Brown as Director For Did Not Vote Management
6 Re-elect Simon Thomson as Director For Did Not Vote Management
7 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
9 Authorise Market Purchase For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Notice
==================== TURNER INTERNATIONAL CORE GROWTH FUND =====================
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------- - -----------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: P0280A101
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. 0;
Ticker: AMXA Security ID: P0280A101
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.50 Per For Did Not Vote Management
Share to Series A, AA and L
2 Approve Report on Tax Obligations in For Did Not Vote Management
& #160;Accordance with Article 86 of Tax Law
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 9, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For For Management
; Mandates
2 Amend Articles Re: Shareholder Rights For For Management
Directive 60;
3a Receive Special Board Report None None Management
3b Receive Special Auditor Report None None Management
3c Exclude Preemptive Rights for Issuance For &# 160; Against Management
under Item 3d
3d Approve Issuance of Stock Options for For Against Management
Board Members &# 160;
3e Amend Articles to Reflect Changes in For Against Management
Capital
3f Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry 60;
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 ; Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.38 per Share 60;
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Alexandre Van Damme as Director For Against Management
7b Reelect Gregoire de Spoelberch as For Against Management
Director
7c Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Against Management
7e Reelect Roberto Moses Thompson Motta as For Against Management
Director
7f Reelect Marcel Herrman Telles as For Against Management
Director
7g Reelect Jean-Luc Dehaene as Independent For For Management
Director 60;
7h Reelect Mark Winkelman as Independent For For Management
Director
8 Approve PwC as Statutory Auditor and For For Management
Approve Auditor's Remuneration
9a Approve Remuneration Report For Against Management
9b Approve Stock Option Grants and Share For Against Management
Grants
10a Approve Change-of-Control Provision Re: For For Management
Updated EMTN Program
10b Approve Change-of-Control Provision Re: For For Management
US Dollar Notes &# 160;
10c Approve Change-of-Control Provision Re: For For Management
Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For For Management
Term Facilities Agreement
1 Authorize Implementation of Approved For For Management
60; Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------- - -----------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102 ;
Meeting Date: DEC 23, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
Director 0;
2 Elect Qi Shengli as an Executive For For Management
Director
3 Elect Wu Jianping as an Executive For For Management
Director
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
&# 160; Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements 0;
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share 0;
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Acknowledge Cooptation of Jeannot For For Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Against Management
Director
9 Elect Jeannot Krecke as Director For Against Management
10 Approve Share Repurchase Program For Against Manage ment
11 Ratify Deloitte SA as Auditors For For Management
12 Approve Share Plan Grant For Against Management
13 Approve Employee Stock Purchase Plan For For Management
14 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
---------------------------- - ----------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059178 &# 160;
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and ; None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
60; Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
; Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010 0;
9.b Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
& #160; of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011 60;
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent 0;
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c & #160;
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting &# 160; None None Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC ;
Ticker: AU. Security ID: G0669T101
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Webb as Director For For Management
4 Re-elect Sushovan Hussain as Director For For Management
5 Re-elect Michael Lynch as Director For For Management
6 ; Re-elect John McMonigall as Director For Against Management
7 Re-elect Richard Perle as Director For Against Management
8 Re-elect Barry Ariko as Director For Against Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 267,640 .32 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 267,640.32 &# 160;
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,146.05
13 Authorise 24,087,628 Ordinary Shares For For Management
for Market Purchase
14 Approve That the Company May Hold For For Management
General Meetings of Shareholders (Other ��
Than Annual General Meetings) at Not
Less than 14 Clear Days' Notice 0;
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge &# 160; For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For Withhold Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
; Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach ;
4 Submit to Shareholder Vote More Against Against Shareholder
Nominees Than There are Vacancies on
the Board of Directors
5 Disclose Equity Ratio Between Total Against For Shareholder
Compensation of the CEO, Five NEOs and
Average Total Employee Compensation 0;
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163 & #160;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For & #160; For Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fisc al 2009
4 Approve Remuneration System for For For Management
Management Board Members &# 160;
5 Approve Creation of EUR 530 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights &# 160;
6 Approve Creation of EUR 211.7 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds &# 160;
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee
Conversion Rights 0;
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU &# 160;
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010 0;
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.) ;
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Da te: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc ;
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc &# 160;
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its &# 160;
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc ;
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010 0;
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010 0;
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010 &# 160;
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009 ;
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius ;
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For Withhold Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For 60; Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For 0; For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For Against Management
5 Re-elect Jann Brown as Director For Against Management
6 Re-elect Simon Thomson as Director For Against Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights 60;
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice ;
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V. &# 160;
Ticker: CEMEXCPO Security ID: P22561321
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Cemex CPO; Amend For Against Management
First Clause of Issuance Transaction
and Increase Amount of Cemex CPO to be
subscribed subsequently in Accordance
with Resolutions Adopted on the AGM of
April 29, 2010
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeti ng For For Management
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS &# 160;
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon o f Board of Directors For Against Management
Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For Against Management
Representatives as Directors of CEMIG ;
Distribuicao and CEMIG Geracao e
Transmissao 0;
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For & #160; Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion &# 160;
--------------------------------------------------------------------------------
CNOOC LTD. 0;
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual &# 160;
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend &# 160;For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For Against Management
Director
1c3 Reelect Yang Hua as Executive Director For Against Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
2c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108246��
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For& #160; For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Peter Hill as Director For For Management
4 Elect Francois Wanecq as Director For For Management
5 Elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc as Auditors&# 160; For Against Management
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 60; Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For F or Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice& #160;
--------------------------------------------------------------------------------
COVIDIEN PLC & #160;
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual ;
Record Date: JAN 13, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Against Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special 60;
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial 0; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share& #160;
4 Reelect Franck Riboud as Director For Against Management
5 Reelect Emmanuel Faber as Director For For Management
6 Reelect PricewaterhouseCoopers Audit as For ; For Management
Auditor
7 Ratify Ernst & Young et Autres as For For Management
Auditor
8 Ratify Yves Nicolas as Alternate For For Management
Auditor 60;
9 Ratify Auditex as Alternate Auditor For For Management
10 Approve Auditors' Special Report For For Management
& #160; Regarding Related-Party Transactions
11 Approve Transaction with Franck Riboud For For Management
12 Approve Transaction with Emmanuel Faber For For Management
13 Approve Transaction with Bernard Hours For 60; For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.4 Percent of Issued For Fo r Management
Capital for Use in Restricted Stock
Plan 0;
16 Amend Stock Ownership Limitations For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
DIAGEO PLC ;
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Rec ord Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Manage ment
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Director
6 Re-elect Paul Walsh as Director For F or Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After &# 160;
Deducting Any Securities Issued Under
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights 60;
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political 60;
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan 60;
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term
Incentive Plan and the Diageo plc 2009
I nternational Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For For Management
Scheme &# 160;
20 Amend Diageo plc Executive Share Option For For Management
Plan
21& #160; Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be ;
Called on Not Less Than 14 Clear Days'
Notice ;
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC. &# 160;
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2010 Meeting Type: Annual & #160;
Record Date: MAR 18, 2010
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Charles E. Shultz For For Management
1.10 Elect Director Dan C. Tutcher For For ; Management
1.11 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michiyoshi Mazuka For For Management
1.2 Elect Director Hiroshi Oura For For Management
1.3 Elect Director Haruo Ito 0; For For Management
1.4 Elect Director Masami Yamamoto For For Management
1.5 Elect Director Kazuo Ishida For For Management
1.6 Elect Director Masami Fujita ; For For Management
1.7 Elect Director Kazuhiko Kato For For Management
1.8 Elect Director Masahiro Koezuka For For Management
1.9 Elect Director Yoko Ishikura For For 0; Management
1.10 Elect Director Ryosei Kokubun For For Management
2 Approve Annual Bonus Payment to For Against Management
Directors and Statutory Auditors & #160;
--------------------------------------------------------------------------------
GAFISA S.A. 60;
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For For Management
Article 5 Acc ordingly
3 Pending Approval of Item 2, Approve For For Management
Further Increase in Authorized Capital
to Reflect Stock Split
--------------------------------------------------------------------------------
GAFISA S.A.
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
Capital & #160;
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management
8 Authorize I ssuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
GAFISA SA ;
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds in the Amount up to BRL 600
Million & #160;
2 Authorize Board of Directors to Set the For Did Not Vote Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For Did Not Vote Management
Resolutions to Issue Debentures
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions 60; ��
--------------------------------------------------------------------------------
GAFISA SA
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A. ;
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 0; Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article
5 Accordingly 0;
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constr uctora Tenda
S.A. Stock Option Plan
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend For For Management
3 Re-elect Dr Ronald Goode as Director For For Management
4 Reappoint Deloitte LLP as Auditors 0; For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase 60; For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Adopt New Articles of Association For For Management
12 Amend Management Incentive Plan For For Management
13 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Buy Back of
Shares
14 Approve Waiver on Tender-Bid For Against Management
Requirement Relating to the Granting of
LTIPs and MIPs to the Concert Party
;
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7 267 Security ID: J22302111
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12 &# 160;
2.1 Elect Director Takanobu Itou For For Management
2.2 Elect Director Kouichi Kondou For For Management
2.3 Elect Dir ector Shigeru Takagi For For Management
2.4 Elect Director Akio Hamada For For Management
2.5 Elect Director Tetsuo Iwamura For For Management
2.6 Elect Director Tatsuhiro Ohyama ; For For Management
2.7 Elect Director Fumihiko Ike For For Management
2.8 Elect Director Masaya Yamashita For For Management
2.9 Elect Director Kensaku Hougen For For 60; Management
2.10 Elect Director Nobuo Kuroyanagi For For Management
2.11 Elect Director Takeo Fukui For For Management
2.12 Elect Director Hiroshi Kobayashi For For Management
2.13 Elect Director Shou Minekawa For For Management
2.14 Elect Director Takuji Yamada For For Management
2.15 Elect Director Youichi Houjou For For Management
2.16 Elect Dire ctor Tsuneo Tanai For For Management
2.17 Elect Director Hiroyuki Yamada For For Management
2.18 Elect Director Tomohiko Kawanabe For For Management
2.19 Elect Director Masahiro Yoshida For For Management
2.20 Elect Director Seiji Kuraishi For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors 0;
--------------------------------------------------------------------------------
HYPERMARCAS SA &# 160;
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
Higienicos and Industria Nacional de
Artefatos de Latex (INAL) 0;
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
Independentes to Appraise Proposed
Acquisition of PomPom and Appoint
Deloitte Touche TohmatsuAuditores
Independentes to Appraise Proposed &# 160;
Acquisition of INAL
4 Approve Merger Agreement between the For For Management
Company and Hypernova Medicamentos
Participacoes and Merger Agreement
between the Company and Laboratorio Neo & #160;
Quimica
5 Amend Articles For For & #160; Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Approve 2-to-1 Stock Spl it For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For & #160; Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
2009 EGM ;
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Re-elect Directors & #160; For For Management
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX) ;
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and 0;
Discharge Directors for Fiscal Year
Ended January 31, 2009 &# 160;
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For& #160; Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
&# 160;Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686 0;
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC &# 160;
Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
&nbs p;
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special ;
Record Date: OCT 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender
and Delisting Offers and Related
Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director &# 160;
3 Elect Kenneth Patrick Chung as For For Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: N4578E413
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000 ;
4 Close Meeting None None Management
--------------------------------------------------------------------------------
INOTERA MEMORIES, INC.
Ticker: 3474 Security ID: Y4084K109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Compensation of Losses of For For Management
the Company
3 Amend Articles of Association For For 60; Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Procedures for Endorsement and & #160;
Guarantees
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Named Scott Meikle
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG ; Security ID: G4804L122
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Graham Allan as Director For For Management
4b Re-elect Ralph Kugler as Director For For Management
4c Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For& #160; Against Management
6 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
7 Authorise EU Political Donations and For ; For Management
Expenditure
8 Authorise Issue of Equity with For Against Management
&# 160; Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights &# 160;
10 Authorise Market Purchase For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Call EGM with For For &# 160; Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the For For Management
&# 160; Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management
Paolo and Fondazione Cariplo 60;
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations
3.3 Slate 3 - Submitted by Assicurazioni None 0; Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional None For Management
Investors through Assogestioni 60;
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Against Management
the Supervisory Board ;
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Approve Remuneration Report of For Against Management
Management Board Members
7 Approve Share Incentive Plan For Against Managemen t
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Corporate Bodies 60; For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members ;
--------------------------------------------------------------------------------
JS GROUP CORP. 60;
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Youichirou Ushioda For For Management
1.2 Elect Director Masahiro Sugino For For Management
1.3 Elect Director Takashi Tsutsui For For Management
1.4 Elect Director Yoshizumi Kanamori For For Management
1.5 Elect Director Keiichirou Ina For For Management
1.6 Elect Director Masahiro Takasaki For For Management
1.7 Elect Director Tetsuo Shimura & #160; For For Management
1.8 Elect Director Fumio Sudo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masaru Takagi &# 160;
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 8, 2010 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and 0; For For Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Jetzer as Director For For Management
4.1.2 Reelect Gareth Penny as Director For For Management
4.1.3 Reelect Daniel Sauter as Director For For Management
4.2 Elect Claire Giraut as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Amend Articles Re: Share Certificates For 60; For Management
due to New Swiss Federal Act on
Intermediated Securities, and Recent
Company Listing
--------------------------------------------------------------------------------
KOMATSU LTD.&# 160;
Ticker: 6301 Security ID: J35759125
Meeting Da te: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Masahiro Sakane For For Management
2.2 Elect Director Kunio Noji For For Management
2.3 Elect Director Yoshinori Komamura For For Management
2.4 Elect Director Yasuo Suzuki & #160; For For Management
2.5 Elect Director Kenji Kinoshita For For Management
2.6 Elect Director Masao Fuchigami For For Management
2.7 Elect Director Tetsuji Ohhashi For For &# 160; Management
2.8 Elect Director Kensuke Hotta For For Management
2.9 Elect Director Noriaki Kanou For For Management
2.10 Elect Director Kouichi Ikeda For For Management
3 Appoint Statutory Auditor Makoto Okitsu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors 0;
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
L AIR LIQUIDE & #160;
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share 0;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Beatrice Majnoni d'Intignano as For & #160; Against Management
Director
6 Reelect Benoit Potier as Director For Against Management
7 ; Reelect Paul Skinner as Director For Against Management
8 Elect Jean-Paul Agon as Director For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Pierre Dufour For For Management
11 Ratify Ernst and Young et Autres as For For Management
Auditor
12 Reelect Mazars as Auditor ; For For Management
13 Ratify Auditex as Alternate Auditor For For Management
14 Reelect Patrick de Cambourg as For For Management
Alternate Auditor 0;
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 0; Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
17 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Res tricted Stock
Plan
18 Authorize Board to Issue Free Warrants For Against 60; Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue
or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees & #160;
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONGTOP FINANCIAL TECHNOLOGIES LTD
Ticker: LFT Security ID: 54318P108 & #160;
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Thomas Gurnee as Director For For Management
I.2 Elect Zuyun Xue as Director For For ; Management
II Ratify Deloitte Touche Tohmatsu CPA Ltd For For Management
as Auditors
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: 0; LUN Security ID: 550372106
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colin K. Benner as Director For Withhold Management
1.2 Elect Donald K. Charter as Director For For & #160; Management
1.3 Elect John H. Craig as Director For Withhold Management
1.4 Elect Brian D. Edgar as Director For For Management
1.5 Elect Lukas H. Lundin as Director For Withhold Management
1.6 Elect Da le C. Peniuk as Director For For Management
1.7 Elect William A. Rand as Director For For Management
1.8 Elect Philip J. Wright as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Managem ent
Auditors and Authorize Board to Fix
Their Remuneration
3 Ch ange Location of Registered Office For For Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON ;
Ticker: MC Security ID: F58485115
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Fo r For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Delphine Arnault as Director For Against Management
7 Reelect Nicholas Clive Worms as For Against Management
Director 0;
8 Reelect Patrick Houel as Director For Against Management
9 Reelect Felix G. Rohatyn as Director For Against Management
10 Reelect Hubert Vedrine as Director For For Management
11 Elect Helene Carrere d' Encausse as For For Management
Director
12 Reelect Kilian Hennesy as Censor For Against Management
13 Reelect Deloitte & Associes as Auditor For For Management
14 Ratify Ernst & Young Audit as Auditor For For Management
15 Reelect Denis Grison as Alternate For For Management
Auditor &# 160;
16 Ratify Auditex as Alternate Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For 60; Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi 60; For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For &# 160; Management
2.16 Elect Director Takuma Ohtoshi For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management & #160;
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For Again st Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Against Management
4.1.3 Reelect Steven Hoch as Director For For Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Against Management
Director 0;
4.2.1 Elect Titia de Lange as Director For For Management
4.2.2 Elect Jean-Pierre Roth as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 18.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on &# 160;
Intermediated Securities
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150 ;
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including ;
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share 60;
4.1 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated
Securites ;
4.2 Amend Articles Re: Introduction of a For For Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For For Management
5.2 Reelect Daniel Vasella as Director For Against Manageme nt
5.3 Reelect Hans-Joerg Rudloff as Director For Against Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors 0;
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: SEP 23, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For & #160; For Management
Director
2 Approve Issuance of Options in Favor of For For Management
&# 160; Raphael Hermeto de Almeida
3 Amend Article 5 of Company Bylaws For For Management
------------------------------------------------------------------------------- - -
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Capital For Did Not Vote Management
60;Stock Split
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPA COES SA
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Annual & #160;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends ;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors 0;
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA ;
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Authorize Grant of Shares Under Stock For Against Management
Option Plan
------------------------------------ - --------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120&# 160;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshio Tateishi For For Management
2.2 Elect Director Fumio Tateishi For For Management
2.3 Elect Director Hisao Sakuta For 0; For Management
2.4 Elect Director Keiichirou Akahoshi For For Management
2.5 Elect Director Yutaka Takigawa For For Management
2.6 Elect Director Kazuhiko Toyama For For Management
2.7 Elect Director Masamitsu Sakurai For For Management
3 Approve Annual Bonus Payment to For For Management
Directors 0;
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD. 60;
Ticker: 3368 Security ID: G69370115
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: ; MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and &# 160; For For Management
Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
60; Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors 60;
4 Reappoint Ernst and Young as Auditors For Against Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
0; Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
PRUDENTIAL PLC &# 160;
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Court 60;
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC & #160;
Ticker: PRU Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Special 0;
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast S ponsor
1 Establish Prudential Group plc as the For Against Management
New Ultimate Holding Company of the
Prudential Group & #160;
2 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
3 Approve Performance Share Plan, For Against Management
Business Unit Performance Plans and M&G
Executive Long Term Incentive Plan 2010
4 Approve UK Savings-Related Share Option For Against Management
Scheme, Irish SAYE Scheme,
International Employees SAYE Scheme, & #160;
International (Non-Employees) SAYE
Scheme, Share Incentive Plan, Europe
Share Participation Plan, S hare Option
Plan and Momentum Retention Plan
5 Authorise Establishment of Additional For Against Management
60; Employee Share Schemes for the Benefit
of Overseas Employees
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU 0; Security ID: G72899100
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Re-elect Michael Garrett as Director For For Management
4 Re-elect Bridget Macaskill as Director For For Management
5 Re-elect Clark Manning as Director For For Management
6 Re-elect Barry Stowe as Director For For Management
7 Elect Nic Nicandrou as Director For &# 160; For Management
8 Elect Rob Devey as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise EU Political Donation s and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice &# 160;
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For 60; Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering ;
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP 60;
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Dir ector For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights ;
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 A uthorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.) & #160;
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2009 &# 160;
2 Approve Remuneration Report for the For Against Management
Year Ended December 31, 2009 as Set Out
in the 2009 Annual Report 0;
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director 0; For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Michael Fitzpatrick as Director For For Management
8 Elect Lord Kerr as Director For For Management
9 Re-Appoint PricewaterhouseCoopers LLP For For Management
as Auditors of Rio Tinto Plc and to
Authorise the Audit Committee to 0;
Determine the Auditors' Remuneration
10 Approve Renewal of Off-Market and For For Management
On-Market Share Buyback Aut horities
11 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto Plc
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For 0; For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For 60; Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re - -elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10&# 160; Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199 Security ID: Y76810103
Meeting Date: AUG 1 0, 2009 Meeting Type: Special
Record Date: JUL 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Lo Wai Hung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 25, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Manag ement
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director & #160; For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For 60; Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights & #160;
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
0; Pre-emptive Rights
10 Authorise Market Purchase For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Doug las M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For Withhold Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryouji Chuubachi For For Management
1.3 Elect Director Youtarou Kobayashi For For Management
1.4 Elect Director Yoshiaki Yamauchi For For Management
1.5 Elect Direct or Peter Bonfield For For Management
1.6 Elect Director Fujio Chou For For Management
1.7 Elect Director Ryuuji Yasuda For For Management
1.8 Elect Director Yukako Uchinaga ; For For Management
1.9 Elect Director Mitsuaki Yahagi For For Management
1.10 Elect Director Tsun-Yang Hsieh For For Management
1.11 Elect Director Roland A. Hernandez For For Management
1.12 Elect Director Kanemitsu Anraku For For Management
1.13 Elect Director Yorihiko Kojima For For Management
1.14 Elect Director Osamu Nagayama For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share ;
4 Re-elect Ian Adamson as Director For For Management
5 Re-elect Mark Moran as Director For For Management
6 Re-elect Gerald Corbett as Director For 60; For Management
7 Elect Peter Johnson as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For Against Management
the Company
9 Authorise Board to Fix Remuneration of For Against Management
Auditors
10 Approve Establishment of the SSL For For Management
International plc Sharesave Plan 2009
11 Approve Increase in Authorised Share For Against Management
0; Capital from GBP 25,000,000 to GBP
40,000,000
12 Authorise Issue of Equity with For&# 160; Against Management
Pre-emptive Rights Under a General
Authority up to GBP 7,039,496 and an
60;Additional Amount Pursuant to a Rights
Issue of up to GBP 14,078,992 After
Deducting Any Securities Issued Under &# 160;
the General Authority
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,055,924
14 Authorise 21,118,489 Ordinary Shares For For Management
for Market Purchase
15 Authorise the Calling of General For For Management
Meetings of the Company, Not Being an
Annual General Meeting, by Notice of at&# 160;
Least 14 Clear Days
---------------------- - ----------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108 ;
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 24, 2010
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Exercise For For Management
of Option A Under the Amendmend
Aggrement
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157 ;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For &# 160; For Management
5 Re-elect Val Gooding as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Re-elect John Peace as Director For For Management
8 Re-elect Peter Sands as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Re-elect Oliver Stocken as Director For For Management
11 Elect Jaspal Bindra as Director For For Management
12 Elect Richard Delbridge as Director For For Management
13 Elect Dr Han Seung-soo as Director For For Management
14 Elect Simon Lowth as Director For & #160; For Management
15 Elect Mike Rees as Director For For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and For For Management
Expenditure &# 160;
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights ;
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights &# 160;
24 Authorise Market Purchase �� For For Management
25 Authorise Market Purchase For For Management
26 Adopt New Art icles of Association For For Management
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Amend Restricted Share Scheme For For Management
29 Approve Waiver on the Reporting and For For Management
Annual Review Requirements in Respect
60; of Ongoing Banking Transactions with
Associates of Temasek
30 Approve the Waiver in Respect of the For For &# 160; Management
Requirement to Enter into Fixed-term
Written Agreements with Temasek
31 Approve Future Ongoing Banking ; For For Management
Transactions with Temasek
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director 0; For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase For For Management
Plan ;
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their ;
Remuneration
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105 ;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 ;
2.1 Elect Director Mitsunori Torihara For For Management
2.2 Elect Director Tadaaki Maeda For For Management
2.3 Elect Director Tsuyoshi Okamoto For For Management
2.4 Elect Director Shigeru Muraki For For Management
2.5 Elect Director Toshiyuki Kanisawa For For Management
2.6 Elect Director Tsutomu Ohya For For Management
2.7 Elect Director Michiaki Hirose For For Management
2.8 Elect Director Mikio Itazawa For For Management
2.9 Elect Director Katsuhiko Honda For For Management
2.10 Elect Director Sanae Inada & #160; For For Management
2.11 Elect Director Yukio Sato For For Management
3 Appoint Statutory Auditor Shouji Mori For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID:&# 160; Q97417101
Meeting Date: DEC 16, 2009 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial &# 160;
Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009 &# 160;
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
Director & #160;
3(b) Elect Gordon McKellar Cairns as a For For Management
Director
3(c) Elect Peter David Wilson as a Director For 60; For Management
4 Approve the Grant of Shares and For For Management
Performance Share Rights and/or
Performance Options to Gail Patricia & #160;
Kelly, Managing Director and CEO, Under
the Company's CEO Restricted Share Plan
and CEO Performance Plan
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS O JSC
Ticker: WBD Security ID: 97263M109
Meeting Date: MAY 14, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify ZAO SV-Audit as Auditor For For Management
4.2 Ratify Ernst and Young LLC as Auditor For For Management
5.1 Elect Guy de Selliers as Director None Withhold Management
5.2 Elect Mikhail Dubinin as Director None Withhold Management
5.3 Elect Igor Kostikov as Director None For Management
5.4 Elect Michael O'Neill as Director None Withhold Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Ushvaev as Director None Withho ld Management
5.8 Elect David Yakobashvili as Director None Withhold Management
5.9 Elect Evgeny Yacin as Director None Withhold Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director &# 160; None For Management
6.1 Elect Natalya Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalya Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Ekaterina Peregudova as Member of For For Management
Audit Commission ;
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Natalya Kolesnikova as Member of For For Management
Audit Commission
6.7 Elect Tatyana Shavero as Member of For For Management
Audit Commission
========================= TURNER LARG E CAP GROWTH FUND =========================
ABB LTD.
