UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-21335 |
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Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
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Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
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Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
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Registrant’s telephone number: | (800) 523-1918 |
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Date of fiscal year end: | March 31 |
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Date of reporting period: | July 1, 2009 - June 30, 2010 |
ITEM 1. PROXY VOTING RECORD.
========================== OPTIMUM FIXED INCOME FUND ===========================
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Samek For Withhold Management
1.2 Elect Director Aaron A. Bendikson For For Management
2 Ratify Auditors For For Management
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elec t Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director Douglas M. Steenland For For Management
13 Elect Director Kenneth B. Woodrow For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For 60; Shareholder
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DIRECTV 160;
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:& #160; APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian 60; For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For 0; Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 160; Stock Retention/Holding Period Against For Shareholder
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FLEXTRONICS INTERNATIONAL LTD. 160;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Exisiting Equity Incentive Plans For Against Management
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FLEXTRONICS INTERNATIONAL LTD. & #160;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: James A. For For Management
Davidson
2 Re-election Of Director: Lip Bu Tan For For Management
3 Re-election Of Director: Robert L. For For Management
Edwards
4 Re-election Of Director: Daniel H. For For Management
Schulman
5 Re-election Of Director: William D. For For Management
Watkins
6 Approve The Reappointment Of Deloitte & For For Management
Touche Llp As Flextronics' Independent
Auditors For The 2010 Fiscal Year Andto
Authorize The Board Of Directors To Fix
Its Remuneration.
7 Approve The General Authorization For For For Management
The Directors Offlextronics To Allot 60;
And Issue Ordinary Shares.
8 Approve The Renewal Of The Share For For Management
Purchase Mandate Relating To ;
Acquisitions By Flextronics Of Its Own
Issued Ordinary Shares. ;
9 Approve Changes In The Cash For For Management
Compensation Payable To Flextronics'
Non-employee Directors And Additional 0;
Cash Compensation For The Chairman Of
The Board Of Directors.
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FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Clayton C. Daley, For For 160; Management
Jr.
2 In The Event Counterproposals, For Against Management
Alterations Or Amendments Of The agenda
Items Or Other Matters Are Raised At
The Extraordinary general Meeting, I 160;
Instruct The Appointed Proxies To Vote
As follows.
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FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eugene Atkinson as Director For For 60; Management
1.2 Reelect Steven Demetriou For For Management
1.3 Reelect Stephanie Hanbury-Brown as For For Management
Director
1.4 Elect Robert Flexon as Director For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 160;
3 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public & #160;
Accounting Firm
4 Accept Financial Statements and For For Management
Statutory Reports, Allocation of Income 60;
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Release of Additional Paid-In For For Management
Capital from Capital Contribution to
Reserves 160;
7 Change Location of Registered Office to For For Management
Baar, Switzerland
8 Amend Articles Re: Eliminate For For Management
Requirement to List Citizenship of
Shareholders in Share Register ;
9 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
10 Transact Other Business (Voting) For Against Management
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GEOEYE, INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn For Withhold Management
1.3 Elect Director Martin C. Faga F or For Management
1.4 Elect Director Michael F. Horn, Sr. For Withhold Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O?Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Ratify Auditors 160; For For Management
3 Approve Omnibus Stock Plan For For Management
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MIRANT CORPORATION
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas & #160; For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For 0; Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
========================== OPTIMUM INTERNATIONAL FUND ========================= =
AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro de Freitas Almeida Bueno For For Management
Vieira as an Alternate Director 0;
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AES TIETE SA 0;
Ticker: AESYY Security ID: P4991B101
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For Did Not Vote Management
Office rs, Non-Executive Directors, and
Fiscal Council Members
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AES TIETE SA
Ticker: AESYY Security ID: P4991B119
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 0; Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
160; Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 23, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Leonidas Kirkinis as Director For For Management
1.2 Re-elect Nicholas Adams as Director For For Management
1.3 Elect Robert Symmonds as Director For For M anagement
1.4 Elect Nithiananthan Nalliah as Director For For Management
1.5 Elect Samuel Sithole as Director For For Management
2 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise Board to Fi x Their
Remuneration
3 Approve Remuneration Policy For 60; For Management
1 Amend Articles of Association Re: For For Management
Preference Shares
4 Place Autho rised but Unissued Shares For For Management
under Control of Directors
2 Approve the Granting of Financial For For Management
160; Assistance to Either or Both of
Eyomhlaba Investment Holdings Ltd and
Hlumisa Investment Holdings Ltd
3 Authorise Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital & #160;
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AMCOR LTD. 60;
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 22, 2009 Meeting Type: Annual & #160;
Record Date: OCT 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009 60;
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
Director 160;
3 Approve the Grant of 2.76 Million For For Management
Options with an Exercise Price of
A$4.73 Each and 367,000 Performance
Rights to K N MacKenzie, Managing
Director, Under the Company's Long Term & #160;
Incentive Plan
4 Approve the Grant of a Number of Share For For Management
Rights That is Worth Half of the Actual
Cash Bonus Paid or Payable to K N
MacKenzie Under the Company's & #160;
Management Incentive Plan for the
2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
Constitution
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Touichi Takenaka For For ; Management
3.2 Elect Director Masafumi Nogimori For For Management
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Payment to For For Management
Directors 160;
6 Approve Deep Discount Stock Option Plan For For Management
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ASUSTEK COMPUTER INC. 0;
Ticker: 2357 Security ID: Y04327105
Meeting Date: FEB 9, 2010 Meeting Type: Special & #160;
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Proposed Spin-off of the ODM Business For For Management
Held through Long-term Equity
Investment by the Company 0;
2 Capital Reduction by the Company For For Management
Arising from the Spin-off
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends 60;
3 Amend Articles of Association For For Management
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AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend For For Management
3 Elect Andrea Moneta as Director For For Management
4 Elect Patrick Regan as Director For For & #160; Management
5 Elect Michael Hawker as Director For For Management
6 Elect Leslie Van de Walle as Director For For Management
