UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811- 08189 |
JPMorgan Fleming Mutual Fund Group, Inc. |
(Exact name of registrant as specified in charter) |
245 Park Avenue, New York, NY 10167 |
(Address of principal executive offices) (Zip code) |
JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: | 1-800-480-4111 |
Date of fiscal year end: | June 30 |
Date of reporting period: | July 1, 2009 through June 30, 2010 |
Item 1. Proxy Voting Record
**** FORM N-Px REPORT ****
ICA File Number: 811-08189
Reporting Period: 07/01/2009 - 06/30/2010
J.P. Morgan Fleming Mutual Fund Group, Inc.
==== JPMORGAN MID CAP VALUE FUND ====
JPMorgan Diversified Mid Cap Value Fund merged into JPMorgan Mid Cap Value
Fund.
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 | For | Management |
1.3 | Elect Director Sean M. Healey | For | For | Management |
1.4 | Elect Director Harold J. Meyerman | For | For | Management |
1.5 | Elect Director William J. Nutt | For | For | 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 | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AIRGAS, INC.
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 | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
| | | | |
ALBEMARLE CORPORATION
Ticker: ALB | Security ID: 012653101 |
Meeting Date: APR 20, 2010 | Meeting Type: Annual |
Record Date: FEB 16, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.2 | Elect Director R. William Ide, III | For | For | Management |
1.3 | Elect Director Richard L. Morrill | For | For | Management |
1.4 | Elect Director Jim W. Nokes | For | For | Management |
1.5 | Elect Director Berry W. Perry | For | For | Management |
1.6 | Elect Director Mark C. Rohr | For | For | Management |
1.7 | Elect Director John Sherman, Jr. | For | For | Management |
1.8 | Elect Director Charles E. Stewart | For | For | Management |
1.9 | Elect Director Harriett Tee Taggart | For | For | Management |
1.10 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Non-Employee Director Restricted | For | For | Management |
| Stock Plan | | | |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ALLIANT TECHSYSTEMS INC.
Ticker: ATK | Security ID: 018804104 |
Meeting Date: AUG 4, 2009 | Meeting Type: Annual |
Record Date: JUN 8, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | For | For | Management |
1.2 | Elect Director Martin C. Faga | For | For | Management |
1.3 | Elect Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect Director Douglas L. Maine | For | For | Management |
1.5 | Elect Director Roman Martinez, IV | For | For | Management |
1.6 | Elect Director Daniel J. Murphy | For | For | Management |
1.7 | Elect Director Mark H. Ronald | For | For | Management |
1.8 | Elect Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 27, 2010 | Meeting Type: Annual |
Record Date: MAR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | 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 | 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 | For | Management |
1.8 | Elect Director Michael G. Morris | For | For | 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 | For | Management |
| | | | |
| | | | |
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK | Security ID: 030420103 |
Meeting Date: MAY 7, 2010 | Meeting Type: Annual |
Record Date: MAR 15, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Adik | For | For | Management |
1.2 | Elect Director Donald L. Correll | For | For | Management |
1.3 | Elect Director Martha Clark Goss | For | For | Management |
1.4 | Elect Director Julie A. Dobson | For | For | Management |
1.5 | Elect Director Richard R. Grigg | For | For | Management |
1.6 | Elect Director Julia L. Johnson | For | For | Management |
1.7 | Elect Director George MacKenzie | For | For | Management |
1.8 | Elect Director William J. Marrazzo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP | Security ID: 03076C106 |
Meeting Date: APR 28, 2010 | Meeting Type: Annual |
Record Date: MAR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James M. Cracchiolo | For | For | Management |
2 | Elect Director H. Jay Sarles | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AMETEK, INC.
Ticker: AME | Security ID: 031100100 |
Meeting Date: APR 28, 2010 | Meeting Type: Annual |
Record Date: MAR 12, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles D. Klein | For | For | Management |
1.2 | Elect Director Steven W. Kohlhagen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AMPHENOL CORPORATION
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 26, 2010 | Meeting Type: Annual |
Record Date: MAR 29, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stanley L. Clark | For | For | Management |
1.2 | Elect Director Andrew E. Lietz | For | For | Management |
1.3 | Elect Director Martin H. Loeffler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ARROW ELECTRONICS, INC.
Ticker: ARW | Security ID: 042735100 |
Meeting Date: MAY 4, 2010 | Meeting Type: Annual |
Record Date: MAR 12, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director Gail E. Hamilton | For | For | Management |
1.3 | Elect Director John N. Hanson | For | For | Management |
1.4 | Elect Director Richard S. Hill | For | For | Management |
1.5 | Elect Director M.F. (Fran) Keeth | For | For | Management |
1.6 | Elect Director Roger King | For | For | Management |
1.7 | Elect Director Michael J. Long | For | For | Management |
1.8 | Elect Director Stephen C. Patrick | For | For | Management |
1.9 | Elect Director Barry W. Perry | For | For | Management |
1.10 | Elect Director John C. Waddell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
ASSURANT, INC.
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
Record Date: MAR 26, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Carver | For | For | Management |
1.2 | Elect Director Juan N. Cento | For | For | Management |
1.3 | Elect Director Allen R. Freedman | For | For | Management |
1.4 | Elect Director Elaine D. Rosen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
4 | Declassify the Board of Directors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
AUTONATION, INC.
Ticker: AN | Security ID: 05329W102 |
Meeting Date: MAY 5, 2010 | Meeting Type: Annual |
Record Date: MAR 17, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mike Jackson | For | For | Management |
1.2 | Elect Director Robert J. Brown | For | For | Management |
1.3 | Elect Director Rick L. Burdick | For | For | Management |
1.4 | Elect Director William C. Crowley | For | For | Management |
1.5 | Elect Director David B. Edelson | For | For | Management |
1.6 | Elect Director Robert R. Grusky | For | For | Management |
1.7 | Elect Director Michael Larson | For | For | Management |
1.8 | Elect Director Michael E. Maroone | For | For | Management |
1.9 | Elect Director Carlos A. Migoya | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
4 | Require Independent Board Chairman | Against | For | Shareholder |
| | | | |
| | | | |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 16, 2009 | Meeting Type: Annual |
Record Date: OCT 19, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director Robert R. Grusky | For | For | Management |
1.5 | Elect Director J. R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director Luis P. Nieto | For | For | Management |
1.9 | Elect Director William C. Rhodes, III | For | For | Management |
1.10 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
AVAGO TECHNOLOGIES LTD.
Ticker: AVGO | Security ID: Y0486S104 |
Meeting Date: MAR 31, 2010 | Meeting Type: Annual |
Record Date: | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Reelect Hock E. Tan as Director | For | For | Management |
1b | Reelect Adam H. Clammer as Director | For | For | Management |
1c | Reelect James A. Davidson as Director | For | For | Management |
1d | Reelect James V. Diller as Director | For | For | Management |
1e | Reelect James H. Greene, Jr. as | For | For | Management |
| Director | | | |
1f | Reelect Kenneth Y. Hao as Director | For | For | Management |
1g | Reelect John R. Joyce as Director | For | For | Management |
1h | Reelect David Kerko as Director | For | For | Management |
1i | Reelect Justine F. Lien as Director | For | For | Management |
1j | Reelect Donald Macleod as Director | For | For | Management |
1k | Reelect Bock Seng Tan as Director | For | For | Management |
2 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Approve Cash Compensation to Directors | For | For | Management |
4 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with or | | | |
| without Preemptive Rights | | | |
5 | Approve Repurchase of Up to 10 Percent | For | For | Management |
| of Issued Capital | | | |
| | | | |
| | | | |
BALL CORPORATION
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 28, 2010 | Meeting Type: Annual |
Record Date: MAR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Hayes | For | For | Management |
1.2 | Elect Director Hanno C. Fiedler | For | Withhold | Management |
1.3 | Elect Director John F. Lehman | For | Withhold | Management |
1.4 | Elect Director Georgia R. Nelson | For | Withhold | Management |
1.5 | Elect Director Erik H. van der Kaay | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
5 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
| Pill) to Shareholder Vote | | | |
| | | | |
| | | | |
BANCORPSOUTH, INC.