Ticker: & #160; ABBN Security ID: 000375204
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management 60;
4 Approve Allocation of Income, Omission For For Management
of Dividends, and Transfer of CHF 340
60; Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For &# 160; For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For For Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For For Management
Kind
9.1 Reelect Roger Agnelli as Director For For 0; Management
9.2 Reelect Louis Hughes as Director For For Management
9.3 Reelect Hans Maerki as Director For For Management
9.4 Reelect Michel de Rosen as Director For For Management
9.5 Reelect Michael Ireschow as Director For For Management
9.6 Reelect Bernd Voss as Director For For Management
9.7 Reelect Jacob Wallenberg as Director For For Management
9.8 Hubertus von Gruenberg as Director For F or Management
10 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Me eting Type: Annual
Record Date: DEC 28, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York 60; For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For Withhold Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James 60; For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For M anagement
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY 0;
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual 0;
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For Against Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For & #160; For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audito rs For Against Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None 60; None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None & #160; None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members &# 160;
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b ; Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issua nce under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None 60; Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For 0; For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For Withhold &# 160; Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors 60; For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein &# 160; For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For & #160; Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT 0; Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For Withhold Management
1.2 Elect Director Juan Gallardo For ; Withhold Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against &# 160; For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E Bisbee Jr. For Withhold Management
1.2 Elect Director Linda M. Dillman For For Management
2 Ratify Auditors & #160; For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Dat e: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors 0; For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives ;
--------------------------------------------------------------------------------
COACH, INC. 60;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual 60;
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin & #160; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against For Shareholder
Products 0;
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION &# 160;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director John E. Klein For Against Management
2 Elect Director Lakshmi Narayanan For Against Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For Against Management
3 Elect Director Helene D. Gayle For For Management
4 Elect Director Ellen M. Hancock For Against Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For Against Management
7 Elect Director Richard J. Kogan For Against Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Report on Charitable Contributions Agains t For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: 60; CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For Withhold Management
1.2 Elect Director J. Brett Harvey 60; For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For & #160; Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CUMMINS INC. 60;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual & #160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman &# 160; For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For Against Management
7 Elect Director Georgia R. Nelson For For &# 160; Management
8 Elect Director Theodore M. Solso For Against Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For Against 60; Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For &# 160; Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For Against Management
6 Elect Director William H. Joyce For Against Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray 60; For Against Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For Against Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For 60; Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against For Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For Withhold Management
1.2 Elect Dir ector Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For 0; Management
1.6 Elect Director Donald J. Tomnitz For Withhold Management
1.7 Elect Director Bill W. Wheat For Withhold Management
2 Approve Shareholder Rights Plan (Poison For Against Management
Pill) ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen 60; For For Management
3 Elect Director Michael J. Cronin For Against Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For 0; For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For Against Management
12 Ratify Auditors For Against Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings �� &# 160;
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX ; Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli 0; For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For &# 160; Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D. &# 160;
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For Against Management
10 Elect Director Samuel K. Skinner For F or Management
11 Elect Director Seymour Sternberg For Against Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For Against 60; Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 ;
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For Against Management
3 Elect Director John McAdam For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 60;
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
& #160;Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Manage ment
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For Withhold Management
1.8 & #160; Elect Director Mitchel D. Livingston, For Withhold Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Dudley S. Taft For Withhold Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For &# 160; For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For Against Management
7 Require Independent Board Chairman Against For Sharehol der
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For Withhold Management
1.11 Elect Director B.M. Rankin, Jr. For Withhold Management
1.12 Elect Director Stephen H. Siegele For ; For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Request Director Nominee with A gainst For Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: 60; GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For Withhold Management
1.2 Elect Director John F. Cogan & #160; For For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director Carla A. Hills For For Managem ent
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For Withhold Management
1 .9 Elect Director Gordon E. Moore For Withhold Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For Withhold Management
1.12 Elect Director Gayle E. Wilson For For 0; Management
1.13 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For Withhold Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Gary D. Cohn For Withhold Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For Withhold Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors& #160; For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Stock Retention/Holding Period Against For 60; Shareholder
--------------------------------------------------------------------------------
GOOGLE INC. &# 160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt ; For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Manageme nt
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For Withhold Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For & #160; Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Direct or Paul Marciano For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: & #160; HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Withhold Management
1.2 Elect Director Richard I. Beattie 60; For Withhold Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For For Management
2 Declassify the Board of Directors For For Management
3 Amend Bonus Plan For Against Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan & #160;
5 Ratify Auditors For Against Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY 0;
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special &# 160;
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY &# 160;
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual & #160;
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For Withhold Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthew s For Withhold Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For Withhold Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 0;
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For Withhold Management
1.2 Elect Director Eric H. Halvorson For Withhold Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100 ;
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Akins For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director Kiran M. Patel For For Management
1.4 Elect Director David C. Wang For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors �� For Against Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Tick er: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For Withhold Management
2 Ratify Auditors ; For Against Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Sha reholder
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For 0; For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors &# 160;
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN&# 160; Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For Withhold Management
1.2 Elect Director Dr. Steven M. Altschuler For Withhold 60; Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director James M. Cornelius For Withhold Management
1.5 Elect Director Peter G. Ratcliffe For For Management
1.6 Elect D irector Dr. Elliott Sigal For Withhold Management
1.7 Elect Director Robert S. Singer For For Management
1.8 Elect Director Kimberly A. Casiano For For Management
1.9 Elect Director Anna C. Catalano For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: &# 160; MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine 60; For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For Against Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 & #160; Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For Against ; Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Comp ensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws /Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against For Shareholder
; Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
22 Report on Policy for Increasing Safety Against For Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities &# 160;
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For Against Management
6 Elect Director Alberto Ibarguen & #160; For For Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director Indra K. Nooyi For Against Management
9 Elect Director Sharon P. Rockefeller For Against Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against For Shareholder
16 Amend Articles/Bylaws/ Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against For Shareholder
& #160; Process
--------------------------------------------------------------------------------
PFIZER I NC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For Against Management
3 Elect Director M. Anthony Burns For Against Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For Against Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kind ler For Against Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For 60; Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For Against Management
16 Ratify Auditors For Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PULTEGROUP, INC. & #160;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For Withhold Management
1.3 Elect Director Clint W. Murchison III For For Management
1.4 Elect Director Richard J. Dugas, Jr. For Withhold & #160; Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Performance-Based Equity Awards Against For Shareholder
8 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Stock Retention/Holding Period Against For Shareholder
10 0; Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors & #160;
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED & #160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For ; Withhold Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For ; Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 ; Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For&# 160; Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 60;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: 82481R106 60;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For ; For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 0;
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights ;
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY ;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual 0;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa 0; For For Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Steven L. Mueller For Withhold Management
1.7 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Against For Shareholder
&# 160; Election of Directors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------- - -----------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. C larke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For Withhold Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For Withhold Management
1.8 Elect Director Stephen R. Quazzo For Withhold Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Di rector Frits van Paasschen For Withhold Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For 60; Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Again st Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For Against Management
5 Elect Director James A.C. Kennedy For Against Management
6 Elect Director Brian C. Rogers For Against Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For 0; For Management
9 Elect Director Anne Marie Whittemore For Against Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209 & #160;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share 0;
2 Election Of Director: Mr. Abraham E. For Against Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg ;
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
& #160;Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For Against Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO 60; Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For &# 160; Management
4 Elect Director Stephen J. Hemsley For Against Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For Against Management
7 E lect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors ; For Against Management
11 Report on Lobbying Expenses Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
VISA INC. 60;
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual 0;
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: &# 160; WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 & #160; Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For Withhold & #160; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORAT ION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 20, 2010 Meeting Type: An nual
Record Date: FEB 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Manag ement
1.4 Elect Director Janice D. Stoney For Against Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. 0;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual 60;
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 &# 160; Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For &# 160; Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Audit ors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy 60;
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 12, 2009 Meeting Type: Annual 0;
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip T. Gianos For Against Management
1.2 Elect Director Moshe N. Gavrielov For Against Management
1.3 Elect Director John L. Doyle For Against Management
1.4 Elect Director Jerald G. Fishman For & #160; For Management
1.5 Elect Director William G. Howard, Jr. For Against Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
============================ TURNER MID CAP EQUITY =============================
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For Withhold Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Mana gement
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 El ect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For 0; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL ; Security ID: G0450A105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For For Management
1.2 Elect John L. Bunce Jr. as Director For ; For Management
1.3 Elect Sean D. Carney as Director For Withhold Management
1.4 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S. 0;
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For For Management
Company Director of Non-U.S.&# 160;
Subsidiaries
1.6 Elect Knud Christensen as Designated For For 60; Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
1.8 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
0; Subsidiaries
1.9 Elect Stephen Fogarty as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For For & #160; Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 60;
1.13 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
1.14 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
1.15 Elect David W. Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For For & #160; Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries 0;
1.18 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries &# 160;
1.19 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S. ;
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S. ;
Subsidiaries
1.21 Elect Adam Matteson as Designated For For &# 160; Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
1.23 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsid iaries
1.24 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S .
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For For &# 160; Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
1.28 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries &# 160;
1.30 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries & #160;
1.31 Elect Julian Stroud as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S. & #160;
Subsidiaries
1.33 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors ;
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For Withhold 60; Management
1.2 Elect G. Lawrence Buhl as Director For Withhold Management
1.3 Elect Dominic J. Frederico as Director For Withhold Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006 0;
2.2 Amend Articles Re: Corporate Governance For Against Management
Amendments & #160;
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4.1.1 El ect Howard Albert as Subsidiary For For Management
Director
4.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director&# 160; For For Management
of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd & #160;
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd & #160;
4.2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For 60; Against Management
2 Elect Director Crawford W. Beveridge For Against Management
3 Elect Director J. Hallam Dawson For Against Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 ; Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Steven M. West For For Management
9 Ratify Auditors For Against Management
10 Approve Executive Incentive Bonus Plan For Against Management
11 Amend Omnibus Stock Plan For&# 160; Against Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rober t W. Alspaugh For For Management
1.2 Elect Director Walter Kunerth For Withhold Management
1.3 Elect Director Lars Nyberg For For Management
1.4 Elect Director Lars Westerberg For 0; Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For Withhold Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director& #160; For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For 0; Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
an d Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC&# 160; Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For Withhold Management
1.2 Elect Director B. Garland Cupp For & #160; Withhold Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For Withhold Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director P. Thomas Jenkins For Withhold Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For &# 160; Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN & #160; Security ID: 105368203
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Withhold Management
1.2 Elect Director Anthony A. Nichols, Sr. For Withhold ; Management
1.3 Elect Director Gerard H. Sweeney For Withhold Management
1.4 Elect Director D. Pike Aloian For Withhold Management
1.5 Elect Director Wyche Fowler For For Management
1.6 60; Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Sto ck Plan For Against Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE AND IRON COMPANY NV &# 160;
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of The Member Of The For For Management
Supervisory Board: Michael L.
Underwood. (please Note That An Abstain
Vote Will count As A For Vote For The
Alternate Nominee Luciano Reyes)
2 Election Of Member Of Management Board: For For ; Management
Chicago Bridge & Iron Company B.v.
(please Note That An Abstain Vote Will
Count As a For Vote For Alternate ;
Nominee Lealand Finance Company B.v.)
3 Authorize The Preparation Of Our Dutch For For Management
; Statutory Annual Accounts and Annual
Report Of Our Management Board In
English Language. 60;
4 To Discharge The Sole Member Of The For Against Management
Management Board From liability, All As
More Fully Described In The Proxy 0;
Statement.
5 To Discharge The Members Of The For Against Management
Supervisory Board From liability, All
As More Fully Described In The Proxy
Statement.
6 To Approve The Extension Of The For For Management
Authority Of Our Management Board, To
Repurchase Up To 10% Of Issued Share
Capital.
7 ; To Appoint Ernst & Young Llp As Our For For Management
Independent Registered Public
Accounting Firm, Who Will Audit Our
Accounts.
8 To Approve The Chicago Bridge & Iron For For Management
Company Incentive Compensation Program. &# 160;
9 To Approve The Extension Of The For Against Management
Authority Of The Supervisory Board To
Issue Share s And/or Grant Rights To
Acquire Shares.
10 To Approve The Compensation Of The For Against Ma nagement
Members Of The Supervisory Board.
11 Receive Explanation on Company's None None Management
Reserves and Dividend Policy & #160;
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. &# 160;
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: ; MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For Withhold Management
1.2 Elect Director Joseph A. Carrabba For Withhold Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R . McAllister For Withhold Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For ; Management
3 Elect Director James T. Brady For Against Management
4 Elect Director Daniel Camus For Against Management
5 Elect Director James R. Curtiss For Against Management
6 Elect Director Freeman A. Hrabowski, For Against Management
III
7 Elect Director Nancy Lampton For Against&# 160; Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For Against Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For Against Management
12 Ratify Auditors For Against Management
13 Amend Omnibus Stock Plan For Against Management
14 R equire Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC & #160;
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a R eelect Stephen G. Butler as Director For For Management
1b Reelect Dan F. Smith as Director For For Management
1c Reelect Gerald B. Smith as Director For For Management
1d Reelect Mark S. Thompson as Director For For 60; Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For &# 160; For Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For For Management
Subsidiary of the Company
5 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposa l Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For Against Management
3 Elec t Director William P. Powell For Against Management
4 Elect Director: Louis L. Hoynes, Jr. For Against Management
5 Ratify Auditors For Against Management
&nbs p;
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 ; Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer & #160; For Against Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For Management
8 Elect Director Kent J. Thiry For Against 60; Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For Against ; Management
12 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DENDREON CORPORATION 0;
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 2, 2010 Meeting Type: Annual &# 160;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Gerardo Canet For Withhold Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas G. Watson For For Management
2 & #160; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. 60;
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For Withhold Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley 0; For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 3, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf 0; For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For Against Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. 0;
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For Withhold Management
1.2 Elect Director Jordan L. Kaplan For Withhold Management
1.3 Elect Director Kenneth M. Panzer For Withhold Management
1.4 Elect Director Leslie E. Bider For For & #160; Management
1.5 Elect Director Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For For Management
1.7 Elect Director Andrea Rich For For Management
1.8 Elect Director William Wilson III For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. & #160;
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For Against Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For Against Management
4 Elect Director Geraldine B. Laybourne For &# 160; For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For Against Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For Against Management
11 Appro ve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
14 Ratify Auditors For Against Management
---------------------------------------------- - ----------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100 & #160;
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England] 60;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: 29358Q109 60;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For Against Management
Director ;
2 Elect Rita Rodriguez as Class II For For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010 ;
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ens co 2005 Cash For For Management
Incentive Plan
---------------------- - ----------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 0;
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For ; For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For Withhold Management
1.8 Elect Director Mitchel D. Livingston, For Withhold Management
PhD
1.9 Elect Director Hendrik G. Meijer For ; For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Dudley S. Taft For Withhold Management
1.12 Elect Director Marsha C. Williams For For Management
2 &# 160; Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For Against Management
7 Require Independent Board Chairman 60; Against For Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For &# 160; Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director D. Bryan Jordan For Withhold Management
1.4 Elect Director R. Brad Martin For Withhold Management
1.5 Elect Director Vicki R. Palmer For Withhold Management
1.6 Elect Director Michael D. Rose For Withhold Management
1.7 Elect Director William B. Sansom For Withhold Management
1.8 Elect Director Luke Yancy III For & #160; For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan & #160; For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 & #160; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual ;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For Management
2 & #160; Ratify Auditors For Against Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For Withhold 0; Management
1.2 Elect Director William I. Jacobs For Withhold Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. 0;
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting Type: Annual & #160;
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Carlini For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Hinda Miller For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For Withhold Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For &# 160; Management
1.6 Elect Director Michael W.o. Garrett For For Management
1.7 Elect Director Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Alfred J. Verrecchia For ; Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: 0; HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio 60; For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For 60; Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For Against Management
12 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. ;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For Withhold Management
1.8 Elect Director Jeffrey C. Sprecher For Withhold Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. & #160; ��
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy &# 160; For Withhold Management
1.2 Elect Director Eric H. Halvorson For Withhold Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ISHARES TRUST ;
Ticker: IYT Security ID: 464287499
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: AUG 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For & #160; For Management
2 Change Fundamental Investment Objective For For Management
to Non-fundamental
--------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IYT Security ID: 464287G00
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee George G.C. Parker For Withhold Management
1.2 Elect Trustee J. Darrell Duffie For For Management
1.3 Elect Trustee Cecilia H. Herbert For Withhold Management
1.4 Elect Trustee Charles A. Hurty For Withhold Management
1.5 Elect Trustee John E. Kerrigan For Withhold Management
1.6 Elect Trustee Robert H. Silver For For Management
1.7 Elect Trustee Lee T. Kranefuss For Withhold Management
1.8 Elect Trustee John E. Martinez For Withhold Management
1.9 Elect Trustee Robert S. Kap ito For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE 0;
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For Against Management
7 Eliminate Cumulative Voting For F or Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For 0; For Management
Regulations to the Extent Permitted By
Law 60;
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For ; Withhold Management
1.2 Elect Director Timothy L. Main For Withhold Management
1.3 Elect Director William D. Morean For Withhold Management
1.4 Elect Director Lawrence J. Murphy For Withhold Management
1.5 Elect Director Fr ank A. Newman For Withhold Management
1.6 Elect Director Steven A. Raymund For Withhold Management
1.7 Elect Director Thomas A. Sansone For Withhold Management
1.8 Elect Director David M. Stout For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. 60;
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual & #160;
Record Date: JAN 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Crutchfield For For Management
1.2 Elect Director E.W. Deavenport Jr. For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director Philip A. Incarnati For For Management
1.5 Elect Director Gregory D. Jordan For For Mana gement
1.6 Elect Director Brian A. Markison For Withhold Management
1.7 Elect Director R. Charles Moyer For For Management
1.8 Elect Director D. Greg Rooker For Withhold Management
1.9 Elect Director Derace L. Schaffer For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY ;
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director John Maxwell Hamilton For Withhold Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For Withhold Management
1.8 Elect Director Wendell Reilly For 0; Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors 0; For Against Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: 60; LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Against Management
&nb sp;
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Direct or Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For Withhold Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors & #160;
6 Eliminate Supermajority Vote For For Management
Requirement & #160;
7 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LUBRIZOL CORPORATION, THE 60;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For Withhold Management
1.3 Elect Director Gordon D. Harnett For Withhold Management
2 Ratify Auditors & #160; For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104 0;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For Withhold Management
1.3 Elect Director Meyer Feldberg For Withhold Management
1.4 Elect Director Sara Levinson For Withhold Management
1.5 Elect Director Terry J. Lundgren For Withhold Management
1.6 Elect Director Joseph Neubauer For Withhold Management
1.7 Elect Director Joseph A. Pichler For Withhold Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For Withhold Management
1.10 Elect Director Marna C. Whittington For 0; Withhold Management
2 Ratify Auditors For Against Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements 0;
and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION ;
Ticker: MI Security ID: 571837103
Meeting Date: APR 27, 2010 Meeting Type: Annual 0;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon F. Chait For Withhold Management
1.2 Elect Director John W. Daniels, Jr. For Withhold Management
1.3 Elect Director Mark F. Furlong For Withhold Management
1.4 Elect Director Ted D. Kellner For & #160; For Management
1.5 Elect Director Dennis J. Kuester For Withhold Management
1.6 Elect Director David J. Lubar For For Management
1.7 Elect Director Katharine C. Lyall For Withhold Management
1.8 Elect Director John A. Mellowes For For Management
1.9 Elect Director San W. Orr, Jr. For Withhold Management
1.10 Elect Director Robert J. O'Toole For For Management
1.11 Elect Director Peter M. Platten, III For & #160; Withhold Management
1.12 Elect Director John S. Shiely For Withhold Management
1.13 Elect Director George E. Wardeberg For Withhold Management
1.14 Elect Director James B. Wigdale For Withhold Management
2 Approve Omnibus Sto ck Plan For Against Management
3 Ratify Auditors For Against Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. 60;
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca For Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For Withhold Management
1.5 Elect Director Robert E. Grady For Withhold Management
1.6 Elect Director William D. Watkins For Withhold Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify A uditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------- - -----------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For ;For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 60; Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director ;
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
A uditors
--------------------------------------------------------------------------------
MEMC ELECTRONIC M ATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 20, 2010 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emmanuel T. Hernandez For For Management
2 Elect Director John Marren For For Management
3 Elect Director William E. Stevens For For Management
4 Elect Director James B. Williams For For Management
5 Ratify Auditors For Against Management
6 Approve Omnibus Stock Plan For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
MYLAN INC. 0;
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 ; Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For Withhold Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For & #160; Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 R atify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NETAPP, INC. ;
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual &# 160;
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Daniel J. Warmenhoven For Withhold Management
1.2 Elect Director Donald T. Valentine For Withhold Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart ; For For Management
1.5 Elect Director Thomas Georgens For Withhold Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For 60; Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108 60;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Boothby For Against Management
1.2 Elect Director Philip J. Burguieres For Against Management
1.3 Elect Director Pamela J. Gardner For For Management
1.4 Elect Director John Randolph Kemp III For For Management
1.5 Elect Director J. Michael Lacey For For Management
1.6 Elect Director Joseph H. Netherland 60; For For Management
1.7 Elect Director Howard H. Newman For Against Management
1.8 Elect Director Thomas G. Ricks For Against Management
1.9 Elect Director Juanita F. Romans For For Management
1.10 Elect Director C. E. (Chuck) Shultz For Against Management
1.11 Elect Director J. Terry Strange For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU ; Security ID: 664397106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For ; Management
1.3 Elect Director Cotton M. Cleveland For Withhold Management
1.4 Elect Director Sanford Cloud, Jr. For For Management
1.5 Elect Director E. Gail De Planque For Withhold Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For Withhold Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For Withhold Management
1.10 Elect Director Charles W. Shivery For Withhold Management
1.11 Elect Director John F. Swope For Withhold Management
1.12 Elect Director Dennis R. Wraase �� For For Management
2 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
NV ENERGY, INC. ;
Ticker: NVE Security ID: 67073Y106
Meeting Date: MAY 4, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Kennedy For For Management
1.2 Elect Director John F. O'Reilly For For Management
1.3 Elect Director Michael W. Yackira For For Management
2 Amend Qualified Em ployee Stock Purchase For For Management
Plan
3 Ratify Auditors For Against Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. 0;
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 13, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For Withhold Management
2 0; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION &# 160;
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
OSHKOSH CORP. ;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 4, 2010 Meeting Type: Annual 0;
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For Against Management
2 Elect Director Robert G. Bohn For Against Management
3 Elect Director Richard M. Donnelly For Against Management
4 Elect Director Frederick M. Franks, Jr. For &# 160; Against Management
5 Elect Director Michael W. Grebe For Against Management
6 Elect Director John J. Hamre For For Management
7 Elect Director Kathleen J. Hempel For Against Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For Against Management
10 Elect Director Craig P. Omtvedt For For Management
11 Elect Director Richard G. Si m For Against Management
12 Elect Director Charles L. Szews For Against Management
13 Ratify Auditors For Against Management
14 Require a Majority Vote for the Again st For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For Withhold Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For ; Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For Withhold Management
1.3 Elect Director James A. Har mon For Withhold Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SAFEWAY INC. ;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For Against Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani 60; For For Management
4 Elect Director Paul Hazen For Against Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For &# 160; Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For Against Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against For Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives & #160;
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK 60;
--------------------------------------------------------------------------------
SARA LEE CORP. & #160;
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Reco rd Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes &# 160; For Against Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For Against Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Laurette T. Koellner For Against Management
7 Elect Director Cornelis J.A. Van Lede For Against Management
8 Elect Director Dr. John McAdam For Against Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For Against Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For Against Management
13 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104 ;
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 0; Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is &# 160;
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ). ;
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
0; Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or &# 160;
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For Withhold Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For&# 160; Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke 0; For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For Withhold Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For Withhold Management
1.8 Elect Director Stephen R. Quazzo For Withhold Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen& #160; For Withhold Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against 0; Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Beall, II For For 0; Management
2 Elect Director Alston D. Correll For Against Management
3 Elect Director Jeffrey C. Crowe For For Management
4 Elect Director Patricia C. Frist For For Management
5 Elect Director Blake P. Garrett, Jr. For For Management
6 Elect Director David H. Hughes For Against Management
7 Elect Director M. Douglas Ivester For Against Management
8 Elect Director J. Hicks Lanier For For Management
9 Elect Director William A. Linnenbringer For For Management
10 Elect Director G. Gilmer Minor, III For Against Management
11 Elect Director Larry L. Prince For Against Management
12 Elect Director Frank S. Royal, M.D. For Against Management
13 Elect Director Thomas R. Watjen For For Management
14 Elect Director James M. Wells, III For Against Management
15 Elect Director Karen Hastie Williams For For Management
16 Elect Director Phail Wynn, Jr. For For Management
17 Amend Management Incentive Bonus Plan For Against Management
18 Ratify Auditors For For Management
19 Advisory Vote on Executive Compensation For Against Management
20 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For Withhold Management
1.2 Elect Director Richard C. Alberding For Withhold Management
1.3 Elect Director Cecilia Claudio For Withhold Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause For Withhold Management
1.6 Elect Director Alan B. Salisbury For Withhold ; Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2010 Meeting Type: Annual ;
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director E. Linn Draper, Jr. For For Management
2 Elect Director J. Patrick Maley III For For Management
3 Elect Director W. Allen Reed For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale& #160; For Against Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee For ; For Management
7 Elect Director Patricia S. Wolpert For Against Management
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX & #160; Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For Withhold Management
1.2 Elect Director G. Chris Andersen For Withho ld Management
1.3 Elect Director Paula H. J. Cholmondeley For Withhold Management
1.4 Elect Director Don DeFosset For Withhold Management
1.5 Elect Director William H. Fike For Withhold Management
1.6 Elect Director Thomas J. Hansen ; For For Management
1.7 Elect Director David A. Sachs For Withhold Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For 0; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director Michael Graff For For Management
2 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. 0;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Brian P. Anderson For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For & #160; Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For Withhold Management
1.7 Elect Director Neil S. Novich For Withhold Management
1.8 Elect Direct or Michael J. Roberts For For Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For Withhold Management
1.11 Elect Director E. Scott Santi For For& #160; Management
1.12 Elect Director James D. Slavik For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Agains t Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For Against &# 160; Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For Against Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For Against Management
8 Elect Director Roger H. Moore & #160; For For Management
9 Elect Director Thomas E. Pardun For Against Management
10 Elect Director Arif Shakeel For Against Management
11 Amend Omnibus Stock Plan For 0; Against Management
12 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 0; Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For &# 160; Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For �� For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For ; Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy
--------------------------------------------------------------------------------
WINDSTREAM CORP. &# 160;
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 5, 2010 Meeting Type: Annual & #160;
Record Date: MAR 17, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Manage ment
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Advisory Vote to Ratify Named E xecutive For For Management
Officers' Compensation
11 Ratify Auditors For For Management
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. & #160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual ;
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For Withhold Management
1.4 Elect Director Patricia M. Nazemetz ; For For Management
1.5 Elect Director Louis J. Nicastro For Withhold Management
1.6 Elect Director Neil D. Nicastro For Withhold Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For Withhold Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
&n bsp;
============================= TURNER MIDCAP GROWTH =============================
AES CORPORATION, THE & #160;
Ticker: AES Security ID: 00130H105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III& #160; For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For Withhold Management
1.4 Elect Director John A. Koskinen For For & #160; Management
1.6 Elect Director Philip Lader For Withhold Management
1.7 Elect Director Sandra O. Moose For Withhold Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For Withhold Management
1.11 Elect Director Sven Sandstrom For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For Against Management
Plan
4 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. & #160;
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For Withhold Management
1.4 Elect Director Harold J. Meyerman For&# 160; Withhold Management
1.5 Elect Director William J. Nutt For Withhold Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
&nb sp;
--------------------------------------------------------------------------------
AIRGAS, INC.
&nb sp;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
------------------------------------------------------------------------------ - --
ALCOA INC.
