UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX REPORT
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: | 811-09277 |
| Viking Mutual Funds |
| (Exact name of registrant as specified in charter) |
|
|
Address of Registrant: | 1 Main Street North |
| Minot, ND 58703 |
|
|
Name and Address of Agent for Service: | Brent Wheeler, Mutual Fund Chief Compliance Officer |
| Kevin Flagstad, Investment Adviser Chief Compliance Officer |
| 1 Main Street North |
| Minot, ND 58703 |
Registrant's telephone number, including area code: | (701) 852-5292 |
Date of fiscal year end: | December 31, 2009 |
Date of reporting period: | July 1, 2009 through June 30, 2010 |
======================Viking Tax-Free Fund for Montana=====================
The Fund did not hold any voting securities and accordingly did not vote any proxies during the period covered by this report.
=====================Viking Tax-Free Fund for North Dakota====================
The Fund did not hold any voting securities and accordingly did not vote any proxies during the period covered by this report.
========================Viking Large-Cap Value Fund========================
MERCK & CO., INC.
Security | 589331107 | Meeting Type | Special |
Ticker Symbol | MRK | Meeting Date | Aug 07, 2010 |
ISIN | US5893311077 | Agenda | 933117980—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | Proposal to Approve the Agreement and Plan of Merger, Dated as of March 8, 2009, by and Among Merck & Co., Schering-Plough Corporation, SP Merger Subsidiary One, Inc. (Formerly Blue, Inc.) and SP Merger Subsidiary Two, Inc. (Formerly Purple, Inc.), as it may be Amended | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Security | 039483102 | Meeting Type | Annual |
Ticker Symbol | ADM | Meeting Date | Nov 05, 2009 |
ISIN | US0394831020 | Agenda | 933149797—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: G. W. BUCKLEY | Management | For | For |
1B | Election of Director: M. H. CARTER | Management | For | For |
1C | Election of Director: D. E. FELSINGER | Management | For | For |
1D | Election of Director: V. F. HAYNES | Management | For | For |
1E | Election of Director: A. MACIEL | Management | For | For |
1F | Election of Director: P. J. MOORE | Management | For | For |
1G | Election of Director: T. F. O'NEILL | Management | For | For |
1H | Election of Director: K. R. WESTBROOK | Management | For | For |
1I | Election of Director: P. A. WOERTZ | Management | For | For |
02 | Adopt the Archer-Daniels-Midland Company 2009 Incentive Compensation Plan | Management | For | For |
03 | Ratify the Appointment of ERNST & YOUNG LLP as Independent Accountants for the Fiscal Year Ending June 30, 2010 | Management | For | For |
04 | Adopt Stockholder's Proposal Regarding Global Human Rights Standards | Shareholder | Abstain | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION
Security | 871829107 | Meeting Type | Annual |
Ticker Symbol | SYY | Meeting Date | Nov 18, 2009 |
ISIN | US8718291078 | Agenda | 933149836—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director to Serve Until the Annual Meeting of Stockholders in 2012: JONATHAN GOLDEN | Management | For | For |
1B | Election of Director to Serve Until the Annual Meeting of Stockholders in 2012: JOSEPH A. HAFNER, JR. | Management | For | For |
1C | Election of Director to Serve Until the Annual Meeting of Stockholders in 2012: NANCY S. NEWCOMB | Management | For | For |
1D | Election of Director to Serve Until the Annual Meeting of Stockholders in 2012: KENNETH F. SPITLER | Management | For | For |
02 | To Approve the 2009 Non-Employee Directors Stock Plan | Management | For | For |
03 | To Authorize Amendments to Sysco's 2007 Stock Incentive Plan, as Amended | Management | For | For |
04 | To Approve the Material Terms of, and the Payment of Compensation to Certain Executive Officers Pursuant to, the 2009 Management Incentive Plan, so that the Deductibility of Such Compensation will not be Limited by Section 162(m) of the Internal Revenue Code | Management | For | For |
05 | To Ratify the Appointment of ERNST & YOUNG LLP as Sysco's Independent Accountants for Fiscal 2010 | Management | For | For |
06 | To Consider and Approve an Advisory Proposal Relating to the Company's Executive Compensation Philosophy, Policies and Procedures | Management | For | For |
07 | To Consider a Stockholder Proposal, if Presented at the Meeting, Requesting that the Board of Directors Adopt Certain Principles for Health Care Reform | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
Security | 594918104 | Meeting Type | Annual |
Ticker Symbol | MSFT | Meeting Date | Nov 19, 2009 |
ISIN | US5949181045 | Agenda | 933150310—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | Election of Director: WILLIAM H. GATES III | Management | For | For |
02 | Election of Director: STEVEN A. BALLMER | Management | For | For |
03 | Election of Director: DINA DUBLON | Management | For | For |
04 | Election of Director: RAYMOND V. GILMARTIN | Management | For | For |
05 | Election of Director: REED HASTINGS | Management | For | For |
06 | Election of Director: MARIA KLAWE | Management | For | For |
07 | Election of Director: DAVID F. MARQUARDT | Management | For | For |
08 | Election of Director: CHARLES H. NOSKI | Management | For | For |
09 | Election of Director: HELMUT PANKE | Management | For | For |
10 | Ratification of the Selection of DELOITTE & TOUCHE LLP as the Company's Independent Auditor | Management | For | For |
11 | To Approve Amendments to Amended and Restated Articles of Incorporation | Management | For | For |
12 | Advisory Vote on Executive Compensation | Management | For | For |
13 | Shareholder Proposal—Adoption of Healthcare Reform Principles | Shareholder | Against | For |
14 | Shareholder Proposal—Disclosure of Charitable Contributions | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Security | 03073E105 | Meeting Type | Annual |
Ticker Symbol | ABC | Meeting Date | Mar 04, 2010 |
ISIN | US030773E1055 | Agenda | 933181656—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: | Management | For | For |
1B | Election of Director: | Management | For | For |
1C | Election of Director: | Management | For | For |
2 | Approval of the Amendment and Restatement of Amerisourcebergen's Amended and Restated Certificate of Incorporation to Replace all Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
3 | Ratification of Appointment of ERNST & YOUNG LLP as Amerisourcebergen's Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Security | 254687106 | Meeting Type | Annual |
Ticker Symbol | DIS | Meeting Date | Mar 10, 2010 |
ISIN | US2546871060 | Agenda | 933183751—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: SUSAN E. ARNOLD | Management | For | For |
1B | Election of Director: JOHN E. BRYSON | Management | For | For |
1C | Election of Director: JOHN S. CHEN | Management | For | For |
1D | Election of Director: JUDITH L. ESTRIN | Management | For | For |
1E | Election of Director: ROBERT A. IGER | Management | For | For |
1F | Election of Director: STEVEN P. JOBS | Management | For | For |
1G | Election of Director: FRED H. LANGHAMMER | Management | For | For |
1H | Election of Director: AYLWIN B. LEWIS | Management | For | For |
1I | Election of Director: MONICA C. LOZANO | Management | For | For |
1J | Election of Director: ROBERT W. MATSCHULLAT | Management | For | For |
1K | Election of Director: JOHN E. PEPPER, JR. | Management | For | For |
1L | Election of Director: SHERYL SANDBERG | Management | For | For |
1M | Election of Director: ORIN C. SMITH | Management | For | For |
02 | To Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as the Company's Registered Public Accountants for 2010 | Management | For | For |
03 | To Approve the Amendment to the Amended and Restated 2005 Stock Incentive Plan | Management | For | For |
04 | To Approve the Amendment to the Company's Restated Certificate of Incorporation Relating to Interested Person Transactions | Management | For | For |
05 | To Approve the Amendment to the Company's Restated Certificate of Incorporation Relating to Bylaw Amendments | Management | For | For |
06 | To Approve the Amendment to the Company's Restated Certificate of Incorporation Relating to Tracking Stock Provisions | Management | For | For |
07 | To Approve the Amendment to the Company's Restated Certificate of Incorporation Relating to Classified Board Transition Provisions | Management | For | For |
08 | To Approve the Shareholder Proposal Relating to Shareholder Advisory Vote on Executive Compensation | Shareholder | Against | For |
09 | To Approve the Shareholder Proposal Relating to Ex-Gay Non-Discrimination Policy | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Security | 693506107 | Meeting Type | Annual |
Ticker Symbol | PPG | Meeting Date | Apr 15, 2010 |
ISIN | US6935061076 | Agenda | 933195112—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | JAMES G. BERGES |
| For | For |
| 2 | VICTORIA F. HAYNES |
| For | For |
| 3 | MARTIN H. RICHENHAGEN |
| For | For |
2 | The Endorsement of DELOITTE & TOUCHE LLP as our Independent Registered Public Accounting Firm for 2010 | Management | For | For | |
3 | Shareholder Proposal Requesting a Report about our Community Environmental Accountability | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security | 744573106 | Meeting Type | Annual |
Ticker Symbol | PEG | Meeting Date | Apr 20, 2010 |
ISIN | US7445731067 | Agenda | 933199398—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: ALBERT R. GAMPER, JR. | Management | For | For |
1B | Election of Director: CONRAD K. HARPER | Management | For | For |
1C | Election of Director: WILLIAM V. HICKEY | Management | For | For |
1D | Election of Director: RALPH IZZO | Management | For | For |
1E | Election of Director: SHIRLEY ANN JACKSON | Management | For | For |
1F | Election of Director: DAVID LILLEY | Management | For | For |
1G | Election of Director: THOMAS A. RENYI | Management | For | For |
1H | Election of Director: HAK CHEOL SHIN | Management | For | For |
1I | Election of Director: RICHARD J. SWIFT | Management | For | For |
02 | Ratification of the Appointment of DELOITTE & TOUCHE LLP as Independent Auditor for the Year 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PFIZER INC.