Ticker: BXS | Security ID: 059692103 |
Meeting Date: APR 28, 2010 | Meeting Type: Annual |
Record Date: MAR 10, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry G. Kirk | For | For | Management |
1.2 | Elect Director Guy W. Mitchell | For | For | Management |
1.3 | Elect Director R. Madison Murphy | For | For | Management |
1.4 | Elect Director Aubrey B. Patterson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
BB&T CORPORATION
Ticker: BBT | Security ID: 054937107 |
Meeting Date: APR 27, 2010 | Meeting Type: Annual |
Record Date: FEB 24, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Allison IV | For | For | Management |
1.2 | Elect Director Jennifer S. Banner | For | For | Management |
1.3 | Elect Director K. David Boyer, Jr. | For | For | Management |
1.4 | Elect Director Anna R. Cablik | For | For | Management |
1.5 | Elect Director Ronald E. Deal | For | For | Management |
1.6 | Elect Director Barry J. Fitzpatrick | For | For | Management |
1.7 | Elect Director Littleton Glover, Jr. | For | Withhold | Management |
1.8 | Elect Director L. Vincent Hackley PhD | For | For | Management |
1.9 | Elect Director Jane P. Helm | For | For | Management |
1.10 | Elect Director John P. Howe III, MD | For | For | Management |
1.11 | Elect Director Kelly S. King | For | For | Management |
1.12 | Elect Director James H. Maynard | For | For | Management |
1.13 | Elect Director Albert O. McCauley | For | For | Management |
1.14 | Elect Director J. Holmes Morrison | For | For | Management |
1.15 | Elect Director Nido R. Qubein | For | For | Management |
1.16 | Elect Director Thomas E. Skains | For | For | Management |
1.17 | Elect Director Thomas N. Thompson | For | For | Management |
1.18 | Elect Director Stephen T. Williams | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Require Independent Board Chairman | Against | Against | Shareholder |
6 | Report on Overdraft Policies and | Against | For | Shareholder |
| Practices, and Impacts to Borrowers | | | |
| | | | |
| | | | |
BECTON, DICKINSON AND COMPANY
Ticker: BDX | Security ID: 075887109 |
Meeting Date: FEB 2, 2010 | Meeting Type: Annual |
Record Date: DEC 11, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry P. Becton, Jr. | For | For | Management |
1.2 | Elect Director Edward F. Degraan | For | For | Management |
1.3 | Elect Director Claire M. Fraser-liggett | For | For | Management |
1.4 | Elect Director Edward J. Ludwig | For | For | Management |
1.5 | Elect Director Adel A.F. Mahmoud | For | For | Management |
1.6 | Elect Director James F. Orr | For | For | Management |
1.7 | Elect Director Willard J. Overlock, Jr. | For | For | Management |
1.8 | Elect Director Bertram L. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Company-Specific--Approval Of A By-law | For | For | Management |
| Amendment Regarding Special | | | |
| Shareholdermeetings | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
7 | Provide for Cumulative Voting | Against | For | Shareholder |
| | | | |
| | | | |
BED BATH & BEYOND INC.
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 | Elect Director Warren Eisenberg | For | For | Management |
2 | Elect Director Leonard Feinstein | For | For | Management |
3 | Elect Director Steven H. Temares | For | For | 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 | For | 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 | For | Management |
| | | | |
| | | | |
BROOKFIELD PROPERTIES CORP.
Ticker: BPO | Security ID: 112900105 |
Meeting Date: MAY 5, 2010 | Meeting Type: ��Annual/Special |
Record Date: MAR 8, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Ten | For | For | Management |
2.1 | Elect Gordon E. Arnell as Director | For | For | Management |
2.2 | Elect William T. Cahill as Director | For | For | Management |
2.3 | Elect Richard B. Clark as Director | For | For | Management |
2.4 | Elect Jack L. Cockwell as Director | For | For | Management |
2.5 | Elect Roderick D. Fraser as Director | For | For | Management |
2.6 | Elect Paul D. McFarlane as Director | For | Withhold | Management |
2.7 | Elect Allan S. Olson as Director | For | For | Management |
2.8 | Elect Robert L. Stelzl as Director | For | For | Management |
2.9 | Elect Diana L. Taylor as Director | For | For | Management |
2.10 | Elect John E. Zuccotti as Director | For | For | Management |
3 | Approve Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
| | | | |
| | | | |
CABLEVISION SYSTEMS CORPORATION
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 | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CARLISLE COMPANIES INCORPORATED
Ticker: CSL | Security ID: 142339100 |
Meeting Date: MAY 14, 2010 | Meeting Type: Annual |
Record Date: MAR 16, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robin J. Adams | For | For | Management |
2 | Elect Director Robin S. Callahan | For | For | Management |
3 | Elect Director David A. Roberts | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Bruce Hanks | For | For | Management |
1.2 | Elect Director C. G. Melville, Jr. | For | For | Management |
1.3 | Elect Director William A. Owens | For | For | Management |
1.4 | Elect Director Glen F. Post, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Change Company Name | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Report on Internet Network Management | Against | Against | Shareholder |
| Practices Regarding Privacy and Freedom | | | |
| of Expression | | | |
6 | Limit Executive Compensation | Against | Against | Shareholder |
7 | Stock Retention/Holding Period | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
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 | For | 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 | For | 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 | For | Management |
| | | | |
| | | | |
CITY NATIONAL CORPORATION
Ticker: CYN | Security ID: 178566105 |
Meeting Date: APR 21, 2010 | Meeting Type: Annual |
Record Date: FEB 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Russell Goldsmith | For | For | Management |
1.2 | Elect Director Ronald L. Olson | For | Withhold | Management |
1.3 | Elect DirectorRobert H. Tuttle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO | Security ID: 18451C109 |
Meeting Date: MAY 25, 2010 | Meeting Type: Annual |
Record Date: APR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Blair E. Hendrix | For | Against | Management |
2 | Elect Director Daniel G. Jones | For | Against | Management |
3 | Elect Director Scott R. Wells | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CLOROX COMPANY, THE
Ticker: CLX | Security ID: 189054109 |
Meeting Date: NOV 18, 2009 | Meeting Type: Annual |
Record Date: SEP 21, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
1.2 | Elect Director Richard H. Carmona | For | For | Management |
1.3 | Elect Director Tully M. Friedman | For | For | Management |
1.4 | Elect Director George J. Harad | For | For | Management |
1.5 | Elect Director Donald R. Knauss | For | For | Management |
1.6 | Elect Director Robert W. Matschullat | For | For | Management |
1.7 | Elect Director Gary G. Michael | For | For | Management |
1.8 | Elect Director Edward A. Mueller | For | For | Management |
1.9 | Elect Director Jan L. Murley | For | For | Management |
1.10 | Elect Director Pamela Thomas-Graham | For | For | Management |
1.11 | Elect Director Carolyn M. Ticknor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Independent Board Chairman | Against | Against | Shareholder |
| | | | |
| | | | |
CMS ENERGY CORPORATION
Ticker: CMS | Security 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 | 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 | For | 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 | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
4 | Report on Coal Combustion Waste Hazard | Against | Against | Shareholder |
| and Risk Mitigation Efforts | | | |
| | | | |
| | | | |
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH | Security ID: 203668108 |
Meeting Date: MAY 18, 2010 | Meeting Type: Annual |
Record Date: MAR 31, 2010 | |
# | Proposal | 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. Mitchell Watson, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
COOPER INDUSTRIES PLC
Ticker: CBE | Security ID: G24182100 |
Meeting Date: AUG 31, 2009 | Meeting Type: Court |
Record Date: JUL 13, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to | For | For | Management |
| Ireland through Scheme of Arrangement | | | |
2 | Approve the Creation of Distributable | For | For | Management |
| Reserves | | | |
| | | | |
| | | | |
COOPER INDUSTRIES PLC
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 | Reelect 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 | Management |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
3 | Approve Ernst & Young as Auditors and | For | 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 | | | |
| | | | |
| | | | |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L. Dale Crandall | For | For | Management |
2 | Elect Director Elizabeth E. Tallett | For | Against | Management |
3 | Elect Director Allen F. Wise | For | For | Management |
4 | Elect Director Joseph R. Swedish | For | For | Management |
5 | Elect Director Michael A. Stocker | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Report on Political Contributions | Against | Against | Shareholder |
8 | Report on Pay Disparity | Against | Against | Shareholder |
9 | Performance-Based Equity Awards | Against | Against | Shareholder |
| | | | |
| | | | |
CULLEN/FROST BANKERS, INC.