Ticker: AA Security ID: 013817101 ;
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For Withhold Management
1.3 Elect Director Michael G. Morris For Withhold Management
1.4 Elect Director E. Stanley O'Neal For Withhold Management
2 Ratify Auditor For Against Management
3 & #160; Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections 60;
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt For For ; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102 0;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For Withhold Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 0; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ASML HOLDING NV 0;
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 24, 2010 Meeting Type: Annual & #160;
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Spo nsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For 0; For Management
Remuneration Policy for Management
Board Members
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 Authorize Repurchase of Up to Ten For For 60; Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
Shares 0;
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For Withhold Management
1.2 Elect Director Marshall L. Mohr For For & #160; Management
1.3 Elect Director Andrew S. Rappaport For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 0543 03102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For Withhold Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 E lect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock P lan For Against Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. &# 160;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Warren Eisenberg For Against Management
2 Elect Director Leonard Feinstein For Against Management
3 Elect Director Steven H. Temares For Against Management
4 Elect Director Dean S. Adler For ; For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For Withhold Management
1.2 Elect Director B. Garland Cupp For Withhold Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For Withhold Management
1.5 Elect Director Meldon K. Gafner For Withhold Management
1.6 Elect Director P. Thomas Jenkins For Withhold Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For 60; Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION &# 160;
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Zachary W. Carter For For Management
1.2 Elect Director Thomas V. Reifenheiser For Withhold Management
1.3 Elect Director John R. Ryan For Withhold Management
1.4 Elect Director Vincent Tese For Withhold &# 160; Management
1.5 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For Against Management
-------------------------------------------------------------- - ------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su 60; For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E Bisbee Jr. For Withhold Management
1.2 Elect Director Linda M. Dillman & #160; For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF ; Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For Withhold Management
1.2 Elect Director Edward A. Schmitt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For Withhold Management
1.2 Elect Director Nancy T. Chang For Withhold Management
1.3 Elect Director Stephen D. Chubb For Withhold Management
1.4 Elect Director Deborah T. Kochevar & #160; For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For Withhold Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For Withhold Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For Withhold Management
2 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION 60;
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For Against Management
2 Elect Director Isaiah Harris, Jr. For Against Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone Fo r For Management
5 Ratify Auditors For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Approve Non-Employee Director Omnibus For &# 160; Against Management
Stock Plan
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104 & #160;
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy & #160; For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against For ; Shareholder
Products
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitc hell Watson, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC. ;
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual 0;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director John Whitmire For Withhold Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director P hilip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308 & #160;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For Withhold Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Oscar Munoz For For Management
1.5 Elect Director Laurence E. Simmons For For Management
1.6 Elect Director Jeffery A. Smisek For 60; Withhold Management
1.7 Elect Director Karen Hastie Williams For Withhold Management
1.8 Elect Director Ronald B. Woodard For For Management
1.9 Elect Director Charles A. Yamarone For Withhold Management
2 0; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Prohibit Executive Stock-Based Awards Against Against Shareholder
5 Please Mark For If Stock Owned None For Management
Beneficially By You Is Ownedand
Controlled Only By U.S. Citizens Or
Mark Against If Such Stock Is Owned
Orcontrolled By Any Person Who Is Not A
U.S. Citizen 60;
--------------------------------------------------------------------------------
CUMMINS INC. 60;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect D irector Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For Against Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For Against Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For 60; Against Management
--------------------------------------------------------------------------------
D.R. HORTON, INC. 60;
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 28, 2010�� Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton F or Withhold Management
1.2 Elect Director Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For Withhold Management
1.7 Elect Director Bill W. Wheat For Withhold Management
2 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105 ��
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For Withhold Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsing er, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For Withhold Management
1.9 Elect Director Clarence Otis, Jr. For Withhold Management
1.10 Elect Director Michael D. Rose For Withhold Management
1.11 Elect Director Maria A. Sastre For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DAVITA INC. &# 160;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elec t Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz For 60; For Management
5 Elect Director Peter T. Grauer For Against Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For For ; Management
8 Elect Director Kent J. Thiry For Against Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For Against Management
12 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103 ;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For Withhold Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Cha pman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Mana gement
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL &# 160; Security ID: 278865100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson For& #160; Against Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For Against Management
5 Approve Omnibus Stock Plan For 60; Against Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
8 Adopt Policy on Human Right to Water Against For Shareholder
9 Amend Bylaws-- Call Special Meetings Against For Shareholder
-------------------------------------------------- - ------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108 60;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For Against Management
2 Election Director William J. Link, For For Management
60; Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For Against 0; Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For &# 160; Against Management
Plan
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
2 60; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC. & #160;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual 0;
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For Against Management
3 Elect Director John McAdam For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FASTENAL COMPANY 60;
Ticker: FAST Security ID: 311900104 ��
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director Hugh L. Miller 0; For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback For & #160; For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For Withhold Management
1.8 Elect Director Mitchel D. Livingston, For Withhold Management
PhD ;
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Dudley S. Taft For Withhold Management
1.12 0; Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent & #160;
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors 0; For Against Management
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. ;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual 60;
Record Date: MAR 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For Against Management
3 Elect Director Nancy J. Karch For For Managemen t
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 0; Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan ; For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102 60;
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For Withhold Management
1.2 Elect Director William I. Jacobs For Withhold Management
1.3 Elect Director Alan M. Silberstein & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR 60; Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Carlini For For Management
1.2 Elect Director Douglas N. Daft ; For For Management
1.3 Elect Director Hinda Miller For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against 0; Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: J UN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Paul Marciano For ; Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 4113 10105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. & #160; For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Withhold Management
1.2 Elect Director Richard I. Beattie For Withhold ; Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For For Management
2 Declassify the Board of Directors For For Management
3& #160; Amend Bonus Plan For Against Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Ratify Auditors For Against Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote 60;
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. ;
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director William J. Schoen For Withhold Management
1.2 Elect Director Gary D. Newsome For Withhold Management
1.3 Elect Director Kent P. Dauten For Withhold Management
1.4 Elect Director Donald E. Kiernan For For ; Management
1.5 Elect Director Robert A. Knox For Withhold Management
1.6 Elect Director William E. Mayberry For Withhold Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For Withhold Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S tanley M Bergman For Withhold Management
1.2 Elect Director Gerald A Benjamin For Withhold Management
1.3 Elect Director James P Breslawski For Withhold Management
1.4 Elect Director Mark E Mlotek For Withhold Management
1.5 Elect Director Steven Paladino For Withhold Management
1.6 Elect Director Barry J Alperin For Withhold Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J Kaba t For Withhold Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S Matthews For For 0; Management
1.12 Elect Director Bradley T Sheares, PhD For For Management
1.13 Elect Director Louis W Sullivan, MD For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 4449 03108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For Withhold ; Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For Withhold Management
1.8 Elect Director Jeffrey C. Sprecher For Withhold Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 M eeting Type: Annual
Record Date: FEB 22, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For Withhold Management
1.2 Elect Director Eric H. Halvorson For Withhold Management
1.3 Elect Director Amal M. Johnson For For Managemen t
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. 0;
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual &# 160;
Record Date: JAN 8, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elec t Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For Withhold Management
1.2 Elect Director Robert M. Calderoni&# 160; For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION &# 160;
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley & #160; For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Grant M. Inman For Withhold Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For Withhold Management
1.8 Elect Director Patricia S. Wolpert For For 0; Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: L AZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director Fo r For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO ;
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. & #160;
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual ;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director 60; For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For ; Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director
1.11 Elect Davi d A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors 0;
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For Withhold Management
1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director James M. Cornelius For Withhold Management
1.5 Elect Director Peter G. Ratcliffe For For Management
1.6 Elect Director Dr. Elliott Sigal For Withhold Management
1.7 Elect Director Robert S. Singer For For Management
1.8 Elect Director Kimberly A. Casiano For For Management
1.9 Elect Director Anna C. Catalano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcos Galperin For Withhold Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Veronica Allende Serra For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For Against Management
2 0; Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Jo hnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For Against ; Management
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MSCI IN C.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont For Did Not Vote Management
2 Elect Director Henry A. Fernandez For Did Not Vote Management
3 Elect Director Alice W. Handy For Did Not Vote Management
4 Elect Director Catherine R. Kinney For Did Not Vote Management
5 Elect Director Linda H. Riefler For Did Not Vote Management
6 Elect Director George W. Siguler For Did Not Vote Management
7 Elect Director Scott M. Sipprelle For Did Not Vo te Management
8 Elect Director Rodolphe M. Vallee For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
----------------------------------------------------------------------------- - ---
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103 &# 160;
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V. Lombardi as Director For Withhold Management
1.2 Elect James L. Payne as Director For Withhold Management
2 Appoint Pricewaterhouse Coopers LLP and For For Management
Authorize Audit Committee of the Board
to Fix Their Remuneration
3 Adopt Pay for Superior Performance Against For Shareholder
Standard in the Company's Executive
Compensation Plan for Senior Executives 60;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NETAPP, INC. 60;
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Daniel J. Warmenhoven For Withhold Management
1.2 Elect Director Donald T. Valentine For Withhold Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart 60; For For Management
1.5 Elect Director Thomas Georgens For Withhold Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For & #160; Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100 & #160;
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 0;
2 Adjourn Meeting For For Management
----------------------------------------------------------------- - ---------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100 60;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 6556641 00
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For Against Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For Against Management
5 Elect Director Erik B. Nordstrom For Against Management
6 Elect Direct or Peter E. Nordstrom For Against Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For &# 160; For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
1.2 Elect Director Charles J. Chapman, III For For ; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For Withhold Management
1.5 Elect Director Joseph M. Scaminace For For Management
1.6 Elect Director Wolfgang R. Schmitt For Withhold Management
1.7 Elect Director Markos I. Tambakeras For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For Against Management
3 ; Approve Omnibus Stock Plan For Against Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS &# 160; Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Withhold Management
1.2 Elect Director Richard E. Belluzzo For For 60; Management
1.3 Elect Director James V. Diller, Sr. For Withhold Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For Withhold Management
1.8 Elect Director Frank J. Marshall For Withhold Management
2 Ratify Auditors & #160; For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. ;
Ticker: PCP Security ID: 740189105 ��
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Vernon E. Oechsle For Withhold Management
1.3 Elect Director Rick Schmidt For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED 0;
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. B oyd For Withhold Management
1.2 Elect Director Ralph M. Bahna For Withhold Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For Withhold Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For Withhold Management
1.8 Elect Director Craig W. Rydin 0; For For Management
2 Ratify Auditors For Against Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special 60;
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock &# 160; For For Management
3 Change Company Name For For Management
4 Adjourn Meeting For For Management
&nb sp;
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For Withhold Management
1.3 Elect Director Clint W. Murchison III For 60; For Management
1.4 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For Against Management
5 0; Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 Performance-Based Equity Awards Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Stock Retention/Holding Period Against For Shareholder
10 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
60; Directors
--------------------------------------------------------------------------------
QUESTA R CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For Withhold Management
1.2 Elect Director R.d. Cash For Withhold Management
1.3 Elect Director James A. Harmon For Withhold& #160; Management
1.4 Elect Director Robert E. McKee For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold Management
1.6 Elect Director Charles B. Stanley For Withhold Management
2 Ratify Auditor s For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION & #160;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For Against Management
3 Elect Director V. Richard Eales For For Management
4 60; Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy 0; For For Management
8 Elect Director John H. Pinkerton For Against Management
9 Elect Director Jeffrey L. Ventura For Against Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL IN C.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For Withhold Management
1.3 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director J. Stephen Schaub For Withhold Management
1.8 Elect Director M. Keith Waddell For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For �� Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For Withhold Management
1.2 Elect Director John G. B reen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Manageme nt
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan&# 160; For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Me eting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For & #160; For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For Withhold Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For Withhold Management
1.8 Elect Director Stephen R. Quazzo For Withhold Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For 0; Withhold Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Against Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For Against Management
5 Elect Director James A.C. Kennedy 0; For Against Management
6 Elect Director Brian C. Rogers For Against Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For ; Management
9 Elect Director Anne Marie Whittemore For Against Management
10 Ratify Auditors For Against Management
------------------------------------------ - --------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108 0;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1 .3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Sto ck Plan For For Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC. ;
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For 60; Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 & #160; Approve 2010 Employee Stock Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges 0; For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve/Amend Executive Incentive Bonus For& #160; Against Management
Plan
--------------------------------------------------------------- - -----------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102 60;
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray 60; For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: UR BN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For 0; Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
----------------------------------------------------------------- - ---------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun (Eric) Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger& #160; For Withhold Management
1.2 Elect Director Charles A. Sanders For Withhold Management
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Amend Omnibus Stock Plan For Against ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands 0;
--------------------------------------------------------------------------------
VISTAPRINT NV &# 160;
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas ;
4 Approve Our Performance Incentive Plan For Against Management
For Covered Employees
5 ; Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For Withhold Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For Withhold Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For Withhold Management
1.7 Elect Director Michael T. Tokarz For Withhold Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins 60; For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT 60; Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director Christopher A. Kuebler For ; For Management
1.7 Elect Director William J. Miller For Withhold Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. & #160;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual ;
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For & #160; For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors & #160;
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy 0;
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. 60;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual & #160;
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For Withhold Management
1.4 Elect Director Patricia M. Nazemetz For 60; For Management
1.5 Elect Director Louis J. Nicastro For Withhold Management
1.6 Elect Director Neil D. Nicastro For Withhold Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For Withhold Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN & #160; Security ID: 983134107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For Withhold Management
1.2 Elect Director Ray R. Irani For Withhold Management
1.3 Elect Director Alvin V. Shoemaker For Withhold Management
1.4 Elect Director D. Boone Wayson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
============================ TURNER NEW ENTERPRISE =============================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 0;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For Against Management
2 Elect Director Robert A. Rosholt For Against Management
3 Elect Director Craig R. Stapleton For Against Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For Against Management
6 Approve Omnibus Stock Plan For Against Management
7 Require Independent Board Chairman Against For Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For &# 160; Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For Withhold Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For Withhold Management
1.7 Elect Director Alvin S. Parven For Withhold Management
1.8 Elect Director Andreas Rummelt Fo r For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler 0; For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3& #160; Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report 0; Against For Shareholder
7 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business and None None Management
Finacial Situation& #160;
3 Approve Financial Statements and For For Management
Statutory Reports 0;
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8.a Discuss Remuneration Report None None Management
8.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members 0;
9.a Approve Performance Share Arrangement For For Management
According to Remuneration Policy 2010
9.b Approve Performance Share Grant For Against Management
According to Remuneration Policy 2008
9.c Approve Performance Stock Option Grants For Against Management
10 Approve the Numbers of Stock Options, For For Management
Respectively Shares for Employees
11 Notification of the Intended Election None None Management
of F. Schneider-Manoury to the & #160;
Management Board
12 Discussion of Supervisory Board Profile None None Management
13 Notification of the Retirement of W.T. None None 60; Management
Siegle and J.W.B. Westerburgen of the
Supervisory Board by Rotation in 2011
14.a Grant Board Authority to Issue Shares For 0; For Management
up To Five Percent of Issued Capital
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.a
14.c Grant Board Authority to Issue For For Management
Additional Shares of up to Five Percent
in Case of Takeover/Merger & #160;
14.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.c
15 0; Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Authorize Cancellation of Repurchased For For Management
; Shares
17 Authorize Additionnal Cancellation of For For Management
Repurchased Shares & #160;
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For Withhold Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For Withhold Management
1.2 Elect Director B. Garland Cupp ; For Withhold Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary L. Bloom For Withhold Management
1.5 Elect Director Meldon K. Gafner For Withhold Managemen t
1.6 Elect Director P. Thomas Jenkins For Withhold Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elec t Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For ; For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For & #160; For Management
1.2 Elect Director Curtis F. Feeny For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual 0;
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For Withhold Management
1.2 Elect Director Joseph A. Carrabba For Withhold Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For & #160; For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Withhold Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz ; For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COACH, INC. & #160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes &# 160; For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against For Shareholder
Products & #160;
--------------------------------------------------------------------------------
CONCHO RESOURCES INC. 0;
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date:&# 160; APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage & #160; For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW ; Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For Against Management
2 Election Director William J. Link, For 0; For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 &# 160; Amend Omnibus Stock Plan For Against Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For Against Management
Plan
7 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic ; For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz 0; For Against Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For Against Management
12 Elect Director Barrett A. Toan For For &# 160; Management
13 Ratify Auditors For Against Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For 60; Management
2 Elect Director Alan J. Higginson For Against Management
3 Elect Director John McAdam For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.3 Elect Director Emerson L. Brumback ; For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Ma nagement
1.7 Elect Director Kevin T. Kabat For Withhold Management
1.8 Elect Director Mitchel D. Livingston, For Withhold Management
PhD ;
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Schiff, Jr. For Withhold Management
1.11 Elect Director Dudley S. Taft For Withhold Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent & #160;
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors 0; For Against Management
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page Fo r Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For Withhold Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Rati fy Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 0; Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GM CR Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Carlini For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Hinda Miller For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against ; Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GUESS?, INC. & #160;
Ticker: GES Security ID: 401617105
Meeting Da te: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Paul Marciano For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For 60; Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For Against Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak 0; For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors 60; For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Affirm Political Non-Partisanship 60; Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against For Sh areholder
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual ;
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richa rd J. Elkus, Jr. For Withhold Management
1.5 Elect Director Grant M. Inman For Withhold Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For Withhold Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For Against Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
MANPOWER INC. 60;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors 0;
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. ;
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton 0; For Against Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For & #160; For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For Against Management
9 Ratify Auditors For Against Management
-------------------------------------------------------------------- - ------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107 & #160;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect Ja mes B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For Against Management
Plan & #160;
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For Withhold Management
1.3 Elect Director Clint W. Murchison III For 60; For Management
1.4 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For Against Management
5 Req uire a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For Shareholder
7 ; Performance-Based Equity Awards Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Stock Retention/Holding Period Against For Shareholder
10 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED 60;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual & #160;
Record Date: JAN 4, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs & #160; For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For 0; Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2&# 160; Approve 2010 Employee Stock Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Man agement
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION & #160;
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Drosdick For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director Dan O. Dinges ; For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve/Amend Executive Inc entive Bonus For Against Management
Plan
---------------------------------------------- - ----------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102 0;
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. P aul Gray For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105 ;
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun (Eric) Chen For For Management
1.2 Elect Director Dennis G. Schmal For For & #160; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WATSON PHARMACE UTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 7, 2010 Meeting Type: Annual 0;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For Withhold Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For Withhold Management
1.4 Elect Director Fred G. Weiss For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 60;
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Ele ct Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- 60; Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache 0; For Withhold Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For Withhold Management
1.6 Elect Director Neil D. Nicastro For Withhold Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For Withhold Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For & #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For 60; Management
================= TURNER QUANTITATIVE BROAD MARKET EQUITY FUND =================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010& #160; Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For Against Management
3 Elect Director Vance D. Coffman For For 60; Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For Against Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For Against Management
12 Amend Omnibus Stock Plan For Against Management
13 Amend Articles/Byl aws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 60;
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 0; Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For Withhold Management
1.8 Elect Director R.S. Roberts For Withhold Management
1.9 Elect Director S.C. Scott, III For 0; For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG ; Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For 60; For Management
1.3 Elect Director Sean M. Healey For Withhold Management
1.4 Elect Director Harold J. Meyerman For Withhold Management
1.5 Elect Director William J. Nutt For Withhold Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For 0; Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 27, 2010& #160; Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Robert H. Jenkins For Withhold Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For Withhold Management
1.10 Elect Director James L. Wainscott For Withhold Man agement
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Amend Omnibus Stock Plan For For Manag ement
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. ;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual 0;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For Against Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For Against Management
7 Elect Director Thomas W. Jones 60; For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For Against &# 160; Management
11 Approve Omnibus Stock Plan For Against Management
12 Ratify Auditors For Against Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers & #160;
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. ;
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MA R 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks 60; For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director James F. Cordes For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For 60; Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. For Withhold Management
1.8 Elect Director Michael G. Mo rris For Withhold Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. Sandor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMGEN, INC. ;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Ca st Sponsor
1 Elect Director Dr. David Baltimore For Against Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4&# 160; Elect Director Jerry D. Choate For Against Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For Against Management
7 Elect Director Dr. Rebecca M. Henderson For For & #160; Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For Against Management
10 Elect Director Judith C. Pelham For Against Management
11 &# 160; Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For Against Management
14 Ratify Auditors For Against Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Ho lding Period Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart 0; For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For Against Management
4 Ratify Auditors For&# 160; Against Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
0; Directors
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MA Y 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For Against Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For Against ; Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE I NC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 &# 160; Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2 , 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For& #160; Against Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For Against Management
9 Elect Director John B. McCoy For Against Management
10 Elect Director Joyce M. Roche For Against Management
11 Elect Director Laura D Andrea Tyson & #160; For Against Management
12 Elect Director Patricia P. Upton For Against Management
13 Ratify Auditors For Against Management
14 Provide for Cumulative Voting Against For 60; Shareholder
15 �� Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. & #160;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung &# 160; For Withhold Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For ; Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
------------------------------------------------------------------- - -------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, J r. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For 60; Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For Against Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against Fo r Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For 60; Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatem ents
--------------------------------------------------------------------------------
BOEING COMPANY, THE & #160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For Against Management
2 Elect Director John E. Bryson For Against Management
3 Elect Director David L. Calhoun For For &# 160; Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For Against Management
7 Elect Director Kenneth M. Duberstein For Against Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr. ;
9 Elect Director John F. McDonnell For Against Management
10 Elect Director W. James McNerney, Jr. For Against Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S . Zafirovski For For Management
13 Ratify Auditors For Against Management
14 Adopt Ethical Criteria for Military Against For Shareholder
Contracts & #160;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareh older
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For Against Management
2 Elect Director Lewis B. Campbell For Against Management
3 Elect Director James M. Cornelius For Ag ainst Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For Against Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For Against Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr.&# 160; For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
&# 160; Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock 60;
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against For Shareholder
Use and Testing
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM 60; Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel 0; For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Emmerich For For ; Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 60; Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103 0;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Weidman For For Management
2 Elect Director Mark C. Rohr For For Management
3 Elect Director Farah M. Walters For For Management
4 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For Withhold Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan F or For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors &# 160; For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives &# 160;
--------------------------------------------------------------------------------
CHEVRON CORPORATION &# 160;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For Against Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For Against Management
8 Elect Director G.L. Kirkland For Against Management
9 Elect Director S. Nunn For Against Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For Against Management
13 Elect D irector J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 & #160; Elect Director J.S. Watson For Against Management
17 Ratify Auditors For Against Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with ; Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments& #160; Against For Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against For Shareholder
Change ;
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticke r: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For Against Management
5 Elect Director John T. Chambers For Against Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For Against Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For Against Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
16 Ratify Auditors For�� Against Management
17 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- - -------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101 0;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For Withhold Management
1.2 Elect Director Joseph A. Carrabba For Withhold Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry 0; For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Withhold Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For Against Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Cathl een P. Black For Against Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For 60; Against Management
7 Elect Director Donald R. Keough For Against Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For Against Management
10 Elect Director Sam Nunn For Against Management
11 Elect Director James D. Robinson III For Against Management
12 Elect Director Peter V. Ueberroth For Against Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For Against Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against For Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA)
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: 60; CTV Security ID: 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For Withhold Management
1.2 Elect Director George N. Hutton For Withhold Management
1.3 Elect Director Katsuhiko (Kat) Okubo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO ; Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For 60; Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For Against Management
2 Ratify Auditors For Against &# 160; Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION ;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Managemen t
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For Against Management
6 Elect Director William H. Joyce For Against Management
7 Elect Direct or Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For Against Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For Against & #160; Management
11 Elect Director Thomas M. Ryan For Against Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against For Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. &# 160;
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For Against Management
3 Elect Director William P. Powell For Against Management
4 Elect Director: Louis L. Hoynes, Jr. For ; Against Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
; Refusal
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund 0; For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Nancy S. Newcomb For For 0; Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect D irector Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For 60; For Management
9 Elect Director David W. Nelms For Against Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY &# 160;
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For ; For Management
2 Elect Director Renee J. Hornbaker For For Management
3 Elect Director Thomas H. McLain For For Management
4 Ratify Auditors For & #160; Against Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
---------------------------------------------------- - ----------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108 ;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For Withhold Management
1.2 Elect Director Julian W. Banton For Withhold Management
1.3 Elect Director T. Michael Goodrich For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan & #160;
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103 & #160;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For Against Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Gary W. Edwards For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Donald C. Hintz For For Management
6& #160; Elect Director J. Wayne Leonard For Against Management
7 Elect Director Stuart L. Levenick For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director James R. Nichols ; For Against Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For Against Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For Against Management
14 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104 60;
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION &# 160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Withhold Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For & #160; For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For Withhold Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For Withhold Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For Against Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
4 Reincorporate in Another State [from Against For Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against For 60; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against For Shareholder
8 Adopt Policy to Address Coastal Against For Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing ;
11 Report on Energy Technologies Against For Shareholder
Development ;
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against For 60; Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG Security ID: 34958B106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Briger, Jr. For Withhold Management
1.2 Elect Director Wesley R. Edens For Withhold Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director Daniel H. Mudd For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day 60; For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director J ames R. Moffett For Withhold Management
1.11 Elect Director B.M. Rankin, Jr. For Withhold Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For 60; Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications &# 160;
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 M eeting Type: Annual
Record Date: MAR 1, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director William M. Castell For Against Management
4 Elect Director Ann M. Fudge For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For Against Management
7 Elect Director Andrea Jung For Against Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen ; For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For ; Against Management
14 Elect Director Roger S. Penske For Against Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For Against Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against For Shareholder
22 0; Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees & #160;
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For Withhold Management
1.2 Elect Director John F. Cogan F or For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For Withhold Management
1.9 Elect Director Gordon E. Moo re For Withhold Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For Withhold Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
& nbsp;
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE ��
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For Withhold Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Gary D. Cohn For Withhold Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For 0; Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For Withhold Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors 60; For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For 60; Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contr ibutions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Stock Retention/Holding Period Against For Shar eholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For 0; Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For Withhold Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus St ock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For Shareholder
Chinese Operations
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden &# 160; For For Management
1.4 Elect Director Robert A. Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS 60; Security ID: 421924309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For& #160; Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1. 9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For Against Management
1.3 Elect Director Sari M. Baldauf For Against Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For Against Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For Against Management
1.11 Elect Director G. Kennedy Thompson For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. & #160;
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Gordon M. Bethune For Against Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For Against Management
4 Elect Director David M. Cote For Against Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For 60; Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For �� For Management
10 Elect Director Michael W. Wright For Against Management
11 Ratify Auditors For Against Management
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
&# 160; Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Review and Amend Code of Conduct to Against For Shareholder
Include Human Rights
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 60;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Against Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For Against Management
6 Elect Director James D. Plummer ; For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For Against Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual 60;
Record Date: FEB 26, 2010
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director C. Black For Against Management
3 Elect Director W. R. Brody For Against Mana gement
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For Against Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For Against Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S . Taurel For Against Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For Against Management
16 Adopt Policy on Bo nus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For Against Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy ; For For Management
6 Elect Director Lea F. Mullin For Against Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For &# 160; For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For Against Management
11 Ratify Auditors For &# 160; Against Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For ; Shareholder
Special Meetings
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For Against Management
1.6 Elect Director Ellen V. Futter For For &# 160; Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For Against Management
3 & #160; Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against For Shareholder
10 Stock Retention/Holding Period Agai nst For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. &# 160;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu & #160; For Withhold Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION 0;
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For Against 60; Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For Against Management
6 Elect Director Kevin Mansell For Against Management
7 Elect Director Frank V. Sica For Against Management
8 Elect Director Peter M. Sommerhauser For Against Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca &# 160; For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For Against Management
13 Approve Omnibus Stock Plan Fo r Against Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
------------------------------------------------------------------------------- - -
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For Against Management
6 Elect Director Karl G. Glassman For Against Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For Against Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For Against Management
11 Elect Director Maurice E. Purnell, Jr. For Against Management
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors 0; For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual &# 160;
Orientation and Gender Identity
-------------------------------------------------------------------- - ------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107 &# 160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For Against Management
1.2 Elect Director David T. Kollat For Against Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 ; Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors 0; For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Ex ecutive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 ;
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For Withhold Management
2 Ratify Auditors For Against Management
3 Provide Right to Call Special Meeting For &# 160; For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
-------------------------------------- - ------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109 60;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Stemberg For For Management
1.2 Elect Director Dennis J. Wilson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S, INC. 60;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 14, 2010 Meeting Type: Annual 60;
Record Date: MAR 19, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For Withhold Management
1.3 Elect Director Meyer Feldberg For Withhold Management
1.4 Elect Director Sara Levinson For Withhold Management
1.5 Elect Director Terry J. Lundgren For Withhold Management
1.6 Elect Director Joseph Neubauer For Withhold Management
1.7 Elect Director Joseph A. Pichler For Withh old Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Craig E. Weatherup For Withhold Management
1.10 Elect Director Marna C. Whittington For Withhold Management
2 Ratify Aud itors For Against Management
3 Amend Certificate of Incorporation to For For Management
Reduce Supermajority Vote Requirements
&# 160; and Eliminate Certain Provisions
4 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY 0;
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For 60; Withhold Management
1.2 Elect Director Dan R. Moore For Withhold Management
1.3 Elect Director Baxter F. Phillips, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR Commitments
4 Adopt Quantitative GHG goals from Against For Shareholder
0; Products and Operations
5 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
6 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATIO N
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual 60;
Record Date: MAR 23, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For Against Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For Against Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For Against Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against For Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC. ;
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For Against Management
4 & #160; Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For 60; Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Di rector Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For Against Management
19 Approve Omnibus Stock Plan For Against Management
20 Approve Non-Employee Director Omnibus For Against &# 160; Management
Stock Plan
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108 & #160;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
---------- - ----------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104 &# 160;
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For Against Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 El ect Director Helmut Panke For For Management
10 Ratify Auditors For Against Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Exec utive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against For Shareholder
14 Report on Charitable Contributions A gainst For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY & #160;
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For &# 160; Against Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For Against Management
7 Elect Director C. Robert Kidder For Against Management
8 Elect Director John J. Mack For Against Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olaya n For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For Against Management
14 Ratify Auditors &# 160; For Against Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Amend Omnibus Stock Plan 60; For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Reten tion/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against For Shareholder
21 Claw-back of Payments under Against For ; Shareholder
Restatements
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107 0;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For Withhold Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Jo seph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For 60; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meetin g Date: FEB 16, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Diane H. Gulyas For For Management
1.3 Elect Director William H. Osborne For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION ;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham &# 160; For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For Against Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
20 Report on Host Country Social and Against For Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against For Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans 0; Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORP. 0;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J effrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia - -Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For Withhold Management
1.12 ; Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For&# 160; Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For Withhold Management