Security | 717081103 | Meeting Type | Annual |
Ticker Symbol | PFE | Meeting Date | Apr 22, 2010 |
ISIN | US7170811035 | Agenda | 933210243—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: DENNIS A. AUSIELLO | Management | For | For |
1B | Election of Director: MICHAEL S. BROWN | Management | For | For |
1C | Election of Director: M. ANTHONY BURNS | Management | For | For |
1D | Election of Director: ROBERT N. BURT | Management | For | For |
1E | Election of Director: W. DON CORNWELL | Management | For | For |
1F | Election of Director: FRANCES D. FERGUSSON | Management | For | For |
1G | Election of Director: WILLIAM H. GRAY III | Management | For | For |
1H | Election of Director: CONSTANCE J. HORNER | Management | For | For |
1I | Election of Director: JAMES M. KILTS | Management | For | For |
1J | Election of Director: JEFFREY B. KINDLER | Management | For | For |
1K | Election of Director: GEORGE A. LORCH | Management | For | For |
1L | Election of Director: JOHN P. MASCOTTE | Management | For | For |
1M | Election of Director: SUZANNE NORA JOHNSON | Management | For | For |
1N | Election of Director: STEPHEN W. SANGER | Management | For | For |
1O | Election of Director: WILLIAM C. STEERE, JR. | Management | For | For |
02 | Proposal to Ratify the Selection of KPMG LLP as Independent Registered Public Accounting Firm for 2010 | Management | For | For |
03 | Advisory Vote on Executive Compensation | Management | For | For |
04 | Approval of By-Law Amendment to Reduce the Percentage of Shares Required for Shareholders to Call Special Meetings | Management | For | For |
05 | Shareholder Proposal Regarding Stock Options | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Security | 438516106 | Meeting Type | Annual |
Ticker Symbol | HON | Meeting Date | Apr 26, 2010 |
ISIN | US4385161066 | Agenda | 933201371—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: GORDON M. BETHUNE | Management | For | For |
1B | Election of Director: KEVIN BURKE | Management | For | For |
1C | Election of Director: JAIME CHICO PARDO | Management | For | For |
1D | Election of Director: DAVID M. COTE | Management | For | For |
1E | Election of Director: D. SCOTT DAVIS | Management | For | For |
1F | Election of Director: LINNET F. DEILY | Management | For | For |
1G | Election of Director: CLIVE R. HOLLICK | Management | For | For |
1H | Election of Director: GEORGE PAZ | Management | For | For |
1I | Election of Director: BRADLEY T. SHEARES | Management | For | For |
1J | Election of Director: MICHAEL W. WRIGHT | Management | For | For |
02 | Approval of Independent Accountants | Management | For | For |
03 | Amendment to the Amended and Restated Certificate of Incorporation—Right to Call a Special Meeting of Shareowners | Management | For | For |
04 | Advisory Vote on Executive Compensation | Management | For | For |
05 | Shareholder Action by Written Consent | Shareholder | Against | For |
06 | Independent Chairman | Shareholder | Against | For |
07 | Human Rights—Develop and Adopt Policies | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION
Security | 30161N101 | Meeting Type | Annual |
Ticker Symbol | EXC | Meeting Date | Apr 27, 2010 |
ISIN | US30161N1019 | Agenda | 933201826—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: JOHN A. CANNING, JR. | Management | For | For |
1B | Election of Director: M. WALTER D'ALESSIO | Management | For | For |
1C | Election of Director: NICHOLAS DEBENEDICTIS | Management | For | For |
1D | Election of Director: BRUCE DEMARS | Management | For | For |
1E | Election of Director: NELSON A. DIAZ | Management | For | For |
1F | Election of Director: SUE L. GIN | Management | For | For |
1G | Election of Director: ROSEMARIE B. GRECO | Management | For | For |
1H | Election of Director: PAUL L. JOSKOW | Management | For | For |
1I | Election of Director: RICHARD W. MIES | Management | For | For |
1J | Election of Director: JOHN M. PALMS | Management | For | For |
1K | Election of Director: WILLIAM C. RICHARDSON | Management | For | For |
1L | Election of Director: THOMAS J. RIDGE | Management | For | For |
1M | Election of Director: JOHN W. ROGERS, JR. | Management | For | For |
1N | Election of Director: JOHN W. ROWE | Management | For | For |
1O | Election of Director: STEPHEN D. STEINOUR | Management | For | For |
1P | Election of Director: DON THOMPSON | Management | For | For |
02 | The Approval of Exelon Corporation's 2011 Long-Term Incentive Plan | Management | For | For |
03 | The Ratification of PRICEWATERHOUSECOOPERS LLP as Exelon's Independent Accountant for the Year 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION
Security | 171232101 | Meeting Type | Annual |
Ticker Symbol | CB | Meeting Date | Apr 27, 2010 |
ISIN | US1712321017 | Agenda | 933203123—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: ZOE BAIRD | Management | For | For |
1B | Election of Director: SHEILA P. BURKE | Management | For | For |
1C | Election of Director: JAMES I. CASH, JR. | Management | For | For |
1D | Election of Director: JOHN D. FINNEGAN | Management | For | For |
1E | Election of Director: MARTIN G. MCGUNN | Management | For | For |
1F | Election of Director: LAWRENCE M. SMALL | Management | For | For |
1G | Election of Director: JESS SODERBERG | Management | For | For |
1H | Election of Director: DANIEL E. SOMERS | Management | For | For |
1I | Election of Director: KAREN HASTIE WILLIAMS | Management | For | For |
1J | Election of Director: JAMES M. ZIMMERMAN | Management | For | For |
1K | Election of Director: ALFRED W. ZOLLAR | Management | For | For |
02 | To Ratify the Appointment of ERNST & YOUNG LLP as Independent Auditor | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Security | 949746101 | Meeting Type | Annual |
Ticker Symbol | WFC | Meeting Date | Apr 27, 2010 |
ISIN | US9497461015 | Agenda | 933204593—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: JOHN D. BAKER II | Management | For | For |
1B | Election of Director: JOHN S. CHEN | Management | For | For |
1C | Election of Director: LLOYD H. DEAN | Management | For | For |
1D | Election of Director: SUSAN E. ENGEL | Management | For | For |
1E | Election of Director: ENRIQUE HERNANDEZ, JR. | Management | For | For |
1F | Election of Director: DONALD M. JAMES | Management | For | For |
1G | Election of Director: RICHARD D. MCCORMICK | Management | For | For |
1H | Election of Director: MACKEY J. MCDONALD | Management | For | For |
1I | Election of Director: CYNTHIA H. MILLIGAN | Management | For | For |
1J | Election of Director: NICHOLAS G. MOORE | Management | For | For |
1K | Election of Director: PHILIP J. QUIGLEY | Management | For | For |
1L | Election of Director: JUDITH M. RUNSTAD | Management | For | For |
1M | Election of Director: STEPHEN W. SANGER | Management | For | For |
1N | Election of Director: ROBERT K. STEEL | Management | For | For |
1O | Election of Director: JOHN G. STUMPF | Management | For | For |
1P | Election of Director: SUSAN G. SWENSON | Management | For | For |
02 | Proposal to Approve a Non-Binding Advisory Resolution Regarding the Compensation of the Company's Named Executives | Management | For | For |
03 | Proposal to Approve an Amendment to the Company's Certificate of Incorporation to Increase the Company's Authorized Shares of Common Stock from 6 Billion to 9 Billion | Management | For | For |
04 | Proposal to Ratify the Appointment of KPMG LLP as Independent Auditors for 2010 | Management | For | For |
05 | Stockholder Proposal Regarding an Advisory Vote on Executive and Director Compensation | Shareholder | Against | For |
06 | Stockholder Proposal Regarding a Policy to Require an Independent Chairman | Shareholder | Against | For |
07 | Stockholder Proposal Regarding a Report on Charitable Contributions | Shareholder | Against | For |
08 | Stockholder Proposal Regarding a Report on Political Contributions | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Security | 025537101 | Meeting Type | Annual |
Ticker Symbol | AEP | Meeting Date | Apr 27, 2010 |
ISIN | US0255371017 | Agenda | 933205165—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: E. R. BROOKS | Management | For | For |
1B | Election of Director: DONALD M. CARLTON | Management | For | For |
1C | Election of Director: JAMES F. CORDES | Management | For | For |
1D | Election of Director: RALPH D. CROSBY, JR. | Management | For | For |
1E | Election of Director: LINDA A. GOODSPEED | Management | For | For |
1F | Election of Director: THOMAS E. HOAGLIN | Management | For | For |
1G | Election of Director: LESTER A. HUDSON, JR | Management | For | For |
1H | Election of Director: MICHAEL G. MORRIS | Management | For | For |
1I | Election of Director: LIONEL L. NOWELL III | Management | For | For |
1J | Election of Director: RICHARD L. SANDOR | Management | For | For |
1K | Election of Director: KATHRYN D. SULLIVAN | Management | For | For |
1L | Election of Director: SARA MARTINEZ TUCKER | Management | For | For |
1M | Election of Director: JOHN F. TURNER | Management | For | For |
02 | Approve Amendments to the American Electric Power System Long-Term Incentive Plan | Management | For | For |
03 | Ratification of the Appointment of DELOITTE & TOUCHE LLP as the Company's Independent Registered Public Accounting Firm | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION
Security | 054937107 | Meeting Type | Annual |
Ticker Symbol | BBT | Meeting Date | Apr 27, 2010 |
ISIN | US0549371070 | Agenda | 933205216—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | JOHN A. ALLISON IV |
| For | For |
| 2 | JENNIFER S. BANNER |
| For | For |
| 3 | K. DAVID BOYER, JR. |
| For | For |
| 4 | ANNA R. CABLIK |
| For | For |
| 5 | RONALD E. DEAL |
| For | For |
| 6 | BARRY J. FITZPATRICK |
| For | For |
| 7 | J. L. GLOVER, JR. |
| For | For |
| 8 | L. VINCENT HACKLEY, PHD |
| For | For |
| 9 | JANE P. HELM |
| For | For |
| 10 | JOHN P. HOWE III, M.D. |
| For | For |
| 11 | KELLY S. KING |
| For | For |
| 12 | JAMES H. MAYNARD |
| For | For |
| 13 | ALBERT O. MCCAULEY |
| For | For |
| 14 | J. HOLMES MORRISON |
| For | For |
| 15 | NIDO R. QUBEIN |
| For | For |
| 16 | THOMAS E. SKAINS |
| For | For |
| 17 | THOMAS N. THOMPSON |
| For | For |
| 18 | STEPHEN T. WILLIAMS |
| For | For |
02 | To Approve an Amendment to the Corporation's Articles of Incorporation to Increase the Number of Authorized Shares of the Corporation's Common Stock, Par Value $5.00 per Share | Management | For | For | |
03 | To Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as BB&T's Independent Registered Public Accounting Firm for 2010 | Management | For | For | |
04 | Vote on a Shareholder Proposal Requesting Reports with Respect BB&T's Political Contributions & Related Policies & Procedures | Shareholder | Against | For | |
05 | TO Vote on a Shareholder Proposal Regarding an Amendment to the Corporations Bylaws to Require an Independent Chair of the Board of Directors | Shareholder | Against | For | |
06 | To Vote on a Shareholder Proposal Requesting a Report on BB&T's Overdraft Policies and Practices | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Security | 369604103 | Meeting Type | Annual |
Ticker Symbol | GE | Meeting Date | Apr 28, 2010 |
ISIN | US3696041033 | Agenda | 933200090—Management |
Item | Proposal | Type | Vote | For/Against Management |
A1 | Election of Director: W. GEOFFREY BEATTIE | Management | For | For |
A2 | Election of Director: JAMES I. CASH, JR. | Management | For | For |
A3 | Election of Director: WILLIAM M. CASTELL | Management | For | For |
A4 | Election of Director: ANN M. FUDGE | Management | For | For |
A5 | Election of Director: SUSAN HOCKFIELD | Management | For | For |
A6 | Election of Director: JEFFREY R. IMMELT | Management | For | For |
A7 | Election of Director: ANDREA JUNG | Management | For | For |
A8 | Election of Director: ALAN G (A.G.) LAFLEY | Management | For | For |
A9 | Election of Director: ROBERT W. LANE | Management | For | For |
A10 | Election of Director: RALPH S. LARSEN | Management | For | For |
A11 | Election of Director: ROCHELLE B. LAZARUS | Management | For | For |
A12 | Election of Director: JAMES J. MULVA | Management | For | For |
A13 | Election of Director: SAM NUNN | Management | For | For |
A14 | Election of Director: ROGER S. PENSKE | Management | For | For |
A15 | Election of Director: ROBERT J. SWIERINGA | Management | For | For |
A16 | Election of Director: DOUGLAS A WARNER III | Management | For | For |
B1 | Ratification of KPMG | Management | For | For |
C1 | Shareowner Proposal: CUMULATIVE VOTING | Shareholder | Against | For |
C2 | Shareowner Proposal: SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For |
C3 | Shareowner Proposal: INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For |
C4 | Shareowner Proposal: PAY DISPARITY | Shareholder | Against | For |
C5 | Shareowner Proposal: KEY BOARD COMMITTEES | Shareholder | Against | For |
C6 | Shareowner Proposal: ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
KIMBERLY CLARK CORPORATION
Security | 494368103 | Meeting Type | Annual |
Ticker Symbol | KMB | Meeting Date | Apr 29, 2010 |
ISIN | US4943681035 | Agenda | 933197255—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: JOHN R. ALM | Management | For | For |
1B | Election of Director: DENNIS R. BERESFORD | Management | For | For |
1C | Election of Director: JOHN F. BERGSTROM | Management | For | For |
1D | Election of Director: ABELARDO E. BRU | Management | For | For |
1E | Election of Director: ROBERT W. DECHERD | Management | For | For |
1F | Election of Director: THOMAS J. FALK | Management | For | For |
1G | Election of Director: MAE C. JEMISON, M.D. | Management | For | For |
1H | Election of Director: JAMES M. JENNESS | Management | For | For |
1I | Election of Director: IAN C. READ | Management | For | For |
1J | Election of Director: LINDA JOHNSON RICE | Management | For | For |
1K | Election of Director: MARC J. SHAPIRO | Management | For | For |
1L | Election of Director: G. CRAIG SULLIVAN | Management | For | For |
02 | Ratification of Auditors | Management | For | For |
03 | Stockholder Proposal Regarding Special Shareholder Meetings | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
AT&T INC.
Security | 00206R102 | Meeting Type | Annual |
Ticker Symbol | T | Meeting Date | Apr 30, 2010 |
ISIN | US00206R1023 | Agenda | 933200177—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: RANDALL L. STEPHENSON | Management | For | For |
1B | Election of Director: GILBERT F. AMELIO | Management | For | For |
1C | Election of Director: REUBEN V. ANDERSON | Management | For | For |
1D | Election of Director: JAMES H. BLANCHARD | Management | For | For |
1E | Election of Director: JAIME CHICO PARDO | Management | For | For |
1F | Election of Director: JAMES P. KELLY | Management | For | For |
1G | Election of Director: JON C. MADONNA | Management | For | For |
1H | Election of Director: LYNN M. MARTIN | Management | For | For |
1I | Election of Director: JOHN B. MCCOY | Management | For | For |
1J | Election of Director: JOYCE M. ROCHE | Management | For | For |
1K | Election of Director: LAURA D'ANDREA TYSON | Management | For | For |
1L | Election of Director: PATRICIA P. UPTON | Management | For | For |
02 | Ratification of Appointment of Independent Auditors | Management | For | For |
03 | Cumulative Voting | Shareholder | Against | For |
04 | Pension Credit Policy | Shareholder | Against | For |
05 | Advisory Vote on Compensation | Shareholder | Against | For |
06 | Special Stockholder Meetings | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC.