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 | For | Management |
1.3 | Elect Director Patrick B. Frost | For | For | Management |
1.4 | Elect Director David J. Haemisegger | For | For | Management |
1.5 | Elect Director Richard W. Evans, Jr. | For | For | Management |
1.6 | Elect Director Karen E. Jennings | For | For | Management |
1.7 | Elect Director Richard M. Kleberg, III | For | For | Management |
1.8 | Elect Director Horace Wilkins Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
CVR ENERGY, INC.
Ticker: CVI | Security ID: 12662P108 |
Meeting Date: MAY 19, 2010 | Meeting Type: Annual |
Record Date: APR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Lipinski | For | Withhold | Management |
1.2 | Elect Director C. Scott Hobbs | For | For | Management |
1.3 | Elect Director Scott L. Lebovitz | For | Withhold | Management |
1.4 | Elect Director George E. Matelich | For | Withhold | Management |
1.5 | Elect Director Steve A. Nordaker | For | For | Management |
1.6 | Elect Director Stanley de J. Osborne | For | Withhold | Management |
1.7 | Elect Director John K. Rowan | For | Withhold | Management |
1.8 | Elect Director Joseph E. Sparano | For | For | Management |
1.9 | Elect Director Mark E. Tomkins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
DEVON ENERGY CORPORATION
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 9, 2010 | Meeting Type: Annual |
Record Date: APR 12, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Richels | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | 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 | For | Management |
1.2 | Elect Director Julian W. Banton | For | For | Management |
1.3 | Elect Director T. Michael Goodrich | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
ENERGIZER HOLDINGS, INC.
Ticker: 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 | For | For | Management |
| | | | |
| | | | |
EQT CORPORATION
Ticker: EQT | Security ID: 26884L109 |
Meeting Date: APR 21, 2010 | Meeting Type: Annual |
Record Date: FEB 10, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vicky A. Bailey | For | For | Management |
1.2 | Elect Director Murry S. Gerber | For | For | Management |
1.3 | Elect Director George L. Miles, Jr. | For | Withhold | Management |
1.4 | Elect Director James W. Whalen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
| | | | |
| | | | |
EXPEDIA, INC.
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 8, 2010 | Meeting Type: Annual |
Record Date: APR 12, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George "Skip" Battle | For | Withhold | Management |
1.2 | Elect Director Barry Diller | For | Withhold | Management |
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.4 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.5 | Elect Director Craig A. Jacobson | For | For | Management |
1.6 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.7 | Elect Director Peter M. Kern | For | For | Management |
1.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.9 | Elect Director John C. Malone | For | Withhold | Management |
1.10 | Elect Director Jose A. Tazon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: SEP 4, 2009 | Meeting Type: Special |
Record Date: JUN 29, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | |
2 | Approve Issuance of Shares for a | For | For | Management |
| Private Placement | | | |
3 | Approve Issuance of Shares for a | For | For | Management |
| Private Placement | | | |
4 | Adjourn Meeting | For | For | Management |
| | | | |
| | | | |
FORTUNE BRANDS, INC.
Ticker: FO | Security ID: 349631101 |
Meeting Date: APR 27, 2010 | Meeting Type: Annual |
Record Date: FEB 26, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Anne M. Tatlock | For | Against | Management |
2 | Elect Director Norman H. Wesley | For | For | Management |
3 | Elect Director Peter M. Wilson | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Approve Non-Employee Director Stock | For | For | Management |
| Award Plan | | | |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| | | | |
| | | | |
GANNETT CO., INC.
Ticker: GCI | Security ID: 364730101 |
Meeting Date: MAY 4, 2010 | Meeting Type: Annual |
Record Date: MAR 5, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig A. Dubow | For | For | Management |
1.2 | Elect Director Howard D. Elias | For | For | Management |
1.3 | Elect Director Arthur H. Harper | For | For | Management |
1.4 | Elect Director John Jeffry Louis | For | For | Management |
1.5 | Elect Director Marjorie Magner | For | For | Management |
1.6 | Elect Director Scott K. McCune | For | For | Management |
1.7 | Elect Director Duncan M. McFarland | For | For | Management |
1.8 | Elect Director Donna E. Shalala | For | For | Management |
1.9 | Elect Director Neal Shapiro | For | For | Management |
1.10 | Elect Director Karen Hastie Williams | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
| | | | |
| | | | |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: MAY 18, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian D.P. Bellamy | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Robert J. Fisher | For | For | Management |
1.4 | Elect Director William S. Fisher | For | For | Management |
1.5 | Elect Director Bob L. Martin | For | For | Management |
1.6 | Elect Director Jorge P. Montoya | For | For | Management |
1.7 | Elect Director Glenn K. Murphy | For | For | Management |
1.8 | Elect Director James M. Schneider | For | For | Management |
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| | | | |
| | | | |
GENUINE PARTS CO.