1.2 Elect Director Kenneth N. Berns For Withhold Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For &# 160; Management
1.7 Elect Director Cloyce A. Talbott For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION ;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 5, 2010 Meeting Type: Annual 0;
Record Date: MAR 4, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For Withhold Management
1.3 Elect Director A. James Dearlove For Withhold Management
1.4 Elect Director Robert Garrett For Withhold Management
1.5 Elect Director Keith D. Horton For Withhold Management
1.6 Elect Director Marsha R. Perelman For Withhold Management
1.7 Elect Director William H. Shea, Jr. For Withhold Ma nagement
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For Withhold Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For Against Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director Indra K. Nooyi 0; For Against Management
9 Elect Director Sharon P. Rockefeller For Against Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against For Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
17 Report on Public Policy Advocacy Against For Shareholder
Process
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK & #160; Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For 0; For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Da te: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello 0; For For Management
2 Elect Director Michael S. Brown For Against Management
3 Elect Director M. Anthony Burns For Against Management
4 Elect Director Robert N. Burt For For &# 160; Management
5 Elect Director W. Don Cornwell For Against Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For Against Management
11 Elect Director George A. Lorch For 60; For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For Against Management
16 Ratify Auditors For Against Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM &# 160; Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallave tta For For Management
3 Elect Director Louis C. Camilleri For Against Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For 0; Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Manageme nt
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Manag ement
12 Report on Effect of Marketing Practices Against For Shareholder
on the Poor
13 Establish Supplier Human Rights Against For 0; Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For Withhold Management
1.3 Elect Director Frank A. Risch For For & #160; Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors & #160;
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE 0;
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For ; For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Robert N. Clay For Against Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For Against Management
8& #160; Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For Against Management
10 Elect Director James E. Rohr For Against Management
11 Elect Director Donald J. Shepard For ; For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Managem ent
15 Elect Director Thomas J. Usher For Against Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For Against Management
18 Ratify Auditors ; For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2010 Meeting Type: Annual ��
Record Date: MAR 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Dan For For Management
2 Elect Director C. Daniel Gelatt For For Management
3 Elect Director Sandra L. Helton For For Management
4 Elect Director Larry D. Zimpleman For Against Management
5 Amend Omnibus St ock Plan For For Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles & #160; For Withhold Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION &# 160;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For Against Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Directo r Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton For Against Management
9 Elect Director Jeffrey L. Ventura For Against Management
10 Amend Omnibus Stock Plan For & #160;Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 18, 2010 Meetin g Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley G. Broader For For Management
1.2 Elect Director Francis S. Godbold For Withhold Management
1.3 Elect Director H.W. Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For Withhold Management
1.5 Elect Director Thomas A. James For Withhold Management
1.6 Elect Director Paul C. Reilly For Withhold Management
1.7 Elect Director Robert P. Saltzman & #160; For For Management
1.8 Elect Director Kenneth A. Shields For Withhold Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
------------------------------------------------------------- - -------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For Against Manageme nt
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For Against Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For Against Management
10 Ratify Auditors For Against Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For&# 160; Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For & #160; Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
RIO TINTO PLC & #160;
Ticker: RIO Security ID: 767204100
Meeting Date: APR 15, 2010 Meeting Type: Annual ;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneratio n Report For Against Management
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director ; For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director ;
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director &# 160;
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration ;
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights & #160;
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase 60; For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For 60; Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For Withhold Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Ele ct A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director ; For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends 60;
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan 0;
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold 60; Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Vel asco
1.8 Elect Director Daniel Mu?iz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
1.14 Elect Director Luis Tellez Kuenzler For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109 0;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. 60;
Ticker: SPR Security ID: 848574109
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor (Ike) Evans For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt &# 160; For Withhold Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For &# 160; Management
1.8 Elect Director Jeff L. Turner For Withhold Management
1.9 Elect Director James Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION &# 160;
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For & #160; Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For Against Management
6 Elect Director L. Hill For For & #160; Management
7 Elect Director J. Hooley For Against Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For Against Management
10 Elect Director R. Logue For Against Management
11 Elect Director R. Sergel For Against Management
12 Elect Director R. Skates For For ; Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For Against Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For Against Management
17 Require Independent Board Chairman Against For Shareholder
18 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. 0;
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual & #160;
Record Date: FEB 12, 2010
# Proposal �� Mgt Rec& #160; Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Against Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For Against Management
5 Elect Director James A.C. Kennedy For Against Management
6 Elect Director Brian C. Rogers For Against Management
7 Elect Director Alfred Sommer, PHD For & #160; For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For Against Management
10 Ratify Auditors For Against ; Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden 0; For For Management
2 Elect Director Anne M. Mulcahy For Against Management
3 Elect Director Stephen W. Sanger For Against Management
4 Elect Director Gregg W. Steinhafel For Against Management
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For Withhold Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For Withhold Management
1.2 Elect Director G. Chris Andersen For Withhold Management
1.3 Elect Director Paula H. J. Cholmondeley For Withhold &# 160; Management
1.4 Elect Director Don DeFosset For Withhold Management
1.5 Elect Director William H. Fike For Withhold Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director David A. Sachs For Withhold Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director David C. Wang For For Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC. & #160;
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arse nault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For ; Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stoc k Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 60;
--------------------------------------------------------------------------------
TIME WARNER INC. ;
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For Against Management
4 Elect Director Stephen F . Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For 60; For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Stock Retention/Holding Period ; Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns 0; For For Management
1.3 Elect Director D. Scott Davis For Withhold Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Adopt Major ity Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109 &# 160;
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For Withhold Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pie rre Garnier, For Withhold Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For Withhold Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For Withhold Management
1.7 Elect Director Charles R. Lee For Withhold Management
1.8 Elect Director Richard D. McCormick For Withhold 0; Management
1.9 Elect Director Harold McGraw, III For Withhold Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For Withhold Management
1.12 Elect Director Andre Villeneuve For Withhold Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive Against For S hareholder
Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meet ing Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For Against Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For Against Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For Against Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For Against Management
10 Ele ct Director Ivan G. Seidenberg For Against Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For ; Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual 0;
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For &# 160; Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against ; For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Execu tives
22 Stock Retention/Holding Period Against For Shareholder
------------------------ - --------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 ;
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For & #160; Management
3 Elect Director M. Michele Burns For Against Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Gregory B. Penner For Against Management
9 Elect Director Steven S. Reinemund F or For Management
10 Elect Director H. Lee Scott, Jr. For Against Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For Against Management
13 Elect Director S. Robson Walton For Against Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For Against Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
1 9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against For 0; Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
-------------------------------------------------- - ------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109 ;
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Remove the 10% Capital Stock
Acquisition Limitation
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual 0;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 0; Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status &# 160;
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: & #160; WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen &# 160; For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For Against Management
5 Election Director Enrique Hernandez, For For &# 160; Management
Jr.
6 Election Director Donald M. James For For Management
7 ; Election Director Richard D. McCormick For Against Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For Against Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel 0; For Against Management
15 Elect Director John G. Stumpf For Against Management
16 Elect Director an G. Swenson For Against Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors & #160; For Against Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against For Shareholder
23 Report on Political Contributions Against For Shareholder
----------------------------------------------------------------------------- - ---
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106 0;
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Johnston For For Management
1.2 Elect Director William T. Kerr For For Management
1.3 Elect Director William D. Perez For For Management
1.4 Elect Director Janice D. Stoney For Against Management
1.5 Elect Director Michael D. White For For Management
2 Ratify Auditors ; For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For 60; For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For &# 160; Against Management
7 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
=================== TURNER QUANTITATIVE LARGE CAP VALUE FUND ===================
ALTERA CORPORATION
T icker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For Against Management
2 0;Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For ; For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For &# 160; For Management
9 Amend Omnibus Stock Plan For Against Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan ;
11 Ratify Auditors For Against Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker:&# 160; AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Withhold Management
1.2 Elect Director Charlene Barshefsky 0; For Withhold Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For Withhold Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For Withhold Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For Withhold Management
1.9 Elect Director Edward .D. Miller ; For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: A nnual
Record Date: MAR 23, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For �� Against Management
4 Ratify Auditors For Against Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of & #160;
Directors
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 0374 11105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For Against Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For Against Management
4 Ratify Auditors For Against Management
----------- - ---------------------------------------------------------------------
AT&T INC.
Ticker: T & #160; Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For Against Management
2 Elect Director Gilbert F. Amelio For For 60; Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For Against Management
9 Elect Director John B. McCoy For Against Management
10 Elect Director Joyce M. Roche For Against Management
11 Elect Director Laura D Andrea Tyson For Against Management
12 Elect Director Patricia P. Upton For A gainst Management
13 Ratify Auditors For Against Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Share holder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: 60; AVP Security ID: 054303102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For Withhold Management
1.5 Elect Director Maria Elena Lagomasino For &# 160; For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Man agement
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special 60;
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Spons or
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104 0;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For 60; Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May 60; For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For Against Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For ; Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation 60; Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Funari For For Management
1.2 Elect Director Charles A. Haggerty For Withhold Management
1.3 Elect Director William N. Kelly, Ph.D. For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BOEING COMPANY, THE ;
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual 0;
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For Against Management
2 Elect Director John E. Bryson For Against Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For Against Management
7 Elect Director Kenneth M. Duberstein For Against Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr.
9 Elect Director John F. McDonnell For Against Management
10 Elect Director W. James McNerney, Jr. For Against Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovs ki For For Management
13 Ratify Auditors �� For Against Management
14 Adopt Ethical Criteria for Military Against For Shareholder
Contracts ;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareholder
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY &# 160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual & #160;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For Against Management
2 Elect Director Lewis B. Campbell For Against Management
3 Elect Director James M. Cornelius For Against Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For Against Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For Against Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For Against Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against & #160; Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against For & #160; Shareholder
Use and Testing
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Weidman For For Management
2 Elect Director Mark C. Rohr For For Management
3 Elect Director Farah M. Walters For For Management
4 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107 & #160;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For Against Management
3 Elect Director Derrill Cody For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director David M. McClanahan For For Management
6 Elect Director Robert T. O Connell For For Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R.A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For Against Management
Ph.D. & #160;
1.2 Elect Director William P. Egan For Against Management
1.3 Elect Director Martyn D. Greenacre For Against Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Ele ct Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For ; Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For Against Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For Against Management
8 Elect Director G.L. Kirkland For Against Management
9 Ele ct Director S. Nunn For Against Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For Against Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware &# 160; For For Management
16 Elect Director J.S. Watson For�� Against Management
17 Ratify Auditors For Against Management
18 Provide Right to Ca ll Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Pe riod Against For Shareholder
21 Disclose Payments To Host Governments Against For Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against For Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 0;
--------------------------------------------------------------------------------
CIMAREX ENERGY CO. 0;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hans Helmerich For For Management
2 Elect Director Harold R. Logan, Jr. For For Management
3 Elect Director Monroe W. Robertson For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date : MAY 1, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For Withhold Management
1.2 Elect Director Linda W. Clement-holmes For For Management
1.3 Elect Director Douglas S. Skidmore For For Management
1.4 Elect Director Larry R. Webb For Withhold Management
2 Declassify the Board of Directors For For Management
3 Require Advance Notice for Shareholder For For Management
;Proposals/Nominations
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: JUL 24, 2009 Meeting Type: Written Consent
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Approve Dividend Blocker Amendment 60;
2 Amend Certificate of Incorporation to For For Management
Approve Director Amendment
3 Amend Certificate of Incorporation to For&# 160; Against Management
Approve Retirement Amendment
4 Increase Authorized Preferred Stock For Against Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: SEP 2, 2009 Meeting Type: Written Consent
Record Date: JUL 29, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Certificate of Incorporation to For Against Management
Eliminate Voting Rights of Common Stock
that Relates to Outstanding Series of ;
Preferred Stock
--------------------------------- - -----------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 17296710 1
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain J.P. Belda For Against Management
2 Elect Director Timothy C. Collins For For 60; Management
3 Elect Director Jerry A. Grundhofer For For Management
4 Elect Director Robert L. Joss For For Management
5 Elect Director Andrew N. Liveris For For Management
6 Elect Director Michael E. O'Neill For For Management
7 Elect Director Vikram S. Pandit For For Management
8 Elect Director Richard D. Parsons For Against Management
9 Elect Director Lawrence R. Ricciardi 60; For For Management
10 Elect Director Judith Rodin For For Management
11 Elect Director Robert L. Ryan For For Management
12 Elect Director Anthony M. Santomero For For Management
13 Elect Director Diana L. Taylor For For Management
14 Elect Director William S. Thompson, Jr. For For Management
15 Elect Director Ernesto Zedillo For For Management
16 Ratify Auditors For Against Management
17 Amend Omnibus Stock Plan For For Management
18 Amend Omnibus Stock Plan For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Amend NOL Rights Plan (NOL Pill) For For Management
21 Approve Reverse Stock Split For For Management
22 Affirm Political Non-Partisanship Against For Shareholder
23 Report on Political Contributions Against For Shareholder
24 Report on Col lateral in Derivatives Against For Shareholder
Trading
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
26 Stock Retention/Holding Period Against For Shareholder
27 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For Withhold Management
1.2 Elect Director Joseph A. Carrabba &# 160; For Withhold Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For Withhold Management
1.9 Elect Director Roger Ph illips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For Withhold Management
2 Reduce Supermajority Vote Requirement For For ; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS S ecurity ID: 125896100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For 60; Management
1.3 Elect Director Stephen E. Ewing For For Management
1.4 Elect Director Richard M. Gabrys For For Management
1.5 Elect Director David W. Joos For Withhold Management
1.6 Elect Director Philip R. Lochner, Jr For For Management
1.7 Elect Director Michael T. Monahan For For Management
1.8 Elect Director John G. Russell For Withhold Management
1.9 Elect Director Kenneth L. Way For Withhold Management
1.10 Elect Director John B. Yasinsky For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE &# 160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Herbert A. Allen For Against Management
2 Elect Director Ronald W. Allen For Against Management
3 Elect Director Cathleen P. Black For Against Management
4 Elect Director Barry Diller For 60; Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For Against Management
7 Elect Director Donald R. Keough For Against Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For Against Management
10 Elect Director Sam Nunn For Against Management
11 Elect Director Ja mes D. Robinson III For Against Management
12 Elect Director Peter V. Ueberroth For Against Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For Against Management
15 Ratify Auditors For Against Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against For Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA) ;
--------------------------------------------------------------------------------
COMCAST CORPORATI ON
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 60; Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For 0; Withhold Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS 60;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual & #160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For 0; Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For Against Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For Against Management
3 Report on Board Risk Management Against For Shareholder
Oversight
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Im pact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against For Shareholder
Louisiana Environmental Impacts & #160;
7 Report on Financial Risks of Climate Against For Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against For Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CORNING INCORPORATED 0;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2010��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes, II For For & #160; Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For ; Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. & #160;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 29, 2010 Meeting Type: Annual ;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For Withhold Management
1.3 Elect Director Patrick B. Frost For Withhold Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Richard W. Evans, Jr. For Withhold Management
1.6 Elect Director Karen E. Jennings For For Management
1.7 Elect Director Richard M. Kleberg, III For Withhold Management
1.8 Elect Director Horace Wilkins Jr. For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101 &# 160;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For 60; For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Stock Retention/Holding Period Against For Shareholder
---------------------------------------------------- - ----------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108 60;
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6&# 160; Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 Elect Director David W. Nelms For Against Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: 60; DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For Withhold Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For Withhold Management
1.4 Elect Director Bob Sasser For Withhold Management
2 Declassify the Board of Directors For For & #160; Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2010 Meetin g Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Pamela B. Morris For For Management
1.3 Elect Director Ned J. Sifferlen For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 & #160; Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For For Management
3 Elect Director Thomas H. McLain For For& #160; Management
4 Ratify Auditors For Against Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For Against Man agement
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For Against Management
4 Elect Director Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For Against Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For Against Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Amend Qualified Employee Stock Purchase For�� For Management
Plan & #160;
14 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day 0; For For Management
4 Elect Director Mark G. Papa For Against Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For 60; For Management
7 Elect Director Frank G. Wisner For Against Management
8 Ratify Auditors For Against Management
9 Amend Omnibus Stock Plan For & #160; For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 60; Amend Executive Incentive Bonus Plan For Against Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
13 Stock R etention/Holding Period Against For Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. For For Management
2 Elect Director M. Walter D'Alessio For Against Management
3 Elect Director Nicholas DeBenedictis For For ; Management
4 Elect Director Bruce DeMars For Against Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For Against Manageme nt
7 Elect Director Rosemarie B. Greco For Against Management
8 Elect Director Paul L. Joskow For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms For Against Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For ; Against Management
14 Elect Director John W. Rowe For Against Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Ratify Auditors For Against Management
----------------- - ---------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For Withhold Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner & #160; For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For 0; For Management
1.7 Elect Director M.C. Nelson For Withhold Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Man agement
1.10 Elect Director R.W. Tillerson For Withhold Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For Against Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against For Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity &# 160;
7 Adopt Policy on Human Right to Water Against For Shareholder
8 Adopt Policy to Address Coastal Against For Shareholder
Louisiana Environmental Impacts 60;
9 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
10 Report on Env ironmental Impacts of Against For Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against For Shareholder
0; Development
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against For Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX 0; Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
1.2 Elect Director Robert J. Allison, Jr. For For 60; Management
1.3 Elect Director Robert A. Day For Withhold Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For Withhold Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For Withhold Management
1.11 Elect Director B.M. Rankin, Jr. For Withhold Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against For Shareholder
------------------------------------------------------------------- - -------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For Against Management
2 Elect Director James S. Crown For Against Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For Against Management
5 Elect Director George A. Joulwan For Against Management
6 Elect Director Paul G. Kaminski Fo r Against Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For Against Management
12 Report on Space-based Weapons Program Against For Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For Against Management
3 Elect Director William M. Castell For Against Management
4 Elect Director Ann M. Fudge For Against Management
5 Elect Director Susan Hockf ield For For Management
6 Elect Director Jeffrey R. Immelt For Against Management
7 Elect Director Andrea Jung For Against Management
8 Elect Director Alan G. (A.G.) Lafley For For 60; Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For Against Management
14 Elect Director Roger S. Penske For Against Management
1 5 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For Against Management
17 Ratify Auditors For Against Management
18 Provide for Cumulative Voting & #160; Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against For Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board 0;
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensa tion
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. &# 160;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For Against Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney 0; For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For 0; For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting D ate: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For Withhold Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Gary D. Cohn For Withhold & #160; Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For Withhold Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For &# 160; Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For &# 160; Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading & #160;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER COMPANY, THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Direct or Robert J. Keegan For Against Management
4 Elect Director Richard J. Kramer For For Management
5 Elect Director W. Alan McCollough For For Management
6 Elect Director Denise M. Morrison For For Management
7 Elect Director Rodney O'Neal For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For For Management
11 Elect Director Thomas H. Weidemeyer For For Management
12 Elect Director Michael R. Wessel For For Management
13 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
H&R BLOCK, INC. 0;
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual &# 160;
Record Date: AUG 6, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elec t Director Robert A. Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip &# 160; For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For &# 160; Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For ; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For For Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 &# 160; Elect Director J.T. Hackett For For Management
7 Elect Director D.J. Lesar For Against Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For Against Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For Against Management
12 Review and Assess Human Rights Policies Against For Shareholder
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosb erg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For Withhold Management
1.3 Elect Director T.H. Kean For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: &# 160; HEW Security ID: 42822Q100
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson C. Green For For Management
1.2 Elect Director Michael E. Gr eenlees For For Management
1.3 Elect Director Steven P. Stanbrook For For Management
1.4 Elect Director Stacey J. Mobley For For Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY 0;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19 , 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For&# 160; For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For Against Management
1.3 Elect Director Sari M. Baldauf For Against Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For Against Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce 60; For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For Against Management
1.11 Elect Director G. Kennedy Thompson For Against Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For &# 160; Against Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Managem ent
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For Against Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
; Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against For Shareholder
17 ; Prepare Employment Diversity Report Against For Shareholder
18 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marvin D. Brailsford For Against Management
2 Elect Director Susan Cr own For Against Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director Robert C. McCormack For Against Management
5 Elect Director Robert S. Morrison For For ; Management
6 Elect Director James A. Skinner For For Management
7 Elect Director David B. Smith, Jr. For For Management
8 Elect Director David B. Speer For Against Management
9 Elect Director Pamela B. Strobel For For Management
10 Ratify Auditors For Against Management
11 Report on Political Contributions Against For Shareholder
&nb sp;
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Against Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elec t Director Paul S. Otellini For Against Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For Against Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For Against& #160; Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP &# 160; Security ID: 708160106
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For 60; Against Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For Against Management
6 Elect Director G.B. Laybourne For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For Against Management
11 Elect Director Myron E. Ullman, III For Against Management
12 Elect Director Mary Beth West For &# 160; For Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For & #160; For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For Against Management
1.6 Elect Director Ellen V. Futter For For Manage ment
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive F or Against Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against For Shareholder
5 Amend Bylaws-- Call Special Meetings ; Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 60; Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against For Shareholder
10 Stock Retention/Holding Period Against For 0; Shareholder
--------------------------------------------------------------------------------
KEYCORP 0;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares &# 160; For Withhold Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Carol A. Cartwright For Withhold Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Kristen L. Manos For For Management
1.8 Elect Director Eduardo R. Menasce &# 160; For For Management
1.9 Elect Director Henry L. Meyer III For Withhold Management
1.10 Elect Director Edward W. Stack For For Management
1.11 Elect Director Thomas C. Stevens For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Voting Rights of Series B For For Management
Preferred Stock & #160;
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation & #160;
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION 0;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Al m For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For Against Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For Against Management
6 Elect Director Thomas J. Falk For Against Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For Against Management
11 Elec t Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For Against Management
14 Amend Articles/Bylaws/Charter -- Call Against For 60; Shareholder
Special Meetings
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104 ;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For 0; Against Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Manage ment
13 Ratify Auditors For Against Management
14 Provide Right to Act by Written Consent Against For Shareholder
---------------------------------------------------------------------------- - ----
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 &# 160;
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For Withhold Management
2 Ratify Auditors For Against Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For Against Management
1.2 Elect Director Robert A. Eckert For Against ; Management
1.3 Elect Director Frances D. Fergusson For Against Management
1.4 Elect Director Tully M. Friedman For Against Management
1.5 Elect Director Dominic Ng For Against Management
1.6 Elect Di rector Vasant M. Prabhu For Against Management
1.7 Elect Director Andrea L. Rich For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Dean A. Scarborough For Against Management
1.10 Elect Director Christopher A. Sinclair For Against Management
1.11 Elect Director G. Craig Sullivan For Against Management
1.12 Elect Director Kathy Brittain White For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108 ;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 ; Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D. & #160;
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS &# 160; Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For &# 160; For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For Against Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For Against Management
7 Elect Director C. Robert Kidder For Against Management
8 Elect Director John J. Mack For Against Management
9 E lect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For ; For Management
13 Elect Director Laura D. Tyson For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shar eholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For 0; Shareholder
20 Report on Pay Disparity Against For Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements 60;
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual 0;
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For Withhold Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dim ick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For &# 160; For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE 0;
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For& #160; For Management
2 Elect Director H. Furlong Baldwin For For Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Lon Gorman For Against &# 160; Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For Against Management
7 Elect Director Birgitta Kantola For Against Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For Against Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'N eill For For Management
12 Elect Director James S. Riepe For For Management
13 Elect Director Michael R. Splinter For Against Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For Against Management
16 Ratify Auditors For Against Management
17 Amend Omnibus Stock Plan For Against Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan ;
20 Approve Executive Incentive Bonus Plan For Against Management
21 Approve Conversion of Securities For For Management
------------------------------------------------------------- - -------------------
NATIONAL SEMICONDUCTOR CORPORATION
Ticker: NSM Security ID: 637640103 0;
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For Against Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Dir ector Gary P. Arnold For Against Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director John T. Dickson For For Management
1.6 Elect Director Robert J. Frankenberg For For ; Management
1.7 Elect Director Modesto A. Maidique For Against Management
1.8 Elect Director Edward R. McCracken For Against Management
1.9 Elect Director Roderick C. McGeary For For Management
2 Ratify Auditors& #160; For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Repricing of Options & #160; For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION 60;
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas D. Bell, Jr. & #160; For For Management
2 Elect Director Alston D. Correll For For Management
3 Elect Director Landon Hilliard For Against Management
4 Elect Director Burton M. Joyce For For &# 160; Management
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors For For Management
7 Amend Omnibus Stock Plan For For & #160; Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Report on Political Contributions Against For Shareholder
------------------------------------------------------------------------------- - -
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105 & #160;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 ; Elect Director Stephen I. Chazen For Against Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against ; Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For 60; Against Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Sh areholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against For &# 160; Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
22 Report on Policy for Increasing Safety Against For Shareholder
by Reducing Hazardous Substance Usage
a nd Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104 0;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Di rector William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For &# 160; Withhold Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
0; Election of Directors
--------------------------------------------------------------------------------
PEPSICO, INC. ;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type : Annual
Record Date: MAR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For Against Management
6 Elect Director Alberto Ibarguen For For & #160; Management
7 Elect Director Arthur C. Martinez For Against Management
8 Elect Director Indra K. Nooyi For Against Management
9 Elect Director Sharon P. Rockefeller For Against Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors 0; For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against For Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For ; Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against For Shareholder
Process & #160;
--------------------------------------------------------------------------------
PFIZER INC. &# 160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For Against Management
3 Elect Director M. Anthony Burns For Against Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For Against Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For Against Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For Against Management
16 Ratify Auditors For Against Management
17 Advisory Vote to Ra tify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive St ock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown F or For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For Against Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 &# 160; Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against For Shareholder
on the Poor ;
13 Establish Supplier Human Rights Against For Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 7 23484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Withhold Management
1.2 Elect Director Donald E. Brandt For Withhold Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Denis A. Cortese For For Management
1.5 Elect Director Michael L. Gallagher For Withhold Management
1.6 Elect Director Pamela Grant & #160; For Withhold Management
1.7 Elect Director Roy A. Herberger, Jr. For Withhold Management
1.8 Elect Director Humberto S. Lopez For Withhold Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
2 Provide Right to Call Special Meeting For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY &# 160;
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist 60; For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For Withhold Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For &# 160; Against Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC S ecurity ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For 0; For Management
3 Elect Director Paul W. Chellgren For Against Management
4 Elect Director Robert N. Clay For Against Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For Against Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Dir ector Jane G. Pepper For Against Management
10 Elect Director James E. Rohr For Against Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For F or Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For Against Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For Against Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
---------------------------------------------------------------- - ----------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106 &# 160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart E. Graham For For Management
1.2 Elect Director Stuart Heydt For Withhold Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2010 Meeting Type: Annual 0;
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bartlett For For Management
1.2 Elect Director Alan C. Henderson For For Management
1.3 Elect Director Rachel Lomax For For Management
1.4 Elect Director Fred Sievert For For Management
2 Ratify Auditors For Against Management
---------------------- - ----------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 8031111 03
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For Against Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For Against Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director James S. Crown For Against Management
6 0; Elect Director Laurette T. Koellner For Against Management
7 Elect Director Cornelis J.A. Van Lede For Against Management
8 Elect Director Dr. John McAdam For Against Management
9 Elect Director Sir Ian Prosser For For 0; Management
10 Elect Director Norman R. Sorensen For Against Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For Against Management
13 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 60;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual &# 160;
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For Withhold Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director 60; For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For 60; Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ;
--------------------------------------------------------------------------------
SEMPRA ENERGY 0;
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For ; For Management
2 Elect Director Donald E. Felsinger For Against Management
3 Elect Director Wilford D. Godbold Jr. For Against Management
4 Elect Director William D. Jones For Against Management
5 Elect Director William G. Ouchi For Against Management
6 Elect Director Carlos Ruiz For For Management
7 Elect Director William C. Rusnack For For Management
8 Elect Director William P. Rutledge 60; For For Management
9 Elect Director Lynn Schenk For For Management
10 Elect Director Neal E. Schmale For Against Management
11 Ratify Auditors & #160; For Against Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: &# 160; SE Security ID: 847560109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Esrey For For Management
1.2 Elect Director Gregory L. Ebel 60; For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Peter B. Hamilton For For Management
1.5 Elect Director Dennis R. Hendrix For For ; Management
1.6 Elect Director Michael E.J. Phelps For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 & #160; Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Gruber For Against Management
6 Elect Director L. Hill 60; For For Management
7 Elect Director J. Hooley For Against Management
8 Elect Director R. Kaplan For For Management
9 Elect Di rector C. LaMantia For Against Management
10 Elect Director R. Logue For Against Management
11 Elect Director R. Sergel For Against Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For Against Management
15 Advisory Vote to Ratify Named Executive For & #160; For Management
Officers' Compensation
16 Ratify Auditors For Against Management
17 Require Independent Board Chairman Against For Shareholder
18 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For Withhold Management
1.2 Elect Director Mark D. Millett For Withhold Management
1.3 Elect Director Ricahrd P. Teets, Jr. For 60; Withhold Management
1.4 Elect Director John C. Bates For Withhold Management
1.5 Elect Director Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For Withhold Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For &# 160; Withhold Management
1.11 Elect Director Gabriel L. Shaheen For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For & #160; Against Management
2 Elect Director James T. Brady For For Management
3 Elect Director J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For Against Management
5 Elect Director James A.C. Kennedy For Against Management
6 Elect Director Brian C. Rogers For Against Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor 60; For For Management
9 Elect Director Anne Marie Whittemore For Against Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD ; Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold &# 160;Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER INC. &# 160;
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal M gt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For Against Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 ; Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors ; For Against Management
14 Approve Omnibus Stock Plan For Against Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Stock Retention/Holding Period Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For Withhold Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director Jay S. Fishman For ; Withhold Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For Withhold Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Ma nagement
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For Against Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For Against Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For 60; Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For Against Management
13 Ratify Auditors For Against Management
14 Require Independent Board Chairman Against For Shareholder
15 Reduce Supermajority Vote Requirement 60; Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against &# 160; Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For Against Management
5& #160; Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For Against Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For &# 160; For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors For Against Management
11 Report on Lobbying Expenses Against For 0; Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID : 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For Against Management
2 Elect Director M. Frances Keeth For For & #160; Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For Against Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For Against Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. P rice For Against Management
10 Elect Director Ivan G. Seidenberg For Against Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For 60; Management
13 Elect Director John R. Stafford For Against Management
14 Ratify Auditors For Against Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Agai nst For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior &# 160;
Executives
22 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For ; Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 &# 160;
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For Against Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For Against Management
4 Elect Director Judith L. Estrin For Against Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Stev en P. Jobs For For Management
7 Elect Director Fred H. Langhammer For Against Management
8 Elect Director Aylwin B. Lewis For Against Management
9 Elect Director Monica C. Lozano For For 60; Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For Against Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock 0;
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions ��
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
&# 160; Discrimination Based on Ex-Gay Status
--------------------------------------------------------------------------------
WELLPOINT, INC. 60;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual & #160;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status ;
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For Against Management
5 Election Director Enrique Hernandez, For 60; For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For Against Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For Against Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For Against Management
13 Elect Director Stephen W. Sanger For For Management
14 &# 160; Elect Director Robert K. Steel For Against Management
15 Elect Director John G. Stumpf For Against Management
16 Elect Director an G. Swenson For Against Management
17 Advisory Vote to Ratify Named Executive For Against & #160; Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors 0; For Against Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against For Shareholder
23 Report on Political Contributions Against For Shareholder
-------------------------------------- - ------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen B. Cooper For For Management
2 Elect Director William R. Granberry For For Management
3 Elect Director William G. Lowrie For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Audito rs For Against Management
7 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------- - ---------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103 &# 160;
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
------------------------------------------------------------------------- - -------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103 0;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For Against Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For Against Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For Against Management
7 Elect Director Charles Prince For Against Management
8 Elect Director Ann N. Reese For Against Management
9 Elect Director Mary Agnes Wilderotter For For 0; Management
10 Ratify Auditors For Against Management
11 Amend Omnibus Stock Plan For Against Management
=========================== TURNER SMALL CAP EQUITY ============================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For For 0; Management
2 Elect Director Lawrence Glascott For Against Management
3 Elect Director David Gold For Against Management
4 Elect Director Jeff Gold For Against Management
5 Elect Director Marvin Holen For Against Management
6 Elect Director Eric Schiffer For Against Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Require Non-Independent Directors to Against Against Shareholder
Hold No More Than Two Board Seats
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For�� Withhold Management
1.2 Elect Director Steven B. Bing For Withhold Management
1.3 Elect Director Donald G. McClinton For & #160; Withhold Management
1.4 Elect Director Tyree G. Wilburn For Withhold Management
1.5 Elect Director Jonathan D. Goldberg For Withhold Management
1.6 Elect Director W. Earl Reed, III For For Management
1.7 Elect Dir ector Henry M. Altman, Jr. For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108 &# 160;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For Withhold Management
1.2 Elect Director Ronald A. LaBorde For Withhold Management
1.3 Elect Director Jake L. Netterville 60; For Withhold Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For Withhold Management
1.6 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. 0;
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Albert Jay Graf For For Management
1.2 Director Robert Mclellan, M.d. For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Other Business For Against Management
---------------------------------------------------------------------------- - ----
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101 &# 160;
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For Withhold Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 0; Elect Director William R. Newlin For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executiv e Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD. 60;
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director& #160; For Withhold Management
1.2 Elect G. Lawrence Buhl as Director For Withhold Management
1.3 Elect Dominic J. Frederico as Director For Withhold Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006
2.2 Amend Articles Re: Corporate Governance For Against Management
Amendments 0;
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4.1.1 Elect Howard Albert as Subsidiary For For Management
Director
4.1.2 Elect Robert A. Bailenson as Director For & #160; For Management
of Assured Guaranty Re Ltd
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd 60;
4.1.4 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd 60;
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For & #160; For Management
Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd 0;
4.2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd.