Security | 713448108 | Meeting Type | Annual |
Ticker Symbol | PEP | Meeting Date | May 05, 2010 |
ISIN | US7134481081 | Agenda | 933213388—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: S. L. BROWN | Management | For | For |
1B | Election of Director: I. M. COOK | Management | For | For |
1C | Election of Director: D. DUBLON | Management | For | For |
1D | Election of Director: V. J. DZAU | Management | For | For |
1E | Election of Director: R. L. HUNT | Management | For | For |
1F | Election of Director: A. IBARGUEN | Management | For | For |
1G | Election of Director: A. C. MARTINEZ | Management | For | For |
1H | Election of Director: I. K. NOOYI | Management | For | For |
1I | Election of Director: S. P. ROCKEFELLER | Management | For | For |
1J | Election of Director: J. J SCHIRO | Management | For | For |
1K | Election of Director: L. G. TROTTER | Management | For | For |
1L | Election of Director: D. VASELLA | Management | Against | Against |
02 | Approval of Independent Registered Public Accountants | Management | For | For |
03 | Approval of Amendment to Pepsico, Inc. 2007 Long-Term Incentive Plan | Management | For | For |
04 | Shareholder Proposal—Charitable Contributions Report (Proxy Statement P. 67) | Shareholder | Against | For |
05 | Shareholder Proposal—Right to Call Special Shareholders Meeting (Proxy Statement P. 68) | Shareholder | Against | For |
06 | Shareholder Proposal—Public Policy Report (Proxy Statement P. 70) | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION
Security | 42809H107 | Meeting Type | Annual |
Ticker Symbol | HES | Meeting Date | May 05, 2010 |
ISIN | US42809H1077 | Agenda | 933214152—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | N. F. BRADY |
| For | For |
| 2 | G. P. HILL |
| For | For |
| 3 | T. H. KEAN |
| For | For |
| 4 | F. A. OLSON |
| For | For |
2 | Ratification of the Selection of ERNST & YOUNG LLP as Independent Auditors for Fiscal Year Ending December 31, 2010 | Management | For | For | |
3 | Approval of Amendment to 2008 Long-Term Incentive Plan to Increase Shares Available for Award by 8 Million Shares | Management | For | For | |
4 | Stockholder Proposal Requesting the Company to Provide a Report on Political Spending and Policies | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Security | 92343V104 | Meeting Type | Annual |
Ticker Symbol | VZ | Meeting Date | May 06, 2010 |
ISIN | US92343V1044 | Agenda | 933212451—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: RICHARD L. CARRION | Management | For | For |
1B | Election of Director: M. FRANCES KEETH | Management | For | For |
1C | Election of Director: ROBERT W. LANE | Management | For | For |
1D | Election of Director: SANDRA O. MOOSE | Management | For | For |
1E | Election of Director: JOSEPH NEUBAUER | Management | For | For |
1F | Election of Director: DONALD T. NICOLAISEN | Management | For | For |
1G | Election of Director: THOMAS H. O'BRIEN | Management | For | For |
1H | Election of Director: CLARENCE OTIS, JR. | Management | For | For |
1I | Election of Director: HUGH B. PRICE | Management | For | For |
1J | Election of Director: IVAN G. SEIDENBERG | Management | For | For |
1K | Election of Director: RODNEY E. SLATER | Management | For | For |
1L | Election of Director: JOHN W. SNOW | Management | For | For |
1M | Election of Director: JOHN R. STAFFORD | Management | For | For |
02 | Ratification of Appointment of ERNST & YOUNG LLP as Independent Registered Public Accounting Firm | Management | For | For |
03 | Advisory Vote Related to Executive Compensation | Management | For | For |
04 | Prohibit Granting Stock Options | Shareholder | Against | For |
05 | Gender Identity Non-Discrimination Policy | Shareholder | Against | For |
06 | Performance Stock Unit Performance Thresholds | Shareholder | Against | For |
07 | Shareholder Right to Call a Special Meeting | Shareholder | Against | For |
08 | Adopt and Disclose Succession Planning Policy | Shareholder | Against | For |
09 | Shareholder Approval of Benefits Paid After Death | Shareholder | Against | For |
10 | Executive Stock Retention Requirements | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION
Security | 037411105 | Meeting Type | Annual |
Ticker Symbol | APA | Meeting Date | May 06, 2010 |
ISIN | US0374111054 | Agenda | 933215065—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | Election of Director: EUGENE C. FIEDOREK | Management | For | For |
02 | Election of Director: PATRICIA ALBJERG GRAHAM | Management | For | For |
03 | Election of Director: F. H. MERELLI | Management | For | For |
04 | Ratification of ERNST & YOUNG as Apache's Independent Auditors | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Security | 744320102 | Meeting Type | Annual |
Ticker Symbol | PRU | Meeting Date | May 11, 2010 |
ISIN | US7443201022 | Agenda | 933219013—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: THOMAS J. BALTIMORE, JR. | Management | For | For |
1B | Election of Director: GORDON M. BETHUNE | Management | For | For |
1C | Election of Director: GASTON CAPERTON | Management | For | For |
1D | Election of Director: GILBERT F. CASELLAS | Management | For | For |
1E | Election of Director: JAMES G. CULLEN | Management | For | For |
1F | Election of Director: WILLIAM H. GRAY III | Management | For | For |
1G | Election of Director: MARK B. GRIER | Management | For | For |
1H | Election of Director: JON F. HANSON | Management | For | For |
1I | Election of Director: CONSTANCE J. HORNER | Management | For | For |
1J | Election of Director: KARL J. KRAPEK | Management | For | For |
1K | Election of Director: CHRISTINE A. POON | Management | For | For |
1L | Election of Director: JOHN R. STRANGFELD | Management | For | For |
1M | Election of Director: JAMES A. UNRUH | Management | For | For |
02 | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP as our Independent Registered Public Accounting Firm for 2010 | Management | For | For |
03 | Advisory Vote on Compensation Policies | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS
Security | 20825C104 | Meeting Type | Annual |
Ticker Symbol | COP | Meeting Date | May 12, 2010 |
ISIN | US20825C1045 | Agenda | 933218617—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: RICHARD L. ARMITAGE | Management | For | For |
1B | Election of Director: RICHARD H. AUCHINLECK | Management | For | For |
1C | Election of Director: JAMES E. COPELAND, JR. | Management | For | For |
1D | Election of Director: KENNETH M. DUBERSTEIN | Management | For | For |
1E | Election of Director: RUTH R. HARKIN | Management | For | For |
1F | Election of Director: HARHOLD W. MCGRAW III | Management | For | For |
1G | Election of Director: JAMES J. MULVA | Management | For | For |
1H | Election of Director: ROBERT A. NIBLOCK | Management | For | For |
1I | Election of Director: HARALD J. NORVIK | Management | For | For |
1J | Election of Director: WILLIAM K. REILLY | Management | For | For |
1K | Election of Director: BOBBY S. SHACKOULS | Management | For | For |
1L | Election of Director: VICTORIA J. TSCHINKEL | Management | For | For |
1M | Election of Director: KATHRYN C. TURNER | Management | For | For |
1N | Election of Director: WILLIAM E. WADE, JR. | Management | For | For |
02 | Proposal to Ratify Appointment of ERNST & YOUNG LLP as Conocophillips' Independent Registered Public Accounting Firm for 2010 | Management | For | For |
03 | Board Risk Management Oversight | Shareholder | Against | Against |
04 | Greenhouse Gas Reduction | Shareholder | Abstain | Against |
05 | Oil Sands Drilling | Shareholder | Abstain | Against |
06 | Louisiana Wetlands | Shareholder | Abstain | Against |
07 | Financial Risks of Climate Change | Shareholder | Abstain | Against |
08 | Toxic Pollution Report | Shareholder | Abstain | Against |
09 | Gender Expression Non-Discrimination | Shareholder | Abstain | Against |
10 | Political Contributions | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Security | 126650100 | Meeting Type | Annual |
Ticker Symbol | CVS | Meeting Date | May 12, 2010 |
ISIN | US1266501006 | Agenda | 933219152—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: EDWIN M. BANKS | Management | For | For |
1B | Election of Director: C. DAVID BROWN II | Management | For | For |
1C | Election of Director: DAVID W. DORMAN | Management | For | For |
1D | Election of Director: KRISTEN GIBNEY WILLIAMS | Management | For | For |
1E | Election of Director: MARIAN L. HEARD | Management | For | For |
1F | Election of Director: WILLIAM H. JOYCE | Management | For | For |
1G | Election of Director: JEAN-PIERRE MILLON | Management | For | For |
1H | Election of Director: TERRENCE MURRAY | Management | For | For |
1I | Election of Director: C. A. LANCE PICCOLO | Management | For | For |
1J | Election of Director: SHELI Z. ROSENBERG | Management | For | For |
1K | Election of Director: THOMAS M. RYAN | Management | For | For |
1L | Election of Director: RICHARD J. SWIFT | Management | For | For |
2 | Proposal to Ratify the Appointment of ERNST & YOUNG LLP as the Company's Independent Registered Public Accounting Firm for the 2010 Fiscal Year | Management | For | For |
03 | Proposal to Adopt the Company's 2010 Incentive Compensation Plan | Management | For | For |
04 | Proposal to Adopt an Amendment to the Company's Charter to Allow Stockholders to Call Special Meetings | Management | For | For |
05 | Stockholder Proposal Regarding a Report on Political Contributions and Expenditures | Shareholder | Against | For |
06 | Stockholder Proposal Regarding Principles to Stop Global Warming | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Security | 46625H100 | Meeting Type | Annual |
Ticker Symbol | JPM | Meeting Date | May 18, 2010 |
ISIN | US46625H1005 | Agenda | 933226501—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: CRANDALL C. BOWLES | Management | For | For |
1B | Election of Director: STEPHEN B. BURKE | Management | For | For |
1C | Election of Director: DAVID M. COTE | Management | For | For |
1D | Election of Director: JAMES S. CROWN | Management | For | For |
1E | Election of Director: JAMES DIMON | Management | For | For |
1F | Election of Director: ELLEN V. FUTTER | Management | For | For |
1G | Election of Director: WILLIAM H. GRAY, III | Management | For | For |
1H | Election of Director: LABAN P. JACKSON, JR. | Management | For | For |
1I | Election of Director: DAVID C. NOVAK | Management | For | For |
1J | Election of Director: LEE R. RAYMOND | Management | For | For |
1K | Election of Director: WILLIAM C. WELDON | Management | For | For |
02 | Appointment of Independent Registered Public Accounting Firm | Management | For | For |
03 | Advisory Vote on Executive Compensation | Management | For | For |
04 | Political Non-Partisanship | Shareholder | Against | For |
05 | Special Shareowner Meetings | Shareholder | Against | For |
06 | Collateral in Over the Counter Derivatives Trading | Shareholder | Against | For |
07 | Shareholder Action by Written Consent | Shareholder | Against | For |
08 | Independent Chairman | Shareholder | Against | For |
09 | Pay Disparity | Shareholder | Against | For |
10 | Share Retention | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Security | 25746U109 | Meeting Type | Annual |
Ticker Symbol | D | Meeting Date | May 18, 2010 |
ISIN | US25746U1097 | Agenda | 933226828—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: WILLIAM P. BARR | Management | For | For |
1B | Election of Director: PETER W. BROWN | Management | For | For |
1C | Election of Director: GEORGE A. DAVIDSON, JR. | Management | For | For |
1D | Election of Director: THOMAS F. FARRELL II | Management | For | For |