Ticker: GPC | Security ID: 372460105 |
Meeting Date: APR 19, 2010 | Meeting Type: Annual |
Record Date: FEB 11, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock, Ph.D. | For | For | Management |
1.2 | Elect Director Jean Douville | For | For | Management |
1.3 | Elect Director Thomas C. Gallagher | For | For | Management |
1.4 | Elect Director George C. 'Jack' Guynn | For | For | Management |
1.5 | Elect Director John D. Johns | For | For | Management |
1.6 | Elect Director Michael M.E. Johns, M.D. | For | For | Management |
1.7 | Elect Director J. Hicks Lanier | For | For | Management |
1.8 | Elect Director Wendy B. Needham | For | For | Management |
1.9 | Elect Director Jerry W. Nix | For | For | Management |
1.10 | Elect Director Larry L. Prince | For | For | Management |
1.11 | Elect Director Gary W. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP | Security ID: 390064103 |
Meeting Date: JUL 16, 2009 | Meeting Type: Annual |
Record Date: MAY 20, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.D. Barline | For | For | Management |
1.2 | Elect Director J.J. Boeckel | For | For | Management |
1.3 | Elect Director B. Gaunt | For | For | Management |
1.4 | Elect Director A. Guldin | For | For | Management |
1.5 | Elect Director C.W.E. Haub | For | For | Management |
1.6 | Elect Director D. Kourkoumelis | For | For | Management |
1.7 | Elect Director E. Lewis | For | For | Management |
1.8 | Elect Director G. Mays | For | For | Management |
1.9 | Elect Director M.B. Tart-Bezer | For | For | Management |
| | | | |
| | | | |
H&R BLOCK, INC.
Ticker: HRB | Security ID: 093671105 |
Meeting Date: SEP 24, 2009 | Meeting Type: Annual |
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 | 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 |
| | | | |
| | | | |
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 | 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 | For | 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 | | | |
| | | | |
| | | | |
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY | Security ID: 426281101 |
Meeting Date: NOV 10, 2009 | Meeting Type: Annual |
Record Date: SEP 21, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Hall | For | For | Management |
1.2 | Elect Director Michael E. Henry | For | For | Management |
1.3 | Elect Director James J. Ellis | For | For | Management |
1.4 | Elect Director Craig R. Curry | For | For | Management |
1.5 | Elect Director Wesley A. Brown | For | For | Management |
1.6 | Elect Director Matthew C. Flanigan | For | For | Management |
1.7 | Elect Director Marla K. Shepard | For | For | Management |
1.8 | Elect Director John F. Prim | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
JARDEN CORPORATION
Ticker: JAH | Security ID: 471109108 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 30, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian G.H Ashken | For | For | Management |
1.2 | Elect Director Richard L. Molen | For | For | Management |
1.3 | Elect Director Robert L. Wood | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
KEYCORP
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 | For | For | Management |
1.2 | Elect Director Joseph A. Carrabba | For | For | Management |
1.3 | Elect Director Carol A. Cartwright | For | For | 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 | For | Withhold | Management |
1.9 | Elect Director Henry L. Meyer III | For | For | Management |
1.10 | Elect Director Edward W. Stack | For | For | Management |
1.11 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Voting Rights of Series B | For | For | Management |
| Preferred Stock | | | |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | For | Against | Management |
| Officer's Compensation | | | |
| | | | |
| | | | |
KIMCO REALTY CORPORATION
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 5, 2010 | Meeting Type: Annual |
Record Date: MAR 11, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milton Cooper | For | For | Management |
1.2 | Elect Director Philip E. Coviello | For | For | Management |
1.3 | Elect Director Richard G. Dooley | For | For | Management |
1.4 | Elect Director Joe Grills | For | For | Management |
1.5 | Elect Director David B. Henry | For | For | Management |
1.6 | Elect Director F. Patrick Hughes | For | For | Management |
1.7 | Elect Director Frank Lourenso | For | For | Management |
1.8 | Elect Director Richard Saltzman | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 27, 2010 | Meeting Type: Annual |
Record Date: MAR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claude R. Canizares | For | For | Management |
1.2 | Elect Director Thomas A. Corcoran | For | Withhold | Management |
1.3 | Elect Director Lewis Kramer | For | For | Management |
1.4 | Elect Director Alan H. Washkowitz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LEXMARK INTERNATIONAL, INC.
Ticker: LXK | Security ID: 529771107 |
Meeting Date: APR 22, 2010 | Meeting Type: Annual |
Record Date: FEB 26, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul J. Curlander | For | For | Management |
2 | Elect Director Kathi P. Seifert | For | For | Management |
3 | Elect Director Jean-Paul L. Montupet | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
| | | | |
| | | | |
LINCARE HOLDINGS, INC.
Ticker: LNCR | Security ID: 532791100 |
Meeting Date: MAY 10, 2010 | Meeting Type: Annual |
Record Date: MAR 15, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Byrnes | For | For | Management |
1.2 | Elect Director Stuart H. Altman, Ph.D. | For | For | Management |
1.3 | Elect Director Chester B. Black | For | For | Management |
1.4 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.5 | Elect Director William F. Miller, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
LOEWS CORPORATION
Ticker: L | Security ID: 540424108 |
Meeting Date: MAY 11, 2010 | Meeting Type: Annual |
Record Date: MAR 15, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann E. Berman | For | For | Management |
2 | Elect Director Joseph L. Bower | For | Against | Management |
3 | Elect Director Charles M. Diker | For | For | Management |
4 | Elect Director Jacob A. Frenkel | For | For | Management |
5 | Elect Director Paul J. Fribourg | For | For | Management |
6 | Elect Director Walter L. Harris | For | Against | Management |
7 | Elect Director Philip A. Laskawy | For | Against | Management |
8 | Elect Director Ken Miller | For | For | Management |
9 | Elect Director Gloria R. Scott | For | For | Management |
10 | Elect Director Andrew H. Tisch | For | For | Management |
11 | Elect Director James S. Tisch | For | For | Management |
12 | Elect Director Jonathan M. Tisch | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | For | Shareholder |
| | | | |
| | | | |
LORILLARD, INC.