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For 60; Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For Withhold Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore, III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors &# 160; For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Erik J. Anderson For For Management
2 Elect Director Kristianne Blake For For Management
3 Elect Director Michael L. Noel For For Management
4 Elect Director Rebecca A. Klein For For Management
5 Elect Director Marc F. Racicot For For Management
6 Ratify Auditors ; For Against Management
7 Amend Omnibus Stock Plan For Against Management
8 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI 0; Security ID: 05874B107
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For Withhold Management
2 Amend Omnibus Stock Plan 60;For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meetin g Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For Withhold Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For ; Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For Withhold Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Withhold Management
1.2 Elect Director Anthony A. Nichols, Sr. For Withhold Management
1.3 Elect Director Gerard H. Sweeney 0; For Withhold Management
1.4 Elect Director D. Pike Aloian For Withhold Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For 0; Management
1.7 Elect Director Charles P. Pizzi For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 0; Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For&# 160; Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For Withhold Management
1.5 Elect Dire ctor William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For ; For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For Withhold Management
1.2 Elect Director Dale M. Applequist For Withhold ; Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack For Withhold Management
1.5 Elect Director J. Oliver Maggard For Withhold Management
1.6 Elect Director Mich ael P. Johnson For For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For Against Management
3 Require Suppliers to Adopt CAK 0; Against For Shareholder
--------------------------------------------------------------------------------
CABOT CORP. &# 160;
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director John S. Clarkeson For Against Management
1.2 Elect Director Roderick C.G. MacLeod For Against Management
1.3 Elect Director Ronaldo H. Schmitz For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. 0;
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. & #160; For Withhold Management
1.2 Elect Director Richard K. Looper For Withhold Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director James E. Poole For For Management
1.5 Elect Director Steve W. Sanders For For Management
1.6 Elect Director Letitia C. Hughes For For Management
1.7 Elect Director Timothy A. Dawson For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 1 9, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For Withhold Management
1.3 Elect Director Daniel R. Feehan For Withhold Managemen t
1.4 Elect Director Albert Goldstein For Withhold Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B. D. Hunter For Withhold Management
1.7 Elect Director Timothy J. McKibb en For Withhold Management
1.8 Elect Director Alfred M. Micallef For Withhold Management
2 Ratify Auditors For Against Management
3 Review Fair Lending Policy Against For& #160; Shareholder
--------------------------------------------------------------------------------
CLEAN HARBORS, INC. 0;
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 & #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. DeVillars For ; For Management
1.2 Elect Director Daniel J. McCarthy For Withhold Management
1.3 Elect Director Andrea Robertson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105 &# 160;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For Withhold Management
1.2 Elect Director Richard B. Crowell For Withhold Management
1.3 Elect Director Michael H. Madison For Withhold Management
1.4 Elect Director W.l. Westbrook For For Management
2 Ratify Auditors For Against Management
3 Dec lassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC. 60;
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For Withhold Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES, INC. &# 160;
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For & #160; Withhold Management
1.2 Elect Director W. Matt Ralls For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CONSECO, INC. ;
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Glenn Hil liard For Against Management
2 Elect Director Donna A. James For For Management
3 Elect Director R. Keith Long For For Management
4 Elect Director Charles W. Murphy For 60; For Management
5 Elect Director Debra J. Perry For For Management
6 Elect Director C. James Prieur For For Management
7 Elect Director Neal C. Schneider For Against Manageme nt
8 Elect Director Michael T. Tokarz For For Management
9 Elect Director John G. Turner For Against Management
10 Elect Director David K. Zwiener For For Management
11 Change Company Name For For Management
12 Amend Securities Transfer Restrictions For For Management
13 Approve Executive Incentive Bonus Plan For Against Management
14 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY 0;
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Ar mes For Withhold Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Robert D. Welding For For Management
2 Ratify Auditors ; For Against Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID : 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For Withhold Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin ; For For Management
1.7 Elect Director John C. O'Keefe For For Management
1.8 Elect Director Bruce L. Warwick For Withhold Management
2 Amend Omnibus Stock Plan For Against 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Dat e: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Jack C. Bingleman For For Management
2 Elect Director Louis P. Gignac For For Management
3 Elect Director Brian M. Levitt For For Management
4 Elect Director Harold H. MacKay For For Management
5 Elect Director W. Henson Moore For For Management
6 Elect Director Michael R. Onustock For For Management
7 Elect Director Robert J. Steacy For For Management
8 Elect Director William C. Stivers For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Elect Director Richard Tan For For Management
11 Elect Director Denis Turcotte For For Management
12 Elect Director John D. Williams For For Management
13 ; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DRESS BARN, INC., THE &# 160; ��
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 9, 2009 Meeting Type: Annual & #160;
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
EARTHLINK, INC. 0;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 4, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Bowick For For Management
1.2 Elect Director Terrell B. Jones For For Management
1.3 Elect Director David A. Koretz For For Management
2 Ratify Auditors For Against Management
3 Report on Adoption of Free and Open Against For Shareholder
Internet Policy 60;
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For ; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2010 0; Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iris S. Chan For For Management
1.2 Elect Director Peggy Cherng For For Management
1.3 Elect Director Rudolph I. Estrada For ; Withhold Management
1.4 Elect Director Julia S. Gouw For Withhold Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Andrew S. Kane For For Management
1.7 Elect Director John Lee For For Management
1.8 Elect Director Herman Y. Li For Withhold Management
1.9 Elect Director Jack C. Liu For Withhold Management
1.10 Elect Director Dominic Ng For Withhold Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 0; Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104 & #160;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director Michael P.C. Carns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Gary F. Klingl &# 160; For For Management
1.7 Elect Director Roger D. McDaniel For Withhold Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Manag ement
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For Withhold Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
EV3 INC. ;
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John K. Bakewell For For Management
2 Elect Director Richard B. Emmitt For For Management
3 Elect Director Douglas W. Kohrs For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
6 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Brown For For Management
1.2 Elect Director Gregory E. Hyland For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Opt Out of the Ohio Control Share Against For Sharehol der
Acquisitions Act
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 27, 2010 60; Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara S. Jeremiah For For Management
1.2 Elect Director John R. Koelmel For For Management
1.3 Elect Director George M. Philip For For ; Management
1.4 Elect Director Louise Woerner For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
0; Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107 & #160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathaniel C. A. Kramer as For For Management
Director &# 160;
1.2 Elect Mark F. Polzin as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Me eting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Wayne H. Calabrese For Withhold Management
1.3 Elect Director Norman A. Carlson For Withhold Management
1.4 Elect Director Anne N. Foreman For For Management
1.5 Elect Director Richard H. Glanton For Withhold Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director George C. Zoley 60; For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY ;
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Don P. Descant For For Management
1.2 Elect Director James B. Estabrook, Jr. For Withhold Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Robert W. Roseberry For Withhold Management
1.5 Elect Director Anthony J. Topazi For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For 0; For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS ; Security ID: 42224N101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Leon, Jr. For Withhold Management
1.2 Elect Director Sharad Mansukani For ; Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL &# 160; Security ID: 422704106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For Withhold Management
1.2 Elect Director Terry V. Rogers For 60; For Management
1.3 Elect Director Charles B. Stanley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Manage ment
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. 60;
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual & #160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For Withhold Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION &# 160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell ; For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For 0; Withhold Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Managemen t
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For Withhold Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director John F. Rieley For Withhold Management
1.6 Elect Director Stephen Ross For For &# 160; Management
1.7 Elect Director Michael P. Schulhof For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For ; Against Management
--------------------------------------------------------------------------------
JDS UNIPHASE CORP. & #160;
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For ; For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Gary R. Griffith For Withhold Management
1.3 Elect Director Thomas M. Joyce For Withhold Management
1.4 Elect Director James W. Lewis For For Management
1.5 Elect Director Thomas C. Lockburner For For Management
1.6 Elect Director James T. Milde For For Management
1.7&# 160; Elect Director Christopher C. Quick For For Management
1.8 Elect Director Laurie M. Shahon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES 60;
Ticker: LHO Security ID: 517942108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Do nald S. Perkins For Withhold Management
1.2 Director Stuart L. Scott For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For Withhold Management
1.2 Elect Director Cha rles J. Gries For For Management
1.3 Elect Director James N. Hallene For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 60;
3 Ratify Auditors For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Declassify the Board of Directors Ag ainst For Shareholder
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD 60;
Ticker: MF Security ID: G60642108
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alison J. Carnwath as Director For &# 160; Against Management
1.2 Elect Bernard W. Dan as Director For For Management
1.3 Elect Eileen S. Fusco as Director For For Management
1.4 Elect Martin J. Glynn as Director For Against Management
1.5 Elect Edward L. Goldberg as Director For For Management
1.6 Elect David I. Schamis as Director For For Management
1.7 Elect Lawrence M. Schloss as Director For Against Management
1.8 Elect Robert S. Sloan as Director For Against M anagement
2 Approve Share Option Exchange Program For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD.
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 19, 2010 Meeting Type: An nual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect John G. Bruton as Director For For Management
1.2 Elect John F. Shettle as Director For For Management
1.3 Elect Morgan W. Davis as Director For For Management
1.4 Elect Thomas G. S. Busher as Director For For Management
1.5 Elect Heinrich Burgi as Director For For Management
2.1 Elect Anthony Taylor as Director of For For Management
Montpelier Reinsurance Ltd&# 160;
2.2 Elect Thomas G. S. Busher as Director For For Management
of Montpelier Reinsurance Ltd
2.3 Elect Christopher L. Harris as Director For For Management
of Montpelier Reinsurance Ltd
2.4 Elect David S. Sinnott as Director of For For Management
Montpelier Reinsurance Ltd
3A Approve Amendments on Advance Notice For For Management
Provisions ;
3B Approve Amendments on Limits on Board For For Management
Size
3C Approve Amendments on Reductions in For For Management
Subsidiary Board Elections
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. 60;
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna D. Holton 0; For For Management
1.2 Elect Director Christian F. Martin, IV For For Management
1.3 Elect Director R. Chadwick Paul, Jr. For For Management
1.4 Elect Director C. Robert Roth For Withhold Management
1.5 Elect Director Wayne R. Weidner For Withhold Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compen sation
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC. 60;
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 28, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director James R. Thompson For Withhold Management
1.2 Elect Director Samuel K. Skinner For Withhold Management
1.3 Elect Director Michael L. Tipsord For For Management
2 Amend Omnibus Stock Pla n For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108 ;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director Christopher A. Kuebler For For Management
1.3 Elect Dire ctor Lutz Lingnau For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NICOR INC. 60;
Ticker: GAS Security ID: 654086107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Director Robert M. Beavers, Jr. For Withhold Management
1.2 Director Bruce P. Bickner For Withhold Management
1.3 Director John H. Birdsall, III For Withhold Management
1.4 Director Norman R. Bobins For For Management
1.5 Director Brenda J. Gaines For For Management
1.6 Director Raymond A. Jean For For Management
1.7 Director Dennis J. Keller For Withhold Management
1.8 Director R. Eden Martin For For Management
1.9 Director Georgia R. Nelson For For Management
1.10 Director Armando J. Olivera For For Management
1.11 Director John Rau For Withhold Management
1.12 Director John C. Staley For For Management
1.13 Director Russ M. Strobel For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------- - -----------------------------
NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker: NAT Security ID: G65773106 & #160;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Herbj?rn Hansson as Director For Withhold Management
1.2 Elect Sir David Gibbons as Director For For Management
1.3 Elect Andreas Ove Ugland as Director 0; For For Management
1.4 Elect Jim Kelly as Director as Director For For Management
1.5 Elect Jan Erik Langangen as Director For Withhold Management
1.6 Elect Paul J. Hopkins as Director For For Management
1.7 Elect Richard H. K. Vietor as Director For For Management
2 Ratify Deloitte AS as Auditors For For Management
3 Approve Reduction in Share Capital by For For Management
$136.4 Million &# 160;
4 Receive Financial Statements and None For Management
Statutory Reports (Non-Voting)
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OM GROUP, INC. 0;
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 11, 2010 Meeting Type: Annual 60;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Katharine L. Plourde For For Management
2 Ratify Auditors For Against Management
---------------------- - ----------------------------------------------------------
ORION MARINE GROUP, INC.
Ticker: ORN Security ID: 68628V308 &# 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Austin J. Shanfelter For For Management
2 Elect Director Gene Stoever For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.&# 160;
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For 0; Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For Withhold ; Management
1.2 Elect Director Michael R. Kourey For Withhold Management
1.3 Elect Director Betsy S. Atkins For Withhold Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elec t Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP & #160; Security ID: 743606105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For Withhold Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For 0; Against Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REX ENERGY CORPORATION 60;
Ticker: REXX Security ID: 761565100
Meeting Date: JUN 24, 2010 Meeting Type: Annual & #160;
Record Date: APR 27, 2010
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For Withhold Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director John W. Higbee For For Management
1.6 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY & #160;
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For Withhold Management
1.2 Elect Director Robert B. Currey For Withhold Management
1.3 Elect Director Lawrence L. Gellerstedt, For Withhold Management
III & #160;
1.4 Elect Director John W. Spiegel For Withhold Management
1.5 Elect Director J. Powell Brown For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. 60;
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Directo r Thomas W. D?Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For &# 160; Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For Withhold Management
1.2 Elect Director Ginger Constantine For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 ; Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For Withhold Management
1.7 Elect Director Virgil Thompson For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. 0;
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For Withhold Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------- - -----------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102 &# 160;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For Withhold Management
1.2 Elect Director V ictor L. Lund For Withhold Management
1.3 Elect Director John W. Mecom, Jr. For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: S IGM Security ID: 826565103
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For Withhold Management
1.2 Elect Director William J. Almon For Withhold Management
1.3 Elect Director Julien Nguyen For Withhold Management
1.4 Elect Director Lung C. Tsai For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104 ;
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Yacov Levy For For & #160; Management
1.3 Elect Director Frank R. Selvaggi For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010&# 160; Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For Withhold Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLD ING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 14, 2009 Meeting Type: Annual &# 160;
Record Date: JUL 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director David M. Stone For For Management
1.8 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For Withhold Management
1. 2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenneth A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For 60; For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For Withhold Management
1.10 Elect Director Michael B. Wood For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For Withhold Management
1.2 Elect Director John L. Madden For Withhold Management
1.3 Elect Director Peter Migliorini For Withhold Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H. Schwartz For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. 0;
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual 0;
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For Withhold Management
1.3 Elect Director Scott B. McCuaig For Withhold Management
1.4 60; Elect Director James M. Oates For Withhold Management
1.5 Elect Director Ben A. Plotkin For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: ; MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marino & #160; For Withhold Management
1.2 Elect Director Tony G. Holcombe For Withhold Management
1.3 Elect Director Jason Few For Withhold Management
1.4 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.5 Elect Director James B. Lipham For Withhold Management
1.6 Elect Director Wendy J. Murdock For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples For Withhold & #160; Management
1.9 Elect Director Fritz E. von Mering For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Andrew H. Madsen ; For For Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Trudy F. Sullivan For For Management
1.6 Elect Director Susan M. Swain For For 0; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TAN GER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual 60;
Record Date: MAR 18, 2010
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For Withhold Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For Withhold Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger For Withhold ; Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Sarvary For For Management
2 Elect Director Evelyn Dilsaver For For Management
3 Elect Director Francis A. Doyle For For Management
4 Elect Director John A. Heil For For Management
5 Elect Director Peter K. Hoffman For For Managemen t
6 Elect Director Sir Paul Judge For For Management
7 Elect Director Nancy F. Koehn For For Management
8 Elect Director Christopher A. Masto For For Management
9 Elect Director P. Andrews McLane For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For Against Management
12 Approve E xecutive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
TERADYNE, INC. 60;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Edwin J. Gillis For F or Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee For For Management
7 Elect Director Patricia S. Wolpert For Against Management
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THORATEC CORPORATION ;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual 60;
Record Date: APR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For Withhold Management
1.3 Elect Director J. Daniel Cole For Withhold Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For &# 160; Against Management
--------------------------------------------------------------------------------
THQ INC. &# 160;
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J . Farrell For Withhold Management
1.2 Elect Director Lawrence Burstein For Withhold Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Manage ment
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For Withhold Management
2 Amen d Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date : APR 22, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For Withhold Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Eric C.W. Dunn For For &# 160; Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
------------------------------------------------------------------ - --------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana S. Ferguson For For Management
1.2 Elect Director George V. Bayly For For Management
1.3 Elect Director Gary D. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807 0;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For Withhold Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Dir ector W. James Farrell For Withhold Management
1.4 Elect Director Jane C. Garvey For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director Robert D. Krebs For 60; For Management
1.7 Elect Director Robert S. Miller For For Management
1.8 Elect Director James J. O'Connor For Withhold Management
1.9 Elect Director Glenn F. Tilton For Withhold Management
1.10 Elect Director David J. Vitale For Withhold Management
1.11 Elect Director John H. Walker For Withhold Management
2 Ratify Auditors For For Management
3 Amend Se curities Transfer Restrictions For Against Management
--------------------------------------------------------------------------------
UNISYS CORPORATION & #160;
Ticker: UIS Security ID: 909214306
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Dec lassify the Board of Directors For For Management
2 Alter Mandatory Retirement Policy for For For Management
Directors
3 Approve Decrease in Size of Board For For Management
4 Elect Director Henry C. Duques For Against Management
5 Elect Director Theodore E. Martin For Against Management
6 Elect Director Charles B. M cQuade For For Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For Withhold Management
1.2 Elect Director Thom as D. Hyde For Withhold Management
1.3 Elect Director Jeffrey W. Jones For Withhold Management
1.4 Elect Director Robert A. Katz For Withhold Management
1.5 Elect Director Richard D. Kincaid For For Manageme nt
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director John F. Sorte For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
----- - ---------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker: VNDA Security ID: 921659108 ;
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mihael H. Polymeropoulos For Withhold Management
1.2 Elect Director Argeris N. Karabelas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. ;
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 3, 2010 Meeting Type: Annual 60;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard H. Pien For For Management
1.2 Elect Director H. Thomas Watkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. ;
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For Withhold Management
1.3 Elect Director Stephen A. Van Oss For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors &# 160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ZORAN CORPORATION
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For Withhold Management
1.2 Elect Director Uzia Galil For Withhold Management
1.3 Elect Director Raymond A. Burge ss For For Management
1.4 Elect Director James D. Meindl For Withhold Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For Withhold Management
1.7 Elect Director Philip M. Young For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
=========================== TURNER SMALL CAP GROWTH ============================
3PAR INC. ;
Ticker: PAR Security ID: 88580F109
Meeting Date: SEP 17, 2009 Meeting Type: Annual 60;
Record Date: JUL 22, 2009
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For For Management
1.2 Elect Director James Wei For For Management
2 Ratify Auditors For Against Management
3 Amend Bylaws Relating to Special For For Management
Meetings and Director Resignations and
Vacancies on the Board & #160;
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For Withhold Management
1.3 Elect Director Wise Young For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC. ;
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 5, 2010 Meeting Type: Annual 60;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For Withhold Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks ; For Withhold Management
1.5 Elect Director James E. Matthews For Withhold Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For Withhold Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo 0; For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For 0; Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Robert H. Jenkins For Withhold Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 ; Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For Withhold Management
1.10 Elect Director James L. Wainscott For Withhold Management
2 Ratify Auditors For& #160; For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For Against 0; Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Collins For F or Management
2 Elect Director Joseph Lacob For Against Management
3 Elect Director C. Raymond Larkin, Jr. For For Management
4 Elect Director George J. Morrow For For Management
5 Elect Director Dr. David C. Nagel For For Management
6 Elect Director Thomas M. Prescott For For Management
7 Elect Director Greg J. Santora For For Management
8 Elect Director Warren S. Thaler For For Management
9 Ratify Auditors For Against Management
10 Amend Omnibus Stock Plan For Against Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan
--------- - -----------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Floyd E. Bloom For Withhold Management
1.3 Elect Director Robert A. Breyer For Withhold Management
1.4 Elect Director David A. Broecker For Withhold Management
1.5 Elect Director Geraldine Henwood For For Management
1.6 Elect Director Paul J. Mitchell For For Management
1.7 Elect Director Richard F. Pops For Withhold Management
1.8 Elect Director Alexander Rich For Withhold Management
1.9 Elect Director Mark B. Skaletsky For For 60; Management
1.10 Elect Director Michael A. Wall For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108 & #160;
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For Withhold Management
1.2 Elect Director Vikram S. Budhraja For For Management
1.3 Elect Director Peter O. Crisp For Withhold Management
1.4 Elect Director Richard Drouin For Withhold Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For 60; Withhold Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARCHIPELAGO LEARNING, INC.