1E | Election of Director: JOHN W. HARRIS | Management | For | For |
1F | Election of Director: ROBERT S. JEPSON, JR. | Management | For | For |
1G | Election of Director: MARK J. KINGTON | Management | For | For |
1H | Election of Director: MARGARET A. MCKENNA | Management | For | For |
1I | Election of Director: FRANK S. ROYAL | Management | For | For |
1J | Election of Director: ROBERT H. SPILMAN, JR. | Management | For | For |
1K | Election of Director: DAVID A. WOLLARD | Management | For | For |
02 | Ratification of Appointment of the Independent Auditors for 2010 | Management | For | For |
03 | Amendment to Articles of Incorporation Related to Voting Provisions | Management | For | For |
04 | Amendments to Bylaws Related to Voting Provisions | Management | For | For |
05 | Amendments to Articles Related to Setting the Size of the Board | Management | For | For |
06 | Amendment to Articles Related to Removal of a Director for Cause | Management | For | For |
07 | Amendment to Articles Clarifying Certain Shareholder Meeting Provisions | Management | For | For |
08 | 20% Renewable Electricity Energy Generation by 2022 | Shareholder | Against | For |
09 | Reject Plans to Construct North Anna 3 | Shareholder | Against | For |
10 | Advisory Vote on Executive Compensation | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Security | 032511107 | Meeting Type | Annual |
Ticker Symbol | APC | Meeting Date | May 18, 2010 |
ISIN | US0325111070 | Agenda | 933231160—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: H. PAULETT EBERHART | Management | For | For |
1B | Election of Director: PRESTON M. GEREN III | Management | For | For |
1C | Election of Director: JAMES T. HACKETT | Management | For | For |
02 | Ratification of Appointment of KPMG LLP as Independent Auditors | Management | For | For |
03 | Stockholder Proposal—Amendment to Non-Discrimination Policy | Shareholder | Against | For |
04 | Stockholder Proposal—Amendment to By-Laws: Reimbursement of Proxy Expenses | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY
Security | 617446448 | Meeting Type | Annual |
Ticker Symbol | MS | Meeting Date | May 18, 2010 |
ISIN | US6174464486 | Agenda | 933246375—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: ROY J. BOSTOCK | Management | For | For |
1B | Election of Director: ERSKINE B. BOWLES | Management | For | For |
1C | Election of Director: HOWARD J. DAVIES | Management | For | For |
1D | Election of Director: JAMES P. GORMAN | Management | For | For |
1E | Election of Director: JAMES H. HANCE, JR. | Management | For | For |
1F | Election of Director: NOBUYUKI HIRANO | Management | For | For |
1G | Election of Director: C. ROBERT KIDDER | Management | For | For |
1H | Election of Director: JOHN J. MACK | Management | For | For |
1I | Election of Director: DONALD T. NICOLAISEN | Management | For | For |
1J | Election of Director: CHARLES H. NOSKI | Management | For | For |
1K | Election of Director: HUTHAM S. OLAYAN | Management | For | For |
1L | Election of Director: O. GRIFFITH SEXTON | Management | For | For |
1M | Election of Director: LAURA D. TYSON | Management | For | For |
02 | To Ratify the Appointment of DELOITTE & TOUCHE LLP as Independent Auditor | Management | For | For |
03 | To Approve Compensation of Executives as Disclosed in the Proxy Statement (Non-Binding Advisory Resolution) | Management | For | For |
04 | To Amend the 2007 Equity Incentive Compensation Plan | Management | For | For |
05 | Shareholder Proposal Regarding Special Shareowner Meetings | Shareholder | Against | For |
06 | Shareholder Proposal Regarding Executive Equity Holdings Requirements | Shareholder | Against | For |
07 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
08 | Shareholder Proposal Regarding Report on Pay Disparity | Shareholder | Against | For |
09 | Shareholder Proposal Regarding Recoupment of Management Bonuses | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY
Security | 406216101 | Meeting Type | Annual |
Ticker Symbol | HAL | Meeting Date | May 19, 2010 |
ISIN | US4062161017 | Agenda | 933223668—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: A. M. BENNETT | Management | For | For |
1B | Election of Director: J. R. BOYD | Management | For | For |
1C | Election of Director: M. CARROLL | Management | For | For |
1D | Election of Director: N. K. DICCIANI | Management | For | For |
1E | Election of Director: S. M. GILLIS | Management | For | For |
1F | Election of Director: J. T. HACKETT | Management | For | For |
1G | Election of Director: D. J. LESAR | Management | For | For |
1H | Election of Director: R. A. MALONE | Management | For | For |
1I | Election of Director: J. L. MARTIN | Management | For | For |
1J | Election of Director: D. L. REED | Management | For | For |
02 | Proposal for Ratification of the Selection of Auditors | Management | For | For |
03 | Proposal on Human Rights Policy | Shareholder | Abstain | Against |
04 | Proposal on Political Contributions | Shareholder | Against | For |
05 | Proposal on Executive Compensation Policies | Shareholder | Against | For |
06 | Proposal on Special Shareowner Meetings | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
Security | 458140100 | Meeting Type | Annual |
Ticker Symbol | INTC | Meeting Date | May 19, 2010 |
ISIN | US4581401001 | Agenda | 933224367—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: CHARLENE BARSHEFSKY | Management | For | For |
1B | Election of Director: SUSAN L. DECKER | Management | For | For |
1C | Election of Director: JOHN J. DONAHOE | Management | For | For |
1D | Election of Director: REED E. HUNDT | Management | For | For |
1E | Election of Director: PAUL S. OTELLINI | Management | For | For |
1F | Election of Director: JAMES D. PLUMMER | Management | For | For |
1G | Election of Director: DAVIS S. POTTRUCK | Management | For | For |
1H | Election of Director: JANE E. SHAW | Management | For | For |
1I | Election of Director: FRANK D. YEARY | Management | For | For |
1J | Election of Director: DAVID B. YOFFIE | Management | For | For |
02 | Ratification of Selection of ERNST & YOUNG LLP as our Independent Registered Public Accounting Firm for the Current Year | Management | For | For |
03 | Advisory Vote on Executive Compensation | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION
Security | 81211K100 | Meeting Type | Annual |
Ticker Symbol | SEE | Meeting Date | May 19, 2010 |
ISIN | US81211K1007 | Agenda | 933225078—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | Election of Director: HANK BROWN | Management | For | For |
02 | Election of Director: MICHAEL CHU | Management | For | For |
03 | Election of Director: LAWRENCE R. CODEY | Management | For | For |
04 | Election of Director: PATRICK DUFF | Management | For | For |
05 | Election of Director: T. J. DERMOT DUNPHY | Management | For | For |
06 | Election of Director: CHARLES F. FARRELL, JR. | Management | For | For |
07 | Election of Director: WILLIAM V. HICKEY | Management | For | For |
08 | Election of Director: JACQUELINE B. KOSECOFF | Management | For | For |
09 | Election of Director: KENNETH P. MANNING | Management | For | For |
10 | Election of Director: WILLIAM J. MARINO | Management | For | For |
11 | Ratification of the Appointment of KPMG LLP as the Independent Auditor for the Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Security | 02209S103 | Meeting Type | Annual |
Ticker Symbol | MO | Meeting Date | May 20, 2010 |
ISIN | US02209S1033 | Agenda | 933232465—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: ELIZABETH E. BAILEY | Management | For | For |
1B | Election of Director: GERALD L. BALILES | Management | For | For |
1C | Election of Director: JOHN T. CASTEEN III | Management | For | For |
1D | Election of Director: DINYAR S. DEVITRE | Management | For | For |
1E | Election of Director: THOMAS F. FARRELL II | Management | For | For |
1F | Election of Director: ROBERT E. R. HUNTLEY | Management | For | For |
1G | Election of Director: THOMAS W. JONES | Management | For | For |
1H | Election of Director: GEORGE MUNOZ | Management | For | For |
1I | Election of Director: NABIL Y. SAKKAB | Management | For | For |
1J | Election of Director: MICHAEL E. SZYMANCZYK | Management | For | For |
02 | 2010 Performance Incentive Plan | Management | For | For |
03 | Ratification of the Selection of Independent Auditors | Management | For | For |
04 | Shareholder Proposal 1—Food Insecurity and Tobacco Use | Shareholder | Against | For |
05 | Shareholder Proposal 2—Create Human Rights Protocols for the Company and its Suppliers | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Security | 708160106 | Meeting Type | Annual |
Ticker Symbol | JCP | Meeting Date | May 21, 2010 |
ISIN | US70816010601 | Agenda | 933226424—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: C. C. BARRETT | Management | For | For |
1B | Election of Director: M. A. BURNS | Management | For | For |
1C | Election of Director: M. K. CLARK | Management | For | For |
1D | Election of Director: T. J. ENGIBOUS | Management | For | For |
1E | Election of Director: K. B. FOSTER | Management | For | For |
1F | Election of Director: G. B. LAYBOURNE | Management | For | For |
1G | Election of Director: BURL OSBORNE | Management | For | For |
1H | Election of Director: L. H. ROBERTS | Management | For | For |
1I | Election of Director: J. G. TERUEL | Management | For | For |
1J | Election of Director: R. G. TURNER | Management | For | For |
1K | Election of Director: M. E. ULLMAN, III | Management | For | For |
1L | Election of Director: M. E. WEST | Management | For | For |
02 | To Ratify the Appointment of KPMG LLP as Independent Auditor for the Fiscal Year Ending January 29, 2011 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED
Security | G16962105 | Meeting Type | Annual |
Ticker Symbol | BG | Meeting Date | May 21, 2010 |
ISIN | BMG169621056 | Agenda | 933257431—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: JORGE BORN, JR. | Management | For | For |
1B | Election of Director: BERNARD DE LA TOUR D'AUVERGNE LAURAGUAIS | Management | For | For |
1C | Election of Director: WILLIAM ENGELS | Management | For | For |
1D | Election of Director: L. PATRICK LUPO | Management | For | For |
02 | To Appoint DELOITTE & TOUCHE LLP as Bunge Limited's Independent Auditors for the Fiscal Year Ending December 31, 2010 and to Authorize the Audit Committee of the Board of Directors to Determine the Independent Auditors' Fees | Management | For | For |
03 | To Approve the Bunge Limited Annual Incentive Plan | Management | Against | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC
Security | 88732J207 | Meeting Type | Annual |
Ticker Symbol | TWC | Meeting Date | May 24, 2010 |
ISIN | US88732J2078 | Agenda | 933236956—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: CAROLE BLACK | Management | For | For |
1B | Election of Director: GLENN A. BRITT | Management | For | For |
1C | Election of Director: THOMAS H. CASTRO | Management | For | For |
1D | Election of Director: DAVID C. CHANG | Management | For | For |
1E | Election of Director: JAMES E. COPELAND, JR. | Management | For | For |
1F | Election of Director: PETER R. HAJE | Management | For | For |
1G | Election of Director: DONNA A. JAMES | Management | For | For |
1H | Election of Director: DON LOGAN | Management | For | For |
1I | Election of Director: N. J. NICHOLAS, JR. | Management | For | For |
1J | Election of Director: WAYNE H. PACE | Management | For | For |
1K | Election of Director: EDWARD D. SHIRLEY | Management | For | For |
1L | Election of Director: JOHN E. SUNUNU | Management | For | For |
02 | Ratification of Auditors | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC.