Ticker: LO | Security ID: ��544147101 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 30, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virgis W. Colbert | For | Withhold | Management |
1.2 | Elect Director Richard W. Roedel | For | Withhold | Management |
1.3 | Elect Director David H. Taylor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
M&T BANK CORPORATION
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 20, 2010 | Meeting Type: Annual |
Record Date: FEB 26, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T. Jefferson Cunningham, | For | For | Management |
| III | | | |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Gary N. Geisel | For | For | Management |
1.10 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.11 | Elect Director Richard G. King | For | For | Management |
1.12 | Elect Director Jorge G. Pereira | For | For | Management |
1.13 | Elect Director Michael P. Pinto | For | For | Management |
1.14 | Elect Director Melinda R. Rich | For | For | Management |
1.15 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.16 | Elect Director Herbert L. Washington | For | For | Management |
1.17 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Advisory Vote on Executive Compensation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: MAY 7, 2010 | Meeting Type: Annual |
Record Date: MAR 16, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
2 | Elect Director John W. Marriott, III | For | For | Management |
3 | Elect Director Mary K. Bush | For | For | Management |
4 | Elect Director Lawrence W. Kellner | For | For | Management |
5 | Elect Director Debra L. Lee | For | For | Management |
6 | Elect Director George Munoz | For | For | Management |
7 | Elect Director Harry J. Pearce | For | For | Management |
8 | Elect Director Steven S Reinemund | For | For | Management |
9 | Elect Director W. Mitt Romney | For | For | Management |
10 | Elect Director William J. Shaw | For | For | Management |
11 | Elect Director Lawrence M. Small | For | For | Management |
12 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NORFOLK SOUTHERN CORPORATION
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. | For | For | Management |
2 | Elect Director Alston D. Correll | For | For | Management |
3 | Elect Director Landon Hilliard | For | For | Management |
4 | Elect Director Burton M. Joyce | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Executive Incentive Bonus Plan | For | For | Management |
9 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
NORTHERN TRUST CORPORATION
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 20, 2010 | Meeting Type: Annual |
Record Date: MAR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Robert W. Lane | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director John W. Rowe | For | For | Management |
1.9 | Elect Director David H.B. Smith, Jr. | For | For | Management |
1.10 | Elect Director William D. Smithburg | For | For | Management |
1.11 | Elect Director Enrique J. Sosa | For | For | Management |
1.12 | Elect Director Charles A. Tribbett, III | For | For | Management |
1.13 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
NSTAR
Ticker: NST | Security ID: 67019E107 |
Meeting Date: MAY 6, 2010 | Meeting Type: Annual |
Record Date: MAR 8, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gary L. Countryman | For | For | Management |
2 | Elect Director James S. DiStasio | For | For | Management |
3 | Elect Director Thomas J. May | For | For | Management |
4 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI | Security ID: 680223104 |
Meeting Date: MAY 28, 2010 | Meeting Type: Annual |
Record Date: MAR 29, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jimmy A. Dew | For | For | Management |
1.2 | Elect Director John M. Dixon | For | For | Management |
1.3 | Elect Director Dennis P. Van Mieghem | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
| | | | |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 25, 2010 | Meeting Type: Annual |
Record Date: APR 5, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Alan R. Batkin | For | For | Management |
1.4 | Elect Director Robert Charles Clark | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | For | For | Management |
1.7 | Elect Director Susan S. Denison | For | For | Management |
1.8 | Elect Director Michael A. Henning | For | For | Management |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | For | Management |
1.12 | Elect Director Gary L. Roubos | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
5 | Reimburse Proxy Contest Expenses | Against | For | Shareholder |
6 | Adopt a Policy in which the Company | Against | For | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | |
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
| | | | |
| | | | |
ONEBEACON INSURANCE GROUP LTD
Ticker: OB | Security ID: G67742109 |
Meeting Date: JUN 16, 2010 | Meeting Type: Annual |
Record Date: APR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Lois W. Grady as Director | For | For | Management |
1.2 | Elect T. Michael Miller as Director | For | Withhold | Management |
1.3 | Elect Lowndes A. Smith as Director | For | For | Management |
1.4 | Elect Kent D. Urness as Director | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
| | | | |
| | | | |
ONEOK, INC.
Ticker: OKE | Security ID: 682680103 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James C. Day | For | For | Management |
2 | Elect Director Julie H. Edwards | For | For | Management |
3 | Elect Director William L. Ford | For | For | Management |
4 | Elect Director John W. Gibson | For | For | Management |
5 | Elect Director David L. Kyle | For | For | Management |
6 | Elect Director Bert H. Mackie | For | For | Management |
7 | Elect Director Jim W. Mogg | For | For | Management |
8 | Elect Director Pattye L. Moore | For | For | Management |
9 | Elect Director Gary D. Parker | For | For | Management |
10 | Elect Director Eduardo A. Rodriguez | For | For | Management |
11 | Elect Director Gerald B. Smith | For | For | Management |
12 | Elect Director David J. Tippeconnic | For | For | Management |
13 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT | Security ID: 712704105 |
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 |
| Election of Directors | | | |
| | | | |
| | | | |
PG&E CORPORATION
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 12, 2010 | Meeting Type: Annual |
Record Date: MAR 15, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director Lewis Chew | For | For | Management |
3 | Elect Director C. Lee Cox | For | For | Management |
4 | Elect Director Peter A. Darbee | For | For | Management |
5 | Elect Director Maryellen C. Herringer | For | For | Management |
6 | Elect Director Roger H. Kimmel | For | For | Management |
7 | Elect Director Richard A. Meserve | For | For | Management |
8 | Elect Director Forrest E. Miller | For | For | Management |
9 | Elect Director Rosendo G. Parra | For | For | Management |
10 | Elect Director Barbara L. Rambo | For | For | Management |
11 | Elect Director Barry Lawson Williams | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Require Independent Board Chairman | Against | Against | Shareholder |
16 | Limits for Directors Involved with | Against | Against | Shareholder |
| Bankruptcy | | | |
17 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH | Security ID: 718592108 |
Meeting Date: JUN 24, 2010 | Meeting Type: Annual |
Record Date: APR 29, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Baglivo | For | For | Management |
1.2 | Elect Director Emanuel Chirico | For | For | Management |
1.3 | Elect Director Edward H. Cohen | For | For | Management |
1.4 | Elect Director Joseph B. Fuller | For | For | Management |
1.5 | Elect Director Fred Gehring | For | For | Management |
1.6 | Elect Director Margaret L. Jenkins | For | For | Management |
1.7 | Elect Director David Landau | For | For | Management |
1.8 | Elect Director Bruce Maggin | For | For | Management |
1.9 | Elect Director V. James Marino | For | For | Management |
1.10 | Elect Director Henry Nasella | For | For | Management |
1.11 | Elect Director Rita M. Rodriguez | For | For | Management |
1.12 | Elect Director Craig Rydin | For | For | Management |
1.13 | Elect Director Christian Stahl | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 15, 2010 | Meeting Type: Annual |
Record Date: FEB 19, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Berges | For | For | Management |
1.2 | Elect Director Victoria F. Haynes | For | For | Management |
1.3 | Elect Director Martin H. Richenhagen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Community Environmental | Against | Against | Shareholder |
| Impact Disclosure Process | | | |
| | | | |
| | | | |
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 | For | For | Management |
| | | | |
| | | | |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
Meeting Date: MAY 18, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | 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 | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
PUBLIC STORAGE
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 6, 2010 | Meeting Type: Annual |
Record Date: MAR 10, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Wayne Hughes | For | For | Management |
1.2 | Elect Director Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Director Dann V. Angeloff | For | For | Management |
1.4 | Elect Director William C. Baker | For | For | Management |
1.5 | Elect Director John T. Evans | For | For | Management |
1.6 | Elect Director Tamara Hughes Gustavson | For | For | Management |
1.7 | Elect Director Uri P. Harkham | For | For | Management |
1.8 | Elect Director B. Wayne Hughes, Jr. | For | For | Management |
1.9 | Elect Director Harvey Lenkin | For | For | Management |
1.10 | Elect Director Avedick B. Poladian | For | For | Management |
1.11 | Elect Director Gary E. Pruitt | For | For | Management |
1.12 | Elect Director Ronald P. Spogli | For | For | Management |
1.13 | Elect Director Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
REGENCY CENTERS CORPORATION
Ticker: REG | Security ID: 758849103 |
Meeting Date: MAY 4, 2010 | Meeting Type: Annual |
Record Date: FEB 23, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin E. Stein, Jr. | For | For | Management |
1.2 | Elect Director Raymond L. Bank | For | For | Management |
1.3 | Elect Director C. Ronald Blankenship | For | For | Management |
1.4 | Elect Director A.r. Carpenter | For | For | Management |
1.5 | Elect Director J. Dix Druce | For | For | Management |
1.6 | Elect Director Mary Lou Fiala | For | For | Management |
1.7 | Elect Director Bruce M. Johnson | For | For | Management |
1.8 | Elect Director Douglas S. Luke | For | For | Management |
1.9 | Elect Director John C. Schweitzer | For | For | Management |
1.10 | Elect Director Brian M. Smith | For | For | Management |
1.11 | Elect Director Thomas G. Wattles | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
REPUBLIC SERVICES, INC.