Ticker: 60; ARCL Security ID: 03956P102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wilde For For Management
1.2 Elect Director Tim McEwen For For Management
1.3 Elect Director Brian H. Hall For For Management
1.4 Elect Director Thomas F. Hedrick For For Management
1.5 Elect Director David Phillips ; For For Management
1.6 Elect Director Michael Powell For For Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
----------------------------------------------------------------------------- - ---
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108 60;
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For Withhold Management
1.2 Elect Director Stanley M. McCabe For Withhold Management
1.3 Elect Director Clayton E. Woodrum For Withhold Management
1.4 Elect Director Anthony B. Petrelli For Withhold Management
1.5 Elect Director Carl H. Fiddner For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARIBA, INC. ;
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 26, 2010 ; Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan For For Management
1.2 Elect Director Karl E. Newkirk For Withhold Management
1.3 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC. 0;
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 11, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2010
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Elect Director Duane R. Kullberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM 0; Security ID: 043353101
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For Withhold Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold 60; Management
1.3 Elect Director William R. Newlin For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Manag ement
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 29, 2010 Meeting Type: Special & #160;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares/Cash in Connection For For Management
with Acquisition
2 Change Company Name For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For Withhold Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For Withhold &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For Withhold Management
1.2 Elect Director Mark Ross For Withhold Management
1.3 Elect Director Jean Arehart For For & #160; Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For Withhold Management
1.8 Elect Director Henry Mariani For Withhold Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R.L. Qualls 0; For Withhold Management
1.11 Elect Director Kennith Smith For Withhold Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC. ;
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna For Withhold Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin ; For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
1.7 Elect Director Carol G. Mills For For ; Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For Withhold Management
1.2 Elect Director Allen L. Sinai For Withhold Management
1.3 Elect Director Stephen M. Waters For Withhold Manageme nt
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For 60; Against Management
Officers' Compensation
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For Withhold Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller 0; For For Management
1.4 Elect Director Stephen G. Shank For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For Withhold Managemen t
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2&# 160; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For Withhold Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak &# 160; For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For ; Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For ; Management
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. O'Brien For Withhold 0; Management
1.2 Elect Director Peter C. Jones For Withhold Management
1.3 Elect Director Ivan Glasenberg For Withhold Management
1.4 Elect Director Andrew Michelmore For For Management
1.5 ; Elect Director John C. Fontaine For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COMSCORE INC
Ticker: SCOR Security ID: 20564W105 & #160;
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Henderson For For Management
1.2 Elect Director Ronald J. Korn For For Management
2 0; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CROCS, INC. & #160;
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 29, 2010 Meeting Type: Annual ;
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Elect Director Raymond D. Croghan For For Management
2 Elect Director Peter Jacobi For For Management
3 Elect Director Richard L. Sharp For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DINEEQUITY, INC. &# 160;
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Caroline W. Nahas For Withhold Management
1.4 Elect Director Gilbert T. Ray For Withhold Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101 ;
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Lu-Pao Hsu For For Management
1.4 Elect Director Keh-Shew Lu For Withhold Management
1.5 Elect Director Raymond Soong For Withhold Management
1.6 Elect Director John M. Stich For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
E-HOUSE CHINA HOLDINGS LTD
Ticker: EJ Security ID: 26852W103
Meeting Date: DEC 30, 2009 Meeting Type: Annual
Record Date: NOV 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Jianjun Zang as Director For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORPORATION
Ticker: EMS 0; Security ID: 29100P102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Paul B. Iannini For ; For Management
1.3 Elect Director James T. Kelly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. 0;
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland 60; For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For 60; Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Don DeFosset For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EV3 INC. 60;
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director John K. Bakewell For For Management
2 Elect Director Richard B. Emmitt For For Management
3 Elect Director Douglas W. Kohrs For For 0; Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord II &# 160; For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Colin V. Reed For Withhold Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth &# 160; For Withhold Management
1.11 Elect Director Robert B. Rowling For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR &# 160; Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For Withhold Management
1.2 Elect Director Mark A. Scudder For For& #160; Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold 60; Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For Withhold Management
1.8 Elect Director Lawrence S. Smith For 0; For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock and For Against Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE 0; Security ID: 405024100
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Gelbman For For Management
1.2 Elect Director Brad Nutter 60; For Withhold Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elec t Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For & #160; For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For 60; Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Holster For Withhold Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For Withhold Management
1.4 Elect Director William S. Mosakowski For Withhold Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
HUB GROUP, INC. 60;
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2010 Meeting Type: Annual & #160;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For Withhold Management
1.2 Elect Director Mark A. Yeager For Withhold Management
1.3 Elect Director Gary D. Eppen For Withhold Management
1.4 Elect Director Charles R. Reaves Fo r Withhold Management
1.5 Elect Director Martin P. Slark For Withhold Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. & #160;
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For Withhold Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor &# 160; For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
IMMUCOR, INC. &# 160;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For Withhold Management
1.3 Elect Director Ralph A. Eatz For Withhold Management
1.4 Elect Director Paul V. Holland For For 0; Management
1.5 Elect Director Ronny B. Lancaster For For Management
1.6 Elect Director Chris E. Perkins For For Management
1.7 Elect Director Joseph E. Rosen For Withhold Management
2 60; Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill) &# 160;
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. &# 160;
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Allen Chao For For Management
1.4 Elect Director Nigel Ten Fleming For Withhold Management
1.5 Elect Director Larry Hsu For Withhold Management
1.6 Elect Director Michael Markbreiter For Withhold Management
1.7 Elect Director Peter R. Terreri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103 0;
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JAMES RIVER COAL COMPANY & #160;
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 16, 2010 Meeting Type: Annual 0;
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Leonard J. Kujawa For Withhold Management
1.2 Elect Director Peter T. Socha For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For Withhold Management
1.3 Elect Director W. Phillip Marcum For Withhold Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KFORCE INC. &# 160;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual ;
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For Withhold Management
2 Ratify Auditors 0; For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
LANCE, INC. ;
Ticker: LNCE Security ID: 514606102
Meeting Date: MAY 4, 2010 Meeting Type: Ann ual
Record Date: FEB 24, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For Withhold Management
1.2 Elect Director Dan C. Swander For Withhold Management
1.3 Elect Director S. Lance Van Every For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
-------------------------------------------------- - ------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bardis For Withhold Management
1.2 Elect Director Harris Hyman, IV For For Management
1.3 Elect Director Terrence J. Mulligan For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director Dany Garcia For Withhold Management
1.7 Elect Director Pascal J. Goldschmidt, For Withhold Management
M.D.
1.8 Elect Director Manuel Kadre For Withhold Management
1.9 Elect Director Roger J. Medel, M.D. For Withhold Management
1.10 Elect Director Donna E. Shalala, Ph.D.�� For For Management
1.11 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
2 Ratify Auditors For Against& #160; Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC. & #160;
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcos Galperin For &# 160; Withhold Management
1.2 Elect Director Emiliano Calemzuk For For Management
1.3 Elect Director Veronica Allende Serra For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Abramson For For Management
2 Elect Director Arthur Ainsberg For For Management
3 Elect Director Jessica Bibliowicz For Against Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John Elliott For For Management
6 Elect Director J. Barry Griswell For For Management
7 Elect Director Shari Loessberg For For Management
8 Elect Director Kenneth Mlekush & #160; For For Management
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Withhold Management
1.2 Elect Director Herman G. Kotz? For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Elect Director Alasdair J. K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley 0; For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 0;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100 60;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For ; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: 60; NDSN Security ID: 655663102
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: DEC 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson 60; For For Management
1.3 Elect Director Michael F. Hilton For Withhold Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
1.5 Elect Director Benedict P. Rosen For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. &# 160;
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2010 Meeting Type: Annual ;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC. ;
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual 0;
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold & #160; Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For 60; Withhold Management
2 Amend 2009 Share Award and Incentive For Against Management
Plan
3 & #160; Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For Withhold Management
1.2 Elect Director Jonathan J. Rubinstein For Withhold Management
1.3 Elect Director Paul S. Mountford For For Management
2 Approve Omnibus Stock Plan For Against ; Management
3 Approve Qualified Employee Stock For Against Management
Purchase Plan
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP. �� ;
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For Withhold Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PLEXUS CORP. &# 160;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual 0;
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foat e For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock For For& #160; Management
1.8 Elect Director Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For Against & #160; Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. 0;
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For ; Withhold Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For Withhold Management
1.4 Elect Director Michael R. Farese For For Management
1.5 0; Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For Withhold Management
1.8 Elect Director Frank J. Marshall For Wit hhold Management
2 Ratify Auditors For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For Withhold Management
1.2 Elect Director Jeffrey T. Arnold For Withhold Management
1.3 Elect Director Wilkie S. Colyer For Withhold &# 160; Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management
1.7 Elect Director J. Walker Sm ith, Jr. For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus 60; For Against Management
Stock Plan
------------------------------------------------------------------------- - -------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108 ;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Clein For Withhold Management
1.2 Elect Director Richard D. Gore For Withhold Management
2 ; Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104 ;
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Murray Brennan For For Management
1.2 Elect Director George Bristol For For Management
1.3 Elect Director Patrick Cline For For Management
1.4 Elect Director Joseph Davis For For Management
1.5 Elect Director Ahmed Hussein For For Management
1.6 Elect Director Philip Kaplan&# 160; For For Management
1.7 Elect Director Russell Pflueger For For Management
1.8 Elect Director Steven Plochocki For For Management
1.9 Elect Director Sheldon Razin For & #160; Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual &# 160;
Record Date: APR 14, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For Withhold Management
1.2 Elect Director Eric M. Shooter For Withhold Management
1.3 Elect Director George D. Yancopoulos For Withhold Management
2 & #160; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION & #160;
Ticker: REN Security ID: 76116A108
Meeting Date: JUN 10, 2010 Meeting Type: Annual ;
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director James E. Duffy For For Management
1.3 Elect Director William J. Quinn For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION 60;
Ticker: REXX Security ID: 761565100
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For Withhold Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi ; For For Management
1.5 Elect Director John W. Higbee For For Management
1.6 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record D ate: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For Withhold Management
1.2 Elect Director Christopher J. Schaepe For Withhold Management
1.3 Elect Director James R. Swartz For Withhold Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan �� For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 28, 2010 Meeting Type: Annual 0;
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Frecon For Withhold Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director William L. Jews For Withhold Management
1.4 Elect Director Ned Mansour For For Management
1.5 Elect Director Robert E. Mellor For Withhold Management
1.6 Elect Director Norman J. Metcalfe For For Management
1.7 Elect Director Larry T. Nicholson For Withhold Management
1.8 Elect Director Charlotte St. Martin For Withhold Management
1.9 Elect Director Robert G van For For Management
Schoonenberg & #160;
2 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W. D?Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan &# 160; For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For Withhold Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102 60;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 ; Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For Withhold Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin &# 160; For Withhold Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For Withhold Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SOLARWINDS, INC. ;
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual 60;
Record Date: MAR 25, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For Management
1.2 Elect Director J. Benjamin Nye For For Management
1.3 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLUTIA INC. & #160;
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 M eeting Type: Annual
Record Date: MAR 1, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Becker For For Management
1.2 Elect Director Arnold L. Punaro For & #160; For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields ; For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For Withhold Management
1.10 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dubinsky For For Management
1.2 Elect Director Robert E. Lefton For Withhold Management
1.3 Elect Director Scott B. McCuaig & #160; For Withhold Management
1.4 Elect Director James M. Oates For Withhold Management
1.5 Elect Director Ben A. Plotkin For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCCESSFACTORS, INC. & #160;
Ticker: SFSF Security ID: 864596101
Meeting Date: MAY 21, 2010 Meeting Type: Annual 0;
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Burgum For For Management
1.2 Elect Director Lars Dalgaard For For Management
1.3 Elect Director Elizabeth A. Nelson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101 & #160;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For Withhold Management
1.2 Elect Director Bruce H. Vincent For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
---------- - ----------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXC Security ID: 78505P100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Burke For Withhold Management
1.2 Elect Director William J. Davis For For Management
1.3 Elect Director Philip R. Reddon For For Management
1.4 Elect Director Mark A. Thierer For For Management
1.5 Elect Director Steven Cosler For Withhold Management
1.6 Elect Director Curtis J. Thorne For For Management
1.7 Elect Director Anthony R. Masso For Withhold Management
2 Approve SXC Health Solutions Corp. For Against Management
Incentive Plan
3 Ratify KPMG US as Auditors For For Management
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION & #160;
Ticker: SYA Security ID: 87151Q106
Meeting Date: MAY 12, 2010 Meeting Type: Annual ;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Lois W. Grady For Withhold Management
1.2 Elect Director David T. Foy For Withhold Management
1.3 Elect Director Randall H. Talbot For Withhold Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION &# 160;
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For Withhold Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For Withhold Management
1.2 Elect Director Steven B. Tanger For Withhold Management
1.3 Elect Director William G. Benton For Withhold Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For Withhold Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED 60;
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Patricia C. Barron For Withhold Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC. 0;
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 7, 2010 Meeting Type: Annual 60;
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director E. Linn Draper, Jr. For For Management
2 Elect Director J. Patrick Maley III For For Management
3 Elect Director W. Allen Reed For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC.
Ticker: TPX Security ID: 88023U101 60;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Sarvary For For Management
2 Elect Director Evelyn Dilsaver For For Management
3 Elect Director Francis A. Doyle For For Management
4 Elect Director John A. Heil For For Management
5 Elect Director Peter K. Hoffman For For Management
6 Elect Director Sir Paul Judge For For Management
7 Elect Director Nancy F. Koehn For For Management
8 Elect Director Christopher A. Masto For For Management
9 Elect Dire ctor P. Andrews McLane For For Management
10 Elect Director Robert B. Trussell, Jr. For For Management
11 Ratify Auditors For Against Management
12 Approve Executive Incentive Bonus Plan For ; Against Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For 60; Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop, M.D. For Against Management
8 60; Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Amend Qualified Employee Stock Purchase For ; For Management
Plan
12 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee For For Management
7 Elect Director Patricia S. Wolpert For Against Management
8 0; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. 0;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 20, 2010 Meeting Type: Annual & #160;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Parker For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC. ;
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Management
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director ; For For Management
1.5 Elect Timothy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For Withhold Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase For For Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
THORATEC CORPORATION ;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual &# 160;
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For Withhold Management
1.3 Elect Director J. Daniel Cole For Withhold Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For 60; Management
1.8 Elect Director Daniel M. Mulvena For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against 0; Management
--------------------------------------------------------------------------------
TIVO INC. &# 160;
Ticker: TIVO Security ID: 888706108
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Komisar 0; For Withhold Management
1.2 Elect Director Thomas Wolzien For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For Against Management
--------------------------------------------------------------------------------
TRUEBLUE, INC. 0;
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For Against Management
2 Elect Director Thomas E. McChesney For Against Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For Against Mana gement
5 Elect Director Bonnie W. Soodik For For Management
6 Elect Director William W. Steele For For Management
7 Elect Director Robert J. Sullivan For Against Management
8 Elect Director Craig E. Tall For For Management
9 Ratify Auditors For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Amend Omnibus Stock Plan For Against Management
12 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION 0;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita Bornstein, Ph.D. For & #160; Against Management
2 Elect Director Kriss Cloninger, III For For Management
3 Elect Director E.V. Goings For Against Management
4 Elect Director Joe R. Lee For Against Management
5 Elect Director Bob Marbut For Against Management
6 Elect Director Antonio Monteiro de For For Management
Castro & #160;
7 Elect Director David R. Parker For Against Management
8 Elect Director Joyce M. Roche For Against Management
9 Elect Director J. Patrick Spainhour For For 0; Management
10 Elect Director M. Anne Szostak For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For Withhold Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ULTRATECH INC. ;
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Raney For For Management
1.2 Elect Director Henri Richard For For Management
1.3 Elect Director Vincent F. Sollitto, Jr. For For Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. ;
Ticker: UNFI Security ID: 911163103
Meeting Date: JAN 13, 2010 Meeting Type: Annual &# 160;
Record Date: NOV 17, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Joseph M. Cianciolo For Against Management
1.2 Elect Director Peter Roy For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. &# 160;
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 8, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun (Eric) Chen & #160; For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO 0; Security ID: 922417100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. McDaniel For Withhold Management
1.2 Elect Director John R. Peeler For ; Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For Against 0; Management
--------------------------------------------------------------------------------
VERIGY LIMITED 60;
Ticker: VRGY Security ID: Y93691106
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eric Meur ice as Director For For Management
2 Reelect Steven W. Berglund as Director For For Management
3 Reelect Claudine Simson as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For 60; Management
Auditors and Authorize Board to Fix
Their Remuneration
5 0; Approve Annual Cash Compensation and For For Management
Pro Rated Cash Compensation to
Non-Employee Directors, Lead 0;
Independent Director, or Committee
Chairperson for Services Rendered
6 Approve Issuance of Shares without 0; For Against Management
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Amend 200 6 Equity Incentive Plan to For Against Management
Increase Maximum Number of Ordinary
Shares Authorized for Issuance by 3.0
Million Ordinary Shares
9 Amend 2006 Employee Shares Purchase For For Management
Plan to Increase Maximum Number of & #160;
Ordinary Shares Authorized for Issuance
by 1.5 Million Ordinary Shares
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr. 60;
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For 0; For Management
T. Thomas
4 Approve Our Performance Incentive Plan For Against Management
For Cov ered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting ;
Firm For The Fiscal Year Ending June
30, 2010
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For ; For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: &# 160; WSO Security ID: 942622200
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner, III For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: & #160; WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. 60; For Withhold Management
1.3 Elect Director Stephen A. Van Oss For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105 &# 160;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hofmann For For Management
1.2 Elect Director L. Robert Johnson For Withhold Management
1.3 Elect Director John P. Neafsey For Withhold Management
1.4 Elect Director Geoffrey F. Worden For Withhold Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For Withhold Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For & #160; Withhold Management
1.6 Elect Director Neil D. Nicastro For Withhold Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For Withhold Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For 60; Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YINGLI GREEN ENERGY HOLDING COMPANY LTD.
Ticker: YGE Security ID: 98584B103
Meeting Date: AUG 18, 2009 Meeting Type: Annual &# 160;
Record Date: JUL 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Zongwei Li as a Director 0; For Against Management
3 Reelect Xiangdong Wang as a Director For Against Management
4 Amend 2006 Stock Incentive Plan For For Management
5 Amend 2006 Stock Incentive Plan For For Management
6 Ratify KPMG as Auditors For For Management
=============================== TURNER SPECTRUM ================================
3PAR INC.
Ticker: PAR Secu rity ID: 88580F109
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Paisley For Did Not Vote Management
1.2 Elect Director James Wei For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws Relating to Special For Did Not Vote Management
Meetings and Director Resignations and
Vacancies on the Board
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 9, 2010 & #160; Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For Against Management
2 Elect Director Robert A. Rosholt For Against Management
3 Elect Director Craig R. Stapleton For Against Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For Against Management
6 Approve Omnibus Stock Plan For Against Management
7 Require Independent Board Chairman Against For Shareholder
8 Declassify the Board of Directors Against For Shareholder
9 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hernandez as Director For Against Management
1.2 Elect Peter Menikoff as Director For Against Management
1.3 Elect Robert Ripp as Director For Against Management
1.4 Elect Theodore Shasta as Director For For Management
2 Amend Articles Re: Treatment of For For Management
Abstentions and Broker Non-Votes
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Fina ncial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Mana gement
Management
6 Approve Creation of CHF 4.4 Billion For Against Management
Pool of Capital without Preemptive 60;
Rights
7.1 Ratify PricewaterhouseCoopers AG as For For Manag ement
Auditors
7.2 Ratify PricewaterhouseCoopers LLC as For For Management
Independent Registered Public & #160;
Accounting Firm
7.3 Ratify BDO AG as Special Auditors For For M anagement
8 Amend 2004 Long-Term Incentive Plan For Against Management
9 Approve Reduction in Share Capital and For For Management
Capital Repayment of $1.32 per Share
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
;
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Collins For For Management
2 Elect Director Joseph Lacob For Against Management
3 Elect Director C. Raymond Larkin, Jr. For For Management
4 Elect Director George J. Morrow For For Management
5 E lect Director Dr. David C. Nagel For For Management
6 Elect Director Thomas M. Prescott For For Management
7 Elect Director Greg J. Santora For For Management
8 Elect Director Warren S. Thaler For ; For Management
9 Ratify Auditors For Against Management
10 Amend Omnibus Stock Plan For Against Management
11 Approve Qualified Employee Stock For ; For Management
Purchase Plan
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108 & #160;
Meeting Date: OCT 6, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Anstice For Did Not Vote Management
1.2 Elect Director Floyd E. Bloom For Did Not Vote Management
1.3 Elect Direct or Robert A. Breyer For Did Not Vote Management
1.4 Elect Director David A. Broecker For Did Not Vote Management
1.5 Elect Director Geraldine Henwood For Did Not Vote Management
1.6 Elect Director Paul J. Mitchell For Did Not Vote Management
1.7 0; Elect Director Richard F. Pops For Did Not Vote Management
1.8 Elect Director Alexander Rich For Did Not Vote Management
1.9 Elect Director Mark B. Skaletsky For Did Not Vote Management
1.10 Elect Director Michael A. Wall For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual 0;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For Withhold Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Haynes, M.d. For For Management
1.2 Elect Director Mitchell A. Rinek, M.d. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS SERVICE GROUP, INC. &# 160;
Ticker: AMPH Security ID: 028882108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norris C. Knight, Jr. For For Management
1.2 Elect Director Timothy L. LaFrey For Withhold Management
1.3 Elect Director Lew N. Little, Jr. For Withhold Management
1.4 Elect Director Jackie Majors For Withhold Management
1.5 Elect Director William J. Peche For For Management
1.6 Elect Director William A. Searles For Withhold Management
1.7 Elect Director Kenneth S. Shifrin For Withhold Management
1.8 Elect Director Cheryl Williams For Withhold Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBER GEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2010 Meeting Typ e: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For Against Management
------------------------------------------------- - -------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100 0;
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For Did Not Vote Management
1.2 Elect Director Roger A. Carolin For Did Not Vote Management
1.3 Elect Director Winston J. Churchill For Did Not Vote Management
1.4 Elect Director Kenneth T. Joyce For Did Not Vote Management
1.5 Elect Director John T. Kim For Did Not Vote Management
1.6 Elect Director Stephen G. Newberry For Did Not Vote Management
1.7 Elect Director John F. Osborne For Did Not Vote Management
1.8 Elect Director James W. Zug For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
&n bsp;
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ; ASYS Security ID: 032332504
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For Withhold Management
1.2 Elect Director Michael Garnreiter For& #160; For Management
1.3 Elect Director Alfred W. Giese For For Management
1.4 Elect Director Egbert Jan Geert Goudena For For Management
1.5 Elect Director Jeong Mo Hwang For For Management
1.6 Elect Director Robert F. King For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Amend Omnibus Stock Plan For Against Management
&nb sp;
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp 0; For For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For Against Manageme nt
2 Elect Director Gregory C. Case For Against Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For Against Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For Against Management
7 Elect Director R. Eden Martin For Against Management
8 Elect Director Andrew J . McKenna For Against Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For Against Ma nagement
12 Elect Director John W. Rogers, Jr. For Against Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For Against Management
15 60; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual ;
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs & #160; For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 & #160; Ratify Auditors For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Establish Other Board Committee Against For Shareholder
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: 03938L104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Management
Auditors' Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Acknowledge Cooptation of Jeannot For Did Not Vote Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Did Not Vote Management
Director &# 160;
9 Elect Jeannot Krecke as Director For Did Not Vote Management
10 Approve Share Repurchase Program For Did Not Vote Management
11 Ratify Deloitte SA as Auditors For Did Not Vote Management
12 Approve Share Plan Grant For Did Not Vote Management
13 Approve Employee Stock Purchase Plan For Did Not Vote Management
14 Waive Requirement for Mandatory Offer For Did Not Vote Management
to All Shareholders &# 160;
--------------------------------------------------------------------------------
ARENA RESOURCES, INC. ;
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 11, 2009 Meeting Type: Annual &# 160;
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For Withhold Management
1.2 Elect Director Stanley M. McCabe For Withhold Management
1.3 Elect Director Clayton E. Woodrum For Withhold Management
1.4 Elect Director Anthony B. Petrelli For Withhold 0; Management
1.5 Elect Director Carl H. Fiddner For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 11, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For Did Not Vote Management
1.2 Elect Director Stanley M. McCabe For Did Not Vote Management
1.3 Elect Director Clayton E. Woodrum For Did Not Vote Management
1.4 Elect Director Anthony B. Petrelli For Did Not Vote Management
1.5 Elect Director Carl H. Fiddner For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
3 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203 &# 160;
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Monahan For For Management
1.2 Elect Director Karl E. Newkirk For Withhold Management
1.3 Elect Director Richard F. Wallman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis &# 160; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Other Business 0; For Against Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC. ;
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 28, 2010 Meeting Type: Annual 60;
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For Withhold Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 Elect Director William R. Newlin For Withhold Management
2 Ratify Auditors & #160; For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For Withhold Management
1.2 Elect G. Lawrence Buhl as Director For Withhold 0; Management
1.3 Elect Dominic J. Frederico as Director For Withhold Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006 &# 160;
2.2 Amend Articles Re: Corporate Governance For Against Management
Amendments
3 Ratify PricewaterhouseCoopers LLP as For 0; For Management
Auditors
4.1.1 Elect Howard Albert as Subsidiary For For Management
& #160; Director
4.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd &# 160;
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of & #160; For For Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd&# 160;
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd ;
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd ;
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd
4.2 Ratify Pricewaterh ouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd.
--------------------------------------------------------------------------------
ATLAS ENERGY, INC.
Ticker: ATLS Security ID: 0492 98102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Arrendell For For Management
1.2 Elect Director Jonathan Z. Cohen For For 60; Management
1.3 Elect Director Donald W. Delson For Withhold Management
--------------------------------------------------------------------------------
AUTODESK, INC. &# 160;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual ;
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For Against Management
2 Elect Director Crawford W. Beveridge For Against Management
3 Elect Director J. Hallam Dawson For Against Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel 0; For For Management
8 Elect Director Steven M. West For For Management
9 Ratify Auditors For Against Management
10 Approve Executive Incentive Bonus Plan For Against Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BA LLANTYNE STRONG, INC.