Security | 58933Y105 | Meeting Type | Annual |
Ticker Symbol | MRK | Meeting Date | May 25, 2010 |
ISIN | US58933Y1055 | Agenda | 933236920—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: LESLIE A. BRUN | Management | For | For |
1B | Election of Director: THOMAS R. CECH | Management | For | For |
1C | Election of Director: RICHARD T. CLARK | Management | For | For |
1D | Election of Director: THOMAS H. GLOCER | Management | For | For |
1E | Election of Director: STEVEN F. GOLDSTONE | Management | For | For |
1F | Election of Director: WILLIAM B. HARRISON, JR. | Management | For | For |
1G | Election of Director: HARRY R. JACOBSON | Management | For | For |
1H | Election of Director: WILLIAM N. KELLEY | Management | For | For |
1I | Election of Director: C. ROBERT KIDDER | Management | For | For |
1J | Election of Director: ROCHELLE B. LAZARUS | Management | For | For |
1K | Election of Director: CARLOS E. REPRESAS | Management | For | For |
1L | Election of Director: PATRICIA F. RUSSO | Management | For | For |
1M | Election of Director: THOMAS E. SHENK | Management | For | For |
1N | Election of Director: ANNE M. TATLOCK | Management | For | For |
1O | Election of Director: CRAIG B. THOMPSON | Management | For | For |
1P | Election of Director: WENDELL P. WEEKS | Management | For | For |
1Q | Election of Director: PETER C. WENDELL | Management | For | For |
02 | Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm for 2010 | Management | For | For |
03 | Proposal to Adopt the 2010 Incentive Stock Plan | Management | For | For |
04 | Proposal to Adopt the 2010 Non-Employee Directors Stock Option Plan | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Security | 30231G02 | Meeting Type | Annual |
Ticker Symbol | XOM | Meeting Date | May 26, 2010 |
ISIN | US30231G1022 | Agenda | 933239267—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | M. J. BOSKIN |
| For | For |
| 2 | P. BRABECK-LETMATHE |
| For | For |
| 3 | L. R. FAULKNER |
| For | For |
| 4 | J. S. FISHMAN |
| For | For |
| 5 | K. C. FRAZIER |
| For | For |
| 6 | W. W. GEORGE |
| For | For |
| 7 | M. C. NELSON |
| For | For |
| 8 | S. J. PALMISANO |
| For | For |
| 9 | S. S. REINEMUND |
| For | For |
| 10 | R. W. TILLERSON |
| For | For |
| 11 | E. E. WHITACRE, JR. |
| For | For |
02 | Ratification of Independent Auditors (Page 52) | Management | For | For | |
03 | Special Shareholder Meetings (Page 54) | Shareholder | Against | For | |
04 | Incorporate in North Dakota (Page 55) | Shareholder | Against | For | |
05 | Shareholder Advisory Vote on Executive Compensation (Page 56) | Shareholder | Against | For | |
06 | Amendment of EEO Policy (Page 57) | Shareholder | Abstain | Against | |
07 | Policy on Water (Page 59) | Shareholder | Abstain | Against | |
08 | Wetlands Restoration Policy (Page 60) | Shareholder | Abstain | Against | |
09 | Report on Canadial Oil Sands (Page 62) | Shareholder | Abstain | Against | |
10 | Report on Natural Gas Production (Page 64) | Shareholder | Abstain | Against | |
11 | Report on Energy Technology (Page 65) | Shareholder | Abstain | Against | |
12 | Greenhouse Gas Emissions Goals (Page 67) | Shareholder | Abstain | Against | |
13 | Planning Assumptions (Page 69) | Shareholder | Abstain | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION
Security | 166764100 | Meeting Type | Annual |
Ticker Symbol | CVX | Meeting Date | May 26, 2010 |
ISIN | US1667641005 | Agenda | 933241743—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: S. H. ARMACOST | Management | For | For |
1B | Election of Director: L. F. DEILY | Management | For | For |
1C | Election of Director: R. E. DENHAM | Management | For | For |
1D | Election of Director: R. J. EATON | Management | For | For |
1E | Election of Director: C. HAGEL | Management | For | For |
1F | Election of Director: E. HERNANDEZ | Management | For | For |
1G | Election of Director: F. G. JENIFER | Management | For | For |
1H | Election of Director: G. L. KIRKLAND | Management | For | For |
1I | Election of Director: S. NUNN | Management | For | For |
1J | Election of Director: D. B. RICE | Management | For | For |
1K | Election of Director: K. W. SHARER | Management | For | For |
1L | Election of Director: C. R. SHOEMATE | Management | For | For |
1M | Election of Director: J. G. STUMPF | Management | For | For |
1N | Election of Director: R. D. SUGAR | Management | For | For |
1O | Election of Director: C. WARE | Management | For | For |
1P | Election of Director: J. S. WATSON | Management | For | For |
02 | Ratification of Independent Registered Public Accounting Firm | Management | For | For |
03 | Amendment to Chevron's By-Laws to Reduce the Percentage of Stockholdings Required for Stockholders to Call for Special Meetings | Management | For | For |
04 | Appointment of an Independent Director with Environmental Expertise | Shareholder | Against | For |
05 | Holding Equity-Based Compensation through Retirement | Shareholder | Against | For |
06 | Disclosure of Payments to Host Governments | Shareholder | Abstain | Against |
07 | Guidelines for Country Selection | Shareholder | Abstain | Against |
08 | Financial Risks from Climate Change | Shareholder | Abstain | Against |
09 | Human Rights Committee | Shareholder | Abstain | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Security | 534187109 | Meeting Type | Annual |
Ticker Symbol | LNC | Meeting Date | May 27, 2010 |
ISIN | US5341871094 | Agenda | 933244080—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | WILLIAM J. AVERY |
| For | For |
| 2 | WILLIAM H. CUNNINGHAM |
| For | For |
| 3 | WILLIAM PORTER PAYNE |
| For | For |
| 4 | PATRICK S. PITTARD |
| For | For |
2 | To Ratify ERNST & YOUNG LLP as our Independent Public Accounting Firm for 2010 | Management | For | For | |
3 | To Approve an Amendment to our Amended and Restated Articles of Incorporation to Provide for Election of Directors by Majority Vote | Management | For | For | |
4 | Vote to Approve an Advisory Proposal on the Compensation of Executives as Disclosed in the Proxy Statement | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Security | 872540109 | Meeting Type | Annual |
Ticker Symbol | TJX | Meeting Date | Jun 02, 2010 |
ISIN | US8725401090 | Agenda | 933267153—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: JOSE B. ALVAREZ | Management | For | For |
1B | Election of Director: ALAN M. BENNETT | Management | For | For |
1C | Election of Director: DAVID A. BRANDON | Management | For | For |
1D | Election of Director: BERNARD CAMMARATA | Management | For | For |
1E | Election of Director: DAVID T. CHING | Management | For | For |
1F | Election of Director: MICHAEL F. HINES | Management | For | For |
1G | Election of Director: AMY B. LANE | Management | For | For |
1H | Election of Director: CAROL MEYROWITZ | Management | For | For |
1I | Election of Director: JOHN F. O'BRIEN | Management | For | For |
1J | Election of Director: WILLOW B. SHIRE | Management | For | For |
1K | Election of Director: FLETCHER H. WILEY | Management | For | For |
02 | Ratification of Appointment of PRICEWATERHOUSECOOPERS LLP | Management | For | For |
03 | Advisory Vote on Executive Compensation | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION
Security | 87612E106 | Meeting Type | Annual |
Ticker Symbol | TGT | Meeting Date | Jun 09, 2010 |
ISIN | US87612E1064 | Agenda | 933258902—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: CALVIN DARDEN | Management | For | For |
1B | Election of Director: ANNE M. MULCAHY | Management | For | For |
1C | Election of Director: STEPHEN W. SANGER | Management | For | For |
1D | Election of Director: GREGG W. STEINHAFEL | Management | For | For |
02 | Company Proposal to Ratify the Appointment of ERNST & YOUNG LLP as Independent Registered Public Accountants | Management | For | For |
03 | Company Proposal to Amend the Restated Articles of Incorporation Relating to Board, See Proxy Statement for Further Details | Management | For | For |
04 | Company Proposal to Amend the Restated Articles of Incorporation to Eliminate a Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
05 | Company Proposal to Amend and Restate the Restated Articles to Reflect the Changes Proposed as Items 3 and 4, if Approved, all as More Fully Described in the Proxy Statement | Management | For | For |
06 | Shareholder Proposal Regarding Annual Advisory Vote on Executive Compensation | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Security | 35671D857 | Meeting Type | Annual |
Ticker Symbol | FCX | Meeting Date | Jun 09, 2010 |
ISIN | US35671D8570 | Agenda | 933262064—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | RICHARD C. ADKERSON |
| For | For |
| 2 | ROBERT J. ALLISON, JR. |
| For | For |
| 3 | ROBERT A. DAY |
| For | For |
| 4 | GERALD J. FORD |
| For | For |
| 5 | H. DEVON GRAHAM, JR. |
| For | For |
| 6 | CHARLES C. KRULAK |
| For | For |
| 7 | BOBBY LEE LACKEY |
| For | For |
| 8 | JON C. MADONNA |
| For | For |
| 9 | DUSTAN E. MCCOY |
| For | For |
| 10 | JAMES R. MOFFETT |
| For | For |
| 11 | B. M. RANKIN, JR. |
| For | For |
| 12 | STEPHEN H. SIEGELE |
| For | For |
2 | Ratification of the Appointment of ERNST & YOUNG LLP as the Independent Registered Public Accounting Firm | Management | For | For | |
3 | Adoption of the Amended and Restated 2006 Stock Incentive Plan | Management | For | For | |
4 | Stockholder Proposal Regarding the Selection of a Candidate with Environmental Expertise to be Recommended for Election to the Company's Board of Directors | Shareholder | Against | For | |
5 | Stockholder Proposal Regarding the Adoption of a Policy Requiring Senior Executives to Retain Shares Acquired through Equity Compensation Programs Until Two Years Following Termination of their Employment | Shareholder | Against | For |
========================Viking Small-Cap Value Fund========================
IPC HOLDINGS, LTD.
Security | G49933P101 | Meeting Type | Contested—Consent |
Ticker Symbol | IPCR | Meeting Date | Jul 07, 2009 |
ISIN | BMG4933P1014 | Agenda | 933120242—Opposition |
Item | Proposal | Type | Vote | For/Against Management |
01 | To Call a Special General Meeting of IPC Holdings, Ltd | Management | Abstain | * |
*Management Position Unknown
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Security | 168905107 | Meeting Type | Contested—Annual |
Ticker Symbol | PLCE | Meeting Date | Jul 31, 2009 |
ISIN | US1689051076 | Agenda | 933114528—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MALCOLM ELVEY |
| For | For |
| 2 | SALLY FRAME KASAKS |
| For | For |
| 3 | NORMAN MATTHEWS |
| For | For |
02 | To Ratify the Appointment of BDO SEIDMAN LLP as the Independent Registered Public Accounting Firm of the Children's Place Retail Stores, Inc. for the Fiscal Year Ending January 30, 2010 | Management | For | For | |
03 | Stockholder Proposal to Repeal all Board Approved Bylaw Amendments Adopted After March 5, 2009 | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Security | 168905107 | Meeting Type | Contested—Annual |
Ticker Symbol | PLCE | Meeting Date | Jul 31, 2009 |
ISIN | US1689051076 | Agenda | 933115520—Opposition |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | RAPHAEL BENAROYA |
|
|
|
| 2 | JEREMY J. FINGERMAN |
|
|
|
| 3 | ROSS B. GLICKMAN |
|
|
|
02 | To Ratify the Children's Place Audit Committee's Selection of BDO SEIDMAN LLP as the Company's Independent Auditors for Fiscal 2009 | Management |
|
| |
03 | TO Repeal any Provision of the Bylaws of the Company as of the Effectiveness of this Resolution Adopted by the Board of the Company and not by the Shareholders of the Company that were not Included in the Bylaws of the Company, as Amended through March 5, 2009 and as Filed with the Securities and Exchange Commission on March 6, 2009 | Management |
|
|
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Security | 168905107 | Meeting Type | Contested—Annual |
Ticker Symbol | PLCE | Meeting Date | Jul 31, 2009 |
ISIN | US1689051076 | Agenda | 933119883—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MALCOLM ELVEY |
| For | For |
| 2 | SALLY FRAME KASAKS |
| For | For |
| 3 | NORMAN MATTHEWS |
| For | For |
02 | To Ratify the Appointment of BDO SEIDMAN LLP as the Independent Registered Public Accounting Firm of the Children's Place Retail Stores, Inc. for the Fiscal Year Ending January 30, 2010 | Management | For | For | |
03 | Stockholder Proposal to Repeal all Board Approved Bylaw Amendments Adopted After March 5, 2009 | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Security | 168905107 | Meeting Type | Contested—Annual |
Ticker Symbol | PLCE | Meeting Date | Jul 31, 2009 |
ISIN | US1689051076 | Agenda | 933121167—Opposition |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | RAPHAEL BENAROYA |
|
|
|
| 2 | JEREMY J. FINGERMAN |
|
|
|
| 3 | ROSS B. GLICKMAN |
|
|
|
02 | TO Ratify the Children's Place Audit Committee's Selection of BDO SEIDMAN LLP as the Company's Independent Auditors for Fiscal 2009 | Management |
|
| |
03 | To Repeal any Provision of the Bylaws of the Company as of the Effectiveness of this Resolution Adopted by the Board of the Company and not by the Shareholders of the Company that were not Included in the Bylaws of the Company, as Amended through March 5, 2009 and as Filed with the Securities and Exchange Commission on March 6, 2009 | Management |
|
|
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC.
Security | 110394103 | Meeting Type | Annual |
Ticker Symbol | BRS | Meeting Date | Aug 05, 2009 |
ISIN | US1103941035 | Agenda | 933115455—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | THOMAS N. AMONETT |
| For | For |
| 2 | CHARLES F. BOLDEN, JR. |
| For | For |
| 3 | STEPHEN J. CANNON |
| For | For |
| 4 | JONATHAN H. CARTWRIGHT |
| For | For |
| 5 | WILLIAM E. CHILES |
| For | For |
| 6 | MICHAEL A. FLICK |
| For | For |
| 7 | THOMAS C. KNUDSON |
| For | For |
| 8 | KEN C. TAMBLYN |
| For | For |
| 9 | WILLIAM P. WYATT |
| For | For |
02 | Approval and Ratification of the Selection of KPMG LLP as the Company's Independent Auditors for the Fiscal Year Ending March 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD.
Security | G4933P101 | Meeting Type | Special |
Ticker Symbol | IPCR | Meeting Date | Sep 04, 2009 |
ISIN | BMG4933P1014 | Agenda | 933130560—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | To Approve an Amendment to IPC's Bye-Laws to Reduce the Shareholder Vote Required to Approve an Amalgamation with any Other Company from the Affirmative Vote of Three-Fourths of the Votes Cast Thereon at a General Meeting of the Shareholders to a Simple Majority, Pursuant to Agreement and Plan of Amalgamation, Between IPC, Validus Holdings, Ltd, and Validus Ltd | Management | For | For |
02 | To Adopt the Amalgamation Agreement and Approve the Resulting Amalgamation | Management | For | For |
03 | To Approve an Adjournment of the Meting for the Solicitation of Additional IPC Proxies in Favor of Either of the Above Proposals, if Necessary | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Security | 749685103 | Meeting Type | Annual |
Ticker Symbol | RPM | Meeting Date | Oct 08, 2009 |
ISIN | US7496851038 | Agenda | 933135318—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | JOHN P. ABIZAID |
| For | For |
| 2 | BRUCE A. CARBONARI |
| For | For |
| 3 | JAMES A. KARMAN |
| For | For |
| 4 | DONALD K. MILLER |
| For | For |
| 5 | JOSEPH P. VIVIANO |
| For | For |
02 | Approve an Amendment to RPM's 2004 Omnibus Equity and Incentive Plan | Management | For | For | |
03 | Ratify the Appointment of ERNST & YOUNG LLP as RPM's Independent Registered Public Accounting Firm | Management | For | For | |
04 | Consider a Stockholder Proposal to Eliminate Classification of the Board of Directors | Shareholder | For | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC.