Ticker: RSG | Security ID: 760759100 |
Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
Record Date: MAR 16, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Director James E. O Connor | For | For | Management |
2 | Election Director John W. Croghan | For | For | Management |
3 | Election Director James W. Crownover | For | For | Management |
4 | Election Director William J. Flynn | For | For | Management |
5 | Election Director David I. Foley | For | For | Management |
6 | Election Director Michael Larson | For | For | Management |
7 | Election Director Nolan Lehmann | For | For | Management |
8 | Election Director W. Lee Nutter | For | For | Management |
9 | Election Director Ramon A. Rodriguez | For | For | Management |
10 | Election Director Allan C. Sorensen | For | For | Management |
11 | Election Director John M. Trani | For | For | Management |
12 | Election Director Michael W. Wickham | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Political Contributions | Against | Against | Shareholder |
| | | | |
| | | | |
ROPER INDUSTRIES, INC.
Ticker: ROP | Security ID: 776696106 |
Meeting Date: JUN 2, 2010 | Meeting Type: Annual |
Record Date: APR 9, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Devonshire | For | For | Management |
1.2 | Elect Director John F. Fort, III | For | For | Management |
1.3 | Elect Director Brian D. Jellison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
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 | For | Management |
2 | Elect Director Janet E. Grove | For | For | Management |
3 | Elect Director Mohan Gyani | For | For | Management |
4 | Elect Director Paul Hazen | For | For | Management |
5 | Elect Director Frank C. Herringer | For | For | Management |
6 | Elect Director Kenneth W. Oder | For | For | 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 | For | Management |
12 | Restore or Provide for Cumulative | Against | Against | Shareholder |
| Voting | | | |
13 | Adopt Global Warming Principles | Against | Against | 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 | | | |
15 | Purchase Poultry from Suppliers Using | Against | Against | Shareholder |
| CAK | | | |
| | | | |
| | | | |
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI | Security ID: 811065101 |
Meeting Date: APR 28, 2010 | Meeting Type: Annual |
Record Date: MAR 4, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Galloway | For | For | Management |
1.2 | Elect Director Dale Pond | For | For | Management |
1.3 | Elect Director Ronald W. Tysoe | For | Withhold | Management |
| | | | |
| | | | |
SHERWIN-WILLIAMS COMPANY, THE
Ticker: SHW | Security ID: 824348106 |
Meeting Date: APR 20, 2010 | Meeting Type: Annual |
Record Date: FEB 26, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Fix Number of Directors at 11 and Elect | For | For | Management |
| Director Arthur F. Anton | | | |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David F. Hodnik | For | For | Management |
1.5 | Elect Director Thomas G. Kadien | For | For | Management |
1.6 | Elect Director Susan J. Kropf | For | For | Management |
1.7 | Elect Director Gary E. McCullough | For | For | Management |
1.8 | Elect Director A. Malachi Mixon, III | For | For | Management |
1.9 | Elect Director Curtis E. Moll | For | For | Management |
1.10 | Elect Director Richard K. Smucker | For | For | Management |
1.11 | Elect Director John M. Stropki, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
| | | | |
| | | | |
SIGMA-ALDRICH CORPORATION
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: MAY 4, 2010 | Meeting Type: Annual |
Record Date: MAR 5, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Rebecca M. Bergman | For | For | Management |
2 | Elect Director George M. Church | For | For | Management |
3 | Elect Director David R. Harvey | For | For | Management |
4 | Elect Director W. Lee McCollum | For | For | Management |
5 | Elect Director Jai P. Nagarkatti | For | For | Management |
6 | Elect Director Avi M. Nash | For | For | Management |
7 | Elect Director Steven M. Paul | For | For | Management |
8 | Elect Director J. Pedro Reinhard | For | For | Management |
9 | Elect Director D. Dean Spatz | For | For | Management |
10 | Elect Director Barrett A. Toan | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
| | | | |
| | | | |
SMITHFIELD FOODS, INC.
Ticker: SFD | Security ID: 832248108 |
Meeting Date: AUG 26, 2009 | Meeting Type: Annual |
Record Date: JUN 29, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Luter, III | For | For | Management |
1.2 | Elect Director Wendell H. Murphy | For | For | Management |
1.3 | Elect Director C. Larry Pope | For | For | Management |
1.4 | Elect Director Paul S. Trible, Jr. | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Phase out Use of Gestation Crates | Against | Against | Shareholder |
| | | | |
| | | | |
SNAP-ON INCORPORATED
Ticker: SNA | Security ID: 833034101 |
Meeting Date: APR 22, 2010 | Meeting Type: Annual |
Record Date: FEB 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John F. Fiedler | For | For | Management |
2 | Elect Director James P. Holden | For | For | Management |
3 | Elect Director W. Dudley Lehman | For | For | Management |
4 | Elect Director Edward H. Rensi | For | For | Management |
5 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 7, 2010 | Meeting Type: Annual |
Record Date: APR 12, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Basil L. Anderson | For | For | Management |
2 | Elect Director Arthur M. Blank | For | For | Management |
3 | Elect Director Mary Elizabeth Burton | For | For | Management |
4 | Elect Director Justin King | For | For | Management |
5 | Elect Director Carol Meyrowitz | For | For | Management |
6 | Elect Director Rowland T. Moriarty | For | For | Management |
7 | Elect Director Robert C. Nakasone | For | For | Management |
8 | Elect Director Ronald L. Sargent | For | For | Management |
9 | Elect Director Elizabeth A. Smith | For | For | Management |
10 | Elect Director Robert E. Sulentic | For | For | Management |
11 | Elect Director Vijay Vishwanath | For | For | Management |
12 | Elect Director Paul F. Walsh | For | For | Management |
13 | Approve Executive Incentive Bonus Plan | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Ratify Auditors | For | For | Management |
16 | Provide Right to Act by Written Consent | Against | For | Shareholder |
17 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| | | | |
| | | | |
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 | Management |
2 | Elect Director Alston D. Correll | For | For | 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 | For | Management |
7 | Elect Director M. Douglas Ivester | For | For | 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 | For | Management |
11 | Elect Director Larry L. Prince | For | For | Management |
12 | Elect Director Frank S. Royal, M.D. | For | For | Management |
13 | Elect Director Thomas R. Watjen | For | For | Management |
14 | Elect Director James M. Wells, III | For | For | Management |
15 | Elect Director Karen Hastie Williams | For | Against | Management |
16 | Elect Director Phail Wynn, Jr. | For | For | Management |
17 | Amend Management Incentive Bonus Plan | For | For | Management |
18 | Ratify Auditors | For | For | Management |
19 | Advisory Vote on Executive Compensation | For | For | Management |
20 | Prepare Sustainability Report | Against | Against | Shareholder |
| | | | |
| | | | |
SYMETRA FINANCIAL CORPORATION
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 | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
SYNOPSYS, INC.