Ticker: BTN Security ID: 058516105
Meeting Date: MAY 19, 2010 Meeting T ype: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Welsh, II For For Management
1.2 Elect Director Alvin Abramson For Withhold Management
1.3 Elect Director Christopher E. Beach For For Management
1.4 Elect Director John P. Wilmers For For Management
1.5 Elect Director Marc E. LeBaron For Withhold Management
1.6 Elect Director Mark D. Hasebroock For Withhold Management
1.7 Elect Director Steven J. Schuster &# 160; For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual & #160;
Record Date: APR 5, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For Did Not Vote Management
Board of Directors Report for Fiscal
Year Ended Dec. 31, 2009 ;
2 Approve Allocation of Income For Did Not Vote Management
3 Accept Report on Share Repurchase Fund For Did Not Vote Management
Status and Set Maximum Aggregate Amount & #160;
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For Did Not Vote Management
Fiscal Obligations
5 Elect Directors; Verify Independence For Did Not Vote Management
Classification
6 Elect Members to Audit Committee For Did Not Vote Management
7 Elect Supervisory Board Members For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Supervisory Board Members
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BARCLAYS PLC ;
Ticker: NU.P Security ID: 06738E204
Meeting Date: AUG 6, 2009 Meeting Type: Special &# 160;
Record Date: JUL 6, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Approve Disposal by Barclays plc of the For Did Not Vote Management
Barclays Global Investors Business and
Ancillary Arrangements
--------------------------------------------------------------------------------
BAYER AG 0;
Ticker: BAYN Security ID: 072730302
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2009
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2009
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2009
4 Approve Remuneration System for 0; For Did Not Vote Management
Management Board Members
5 Approve Creation of EUR 530 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion ;
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For Did Not Vote Management
&# 160; Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For &# 160; Did Not Vote Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount o f EUR 6
Billion; Approve Creation of EUR 211.7
Million Pool of Capital to Guarantee 0;
Conversion Rights
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of 0;
Repurchased Shares
9 Amend Articles Re: New German For Did Not Vote Management
; Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2010
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. ;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual &# 160;
Record Date: MAY 7, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For Against Management
2 Elect Director Leonard Feinstein For Against Management
3 Elect Director Steven H. Temares For Against Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For Against Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
BIOVAIL CORPORATION 0;
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For Withhold Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For 0; Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
--------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109 ;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For Did Not Vote Management
1.2 Elect J. Spencer Lanthier as Director For Did Not Vote Management
1.3 Elect Serge Gouin as Director For Did Not Vote Management
1.4 Elect David H. Laidley as Director For Did Not Vote Management
1.5 Elect Mark Parrish as Director For Did Not Vote Management
1.6 Elect Laurence E. Paul as Director For Did Not Vote Management
1.7 Elect Robert N. Power as Director For Did Not Vote Management
1.8 Elect Frank Potter as Director For Did Not Vote Management
1.9 Elect Lloyd M. Segal as Director For Did Not Vote Management
1.10 Elect Louis R. Tull as Director For Did Not Vote Management
1.11 Elect Michael R. Van Every as Director For Did Not Vote Management
1.12 Elect William M. Wells as Director For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACKROCK, INC. 60;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual& #160;
Record Date: APR 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For Withhold Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For Withhold Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK ; Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For Did Not Vote Management
1.2 Elect Director Mathis Cabiallavetta For Did Not Vote Management
1.3 Elect Director Dennis D. Dammerman For Did Not Vote Management
1.4 Elect Director Robert E. Diamond, Jr. For Did Not Vote Management
1.5 Elect Director David H. Komansky For Did Not Vote Management
1.6 Elect Director James E. Rohr For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Amend Executive Incentive Bonus Plan For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: 0; BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For 60; Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION & #160;
Ticker: BC Security ID: 117043109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For &# 160; Withhold Management
1.2 Elect Director Jeffrey L. Bleustein For Withhold Management
1.3 Elect Director Graham H. Phillips For For Management
1.4 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. 60;
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 6, 2010 Meeting Type: Annual & #160;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For Withhold Management
1.2 Elect Director Dale M. Applequist For Withhold Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack &# 160; For Withhold Management
1.5 Elect Director J. Oliver Maggard For Withhold Management
1.6 Elect Director Michael P. Johnson For For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For Against Management
3 Require Suppliers to Adopt CAK Against For Shareholder
-------------------------------------------------------------------------- - ------
BYD COMPANY LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For Did Not Vote Management
Offering and Listing of A Shares 0;
2 Aithorize Board to Deal with Matters For Did Not Vote Management
for Initial Public Offering and Listing
of A Shares &# 160;
3 Amend Articles of Association For Did Not Vote Management
4 Appoint Ernst and Young Hua Ming as For Did Not Vote Management
Accountants for the A Share Issue and 60;
Authorize Board to Fix Their
Remuneration ;
5 Approve Provision of Guarantees for the For Did Not Vote Management
Company's Domestic Subsidiaries
6 Approve the Amendment of Usage For Did Not Vote Management
Management System of Funds Raised of
BYD Co. Ltd.
--------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For Did Not Vote Management
Offering and Listing of A Shares 0;
2 Authorize Board to Deal with Matters For Did Not Vote Management
for Initial Public Offering and Listing
of A Shares&# 160;
--------------------------------------------------------------------------------
CAIRN ENERGY PLC 0;
Ticker: CNE Security ID: G17528236
Meeting Date: DEC 21, 2009 Meeting Type: Sp ecial
Record Date: DEC 17, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For Did Not Vote Management
Share of 6 2/13 Pence in the Capital of
the Company Into Ten Ordinary Shares of
8/13 Pence Each
2 Authorise 209,240,841 New Ordinary For Did Not Vote Management
Shares for Market Purcha se
3 Approve the LTIP Conversion Proposal; For Did Not Vote Management
Approve the Cairn Energy plc
Replacement Long Term Incentive Plan
4 Approve the Option Conversion Proposal; For Did Not Vote Management
Approve the Cairn Energy plc
Replacement Share Option Plan
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528251
Meeting Da te: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director ; For Did Not Vote Management
5 Re-elect Jann Brown as Director For Did Not Vote Management
6 Re-elect Simon Thomson as Director For Did Not Vote Management
7 Authorise Issue of Equity with For Did Not Vote Management
& #160;Pre-emptive Rights
8 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights ;
9 Authorise Market Purchase For Did Not Vote Management
10 Adopt New Articles of Association For Did Not Vote Management
11 Authorise the Company to Call EGM with For Did Not Vote Management
Two Weeks' Not ice
--------------------------------------------------------------------------------
CARNIVAL CORP. & #160;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual ;
Record Date: FEB 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For Against Management
Carnival Corporation And As A Director
Of Carnival Plc. 60;
2 Elect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For Against Management
Director Of Carnival Corporation And As 60;
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A ;
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For Against Management
Of Carnival Corporation And As A 0;
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For Against Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For 0; For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For Against Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. �� 0;
10 Reelect Peter G. Ratcliffe As A For Against Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc. & #160;
11 Reelect Stuart Subotnick As A Director For Against Management
Of Carnival Corporation And As A
D irector Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As 60;
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For Against Management
Carnival Corporation And As A Director 60;
Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of ;
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For For Management
C arnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
60; The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009 ;
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year
0; Ended November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights & #160;
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights
2 1 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against Against Shareholder
23 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101 & #160;
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Curtis F. Feeny For For ; Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Michael Kantor For For Management
1.5 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Jane J. Su For For Management
1.7 Elect Director Laura D. Tyson For For Management
1.8 Elect Director Brett White For For Management
1.9 & #160; Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Report o n Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior 60;
Executives
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN & #160; Security ID: 17306X102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director John S. Lupo For ; For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For Withhold Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman & #160; For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against For Shareholder
Products
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For Against Management
1.2 Elect Director John P. Folsom For Against Management
1.3 Elect Director Frederick M. Goldberg For For 60; Management
1.4 Elect Director Thomas M. Hulbert For Against Management
1.5 Elect Director Thomas L. Matson For Against Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 0; Elect Director Donald H. Rodman For Against Management
1.8 Elect Director William T. Weyerhaeuser For Against Management
1.9 Elect Director James M. Will For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: 60; CMA Security ID: 200340107 ��
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For Against Management
2 Elect Director James F. Cordes & #160; For Against Management
3 Elect Director Jacqueline P. Kane For For Management
4 Ratify Auditors For Against Management
5 Advisory Vote to Ratify Named Executive For Against ; Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Against Management
7 Declassify the Board of Directors &# 160; For For Management
8 Eliminate Supermajority Vote Against For Shareholder
Requirement
9 Claw-back of Payments under Against For Shareholder
Restatements
10 Pay For Superior Performance Against For 60; Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Babb, Jr. For Did No t Vote Management
2 Elect Director James F. Cordes For Did Not Vote Management
3 Elect Director Jacqueline P. Kane For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 ; Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
6 Amend Omnibus Stock Plan For Did Not Vote Management
7 Dec lassify the Board of Directors For Did Not Vote Management
8 Eliminate Supermajority Vote Against Did Not Vote Shareholder
Requirement
9 ; Claw-back of Payments under Against Did Not Vote Shareholder
Restatements
10 Pay For Superior Performance Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109 &# 160;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For Withhold Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director R aj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For 0; Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For Withhold & #160; Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106 0;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For Against Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For Against Management
9 Elect Director Carl Ware For &# 160; For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 14, 2010 Mee ting Type: Annual
Record Date: MAR 16, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For Withhold 0; Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For Against Management
------------------------------------------------------------------------------ - --
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For Withhold Management
1.2 Elect Director Rex A. Licklider For Withhold Management
1.3 Elect Director John M. Gib bons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For 0; For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For&# 160; Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GR OUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 4, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For Withhold Management
1.3 Elect Director Donald A. Sherman For Withhold Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For Withhold Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg 0; For Withhold Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert F. Wright For For 60; Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Approve Qualified Employee Stock For &# 160; For Management
Purchase Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For Withhold Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director James T. Richardson For For Management
1.4 Elect Director Peter W. Smith For For Management
1.5 &# 160; Elect Director Bernard Whitney For For Management
2 Change State of Incorporation [From For Against Management
Delaware to Oregon]
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNO Security ID: R1812S105
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting ;
4 Approve Creation of up to NOK 14 For Did Not Vote Management
Billion Pool of Capital with Preemptive
Rights
5 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting; Electronic & #160;
Communication of Documents Pertaining
to General Meetings
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack C. Bingleman For For 0; Management
2 Elect Director Louis P. Gignac For For Management
3 Elect Director Brian M. Levitt For For Management
4 Elect Director Harold H. MacKay For For Management
5 Elect Director W. Henson Moore For For Management
6 Elect Director Michael R. Onustock For For Management
7 Elect Director Robert J. Steacy For For Management
8 60; Elect Director William C. Stivers For For Management
9 Elect Director Pamela B. Strobel For For Management
10 Elect Director Richard Tan For For Management
11 Elect Director Denis Turcotte 60; For For Management
12 Elect Director John D. Williams For For Management
13 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 &# 160; Security ID: 256135203
Meeting Date: MAY 28, 2010 Meeting Type: Court
Record Date: APR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker:& #160; DSCM Security ID: 262241102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For Withhold Management
1.2 Elect Director Richard W. Bennet III 60; For For Management
1.3 Elect Director Geoffrey R. Entress For For Management
1.4 Elect Director Jeffrey M. Killeen For For Management
1.5 Elect Director William D. Savoy For Withhold Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505 ;
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Vote Management
2 Increase Authorized Preferred Stock For Did Not Vote Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: &# 160; ENR Security ID: 29266R108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter ; For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. &# 160;
Ticker: ETH Security ID: 297602104 ��
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date : SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner 60; For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah L. Bevier For For Management
2 Elect Director Alan J. Higginson For Against Management
3 Elect Director John McAdam For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Withhold Management
1.2 Elect Director Ulysses L. Bridgeman, For For Management
Jr. 0;
1.3 Elect Director Emerson L. Brumback For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 0; Elect Director Gary R. Heminger For For Management
1.6 Elect Director Jewell D. Hoover For For Management
1.7 Elect Director Kevin T. Kabat For Withhold Management
1.8 Elect Director Mitchel D. Livingston, For Withhold 0; Management
PhD
1.9 Elect Director Hendrik G. Meijer For For Management
1.10 Elect Director John J. Sch iff, Jr. For Withhold Management
1.11 Elect Director Dudley S. Taft For Withhold Management
1.12 Elect Director Marsha C. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For 0; Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For Against Management
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For Did Not Vote Management
1.2 Elec t Director Ulysses L. Bridgeman, For Did Not Vote Management
Jr.
1.3 Elect Director Emerson L. Brumback For Did Not Vote Management
1.4 Elect Director James P. Hackett For Did Not Vote Management
1.5 Elect Director Gary R. Heminger For Did Not Vote Management
1.6 Elect Director Jewell D. Hoover For Did Not Vote Management
1.7 Elect Director Kevin T. Kabat For Did Not Vote Management
1.8 Elect Director Mitchel D. Livingston, For Did Not Vote Management
PhD
1.9 Elect Director Hendrik G. Meijer For Did Not Vote Management
1.10 Elect Director John J. Schiff, Jr. For Did Not Vote Management
1.11 Elect Director Dudley S. Taft For Did Not Vote Management
1.12 Elect Director Marsha C. Williams For Did Not Vote Management
2 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
3 Eliminate Cumulative Voting For Did Not Vote Management
4 Permit Board to Amend Bylaws Without For Did Not Vote Management
Shareholder Consent
5 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
6 Ratify Auditors For Did Not Vote Management
7 Require Independent Board Chairman Against Did Not Vote Shareholder
------------------------------- - -------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A507 & #160;
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Ferguson For For Management
1.2 Elect Director Larry D. Mitchell For For ; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Qualified Employee Stock 0; For For Management
Purchase Plan
4 Ratify Auditors For Against Managemen t
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Daqing Qi as Director For For &# 160; Management
1(b) Reelect Charles Chao as Director For For Management
2 Reelect Alex Deyi Yang as Director For For Management
3 Approve 2010 Employee Share Option Plan For Against Management
4 Ratify Deloitte T ouche Tohmatsu CPA For Against Management
Ltd. as Auditors
---------------------------------------------------------------------------- - ----
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109 ;
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Daqing Qi as Director For Did Not Vote Management
1(b) Reelect Charles Chao as Director For Did Not Vote Management
2 Reelect Alex Deyi Yang as Director ; For Did Not Vote Management
3 Approve 2010 Employee Share Option Plan For Did Not Vote Management
4 Ratify Deloitte Touche Tohmatsu CPA For Did Not Vote Management
Ltd. as Auditors & #160;
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG Security ID: 34958B106
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Briger, Jr. For Withhold Management
1.2 Elect Director Wesley R. Edens For Withhold Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director Daniel H. Mudd For Withhold Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Maureen A. McGuire For &# 160; For Management
1.5 Elect Director Aubrey B. Patterson For For Management
1.6 Elect Director Alan G. Schwartz For For Management
1.7 Elect Director Ralph P. Scozzafava For Withhold Management
1.8 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend NOL Rights Plan (NOL Pill) For Against Management
5 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Colin V. Reed For Withhold Manageme nt
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For Withhold Management
1.11 Elect Director Robert B. Rowling For Withhold Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. ;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For Against Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bo b" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Managemen t
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, I NC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For Did Not Vote Management
2 Elect Director Michael D. Fraizer For Did Not Vote Management
3 Elect Director Nancy J. Karch For Did Not Vote Management
4&# 160; Elect Director J. Robert "Bob" Kerrey For Did Not Vote Management
5 Elect Director Risa J. Lavizzo-Mourey For Did Not Vote Management
6 Elect Director Christine B. Mead For Did Not Vote Management
7 Elect Director Thomas E. Moloney For Did Not Vote Management
8 Elect Director James A. Parke For Did Not Vote Management
9 Elect Director James S. Riepe For Did Not Vote Management
10 Amend Omnibus Stock Plan For Did Not Vote Management
11 Ratify Auditors ; For Did Not Vote Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. 0;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 1 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg &# 160; For Withhold Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For Withhold Management
1.9 Elect Director Gordon E. Moore For Withhold Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For Withhold 60; Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For Withhold Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. &# 160;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For Did Not Vote Management
1.2 Elect Director John F. Cogan For Did Not Vote Management
1.3 Elect Director Etienne F. Davignon For Did Not Vote Management
1.4 Elect Director James M. Denny For Did Not Vote Management
1.5 Elect Director Carla A. Hills For Did Not Vote Management
1.6 Elect Director Kevin E. Lofton For Did Not Vote Management
1.7 Elect Director John W. Madigan For Did Not Vote Management
1.8 Elect Director John C. Martin 0; For Did Not Vote Management
1.9 Elect Director Gordon E. Moore For Did Not Vote Management
1.10 Elect Director Nicholas G. Moore For Did Not Vote Management
1.11 Elect Director Richard J. Whitley For Did Not Vote Management
1.12 Elect Director Gayle E. Wilson ; For Did Not Vote Management
1.13 Elect Director Per Wold-Olsen For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For Withhold Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Gary D. Cohn For Withhold Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For Fo r Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For Withhold Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors 0; For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For 0; Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against For Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC. &# 160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt Fo r Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For Withhold Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnib us Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against For Shareholder
6 Amend Human Rights Policies Regarding Against For Shareholde r
Chinese Operations
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting T ype: Annual
Record Date: JAN 13, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Carlini For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Hinda Miller For Withhold 0; Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For Withhold Mana gement
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 0; Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock and For Against Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES ; Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For ; For Management
1.3 Elect Director Paul Marciano For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a1 Reelect Zhou Yun Jie as Executive For Did Not Vote Management
Director
2a2 Reelect Li Hua Gang as Executive For Did Not Vote Management
Director & #160;
2a3 Reelect Sun Jing Yan as Executive For Did Not Vote Management
Director
2a4 Reelect Wu Yinong as Independent For &# 160; Did Not Vote Management
Non-Executive Director
2a5 Reelect Yu Hon To, David as Independent For Did Not Vote Management
Non-Executive Director & #160;
2b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Approve Refreshment of Mandate Limit For Did Not Vote Management
Under Share Option Scheme 60;
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights & #160;
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For For 0; Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ti cker: HAR Security ID: 413086109
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh C. Paliwal For Withhold Management
1.2 Elect Director Edward H. Meyer &# 160; For Withhold Management
1.3 Elect Director Gary G. Steel For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For Withhold Management
1.2 Elect Director Gerald A Benjamin For Withhold Management
1.3 Elect Director James P Breslawski For Withhold Management
1.4 Elect Director Mark E Mlotek For Withhold Management
1.5 Elect Director Steven Paladino For Withhold Management
1.6 Elect Director Barry J Alperin For Withhold Management
1.7 Elect Director Paul Brons &# 160; For For Management
1.8 Elect Director Donald J Kabat For Withhold Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For ; Management
1.11 Elect Director Norman S Matthews For For Management
1.12 Elect Director Bradley T Sheares, PhD For For Management
1.13 Elect Director Louis W Sullivan, MD For For Management
2 &# 160; Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For Ag ainst Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. &# 160;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For Did Not Vote Management
1.2 Elect Director Gerald A Benjamin For Did Not Vote Management
1.3 Elect Director James P Breslawski For Did Not Vote Management
1.4 Elect Director Mark E Mlotek For Did Not Vote Management
1.5 Elect Director Steven Paladino 0; For Did Not Vote Management
1.6 Elect Director Barry J Alperin For Did Not Vote Management
1.7 Elect Director Paul Brons For Did Not Vote Management
1.8 Elect Director Donald J Kabat For Did Not Vote Management
1.9 Elect D irector Philip A Laskawy For Did Not Vote Management
1.10 Elect Director Karyn Mashima For Did Not Vote Management
1.11 Elect Director Norman S Matthews For Did Not Vote Management
1.12 Elect Director Bradley T Sheares, PhD For Did Not Vote Management
1.13 Elect Director Louis W Sullivan, MD For Did Not Vote Management
2 Amend Non-Employee Director Omnibus For Did Not Vote Management
Stock Plan
3 Ratify Auditor s For Did Not Vote Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION ;
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. 60;
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J ames D. Edwards For For Management
1.2 Elect Director John McCartney For Withhold Management
1.3 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For Did Not Vote Management
1.2 Elect Director John McCartney For Did Not Vote Management
1.3 Elect Director James H. Roth For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For Withhold Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. 60; For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For Did Not Vote Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd. &# 160;
--------------------------------------------------------------------------------
INTEL CORPORATION &# 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Charlene Barshefsky For Against Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For Against Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For Against Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For Against Management
11 Ratify Auditors For Against Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir C allum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For Withhold Management
1.8 Elect Director Jeffrey C. Sprecher For Withhold Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For Did Not Vote Management
1.2 Elect Director Je an-Marc Forneri For Did Not Vote Management
1.3 Elect Director Fred W. Hatfield For Did Not Vote Management
1.4 Elect Director Terrence F. Martell For Did Not Vote Management
1.5 Elect Director Sir Callum McCarthy For Did Not Vote Management
1.6 Elect Director Sir Robert R eid For Did Not Vote Management
1.7 Elect Director Frederic V. Salerno For Did Not Vote Management
1.8 Elect Director Jeffrey C. Sprecher For Did Not Vote Management
1.9 Elect Director Judith A. Sprieser For Did Not Vote Management
1.10 Elect Director Vincent Tese 60; For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For Withhold Management
2 Ratify Auditors &# 160; For Against Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Elect Director Paul J. Dolan For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate F or Against Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For Against Management
7 Eliminate Cumulative Voting For For Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law ;
--------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For 60; Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Penelope A. Herscher For For Management
1.4 Elect Director Masood Jabbar For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For Withhold Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 0;
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1 .5 Elect Director James Dimon For Against Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For Fo r Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation & #160;
4 Affirm Political Non-Partisanship Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Tradin g
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against For Shareholder
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100 60;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Did Not Vote Management
1.2 Elect Director Stephen B. Burke For Did Not Vote Management
1.3 Elect Director David M. Cote For & #160; Did Not Vote Management
1.4 Elect Director James S. Crown For Did Not Vote Management
1.5 Elect Director James Dimon For Did Not Vote Management
1.6 Elect Director Ellen V. Futter For Did Not Vote Management
1.7 Elect Director William H. Gray, III For Did Not Vote Management
1.8 Elect Director Laban P. Jackson, Jr. For Did Not Vote Management
1.9 Elect Director David C. Novak For Did Not Vote Management
1.10 Elect Director Lee R. Raymond For Did Not Vote Management
1.11 Elect Director William C. Weldon 60; For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation & #160;
4 Affirm Political Non-Partisanship Against Did Not Vote Shareholder
5 Amend Bylaws-- Call Special Meetings Against Did Not Vote Shareholder
6 Report on Collateral in Derivatives Against Did Not Vote Shareholder
Trading &# 160;
7 Provide Right to Act by Written Consent Against Did Not Vote Shareholder
8 Require Independent Board Chairman Against Did Not Vote Shareholder
9 Report on Pay Disparity 0; Against Did Not Vote Shareholder
10 Stock Retention/Holding Period Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG ;
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 8, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management &# 160;
4.1.1 Reelect Rolf Jetzer as Director For Did Not Vote Management
4.1.2 Reelect Gareth Penny as Director For Did Not Vote Management
4.1.3 Reelect Daniel Sauter as Director For Did Not Vote Management
4.2 Elect Claire Giraut as Director For Did Not Vote Management
5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities, and Recent
Company Listing 0;
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. ;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For & #160; Withhold Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KROGER CO., THE ;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual 0;
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For Against Management
2 Elect Director Robert D. Beyer For Against Management
3 Elect Director David B. Dillon For Against Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For Against Management
6 Elect Director David B. Lewis For For Management
7 & #160; Elect Director W. Rodney McMullen For Against Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For Against Management
10 Elect Director Susan M. Phillips For 60; For Management
11 Elect Director Steven R. Rogel For Against Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For Against Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For Against Management
17 Report on Climate Change Against For Shareholder
----------------- - ---------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 0; 505336107
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JUN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Janet E. Kerr For ; For Management
1.3 Elect Director Nido R. Qubein For For Management
1.4 Elect Director Richard M. Gabrys For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Gran t M. Inman For Withhold Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For Withhold Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors �� For Against Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107 0;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For Against Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against & #160; Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Did Not Vo te Management
1.2 Elect Director Irwin Chafetz For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Prepare Sustainability Report Against Did Not Vote Shareholder
4 60; Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
LAZARD LTD 0;
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 0; Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: 60; LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Did Not Vote Management
1.2 Elect Gary W. Parr as Director For Did Not Vote Management
1.3 Elect Hal S. Scott as Director For Did Not Vote Management
2 Amend Bye-laws Re: Removal Procedure For Did Not Vote Management
for Chairman and CEO 60;
3 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors & #160;
--------------------------------------------------------------------------------
LEAR CORPORATION 0;
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION ;
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual 60;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED &# 160;
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For Did Not Vote Management
Share
3a Reelect Victor Fung Kwok King as For Did Not Vote Management
60; Director
3b Reelect Bruce Philip Rockowitz as For Did Not Vote Management
Director &# 160;
3c Reelect Paul Edward Selway-Swift as For Did Not Vote Management
Director
4 Reappoint PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
5 Approve Increase in Authorized Share For Did Not Vote Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion &# 160;
New Shares
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Sh are Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares 60;
9 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
LOCAL.COM CORPORATION
Ticker: LOCM Security ID: 53954R105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath B. Clarke For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. 0;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock 60; For Withhold Management
2 Ratify Auditors For Against Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For &# 160; Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. ;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director David W. Bernauer For Did Not Vote Management
1.2 Elect Director Leonard L. Berry For Did Not Vote Management
1.3 Elect Director Dawn E. Hudson For Did Not Vote Management
1.4 Elect Director Robert A. Niblock For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Provide Right to Call Special Meeting For Did Not Vote Management
4 Report on Political Contributions Against Did Not Vote Shareholder
5 & #160; Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION ;
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Colin K. Benner as Director For &# 160; Did Not Vote Management
1.2 Elect Donald K. Charter as Director For Did Not Vote Management
1.3 Elect John H. Craig as Director For Did Not Vote Management
1.4 Elect Brian D. Edgar as Director For Did Not Vote Management
1.5 Elect Lukas H. Lundin as Director For Did Not Vote Management
1.6 Elect Dale C. Peniuk as Director For Did Not Vote Management
1.7 Elect William A. Rand as Director For Did Not Vote Management
1.8 Elect Philip J. Wright as Director For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 & #160; Change Location of Registered Office For Did Not Vote Management
--------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. 60;
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose &# 160; For For Management
1.2 Elect Director Norman Axelrod For For Management
1.3 Elect Director Bernd Beetz For For Management
1.4 Elect Director Harold F. Compton F or For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Maurice S. Reznik For For Management
2 Ratify Auditors For &# 160; Against Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Rec ord Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell ; For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Terry A. Hueneke For Withhold Management