Security | 942712100 | Meeting Type | Special |
Ticker Symbol | WW | Meeting Date | Dec 18, 2009 |
ISIN | US9427121002 | Agenda | 933165498—Management |
Item | Proposal | Type | Vote | For/Against Management |
I | To Approve and Adopt the Agreement and Plan of Merger, Dated as of June 26, 2009, by and among Watson Wyatt Worldwide, Inc., Towers, Perrin, Forster & Crosby, Inc., Jupiter Saturn Holding Company, Jupiter Saturn Delaware Inc. and Jupiter Saturn Pennsylvania, Inc., as it may be Amended from Time to Time | Management | For | For |
II | To Approve the Towers Watson & Co. 2009 Long Term Incentive Plan | Management | For | For |
III | To Approve any Motion to Adjourn the Special Meeting to Permit Further Solicitation of Proxies to Vote in Favor of Items I and II Above | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Security | 938824109 | Meeting Type | Annual |
Ticker Symbol | WFSL | Meeting Date | Jan 20, 2010 |
ISIN | US9388241096 | Agenda | 933173736—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | DEREK L. CHINN |
| For | For |
| 2 | THOMAS J. KELLEY |
| For | For |
| 3 | BARBARA L. SMITH |
| For | For |
02 | Proposal to Ratify the Appointment of DELOITTE & TOUCHE LLP as Independent Registered Public Accountants of Washington Federal for Fiscal Year 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC.
Security | 466367109 | Meeting Type | Annual |
Ticker Symbol | JACK | Meeting Date | Feb 10, 2010 |
ISIN | US4663671091 | Agenda | 933180983—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MICHAEL E. ALPERT |
| For | For |
| 2 | DAVID L. GOEBEL |
| For | For |
| 3 | MURRAY H. HUTCHISON |
| For | For |
| 4 | LINDA A. LANG |
| For | For |
| 5 | MICHAEL W. MURPHY |
| For | For |
| 6 | DAVID M. TEHLE |
| For | For |
| 7 | WINIFRED M. WEBB |
| For | For |
02 | Vote to Amend and Restate the 2004 Stock Incentive Plan | Management | For | For | |
03 | Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants | Management | For | For | |
04 | Vote on Stockholder Proposal Relating to Animal Welfare | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION
Security | 655663102 | Meeting Type | Annual |
Ticker Symbol | NDSN | Meeting Date | Feb 16, 2010 |
ISIN | US6556631025 | Agenda | 933183028—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | LEE C. BANKS |
| For | For |
| 2 | RANDOLPH W. CARSON |
| For | For |
| 3 | MICHAEL F. HILTON |
| For | For |
| 4 | VICTOR L. RICHEY, JR. |
| For | For |
| 5 | BENEDICT P. ROSEN |
| For | For |
02 | To Ratify the Appointment of ERNST & YOUNG LLP as Nordson's Independent Registered Public Accounting Firm for the Fiscal Year Ending October 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC.
Security | 577933104 | Meeting Type | Annual |
Ticker Symbol | MMS | Meeting Date | Mar 18, 2010 |
ISIN | US5779331041 | Agenda | 933185325—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | PAUL R. LEDERER |
| For | For |
| 2 | PETER B. POND |
| For | For |
| 3 | JAMES R. THOMPSON, JR. |
| For | For |
02 | The Ratification of the Appointment of ERNST & YOUNG LLP as our Independent Public Accountants for our Fiscal Year Ending September 30, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Security | 111621306 | Meeting Type | Annual |
Ticker Symbol | BRCD | Meeting Date | Apr 12, 2010 |
ISIN | US1116213067 | Agenda | 933193738—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: RENATO DIPENTIMA | Management | For | For |
1B | Election of Director: ALAN EARHART | Management | For | For |
1C | Election of Director: SANJAY VASWANI | Management | For | For |
02 | Ratification of Appointment of KPMG LLP as Independent Registered Public Accountants of Brocade Communications Systems, Inc. for the Fiscal Year ending October 30, 2010 | Management | For | For |
03 | Amend the Company's Certificate of Incorporation to Declassify the Board of Directors | Management | For | For |
04 | Amend the Company's Certificate of Incorporation to Eliminate Super-Majority Voting Requirements | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION
Security | 831865209 | Meeting Type | Annual |
Ticker Symbol | AOS | Meeting Date | Apr 12, 2010 |
ISIN | US8318652091 | Agenda | 93194603—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | RONALD D. BROWN |
| For | For |
| 2 | WILLIAM P. GREUBEL |
| For | For |
| 3 | ROBERT J. O'TOOLE |
| For | For |
| 4 | IDELLE K. WOLF |
| For | For |
02 | Proposal to Approve the Ratification of ERNST & YOUNG LLP as the Independent Registered Public Accounting Firm of the Corporation | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CRANE CO.
Security | 224399105 | Meeting Type | Annual |
Ticker Symbol | CR | Meeting Date | Apr 19, 2010 |
ISIN | US2243991054 | Agenda | 933198699—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: KAREN E. DYKSTRA | Management | For | For |
1B | Election of Director: RICHARD S. FORTE | Management | For | For |
1C | Election of Director: JAMES L.L. TULLIS | Management | For | For |
02 | Ratification of Selection of DELOITTE & TOUCHE LLP as Independent Auditors for the Company for 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Security | 743606105 | Meeting Type | Annual |
Ticker Symbol | PRSP | Meeting Date | Apr 20, 2010 |
ISIN | US7436061052 | Agenda | 933210801—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | LEAH HENDERSON | Management | For | For |
| 2 | NED S. HOLMES | Management | For | For |
| 3 | DAVID ZALMAN | Management | For | For |
| 4 | ERVAN E. ZOUZALIK | Management | For | For |
02 | Ratification of the Appointment of DELOITTE & TOUCHE LLP as the Independent Registered Public Accounting Firm of the Company for the Year Ending December 31, 2010 | Management | For | For | |
03 | Approval of a Shareholder Proposal to Eliminate Classification of Terms of the Board of Directors of the Company and to Require that all Directors Stand for Election Annually | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION
Security | 040790107 | Meeting Type | Annual |
Ticker Symbol | ABFS | Meeting Date | Apr 22, 2010 |
ISIN | US0407901075 | Agenda | 933203488—Management |
Item | Proposal | Type | Vote | For/Against Management | |
I | Director | Management |
|
| |
| 1 | JOHN W. ALDEN |
| For | For |
| 2 | FRANK EDELSTEIN |
| For | For |
| 3 | ROBERT A. YOUNG III |
| For | For |
II | To Ratify the Appointment of ERNST & YOUNG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2010 | Management | For | For | |
III | To Approve (1) an Amendment to the Executive Officer Annual Incentive Compensation Plan, Which, Among Other Things, Alters the Individual Section 162(m) Limits Required by the Internal Revenue Code, and (2) the Material Plan Terms for Purposes of Complying with the Requirements of Section 162(m) of the Internal Revenue Code | Management | For | For | |
IV | To Approve (1) an Amendment to the 2005 Ownership Incentive Plan, Which, Among Other Things, Increases the Number of Shares Subject to the Plan, and (2) the Material Plan Terms for Purposes of Complying with the Requirements of Section 162(m) of the Internal Revenue Code | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC.
Security | 410345102 | Meeting Type | Annual |
Ticker Symbol | HBI | Meeting Date | Apr 27, 2010 |
ISIN | US4103451021 | Agenda | 933198625—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | LEE A. CHADEN |
| For | For |
| 2 | BOBBY J. GRIFFIN |
| For | For |
| 3 | JAMES C. JOHNSON |
| For | For |
| 4 | JESSICA T. MATHEWS |
| For | For |
| 5 | J. PATRICK MULCAHY |
| For | For |
| 6 | RONALD L. NELSON |
| For | For |
| 7 | RICHARD A. NOLL |
| For | For |
| 8 | ANDREW J. SCHINDLER |
| For | For |
| 9 | ANN E. ZIEGLER |
| For | For |
02 | To Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as Hanesbrands' Independent Registered Public Accounting Firm for Hanesbrands' 2010 Fiscal Year | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Security | 33582V108 | Meeting Type | Annual |
Ticker Symbol | FNFG | Meeting Date | Apr 27, 2010 |
ISIN | US33582V1089 | Agenda | 933207626—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | BARBARA S. JEREMIAH |
| For | For |
| 2 | JOHN R. KOELMEL |
| For | For |
| 3 | GEORGE M. PHILIP |
| For | For |
| 4 | LOUISE WOERNER |
| For | For |
02 | The Amendment of our Certificate of Incorporation to Increase the Number of Shares of Common Stock we are Authorized to Issue from 250 Million to 500 Million | Management | For | For | |
03 | The Non-Binding Approval of our Executive Compensation Programs and Policies | Management | For | For | |
04 | The Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Security | 637138108 | Meeting Type | Annual |
Ticker Symbol | NPBC | Meeting Date | Apr 27, 2010 |
ISIN | US6371381087 | Agenda | 933218871—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | DONNA D. HOLTON |
| For | For |
| 2 | CHRISTIAN F. MARTIN IV |
| For | For |
| 3 | R. CHADWICK PAUL JR. |
| For | For |
| 4 | C. ROBERT ROTH |
| For | For |
| 5 | WAYNE R. WEIDNER |
| For | For |
02 | Ratification of National Penn's Independent Auditors for 2010 | Management | For | For | |
03 | An Advisory (Non-Binding) Proposal to Approve the Compensation of National Penn's Executives | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC.
Security | 099724106 | Meeting Type | Annual |
Ticker Symbol | BWA | Meeting Date | Apr 28, 2010 |
ISIN | US0997241064 | Agenda | 933199677—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | JERE A. DRUMMOND |
| For | For |
| 2 | TIMOTHY M. MANGANELLO |
| For | For |
| 3 | JOHN R. MCKERNAN, JR. |
| For | For |
| 4 | ERNEST J. NOVAK, JR. |
| For | For |
2 | To Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as Independent Registered Public Accounting Firm for the Company for 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Security | G05384105 | Meeting Type | Annual |
Ticker Symbol | AHL | Meeting Date | Apr 28, 2010 |
ISIN | BMG053841059 | Agenda | 933209062—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MR. IAN CORMACK* |
| For | For |
| 2 | MR. MATTHEW BOTEIN* |
| For | For |
| 3 | MR. RICHARD BUCKNALL* |
| For | For |
| 4 | MR. PETER O'FLYNN** |
| For | For |
02 | To Appoint KPMG AUDIT PLC. London, England, to Act as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 and to Authorize the Board of Directors Through the Audit Committee to Set the Remuneration for the Independent Registered Public Accounting Firm | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Security | 37637Q105 | Meeting Type | Annual |
Ticker Symbol | GBCI | Meeting Date | Apr 28, 2010 |
ISIN | US37637Q1058 | Agenda | 933226171—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MICHAEL J. BLODNICK |
| For | For |
| 2 | JAMES M. ENGLISH |
| For | For |
| 3 | ALLEN J. FETSCHER |
| For | For |
| 4 | DALLAS I. HERRON |
| For | For |
| 5 | JON W. HIPPLER |
| For | For |
| 6 | CRAIG A. LANGEL |
| For | For |
| 7 | L. PETER LARSON |
| For | For |
| 8 | DOUGLAS J. MCBRIDE |
| For | For |
| 9 | JOHN W. MURDOCH |
| For | For |
| 10 | EVERIT A. SLITER |
| For | For |
02 | To Ratify the Appointment of BKD, LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Security | 89469A104 | Meeting Type | Annual |
Ticker Symbol | THS | Meeting Date | Apr 29, 2010 |
ISIN | US89469A1043 | Agenda | 933201636—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | DIANA S. FERGUSON |
| For | For |
| 2 | GEORGE V. BAYLY |
| For | For |
| 3 | GARY D. SMITH |
| For | For |
2 | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Security | 533900106 | Meeting Type | Annual |
Ticker Symbol | LECO | Meeting Date | Apr 29, 2010 |
ISIN | US5339001068 | Agenda | 933213857—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | STEPHEN G. HANKS |
| For | For |
| 2 | KATHRYN JO LINCOLN |
| For | For |
| 3 | W. E. MACDONALD, III |
| For | For |
| 4 | GEORGE H. WALLS, JR. |
| For | For |
02 | Ratification of Independent Auditors | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC.