Ticker: SNPS | Security ID: 871607107 |
Meeting Date: MAR 25, 2010 | Meeting Type: Annual |
Record Date: JAN 27, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. De Geus | For | For | Management |
1.2 | Elect Director Alfred Castino | For | For | Management |
1.3 | Elect Director Chi-Foon Chan | For | For | Management |
1.4 | Elect Director Bruce R. Chizen | For | For | Management |
1.5 | Elect Director Deborah A. Coleman | For | For | Management |
1.6 | Elect Director John Schwarz | For | For | Management |
1.7 | Elect Director Roy Vallee | For | For | Management |
1.8 | Elect Director Steven C. Walske | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | |
4 | 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 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Edward C. Bernard | For | For | 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 | For | Management |
5 | Elect Director James A.C. Kennedy | For | For | Management |
6 | Elect Director Brian C. Rogers | For | For | 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 | For | Management |
10 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TCF FINANCIAL CORPORATION
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 28, 2010 | Meeting Type: Annual |
Record Date: MAR 1, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Bell | For | For | Management |
1.2 | Elect Director William F. Bieber | For | Withhold | Management |
1.3 | Elect Director Theodore J. Bigos | For | Withhold | Management |
1.4 | Elect Director William A. Cooper | For | For | Management |
1.5 | Elect Director Thomas A. Cusick | For | For | Management |
1.6 | Elect Director Luella G. Goldberg | For | Withhold | Management |
1.7 | Elect Director George G. Johnson | For | For | Management |
1.8 | Elect Director Vance K. Opperman | For | Withhold | Management |
1.9 | Elect Director Gregory J. Pulles | For | For | Management |
1.10 | Elect Director Gerald A. Schwalbach | For | Withhold | Management |
1.11 | Elect Director Douglas A. Scovanner | For | For | Management |
1.12 | Elect Director Ralph Strangis | For | Withhold | Management |
1.13 | Elect Director Barry N. Winslow | For | For | Management |
2 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TEEKAY CORP.
Ticker: TK | Security ID: Y8564W103 |
Meeting Date: SEP 9, 2009 | Meeting Type: Annual |
Record Date: | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Relect Ian D. Blackburne as Director | For | For | Management |
1.2 | Relect J. Rod Clark as Director | For | For | Management |
1.3 | Relect C. Sean Day as Director | For | For | Management |
2 | Transact Other Business (Voting) | For | Against | Management |
| | | | |
| | | | |
TEEKAY CORP.
Ticker: TK | Security ID: Y8564W103 |
Meeting Date: JUN 23, 2010 | Meeting Type: Annual |
Record Date: | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Peter S. Janson as Director | For | For | Management |
1.2 | Reelect Eileen A. Mercier as Director | For | For | Management |
1.3 | Reelect Tore I. Sandvold as Director | For | For | Management |
2 | Transact Other Business (Voting) | For | Against | Management |
| | | | |
| | | | |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS | Security ID: 879433860 |
Meeting Date: MAY 26, 2010 | Meeting Type: Annual |
Record Date: MAR 30, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C.A. Davis | For | For | Management |
1.2 | Elect Director C.D. O'Leary | For | For | Management |
1.3 | Elect Director G.L. Sugarman | For | For | Management |
1.4 | Elect Director H.S. Wander | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| | | | |
| | | | |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 23, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael J. Kowalski | For | For | Management |
2 | Elect Director Rose Marie Bravo | For | For | Management |
3 | Elect Director Gary E. Costley | For | For | Management |
4 | Elect Director Lawrence K. Fish | For | For | Management |
5 | Elect Director Abby F. Kohnstamm | For | For | Management |
6 | Elect Director Charles K. Marquis | For | For | Management |
7 | Elect Director Peter W. May | For | For | Management |
8 | Elect Director J. Thomas Presby | For | Against | Management |
9 | Elect Director William A. Shutzer | For | For | Management |
10 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 2, 2010 | Meeting Type: Annual |
Record Date: APR 12, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jose B. Alvarez | For | For | Management |
2 | Elect Director Alan M. Bennett | For | For | Management |
3 | Elect Director David A. Brandon | For | For | Management |
4 | Elect Director Bernard Cammarata | For | For | Management |
5 | Elect Director David T. Ching | For | For | Management |
6 | Elect Director Michael F. Hines | For | For | Management |
7 | Elect Director Amy B. Lane | For | For | Management |
8 | Elect Director Carol Meyrowitz | For | For | Management |
9 | Elect Director John F. O'Brien | For | For | Management |
10 | Elect Director Willow B. Shire | For | For | Management |
11 | Elect Director Fletcher H. Wiley | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH | Security ID: 893521104 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 26, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Stephen P. Bradley | For | For | Management |
2 | Elect Director Ian H. Chippendale | For | For | Management |
3 | Elect Director John G. Foos | For | For | Management |
4 | Elect Director Reuben Jeffery, III | For | For | Management |
5 | Elect Director John L. McCarthy | For | For | Management |
6 | Elect Director Robert F. Orlich | For | For | Management |
7 | Elect Director Richard S. Press | For | For | Management |
8 | Elect Director Thomas R. Tizzio | For | For | Management |
9 | Approve Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
10 | Amend Executive Incentive Bonus Plan | For | For | Management |
11 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: H8912P106 |
Meeting Date: OCT 8, 2009 | Meeting Type: Special |
Record Date: AUG 24, 2009 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | To Approve Payment Of A Distribution To | For | For | Management |
| Shareholders Through Areduction Of The | | | |
| Par Value Of Our Shares, Such Payment | | | |
| To Bemade In Two Installments On Or | | | |
| Before March 26, 2010 (the End Ofthe | | | |
| Second Fiscal Quarter Of 2010). | | | |
2 | To Approve Any Adjournments Or | For | Against | Management |
| Postponements Of Theextraordinary | | | |
| General Meeting. | | | |
3 | Transact Other Business (Voting) | For | Against | Management |
| | | | |
| | | | |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: H8912P106 |
Meeting Date: MAR 10, 2010 | Meeting Type: Annual |
Record Date: | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Pierre Brondeau as Director | For | For | Management |
1.2 | Reelect Ram Charan as Director | For | For | Management |
1.3 | Reelect Juergen Gromer as Director | For | For | Management |
1.4 | Reelect Robert Hernandez as Director | For | For | Management |
1.5 | Reelect Thomas Lynch as Director | For | For | Management |
1.6 | Reelect Daniel Phelan as Director | For | For | Management |
1.7 | Reelect Frederic Poses as Director | For | For | Management |
1.8 | Reelect Lawrence Smith as Director | For | For | Management |
1.9 | Reelect Paula Sneed as Director | For | For | Management |
1.10 | Reelect David Steiner as Director | For | For | Management |
1.11 | Reelect John Van Scoter as Director | For | For | Management |
2.1 | Accept Annual Report for Fiscal | For | For | Management |
| 2008/2009 | | | |
2.2 | Accept Statutory Financial Statements | For | For | Management |
| for Fiscal 2008/2009 | | | |
2.3 | Accept Consolidated Financial | For | For | Management |
| Statements for Fiscal 2008/2009 | | | |
3 | Approve Share Capital Reduction and | For | For | Management |
| Repayment of $0.64 per Share | | | |
4 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
5 | Increase the Number of Shares Available | For | Against | Management |
| for Awards under Tyco Electronics Ltd. | | | |
| 2007 Stock and Incentive Plan | | | |
6.1 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Independent Registered Public | | | |
| Accounting Firm for Fiscal 2009/2010 | | | |
6.2 | Ratify Deloitte AG as Swiss Registered | For | For | Management |
| Auditors for Fiscal 2009/2010 | | | |
6.3 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Special Auditor for Fiscal 2009/2010 | | | |
7 | Adjourn Meeting | For | Against | Management |
8 | Transact Other Business (Voting) | For | Against | Management |
| | | | |
| | | | |
VCA ANTECH, INC.
Ticker: WOOF | Security ID: 918194101 |
Meeting Date: JUN 14, 2010 | Meeting Type: Annual |
Record Date: APR 19, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Antin | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
VENTAS, INC.