2 Ratify Auditors For & #160; For Management
3 Amend Articles of Incorporation to For For Management
Adopt Majority Voting for Uncontested
Election of Directors 0;
4 Amend Bylaws to Adopt Majority Voting For For Management
for Uncontested Election of Directors
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 & #160; Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter ; For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For Against Management
8 Elect Director David D. Stevens For Against Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For Against Management
11 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For Against Management
2 Elect Director Lottie H. Shackelford For Against Management
3 Elect Director Jonah Shacknai For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For Against Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone 60; For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Ma nagement
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson & #160; For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors &# 160; For Against Management
19 Approve Omnibus Stock Plan For Against Management
20 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 0;
--------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC. ��
Ticker: MV Security ID: 591407101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUN 29, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 0; Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D. &# 160;
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For Against Management
2 Elect Director Teruaki Aoki For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Appro ve Executive Incentive Bonus Plan For Against Management
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For Did Not Vote Management
2 Elect Director Teruaki Aoki For Did Not Vote Management
3 Elect Director James W. Bagley For ; Did Not Vote Management
4 Elect Director Robert L. Bailey For Did Not Vote Management
5 Elect Director Mercedes Johnson For Did Not Vote Management
6 Elect Director Lawrence N. Mondry For Did Not Vote Management
7 Elect Director Robert E. Switz 60; For Did Not Vote Management
8 Approve Executive Incentive Bonus Plan For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
------------------------ - --------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100 &# 160;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Sasisekharan For Withhold Management
1.2 Elect Director Bennett M. Shapiro For For Management
1.3 Elect Director Elizabeth Stoner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208 & #160;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Abramson For For Management
2 Elect Director Arthur Ainsberg For For Management
3 0; Elect Director Jessica Bibliowicz For Against Management
4 Elect Director R. Bruce Callahan For For Management
5 Elect Director John Elliott For For Management
6 Elect Director J. Barry Griswell 0; For For Management
7 Elect Director Shari Loessberg For For Management
8 Elect Director Kenneth Mlekush For For Management
9 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 25, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For & #160; Withhold Management
1.2 Elect Director Herman G. Kotz? For For Management
1.3 Elect Director Christopher S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For Withhold Management
1.5 Ele ct Director Alasdair J. K. Pein For Withhold Management
1.6 Elect Director Paul Edwards For Withhold Management
1.7 Elect Director Tom C. Tinsley For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 25, 2009 Meeting Typ e: Annual
Record Date: OCT 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Serge C. P. Belamant For Did Not Vote Management
1.2 Elect Director Herman G. Kotz? For Did Not Vote Management
1.3 Elect Director Christopher S. Seabrooke For Did Not Vote Management
1.4 Elect Director Antony C. Ball 60; For Did Not Vote Management
1.5 Elect Director Alasdair J. K. Pein For Did Not Vote Management
1.6 Elect Director Paul Edwards For Did Not Vote Management
1.7 Elect Director Tom C. Tinsley For Did Not Vote Management
2 60; Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Ty pe: Annual
Record Date: MAR 24, 2010 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan F or Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Barton For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director Joseph A. Carrabba For ; For Management
4 Elect Director Noreen Doyle For For Management
5 Elect Director Veronica M. Hagen For For Management
6 Elect Director Michael S. Hamson For For 60; Management
7 Elect Director Richard T. O'Brien For For Management
8 Elect Director John B. Prescott For For Management
9 Elect Director Donald C. Roth For For Management
10 Elect Director James V. Taranik For For Management
11 Elect Director Simon Thompson For For Management
12 Ratify Auditors For Against Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 0; Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Barton For Did Not Vote Management
2 Elect Director Vincent A. Calarco For Did Not Vote Management
3 Elect Director Joseph A. Carrabba For Did Not Vote Management
4 Elect Director Noreen Doyle For Did Not Vote Management
5 Elect Director Veronica M. Hagen For Did Not Vote Management
6 Elect Director Michael S. Hamson For Did Not Vote Management
7 Elect Director Richard T. O'Brien For Did Not Vote Management
8 Elect Director John B. Prescott For Did Not Vote Management
9 Elect Director Donald C. Roth For Did Not Vote Management
10 Elect Director James V. Taranik For Did Not Vote Management
11 Elect Director Simon Thompson For Did Not Vote Management
12 Ratify Auditors For Did Not Vote Management
13 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder
Special Meetings 60;
14 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
;
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY 0; Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For Against Management
4 Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors For Against Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against For Shareholder
Environmental Laws
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against For Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105 60;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Och For Withhold Management
1.2 Elect Director Jerome P. Kenney For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Daniel S. Och For Did Not Vote Management
1.2 Elect Director Jerome P. Kenney For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Goldstein, Ph.d. For For Management
1.2 Elect Di rector Douglas G. Watson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Ma nagement
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For Against Management
Plan
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC. 60;
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 3, 2010 Meeting Type: Annual &# 160;
Record Date: APR 15, 2010
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect John D. Campbell as Director For Did Not Vote Management
1.2 Elect Mitchell C. Hochberg as Director For Did Not Vote Management
1.3 Elect James B. Hurlock as Director For Did Not Vote Management
1.4 Elect Prudence M. Leith as Director For Did Not Vote Management
1.5 Elect J. Robert Lovejoy as Director For Did Not Vote Management
1.6 Elect Georg R. Rafael as Director For Did Not Vote Management
1.7 Elect James B. Sherwood as Director For Did Not Vote Management
1.8 Elect Paul M. White as Director For Did Not Vote Management
2 Amend 2009 Share Award and Incentive For Did Not Vote Management
Plan
3 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PALM INC 60;
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For Did Not Vote Management
1.2 Elect Director Jonathan J. Rubinstein For Did Not Vote Management
1.3 Elect Director Paul S. Mountford For Did Not Vote Management
2 Approve Omnibus Stock Plan 60; For Did Not Vote Management
3 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 & #160; Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) &# 160;
Ticker: PRE Security ID: G6852T105
Meeting Date: SEP 24, 2009 Meeting Type: Special
Reco rd Date: AUG 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with & #160; For Did Not Vote Management
Acquisition of PARIS RE Holdings
Limited & #160;
2 Approve Increase in Size of Board from For Did Not Vote Management
11 to 12
3 Amend the 2005 Employee Equity Plan For 0; Did Not Vote Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For 60; Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual 0;
Record Date: FEB 23, 2010
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For Against Management
3 Elect Director M. Anthony Burns For Against Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For Against Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For Against Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For Against Man agement
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For Against Management
16 Ratify Auditors For Against Management
17 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Again st Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC. 0;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello&# 160; For Did Not Vote Management
2 Elect Director Michael S. Brown For Did Not Vote Management
3 Elect Director M. Anthony Burns For Did Not Vote Management
4 Elect Director Robert N. Burt For Did Not Vote Management
5 Elect Director W. Don Cornwell For Did Not Vote Management
6 Elect Director Frances D. Fergusson For Did Not Vote Management
7 Elect Director William H. Gray III For Did Not Vote Management
8 Elect Director Constance J. Horner For Did Not Vote Management
9 Elect Director James M. Kilts For Did Not Vote Management
10 Elect Director Jeffrey B. Kindler For Did Not Vote Management
11 Elect Director George A. Lorch For Did Not Vote Management
12 Elect Director John P. Mascotte For Did Not Vote Management
13 Elect Director Suzanne Nora Johnson For Did Not Vote Management
14 Elect Director Stephen W. Sanger For Did Not Vote Management
15 Elect Director William C. Steere, Jr. For Did Not Vote Management
16 Ratify Auditors For &# 160; Did Not Vote Management
17 Advisory Vote to Ratify Named Executive For Did Not Vote Management
Officers' Compensation
18 Provide Right to Call Special Meeting For Did Not Vote Management
19 Prohibit Executive Stock-Based Awards Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PHARMASSET, INC. ;
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Conrad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108 &# 160;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For Against Management
2 Elect Director Michael R. Ferrari For Against Management
3 Elect Director Terry E. London For For Management
4 Elect Director Alexander W. Smith For Against Management
5 Elect Director Cece Smith For For Management
6 Amend Nonqualified Employee Sto ck For For Management
Purchase Plan
7 Ratify Auditors For Against 0; Management
8 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
PMC-SIERRA, INC. & #160;
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual ;
Record Date: MAR 8, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Withhold Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For Withhold Management
1.4 60; Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For &# 160; Withhold Management
1.8 Elect Director Frank J. Marshall For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Qualified Employee Stock For For M anagement
Purchase Plan
4 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: & #160; PMCS Security ID: 69344F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For Did Not Vote Management
1.2 Elect Director Richard E. Belluzzo For 60; Did Not Vote Management
1.3 Elect Director James V. Diller, Sr. For Did Not Vote Management
1.4 Elect Director Michael R. Farese For Did Not Vote Management
1.5 Elect Director Jonathan J. Judge For Did Not Vote Management
1.6 Elect Director William H. Kurtz For &# 160; Did Not Vote Management
1.7 Elect Director Gregory S. Lang For Did Not Vote Management
1.8 Elect Director Frank J. Marshall For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Qualified Employee Stock For Did Not Vote Management
Purchase Plan
4 Performance-Based Equity Awards Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmine Guerro For For Management
1.2 Elect Director Wayne E. Hedien For Withhold Management
1.3 Elect Director Louis G. Lower, II For For Management
1.4 Elect Director Raymond L. Ocampo, Jr. For Withhold Management
1.5 Elect Director John D. Roach For Withhold Management
1.6 Elect Director L. Stephen Smith For Withhold Management
1.7 Elect Director Jose H. Villarreal For For Management
1.8 Elect Director Mary Lee Widener For Withhold Management
1.9 Elect Director Ronald H. Zech For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Q ualified Employee Stock Purchase For For Management
Plan
5 Amend Omnibus Stock Plan For Against Man agement
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For Withhold Management
1.2 Elect Director Ralph M. Bahna For Withhold Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For Withhold Management
1.5 Elect Director Jeffrey E. Epstein &# 160; For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For Withhold Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For Against Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC. 60;
Ticker: PLX Security ID: 74365A101
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: SEP 15 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Hurvitz & #160; For Withhold Management
1.2 Elect Director David Aviezer For For Management
1.3 Elect Director Yoseph Shaaltiel For For Management
1.4 Elect Director Alfred Akirov For For Management
1.5 Elect Director Amos Bar-Shalev For For Management
1.6 Elect Director Zeev Bronfeld For Withhold Management
1.7 Elect Director Yodfat Harel Gross For For Management
1.8 Elect Director Roger D. Kornberg For For Management
1.9 Elect Director Eyal Sheratzky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 0; Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For Against Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
------------------------ - --------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108 0;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Clein For Withhold Management
1.2 Elect Director Richard D. Gore For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
------------------------------------------------------------- - -------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108 ;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Clein For Did Not Vote Management
1.2 Elect Director Richard D. Gore For Did Not Vote Management
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U104
Meeting Date: MAY 20, 20 10 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds 60;
from Public Offering
2 Approve Report on the Partnership and For Did Not Vote Management
Community Development Program (PCDP)
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Remuneration of Directors and For Did Not Vote Management
Commissioners
5a Appoint Auditors to Audit the Company's For Did Not Vote Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For Did Not Vote Management
Financial Statements
6 Approve Increase in Capital for the For Did Not Vote Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Did Not Vote Management
------------------------------------------------------------------------------ - --
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101 0;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Schoewe For For Management
1.2 Elect Director Timothy R. Eller For Withhold Management
1.3 Elect Director Clint W. Murchison III For For Management
1.4 Elect Director Richard J. Dugas, Jr. For Withhold Management
1.5 Elect Director David N. McCammon For Withhold Management
1.6 Elect Director James J. Postl For For & #160; Management
2 Declassify the Board of Directors For For Management
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For Against Ma nagement
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Require Independent Board Chairman Against For 0; Shareholder
7 Performance-Based Equity Awards Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
9 Stock Retention/Holding Period Against For Shareholder
10 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For Withhold Management
1.2 Elect Director Patricia C. Barron For Withhold Management
1.3 Elect Director Edwin J. Delattre For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED 60;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual & #160;
Record Date: JAN 4, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Brent Scowcroft For Withhold Management
1.12 Elect Director Marc I. Stern For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2010 Meeting Type: Annual 0;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For Against Management
2 Elect Director David C. Carney For Against Management
3 Elect Director Howard B. Culang For Against Management
4 Elect Director Stephen T. Hopkins& #160; For Against Management
5 Elect Director Sanford A. Ibrahim For Against Management
6 Elect Director James W. Jennings For Against Management
7 Elect Director Ronald W. Moore For Against Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For Against Management
10 Elect Director Anthony W. Schweiger For Against Management
11 Amend Omnibus Stock Plan&# 160; For Against Management
12 Amend Securities Transfer Restrictions For For Management
13 Adopt NOL Rights Plan (NOL Pill) For For Management
14 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. 60;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Herbert Wender For Did Not Vote Management
2 Elect Director David C. Carney For Did Not Vote Management
3 Elect Director Howard B. Culang For Did Not Vote Management
4 Elect Director Stephen T. Hopkins For Did Not Vote Management
5 Elect Director Sanford A. Ibrahim For Did Not Vote Management
6 Elect Director James W. Jennings For Did Not Vote Management
7 Elect Director Ronald W. Moore For Did Not Vote Management
8 Elect Director Jan Nicholson For Did Not Vo te Management
9 Elect Director Robert W. Richards For Did Not Vote Management
10 Elect Director Anthony W. Schweiger For Did Not Vote Management
11 Amend Omnibus Stock Plan For Did Not Vote Management
12 Amend Securities Transfer Restrictions For 60; Did Not Vote Management
13 Adopt NOL Rights Plan (NOL Pill) For Did Not Vote Management
14 Ratify Auditors For Did Not Vote Management
-------------------------------------------------------------- - ------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For Withhold Management
1.2 Elect Director John H. Heyman For Withhold Management
1.3 Elect Director Donna A. Lee For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. 0;
Ticker: RADS Security ID: 75025N102
Meeting Date: MAY 27, 2010 Meeting Type: Annual & #160;
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director James S. Balloun For Did Not Vote Management
1.2 Elect Director John H. Heyman For Did Not Vote Management
1.3 Elect Director Donna A. Lee For Did Not Vote Management
2 Amend Omnibus Stock Plan &# 160; For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
4 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For Against Management
2 Elect Director Julian C. Day For Against Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For ; Against Management
6 Elect Director Thomas G. Plaskett For Against Management
7 Elect Director Edwina D. Woodbury For Against Management
8 Ratify Auditors For Against Ma nagement
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles L. Blackburn For For Management
2 Elect Director Anthony V. Dub For Against Management
3 Elect Director V. Richard Eales For For Management
4 Elect Director Allen Finkelson For Against Management
5 Elect Director James M. Funk For For Management
6 Elect Director Jonathan S. Linker For For Management
7 Elect Director Kevin S. McCarthy For For Management
8 Elect Director John H. Pinkerton 0; For Against Management
9 Elect Director Jeffrey L. Ventura For Against Management
10 Amend Omnibus Stock Plan For Against Management
11 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC ;
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Hill For For Management
1.2 Elect Director Stuart I. Oran For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Edward W. Gibbons For Withhold Management
1.3 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director J. Stephen Schaub For Withhold Management
1.8 Elect Director M. Keith Waddell For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against 60; Management
--------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: FEB 9, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Change of Control For For Management
2 Approve to Issue Preferred Stock For For Management
Convertible into More than 20 Percent
of Outstanding Common Stock at a Price ;
that May Be Less than Book or Market
Value & #160;
3 Amend Certificate of Incorporation For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS &# 160; Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess For 0; Withhold Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For For ; Management
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 60;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual & #160;
Record Date: APR 20, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENOMYX, INC.
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 3, 2010 & #160; Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Billingsley For For Management
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Jay M. Short For For Management
1.5 Elect Director Kent Snyder For Withhold Management
1.6 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SHIRE PLC ;
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual 60;
Record Date: MAR 23, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 ; Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Is sue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For & #160; For Management
--------------------------------------------------------------------------------
SMART BALANCE INC ;
Ticker: SMBL Security ID: 83169Y108
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan 0; For Did Not Vote Management
2 Approve Stock Option Plan Grants For Did Not Vote Management
--------------------------------------------------------------------------------
SMARTHEAT, INC.
Ticker: HEAT Security ID: 83172F104
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For Withhold Management
1.2 Elect Director Weiguo Wang For For Management
1.3 Elect Director Wenbin Lin For&# 160; Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SOLUTIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director William C. Rusnack For For Management
2 Ratify Auditors &# 160; For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107 &# 160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For Withhold Management
1.2 Elect Director Michael Blakenham For Withhold Management
1.3 Elect Director The Duke Of Devonshire& #160; For For Management
1.4 Elect Director James Murdoch For For Management
1.5 Elect Director Allen Questrom For For Management
1.6 Elect Director William F. Ruprecht For For & #160; Management
1.7 Elect Director Michael I. Sovern For For Management
1.8 Elect Director Donald M. Stewart For For Management
1.9 Elect Director Robert S. Taubman For Withhold Management
1.10 Elect Director Diana L. Taylor For Withhold Management
1.11 Elect Director Dennis M. Weibling For For Management
1.12 Elect Director Robin G. Woodhead For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For Withhold Management
1.2 Elect Director Tom D. Berry For Withhold Management
1.3 Elect Director Joe Berry Cannon For Withhold Management
1.4 Elect Director John Cohlmia For For Management
1.5 Elect Director Rick Green For & #160; Withhold Management
1.6 Elect Director David P. Lambert For Withhold Management
1.7 Elect Director Linford R. Pitts For Withhold Management
1.8 Elect Director Robert B. Rodgers For Withhold Management
2 ; Ratify Auditors For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers Compensation
4 Increase Authorized Common Stock For Against Management
5 Adjourn Meeting For Against Management
----------------------------------------------- - ---------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109 0;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Steven L. Mueller For Withhold Management
1.7 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Vote Management
Acquisition
2 Amend Certificate Of Incorporation For Did Not Vote Management
Increasing Authorized Common Stock and &# 160;
Changing Company Name
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Adjourn Meeting & #160; For Did Not Vote Management
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY &# 160;
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director -Michael S. Parrett For Fo r Management
1.5 Elect Director Francis R. McAllister For Withhold Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director -Michael Schiavone For For Management
1.8 Elect Director Mark V. Sander For Withhold Management
1.9 Elect Director Ajay Paliwal For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Lawrence P. Reinhold For Withhold & #160; Management
1.6 Elect Director Stacy S. Dick For Withhold Management
1.7 Elect Director Robert D. Rosenthal For Withhold Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# P roposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Against Management
2 Elect Director James T. Brady For For Management
3 Elect Di rector J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For Against Management
5 Elect Director James A.C. Kennedy For Against Management
6 Elect Director Brian C. Rogers For Against Management
7 Elect Director Alfred Sommer, PHD For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For Against Management
10 Ratify Aud itors For Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. & #160;
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 14, 2010 Meeting Type: Annual 0;
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For Did Not Vote Management
2 Elect Director James T. Brady For Did Not Vote Management
3 Elect Director J. Alfred Broaddus, Jr. For Did Not Vote Management
4 Elect Director Donald B. Hebb, Jr. For Did Not Vote Management
5 Elect Director James A.C. Kennedy For Did Not Vote Management
6 Elect Director Brian C. Rogers For Did Not Vote Management
7 Elect Director Alfred Sommer, PHD For Did Not Vote Management
8 Elect Director Dwight S. Taylor For Did Not Vote Mana gement
9 Elect Director Anne Marie Whittemore For Did Not Vote Management
10 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE ��
Ticker: TLB Security ID: 874161102 0;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Andrew H. Madsen For For Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Trudy F. Sullivan For For Management
1.6 Elect Director Susan M. Swain For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TELESTONE TECHNOLOGIES CORPORATION
Ticker: TSTC Security ID: 87953J102
Meet ing Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Han Daqing For Withhold Management
1.2 Elect Director Zhu Lian For Withhold Management
1.3 Elect Director Chen Xuefeng 60; For Withhold Management
1.4 Elect Director Lian Renguang For Withhold Management
1.5 Elect Director Cheng Guanghui For Withhold Management
---------------------------- - ----------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148 60;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports ;
2 Declare Final Dividend For Did Not Vote Management
3a1 Reelect Zhang Zhidong as Director For Did Not Vote Management
3a2 Reelect Charles St Leger Searle as For Did Not Vote Management
Director
3b Authorize Board to Fix the Remuneration For Did Not Vote Management
of Directors &# 160;
4 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Approve I ssuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights ;
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines ; For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For 60; Management
7 Elect Director Floyd D. Loop, M.D. For Against Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Amend Omnibus Stock Plan For Against Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan ;
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For Against Management
2 Elect Director Michael A. Bradley For Against Management
3 Elect Director Albert Carnesale For Against Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee For For 0; Management
7 Elect Director Patricia S. Wolpert For Against Management
8 Ratify Auditors For Against Management
-------------- - ------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103 & #160;
Meeting Date: NOV 20, 2009 Meeting Type: Proxy Contest
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Martha O. Hesse For Did Not Vote M anagement
1.2 Elect Director Dennis McGlone For Did Not Vote Management
1.3 Elect Director Henry R. Slack For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1.1 Elect Director John N. Lilly For &# 160; For Shareholder
1.2 Elect Director David A. Wilson For For Shareholder
1.3 Elect Director Irving B. Yoskowitz For For Shareholder
2 Ratify Auditors For Against 0; Management
--------------------------------------------------------------------------------
THQ INC. 60;
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell &# 160; For Withhold Management
1.2 Elect Director Lawrence Burstein For Withhold Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For Against 60; Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSITION T HERAPEUTICS INC.
Ticker: TTH Security ID: 893716209
Meeting Date: DEC 8, 2009 Meeting Type: Annual & #160;
Record Date: NOV 2, 2009
# Proposal �� 0; Mgt Rec Vote Cast Sponsor
1 Elect Michael Ashton, Paul Baehr, Tony For For Management
Cruz, Christopher M. Henley and Gary W.
Pace as Directors & #160;
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORAT ION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 0; Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For Against Management
2 Elect Director Richard T. Burke For Against Management
3 Elect Director Robert J. Darretta For 0; For Management
4 Elect Director Stephen J. Hemsley For Against Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For Against Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For Against Management
10 Ratify Auditors 60; For Against Management
11 Report on Lobbying Expenses Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. 60;
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. McDaniel For Withhold Management
1.2 Elect Director John R. Peeler For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For 60; Against Management
4 Ratify Auditors For Against Management
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VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang ; For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 Ratify Auditors F or For Management
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WAL-MART STORES, INC. 0;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez& #160; For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For Against Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For Against Management
8 Elect Director Gregory B. Penner For Against Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For Against Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For Against Management
13 Elect Director S. Robson Walton For Against Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For Against Management
17 Approve Omnibus Stock Plan For For Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual &# 160;
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
23 Require Suppliers to Adopt CAK Against For Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities 60;
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WALTER ENERGY, INC. &# 160;
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: ; MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. Fo r Withhold Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For Withhold Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For Withhold Management
1.7 Elect Director Michael T. Tokarz For Withhold Management
1.8 Elect Director A.J. Wagner For 60; For Management
2 Ratify Auditors For For Management
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WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz 0; For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For Against Management
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WELLPOINT, INC. &# 160;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status 0;
6 Report on Lobbying Expenses Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
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WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For Did Not Vote Management
2 Elect Director George A. Schaefer, Jr. For Did Not Vote Management
3 Elect Director Jackie M. Ward For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Report on Conversion to Non-Profit Against Did Not Vo te Shareholder
Status
6 Report on Lobbying Expenses Against Did Not Vote Shareholder
7 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against Did Not Vote Shareholder
Indiana to Delaware] &# 160;
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WHITING PETROLEUM CORPORATION 60;
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller 60; For For Management
1.2 Elect Director Thomas P. Briggs For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors ; For For Management
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WHOLE FOODS MARKET, INC. ;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott 60; For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For & #160; Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer For Withhold Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors &# 160; For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors ;
5 Adopt a Policy Establishing an Against For Shareholder
Engagement Process with Proponents to
Shareholder Proposals ;
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy & #160;
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WMS INDUSTRIES INC. & #160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For Withhold Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For Withhold Management
1.6 Elect Director Neil D. Nicastro For Withhold Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For Withhold & #160; Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
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WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103 & #160;
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
3.1 Elect Director Robert M. Amen For Did Not Vote Management
3.2 Elect Director Michael J. Critelli For Did Not Vote Management
3.3 Elect Director Frances D. Fergusson& #160; For Did Not Vote Management
3.4 Elect Director Victor F. Ganzi For Did Not Vote Management
3.5 Elect Director Robert Langer For Did Not Vote Management
3.6 Elect Director John P. Mascotte For Did Not Vote Management
3.7 Elect Direc tor Raymond J. McGuire For Did Not Vote Management
3.8 Elect Director Mary Lake Polan For Did Not Vote Management
3.9 Elect Director Bernard Poussot For Did Not Vote Management
3.10 Elect Director Gary L. Rogers For Did Not Vote Management
3.11 Elect Director John R. Torell III For Did Not Vote Management
4 Ratify Auditors For Did Not Vote Management
5 Report on Political Contributions Against Did Not Vote Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Did Not Vote Shareholder
Special Meetings
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 12, 2 010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For Withhold Management
1.2 Elect Director Ray R. Irani For Withhold Management
1.3 Elect Director Alvin V. Shoemaker For Withhold Management
1.4 Elect Director D. Boone Wayson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Berns For Withhold 0; Management
1.2 Elect Director John G. Freund For Withhold Management
2 Ratify Auditors For Against Management
---- - ----------------------------------------------------------------------------
XYRATEX LTD
Ticker: XRTX ; Security ID: G98268108
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Sukawaty as Class I For For Management
Director ;
1.2 Elect Ernest Sampias as Class I For For Management
Director 0;
1.3 Elect Michael Windram as Class I For For Management
Director
2 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
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ZAGG INC ;
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert G. Pede rsen, II For Against Management
2 Elect Director Larry Harmer For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan 60; For Against Management
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: 763 Security ID: Y0004F105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Report of the Board of Directors For Did Not Vote Management
3 Accept Report of the Supervisory For Did Not Vote Management
Committee
4 Accept Report of the President of the For Did Not Vote Management
Company ;
5 Accept Final Financial Accounts For Did Not Vote Management
6 Approve Application to the Bank of For Did Not Vote Management
China Ltd., Shenzhen Branch for a RMB ;
24.9 Billion Composite Credit Facility
7a Reappoint Ernst & Young Hua Ming as the For Did Not Vote Management
PRC Auditors and Authorize Board to Fix 0;
Their Remuneration
7b Reappoint Ernst & Young as the Hong For Did Not Vote Management
Kong Auditors and Authorize Board to
Fix Their Remuneration
8 Reelect Timothy Alexander Steinart as For Did Not Vote Management
& #160; Independent Director
9 Approve Adjustment of Allowance Granted For Did Not Vote Management
to the Independent Directors 0;
10 Approve the 2010 Investment Quota for None Did Not Vote Shareholder
Fixed-income Derivatives
11 Approve Profit Distribution Proposal For Did Not Vote Management
and Capitalization from Capital
Reserves of the Company for 2009
12 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
13a Amend Articles Re: Issued Share Capital For Did Not Vote Management
and Registered Capital
13b Ammend Articles of Association and For Did Not Vote Management
Process Any Changes in Registration
Capital
========== END NPX REPORT
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.
Turner Funds | |
By: | /s/ Thomas R. Trala | |
President | |
Date: August 25, 2010 | |
| | |