Security | 690732102 | Meeting Type | Annual |
Ticker Symbol | OMI | Meeting Date | Apr 30, 2010 |
ISIN | US6907321029 | Agenda | 933203818—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | A. MARSHALL ACUFF, JR. |
| For | For |
| 2 | J. ALFRED BROADDUS, JR. |
| For | For |
| 3 | JOHN T. CROTTY |
| For | For |
| 4 | RICHARD E. FOGG |
| For | For |
| 5 | G. GILMER MINOR, III |
| For | For |
| 6 | EDDIE N. MOORE, JR. |
| For | For |
| 7 | PETER S. REDDING |
| For | For |
| 8 | JAMES E. ROGERS |
| For | For |
| 9 | ROBERT C. SLEDD |
| For | For |
| 10 | CRAIG R. SMITH |
| For | For |
| 11 | JAMES E. UKROP |
| For | For |
| 12 | ANNE MARIE WHITTEMORE |
| For | For |
2 | Vote to Re-Approve Performance Goals in the Owens & Minor, Inc. 2005 Stock Incentive Plan | Management | For | For | |
3 | Vote to Approve an Amendment to Increase the Individual Incentive Award Limit in the Owens & Minor, Inc. 2005 Stock Incentive Plan | Management | For | For | |
4 | Vote to Ratify KPMG LLP as our Independent Registered Public Accounting Firm for 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION
Security | 12561W105 | Meeting Type | Annual |
Ticker Symbol | CNL | Meeting Date | Apr 30, 2010 |
ISIN | US12561W1053 | Agenda | 933204896—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | SHERIAN G. CADORIA |
| For | For |
| 2 | RICHARD B. CROWELL |
| For | For |
| 3 | MICHAEL H. MADISON |
| For | For |
| 4 | W. L. WESTBROOK |
| For | For |
02 | To Ratify the Audit Committee's Appointment of the Firm of PRICEWATERHOUSECOOPERS LLP as Cleco Corporation's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 | Management | For | For | |
03 | To Consider a Shareholder Proposal Requesting the Board of Directors to Take the Steps Necessary to Eliminate the Classification of the Board of Directors so as to Require that all Directors be Elected Annually | Management | For |
|
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Security | 879369106 | Meeting Type | Annual |
Ticker Symbol | TFX | Meeting Date | Apr 30, 2010 |
ISIN | US8793691069 | Agenda | 933220206—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | PATRICIA C. BARRON |
| For | For |
| 2 | JEFFREY A. GRAVES |
| For | For |
| 3 | JAMES W. ZUG |
| For | For |
02 | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Registered Public Accounting Firm for the 2010 Fiscal Year | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Security | G0464B107 | Meeting Type | Annual |
Ticker Symbol | AGII | Meeting Date | May 04, 2010 |
ISIN | BMG0464B1072 | Agenda | 933206345—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | F. SEDGWICK BROWNE |
| For | For |
| 2 | HECTOR DE LEON |
| For | For |
| 3 | JOHN H. TONELLI |
| For | For |
02 | To Consider and Approve an Amendment and Restatement of Argo Group's Bye-Laws | Management | For | For | |
03 | To Consider and Approve the Recommendation of our Board of Directors that ERNST & YOUNG LLP be Appointed as Our Independent Auditors for the Fiscal Year Ending December 31, 2010 and to Refer the Determination of the Independent Auditors' Remuneration to the Audit Committee of our Board of Directors | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC.
Security | 365558105 | Meeting Type | Annual |
Ticker Symbol | GDI | Meeting Date | May 04, 2010 |
ISIN | US3655581052 | Agenda | 933207258—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | FRANK J. HANSEN |
| For | For |
| 2 | DIANE K. SCHUMACHER |
| For | For |
| 3 | CHARLES L. SZEWS |
| For | For |
02 | To Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2010 | Management | For | For | |
03 | To Consider and Vote upon the Approval of the Company's Executive Annual Bonus Plan | Management | For | For | |
04 | To Consider and Vote upon a Stockholder Proposal Requesting that the Company Amend its Written Equal Employment Opportunity Policy to Explicitly Prohibit Discrimination Based on Sexual Orientation and Gender Identity and Substantially Implement the Policy, if Properly Presented at the Annual Meeting | Shareholder | Abstain | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Security | 955306105 | Meeting Type | Annual |
Ticker Symbol | WST | Meeting Date | May 04, 2010 |
ISIN | US9553061055 | Agenda | 933220042—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | THOMAS W. HOFMANN |
| For | For |
| 2 | L. ROBERT JOHNSON |
| For | For |
| 3 | JOHN P. NEAFSEY |
| For | For |
| 4 | GEOFFREY F. WORDEN |
| For | For |
02 | To Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Security | 30225X103 | Meeting Type | Annual |
Ticker Symbol | EXH | Meeting Date | May 04, 2010 |
ISIN | US30225X1037 | Agenda | 933220220—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | JANET F. CLARK |
| For | For |
| 2 | ERNIE L. DANNER |
| For | For |
| 3 | URIEL E. DUTTON |
| For | For |
| 4 | GORDON T. HALL |
| For | For |
| 5 | J. W. G. HONEYBOURNE |
| For | For |
| 6 | JOHN E. JACKSON |
| For | For |
| 7 | MARK A. MCCOLLUM |
| For | For |
| 8 | WILLIAM C. PATE |
| For | For |
| 9 | STEPHEN M. PAZUK |
| For | For |
| 10 | CHRISTOPHE RT. SEAVER |
| For | For |
2 | Ratification of the Appointment of DELOITTE & TOUCHE LLP as the Exterran Holdings, Inc.'s Independent Registered Public Accounting Firm for 2010 | Management | For | For | |
3 | Approval of Amendment No. 3 to the Exterran Holdings, Inc. Amended and Restated 2007 Stock Incentive Plan | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC.
Security | 038336103 | Meeting Type | Annual |
Ticker Symbol | ATR | Meeting Date | May 05, 2010 |
ISIN | US0383361039 | Agenda | 933212019—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MR. A. CHEVASSUS |
| For | For |
| 2 | MR. S. J. HAGGE |
| For | For |
| 3 | MR. G. KAMPOURIMONNAS |
| For | For |
02 | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP as the Independent Registered Public Accounting Firm for 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Security | 167250109 | Meeting Type | Annual |
Ticker Symbol | CBI | Meeting Date | May 06, 2010 |
ISIN | US1672501095 | Agenda | 933213605—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | Election of the Member of the Supervisory Board: MICHAEL L. UNDERWOOD (Please note that an "Abstain" vote will count as a "For" vote for the alternate nominee LUCIANO REYES) | Management | For | For |
02 | Election of Member of Management Board: CHICAGO BRIDGE & IRON COMPANY B.V. (Please note that an "Abstain" vote will count as a "For" vote for alternate nominee LEALAND FINANCE COMPANY B.V.) | Management | For | For |
03 | Authorize the Preparation of our Dutch Statutory Annual Accounts and Annual Report of our Management Board in English Language | Management | For | For |
04 | To Discharge the Sole Member of the Management Board from Liability, All as More Fully Described in the Proxy Statement | Management | For | For |
05 | To Discharge the Members of the Supervisory Board from Liability, All as More Fully Described in the Proxy Statement | Management | For | For |
06 | To Approve the Extension of the Authority of our Management Board, to Repurchase up to 10% of Issued Share Capital | Management | For | For |
07 | To Appoint ERNST & YOUNG LLP as our Independent Registered Public Accounting Firm, who will Audit our Accounts | Management | For | For |
08 | To Approve the Chicago Bridge & Iron Company Incentive Compensation Program | Management | For | For |
09 | To Approve the Extension of the Authority of the Supervisory Board to Issue Shares and/or Grant Rights to Acquire Shares | Management | For | For |
10 | To Approve the Compensation of the Members of the Supervisory Board | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY
Security | 109696104 | Meeting Type | Annual |
Ticker Symbol | BCO | Meeting Date | May 07, 2010 |
ISIN | US1096961040 | Agenda | 933210421—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | PAUL G. BOYNTON |
| For | For |
| 2 | MURRAY D. MARTIN |
| For | For |
| 3 | RONALD L. TURNER |
| For | For |
02 | Approve the Amendment and Restatement of the Key Employees' Deferred Compensation Program | Management | For | For | |
03 | Approve the Material Terms of the Performance Goals under the Management Performance Improvement Plan | Management | For | For | |
04 | Approve the Material Terms of the Performance Goals under the 2005 Equity Incentive Plan | Management | For | For | |
05 | Approve the Audit and Ethics Committee's Selection of KPMG LLP as an Independent Registered Public Accounting Firm to Audit the Accounts of the Company and its Subsidiaries for the Year 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC.
Security | 067806109 | Meeting Type | Annual |
Ticker Symbol | B | Meeting Date | May 07, 2010 |
ISIN | US0678061096 | Agenda | 933237097—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | JOHN W. ALDEN* |
| For | For |
| 2 | GEORGE T. CARPENTER* |
| For | For |
| 3 | WILLIAM J. MORGAN* |
| For | For |
| 4 | HASSELL H. MCCLELLAN** |
| For | For |
02 | Approve the Barnes Group Inc. Stock and Incentive Award Plan, as Amended | Management | For | For | |
03 | Ratify Selection of PRICEWATERHOUSECOOPERS LLP as Independent Registered Public Accounting Firm | Management | For | For | |
04 | Consideration of Stockholder Proposal Regarding Declassification of the Board of Directors | Shareholder | For | Against |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION
Security | 743674103 | Meeting Type | Annual |
Ticker Symbol | PL | Meeting Date | May 10, 2010 |
ISIN | US7436741034 | Agenda | 933228492—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | JAMES S. M. FRENCH |
| For | For |
| 2 | THOMAS L. HAMBY |
| For | For |
| 3 | JOHN D. JOHNS |
| For | For |
| 4 | VANESSA LEONARD |
| For | For |
| 5 | CHARLES D. MCCRARY |
| For | For |
| 6 | JOHN J. MCMAHON, JR. |
| For | For |
| 7 | HANS H. MILLER |
| For | For |
| 8 | MALCOLM PORTERA |
| For | For |
| 9 | C. DOWD RITTER |
| For | For |
| 10 | WILLIAM A. TERRY |
| For | For |
| 11 | W MICHAEL WARREN, JR. |
| For | For |
| 12 | VANESSA WILSON |
| For | For |
2 | Proposal to Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Accountants | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Security | 898402102 | Meeting Type | Annual |
Ticker Symbol | TRMK | Meeting Date | May 11, 2010 |
ISIN | US8984021027 | Agenda | 933223478—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | ADOLPHUS B. BAKER |
| For | For |
| 2 | FRED E. CARL, JR. |
| For | For |
| 3 | WILLIAM C. DEVINEY, JR. |
| For | For |
| 4 | DANIEL A. GRAFTON |
| For | For |
| 5 | RICHARD G. HICKSON |
| For | For |
| 6 | GERARD R. HOST |
| For | For |
| 7 | DAVID H. HOSTER II |
| For | For |
| 8 | JOHN M. MCCULLOUCH |
| For | For |
| 9 | RICHARD H. PUCKETT |
| For | For |
| 10 | R. MICHAEL SUMMERFORD |
| For | For |
| 11 | LEROY G. WALKER, JR. |
| For | For |
| 12 | WILLIAM G. YATES III |
| For | For |
02 | Approval of the Amendment of the Trustmark Corporation 2005 Stock and Incentive Compensation Plan to Revise the Definition of "Performance Goals" for Purposes of Section 162(m) of the Internal Revenue Code | Management | For | For | |
03 | Ratification of Selection of Independent Auditors—to Ratify the Selection of KPMG LLP as Trustmark Corporation's Independent Auditors for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Security | 81721M109 | Meeting Type | Annual |
Ticker Symbol | SNH | Meeting Date | May 12, 2010 |
ISIN | US81721M1099 | Agenda |
|
Item | Proposal | Type | Vote | For/Against Management |
01 | To Elect the Nominee Named in our Proxy Statement to our Board of Trustees as the Independent Trust in Group II: Nominee: JOHN L. HARRINGTON | Management | For | For |
02 | To Elect the Nominee Named in our Proxy Statement to our Board of Trustees as the Managing Trustee in Group II: Nominee: ADAM D. PORTNOY | Management | For | For |
03 | To Ratify the Appointment of ERNST & YOUNG LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Security | 899896104 | Meeting Type | Annual |
Ticker Symbol | TUP | Meeting Date | May 12, 2010 |
ISIN | US8998961044 | Agenda | 933218477—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: RITA BORNSTEIN, PH.D. | Management | For | For |
1B | Election of Director: KRISS CLONNGER, III | Management | For | For |
1C | Election of Director: E. V. GOINGS | Management | For | For |
1D | Election of Director: JOE R. LEE | Management | For | For |
1E | Election of Director: BOB MARBUT | Management | For | For |
1F | Election of Director: A. MONTEIRO DE CASTRO | Management | For | For |
1G | Election of Director: DAVID R. PARKER | Management | For | For |
1H | Election of Director: JOYCE M. ROCHE | Management | For | For |
1I | Election of Director: J. PATRICK SPAINHOUR | Management | For | For |
1J | Election of Director: M. ANNE SZOSTAK | Management | For | For |
2 | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | Management | For | For |
3 | Advisory Vote Regarding the Company's Executive Compensation Program | Management | For | For |
4 | Proposal to Approve the Tupperware Brands Corporation 2010 Incentive Plan | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION
Security | 929740108 | Meeting Type | Annual |
Ticker Symbol | WAB | Meeting Date | May 12, 2010 |
ISIN | US9297401088 | Agenda | 933221789—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | ROBERT J. BROOKS |
| For | For |
| 2 | WILLIAM E. KASSLING |
| For | For |
| 3 | ALBERT J. NEUPAVER |
| For | For |
2 | Ratify the Appointment of ERNST & YOUNG LLP as our Independent Public Accounting Firm for the 2010 Fiscal Year | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
Security | 369300108 | Meeting Type | Annual |
Ticker Symbol | BGC | Meeting Date | May 13, 2010 |
ISIN | US3693001089 | Agenda | 933207385—Management |
Item | Proposal | Type | Vote | For/Against Management |
01 | Election of Director: JOHN E. WELSH, III | Management | For | For |
02 | Approval of an Amendment to General Cable's Amended and Restated Certificate of Incorporation, as Amended, to Provide for Annual Election of All Directors | Management | For | For |
03 | Approval of an Amendment to General Cable's Amended and Restated Certificate of Incorporation, as Amended, to Provide that Directors may be Removed with or without Cause | Management | For | For |
04 | Ratification of the Appointment of DELOITTE & TOUCHE LLP, an Independent Registered Public Accounting Firm, to Audit General Cable's 2010 Consolidated Financial Statements and Internal Control over Financial Reporting | Management | For | For |
05 | Approval of Performance Goals Under General Cable's 2005 Stock Incentive Plan for Purposes of Section 162(m) of the Internal Revenue Code | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Security | 736508847 | Meeting Type | Annual |
Ticker Symbol | POR | Meeting Date | May 13, 2010 |
ISIN | US7365088472 | Agenda | 933220890—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | JOHN W. BALLANTINE |
| For | For |
| 2 | RODNEY L. BROWN, JR. |
| For | For |
| 3 | DAVID A. DIETZLER |
| For | For |
| 4 | KIRBY A. DYESS |
| For | For |
| 5 | PEGGY Y. FOWLER |
| For | For |
| 6 | MARK B. GANZ |
| For | For |
| 7 | CORBIN A. MCNEILL, JR. |
| For | For |
| 8 | NEIL J. NELSON |
| For | For |
| 9 | M. LEE PELTON |
| For | For |
| 10 | JAMES J. PIRO |
| For | For |
| 11 | ROBERT T. F. REID |
| For | For |
02 | To Ratify the Appointment of DELOITTE AND TOUCHE LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Security | 22002T108 | Meeting Type | Annual |
Ticker Symbol | OFC | Meeting Date | May 13, 2010 |
ISIN | US22002T1088 | Agenda | 933228202—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | JAY H. SHIDLER |
| For | For |
| 2 | CLAY W. HAMLIN, III |
| For | For |
| 3 | THOMAS F. BRADY |
| For | For |
| 4 | ROBERT L. DENTON |
| For | For |
| 5 | DOUGLAS M. FIRSTENBERG |
| For | For |
| 6 | RANDALL M. GRIFFIN |
| For | For |
| 7 | DAVID M. JACOBSTEIN |
| For | For |
| 8 | STEVEN D. KESLER |
| For | For |
| 9 | KENNETH S. SWEET, JR. |
| For | For |
| 10 | RICHARD SZAFRANSKI |
| For | For |
| 11 | KENNETH D. WETHE |
| For | For |
02 | Approval of the Amended and Restated 2008 Omnibus Equity and Incentive Plan | Management | For | For | |
03 | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP as Independent Registered Public Accounting Firm | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Security | 678026105 | Meeting Type | Annual |
Ticker Symbol | OIS | Meeting Date | May 13, 2010 |
ISIN | US6780261052 | Agenda | 933237198—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | MARTIN A. LAMBERT |
| For | For |
| 2 | MARK G. PAPA |
| For | For |
| 3 | STEVEN A. WELLS |
| For | For |
02 | Ratification of the Selection of ERNST & YOUNG LLP as Independent Accountants for the Company for the Current Year | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
CARTER'S INC.