Ticker: VTR | Security ID: 92276F100 |
Meeting Date: APR 30, 2010 | Meeting Type: Annual |
Record Date: MAR 8, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Douglas Crocker, II | For | For | Management |
1.3 | Elect Director Ronald G. Geary | For | For | Management |
1.4 | Elect Director Jay M. Gellert | For | For | Management |
1.5 | Elect Director Robert D. Reed | For | For | Management |
1.6 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Director James D. Shelton | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
| | | | |
| | | | |
VF CORPORATION
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 27, 2010 | Meeting Type: Annual |
Record Date: MAR 9, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Carucci | For | For | Management |
1.2 | Elect Director Juliana L. Chugg | For | For | Management |
1.3 | Elect Director George Fellows | For | For | Management |
1.4 | Elect Director Clarence Otis, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
VORNADO REALTY TRUST
Ticker: VNO | Security ID: 929042109 |
Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
Record Date: MAR 15, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Candace K. Beinecke | For | Withhold | Management |
1.2 | Elect Director Robert P. Kogod | For | Withhold | Management |
1.3 | Elect Director David Mandelbaum | For | Withhold | Management |
1.4 | Elect Director Richard R. West | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
5 | Require Independent Board Chairman | Against | For | Shareholder |
6 | Declassify the Board of Directors | Against | For | Shareholder |
| | | | |
| | | | |
VULCAN MATERIALS COMPANY
Ticker: VMC | Security ID: 929160109 |
Meeting Date: MAY 14, 2010 | Meeting Type: Annual |
Record Date: MAR 17, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas J. McGregor | For | For | Management |
1.2 | Elect Director Vincent J. Trosino | For | For | Management |
1.3 | Elect Director Philip J. Carroll, Jr. | For | Withhold | Management |
1.4 | Elect Director James V. Napier | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
| | | | |
| | | | |
W. R. BERKLEY CORPORATION
Ticker: WRB | Security ID: 084423102 |
Meeting Date: MAY 18, 2010 | Meeting Type: Annual |
Record Date: MAR 23, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Robert Berkley, Jr. | For | For | Management |
1.2 | Elect Director Ronald E. Blaylock | For | For | Management |
1.3 | Elect Director Mark E. Brockbank | For | For | Management |
1.4 | Elect Director Mary C. Farrell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WABCO HOLDINGS INC.
Ticker: WBC | Security ID: 92927K102 |
Meeting Date: MAY 27, 2010 | Meeting Type: Annual |
Record Date: APR 6, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jacques Esculier | For | For | Management |
1.2 | Elect Director Kenneth J. Martin | For | For | Management |
1.3 | Elect Director Donald J. Stebbins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WASHINGTON POST COMPANY, THE
Ticker: WPO | Security ID: 939640108 |
Meeting Date: MAY 13, 2010 | Meeting Type: Annual |
Record Date: MAR 8, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee C. Bollinger | For | For | Management |
1.2 | Elect Director Christopher C. Davis | For | For | Management |
1.3 | Elect Director John L. Dotson Jr. | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management |
| | | | |
| | | | |
WESTAR ENERGY, INC.
Ticker: WR | Security ID: 95709T100 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Anthony Isaac | For | For | Management |
1.2 | Elect Director Michael F. Morrissey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
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 | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Report on Environmental Impacts of | Against | Against | Shareholder |
| Natural Gas Fracturing | | | |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
WILMINGTON TRUST CORPORATION
Ticker: WL | Security ID: 971807102 |
Meeting Date: APR 21, 2010 | Meeting Type: Annual |
Record Date: FEB 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Keith Elliott | For | Withhold | Management |
1.2 | Elect Director Gailen Krug | For | For | Management |
1.3 | Elect Director Michele M. Rollins | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | Against | Management |
| Officers' Compensation | | | |
3 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 5, 2010 | Meeting Type: Annual |
Record Date: MAR 17, 2010 | |
# | Proposal | 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 | Management |
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 | For | Management |
10 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
11 | Ratify Auditors | For | For | Management |
12 | Stock Retention/Holding Period | Against | Against | Shareholder |
| | | | |
| | | | |
WISCONSIN ENERGY CORPORATION
Ticker: WEC | Security ID: 976657106 |
Meeting Date: MAY 6, 2010 | Meeting Type: Annual |
Record Date: FEB 25, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Patricia W. Chadwick | For | For | Management |
1.4 | Elect Director Robert A. Cornog | For | For | Management |
1.5 | Elect Director Curt S. Culver | For | For | Management |
1.6 | Elect Director Thomas J. Fischer | For | For | Management |
1.7 | Elect Director Gale E. Klappa | For | For | Management |
1.8 | Elect Director Ulice Payne, Jr. | For | For | Management |
1.9 | Elect Director Frederick P. Stratton, | For | For | Management |
| Jr. | | | |
2 | Ratify Auditors | For | For | Management |
| | | | |
| | | | |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 19, 2010 | Meeting Type: Annual |
Record Date: MAR 23, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect DirectorFredric W. Corrigan | For | For | Management |
1.2 | Elect Director Richard K. Davis | For | For | Management |
1.3 | Elect Director Benjamin G.S. Fowke, III | For | For | Management |
1.4 | Elect Director Richard C. Kelly | For | For | Management |
1.5 | Elect Director Albert F. Moreno | For | For | Management |
1.6 | Elect Director Christopher J. | For | For | Management |
| Policinski | | | |
1.7 | Elect Director A. Patricia Sampson | For | For | Management |
1.8 | Elect Director David A. Westerlund | For | For | Management |
1.9 | Elect Director Kim Williams | For | For | Management |
1.10 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
| | | | |
YUM! BRANDS, INC.
Ticker: YUM | Security ID: 988498101 |
Meeting Date: MAY 20, 2010 | Meeting Type: Annual |
Record Date: MAR 22, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David W. Dorman | For | For | Management |
2 | Elect Director Massimo Ferragamo | For | For | Management |
3 | Elect Director J. David Grissom | For | For | Management |
4 | Elect Director Bonnie G. Hill | For | For | Management |
5 | Elect Director Robert Holland, Jr. | For | For | Management |
6 | Elect Director Kenneth G. Langone | For | For | Management |
7 | Elect Director Jonathan S. Linen | For | For | Management |
8 | Elect Director Thomas C. Nelson | For | For | Management |
9 | Elect Director David C. Novak | For | For | Management |
10 | Elect Director Thomas M. Ryan | For | For | Management |
11 | Elect Director Jing-Shyh S. Su | For | For | Management |
12 | Elect Director Robert D. Walter | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
| | | | |
| | | | |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: MAY 28, 2010 | Meeting Type: Annual |
Record Date: MAR 24, 2010 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Roger B. Porter | For | Against | Management |
2 | Elect Director L.E. Simmons | For | For | Management |
3 | Elect Director Steven C. Wheelwright | For | For | Management |
4 | Increase Authorized Preferred Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | |
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
8 | Require Independent Board Chairman | Against | For | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
| Officers' Compensation | | | |
| | | | |
==== 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.
(Registrant) JPMorgan Fleming Mutual Fund Group, Inc.
By (Signature and Title) \s\ George C.W. Gatch
| George C.W. Gatch, President |
Date August 30, 2010
Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.
By (Signature and Title)* \s\ George C.W. Gatch
| George C.W. Gatch, President |
Date August 30, 2010
*Print the name and title of each signing officer under his or her signature.