Security | 146229109 | Meeting Type | Annual |
Ticker Symbol | CRI | Meeting Date | May 13, 2010 |
ISIN | US1462291097 | Agenda | 933246654—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | VANESSA J. CASTAGNA |
| For | For |
| 2 | WILLIAM J. MONGORIS |
| For | For |
| 3 | DAVID PULVER |
| For | For |
02 | Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Security | 875465106 | Meeting Type | Annual |
Ticker Symbol | SKT | Meeting Date | May 14, 2010 |
ISIN | US8754651060 | Agenda | 933223579—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | JACK AFRICK |
| For | For |
| 2 | STEVEN B. TANGER |
| For | For |
| 3 | WILLIAM G. BENTON |
| For | For |
| 4 | BRIDGET RYAN BERMAN |
| For | For |
| 5 | THOMAS E. ROBINSON |
| For | For |
| 6 | ALLAN L. SCHUMAN |
| For | For |
| 7 | STANLEY K. TANGER |
| For | For |
2 | To Ratify the Appointment of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 | Management | For | For | |
3 | To Amend the Amended and Restated Incentive Award Plan to Increase the Aggregate Number of Shares Authorized for Issuance Under the Plan from 6,000,000 Shares to 7,700,000 Shares and to Increase the Annual Individual Award Limit from 120,000 Shares to 360,000 Shares for Equity Awards and from $1,000,000 to $2,000,000 for Cash Performance Awards | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Security | 205768203 | Meeting Type | Annual |
Ticker Symbol | CRK | Meeting Date | May 18, 2010 |
ISIN | US2057682039 | Agenda | 933254663—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | CECIL E. MARTIN |
| For | For |
| 2 | NANCY E. UNDERWOOD |
| For | For |
02 | Proposal to Ratify the Appointment of ERNST & YOUNG LLP as Independent Registered Public Accounting Firm for 2010 | Management | For | For | |
03 | In their Discretion on such Business as may Properly Come Before the Meeting or any Adjournment thereof | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Security | 320867104 | Meeting Type | Annual |
Ticker Symbol | FMBI | Meeting Date | May 19, 2010 |
ISIN | US3208671046 | Agenda | 933237287—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: BROTHER JAMES GAFFNEY | Management | For | For |
1B | Election of Director: PATRICK J. MCDONNELL | Management | For | For |
1C | Election of Director: MICHAEL L. SCUDDER | Management | For | For |
1D | Election of Director: JOHN L. STERLING | Management | For | For |
1E | Election of Director: J. STEPHEN VANDERWOUDE | Management | For | For |
02 | Advisory (Non-Binding) Vote Ratifying the Appointment of ERNST & YOUNG LLP as our Independent Auditors for the Fiscal Year Ending December 31, 2010 | Management | For | For |
03 | Approval of Certain Amendments to and the Restatement and Renewal of the First Midwest Bancorp, Inc. Omnibus Stock and Incentive Plan | Management | For | For |
04 | Advisory (Non-Binding) Vote to Approve Executive Compensation | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Security | 046265104 | Meeting Type | Annual |
Ticker Symbol | AF | Meeting Date | May 19, 2010 |
ISIN | US0462651045 | Agenda | 933244270—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | JOHN R. CHRIN |
| For | For |
| 2 | JOHN J. CONEFRY, JR. |
| For | For |
| 3 | BRIAN M. LEENEY |
| For | For |
| 4 | THOMAS V. POWDERLY |
| For | For |
02 | The Approval of an Amendment to the Astoria Financial Corporation 2007 Non-Employee Director Stock Plan | Management | For | For | |
03 | The Ratification of the Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Astoria Financial Corporation for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Security | 95709T100 | Meeting Type | Annual |
Ticker Symbol | WR | Meeting Date | May 20, 2010 |
ISIN | US95709T1007 | Agenda | 933228923—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | B. ANTHONY ISAAC |
| For | For |
| 2 | MICHAEL F. MORRISSEY |
| For | For |
2 | Ratification and Confirmation of DELOITTE & TOUCHE LLP as the Company's Independent Registered Public Accounting Firm for 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Security | 46612K108 | Meeting Type | Annual |
Ticker Symbol | JDAS | Meeting Date | May 21, 2010 |
ISIN | US46612K1088 | Agenda | 933230613—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: DOUGLAS G. MARLIN | Management | For | For |
1B | Election of Director: JOCK PATTON | Management | For | For |
02 | Approve an Amendment to the JDA Software Group, Inc. Certificate of Incorporation to Increase the Authorized Number of Shares of Capital Stock and Common Stock | Management | Against | Against |
03 | Ratify Appointment of DELOITTE & TOUCHE LLP | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Security | 679580100 | Meeting Type | Annual |
Ticker Symbol | ODFL | Meeting Date | May 24, 2010 |
ISIN | US6795801009 | Agenda | 933262002—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | EARL E. CONGDON |
| For | For |
| 2 | DAVID S. CONGDON |
| For | For |
| 3 | JOHN R. CONGDON |
| For | For |
| 4 | J. PAUL BREITBACH |
| For | For |
| 5 | JOHN R. CONGDON, JR. |
| For | For |
| 6 | ROBERT G. CULP, III |
| For | For |
| 7 | JOHN D. KASARDA |
| For | For |
| 8 | LEO H. SUGGS |
| For | For |
| 9 | D. MICHAEL WRAY |
| For | For |
02 | Ratification of the Appointment of ERNST & YOUNG LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Security | 05548J106 | Meeting Type | Annual |
Ticker Symbol | BJ | Meeting Date | May 25, 2010 |
ISIN | US05548J1060 | Agenda | 933255728—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: LEONARD A. SCHLESINGER | Management | For | For |
1B | Election of Director: THOMAS J. SHIELDS | Management | For | For |
1C | Election of Director: HERBERT J. ZARKIN | Management | For | For |
02 | Approval of the Amendment to the 2007 Stock Incentive Plan | Management | For | For |
03 | Ratification of the Audit Committee's Selection of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending January 29, 2011 | Management | For | For |
04 | Consideration of a Shareholder Proposal Regarding Bird Welfare | Shareholder | Against | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Security | 371559105 | Meeting Type | Annual |
Ticker Symbol | GWR | Meeting Date | May 27, 2010 |
ISIN | US3715591059 | Agenda | 933250134—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | PHILIP J. RINGO |
| For | For |
| 2 | MARK A. SCUDDER |
| For | For |
| 3 | OIVIND LORENTZEN III |
| For | For |
| 4 | MICHAEL NORKUS |
| For | For |
02 | Proposal to Ratify the Selection of PRICEWATERHOUSECOOPERS LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Security | 253393102 | Meeting Type | Annual |
Ticker Symbol | DKS | Meeting Date | Jun 02, 2010 |
ISIN | US2533931026 | Agenda | 933248521—Management |
Item | Proposal | Type | Vote | For/Against Management | |
1 | Director | Management |
|
| |
| 1 | EMANUEL CHIRICO |
| For | For |
| 2 | BRIAN J. DUNN |
| For | For |
| 3 | WALTER ROSSI |
| For | For |
2 | Ratify the Appointment of DELOITTE & TOUCHE LLP as the Company's Independent Registered Public Accounting Firm | Management | For | For | |
3 | Approve the Dick's Sporting Goods Amended and Restated 2002 Stock and Incentive Plan | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC.
Security | 118440106 | Meeting Type | Annual |
Ticker Symbol | BKE | Meeting Date | Jun 04, 2010 |
ISIN | US1184401065 | Agenda | 933250033—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | D. HIRSCHFELD |
|
|
|
| 2 | D. NELSON |
|
|
|
| 3 | K. RHOADS |
|
|
|
| 4 | J. SHADA |
|
|
|
| 5 | R. CAMPBELL |
|
|
|
| 6 | B. FAIRFIELD |
|
|
|
| 7 | B. HOBERMAN |
|
|
|
| 8 | J. PEETZ |
|
|
|
| 9 | M. HUSS |
|
|
|
02 | Proposal to Ratify the Selection of DELOITTE & TOUCHE LLP as Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending January 29, 2011 | Management |
|
| |
03 | Proposal to Approve the Company's 2010 Management Incentive Plan | Management |
|
| |
04 | Proposal to Approve an Amendment to the Company's 2005 Restricted Stock Plan | Management |
|
| |
05 | Proposal to Approve Performance-Based Awards Granted Pursuant to the Company's 2005 Restricted Stock Plan | Management |
|
|
----------------------------------------------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Security | 901109108 | Meeting Type | Annual |
Ticker Symbol | TPC | Meeting Date | Jun 08, 2010 |
ISIN | US9011091082 | Agenda | 933265818—Management |
Item | Proposal | Type | Vote | For/Against Management | |
01 | Director | Management |
|
| |
| 1 | RONALD N. TUTOR |
| For | For |
| 2 | WILLARD W. BRITTAIN, JR |
| For | For |
02 | The Ratification of the Selection of DELOITTE & TOUCHE LLP, Independent Registered Public Accountants, as Auditors of Tutor Perini for the Fiscal Year Ending December 31, 2010 | Management | For | For |
----------------------------------------------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC.
Security | 168905107 | Meeting Type | Annual |
Ticker Symbol | PLCE | Meeting Date | Jun 15, 2010 |
ISIN | US1689051076 | Agenda | 933282840—Management |
Item | Proposal | Type | Vote | For/Against Management |
1A | Election of Director: JANE T. ELFERS | Management | For | For |
1B | Election of Director: ROBERT N. FISCH | Management | For | For |
1C | Election of Director: LOUIS LIPSCHITZ | Management | For | For |
02 | To Ratify the Appointment of BDO SEIDMAN, LLP as the Independent Registered Public Accounting Firm of the Children's Place Retail Stores, Inc. for the Fiscal Year Ending January 29, 2011 | Management | For | For |
===========================END N-PX 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.
The Integrity Funds
(Registrant)
|
| |
|
| Shannon D. Radke |
|
| President, Viking Mutual Funds |
Date: August 23, 2010