7 Re-elect Andrew Moss as Director For For Management
8 Re-elect Colin Sharman as Director For For Management
9 Re-elect Scott Wheway as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For 0; Management
Auditors
12 Authorise Issue of Equity with For For Management
; Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights ;
14 Approve Remuneration Report For For Management
15 Receive and Consider the Corporate For For Management
Responsibility Report ;
16 Authorise EU Political Donations and For For Management
Expenditure 60;
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For & #160; Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase 0; For For Management
21 Authorise Market Purchase For For Management
22 Authorise Market Purchase For For Management
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AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint R.H. Patil as Director For Against Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Approve Dividend of INR 12 per share For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint S. Sharma as Director For For Management
7 Appoint M.M. Agarwal as Director For For ; Management
8 Appoint V.R. Kaundinya as Director For For Management
9 Appoint A. Kishore as Director For For Management
10 Appoint S.B. Mathur as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Kishore as Non-Executive Chairman
12 Approve Revision in Remuneration of S. For For Management
S harma, Managing Director and CEO
13 Approve Appointment and Remuneration of For For Management
M.M. Agarwal as Deputy Managing
Director
14 Amend Employee Stock Option Scheme For Against Management
(ESOS) to Increase the Number of Stock ;
Options to be Granted Under the ESOS
15 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of Subsidiaries & #160;
Under the ESOS
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BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Accept For For Management
Board of Directors Report for Fiscal
Year E nded Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Accept Report on Share Repurchase Fund For For Management
Status and Set Maximum Aggregate Amount
for Share Repurchase for Fiscal Year
2010
4 Present Report of Compliance with For For Management
Fiscal Obligations
5 Elect Directors; Verify Independence For Against Management
Classification
6 Elect Members to Audit Committee For Against Management
7 Elect Supervisory Board Members For Against Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, For For Management
Annual Report, Financial Statements and 0;
External Auditors' Report for Fiscal
Year Ended Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect One Principal Director and For Against Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget 60;
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit 160;
Committee
8 Accept Special Auditors' Report For For & #160; Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
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BANCO SANTANDER S.A.
Ticker: SAN & #160; Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial State ments and Statutory
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director 160;
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Bisca rolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For 60; Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
0; Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish 0;
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance 60;
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For 60; Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report 0;
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BANK PEKAO SA 60;
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 28, 2010 Meeting Type: Annual & #160;
Record Date: APR 12, 2010
# Proposal Mg t Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None 60; None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2009
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2009
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None 0; Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For 160; Management
Company's Operations in Fiscal 2009
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For & #160; Management
Group's Operations in Fiscal 2009
12.4 Approve Consolidated Financial For For Management
Statements & #160;
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 2.90 per Share
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene For For Management
(Supervisory Board Member) ;
12.7f Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz For For & #160; Management
(Supervisory Board Member)
12.7h Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board Member) ;
12.7i Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Alicja 0; For For Management
Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO) ;
12.8b Approve Discharge of Luigi Lovaglio For For Management
(First Deputy CEO)
12.8c Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone For 60; For Management
(Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski For For Management
0;(Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO) 60;
12.8g Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8h Approve Discharge of Paolo Iannone For For Management
(Deputy CEO)
12.8i Approve Discharge of Katarzyna Against Against Management
Niezgoda-Walczak
13 Approve Changes in Composition of For For Management
Supervisory Board 60;
14 Amend Remuneration of Supervisory Board For For Management
Members & #160;
15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
16 Amend Statute For For Management
17 Authorize Supervisory Board to Approve For For Management
Consolidated Text of Statute
18 Close Meeting None None Management
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BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: ; Y07702122
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Final Dividend For For Management
3a Reelect Wang Dong as Director For For Management
3b Reelect Lei Zhengang as Director For Against Management
3c Reelect Jiang Xinhao as Director For For Management
3d Reelect Tam Chun Fai as Director For For Management
3e Reelect Wu Jiesi as Director Fo r For Management
3f Reelect Lam Hoi Ham as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: AUG 13, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.433 Per For For 160; Management
Share
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 4, 2010 Meeting Type: Special
Record Date: JAN 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Mordechai Keret as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Newly Appointed For For 160; Management
Director Including Indemnification
Agreement
3 Amend Articles For For Management
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. ;
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 8, 2010 Meeting Type: Special 160;
Record Date: FEB 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 8, 2010 Meeting Type: Special 60;
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Bonus of Board Chairman For For Management
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Bonus of Executive Director For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special& #160;
Record Date: APR 21, 2010
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year
2009(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 160;
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Arieh Saban as Director For For Management
3.3 Elect Rami Nomkin as Director For For Management
3.4 Elect Yehuda Porat as Director For For Management
3.5 Elect Amikam Shorer as Director For Against Management
3.6 Elect Felix Cohen as Director For For Management
3.7 Elect Eli Holtzman as Director 160; For Against Management
3.8 Elect Eldad Ben-Moshe as Director For For Management
3.9 Elect Shaul Elovitz as Director For For Management
3.10 Elect Orna Elovitz as Director For For Manag ement
3.11 Elect Or Elovitz as Director For For Management
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Age nda Item
5 Approve Termination Agreement of Former For For Management
CEO 160;
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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. 0;
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JUN 10, 2010 Meeting Type: Special
Record Date: MAY 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COnsulting Agreement with For 160; For Management
Controlling Shareholder
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 160;
2.1 Approve Director Liability and For For Management
Indemnification Agreements 160;
2.2 Approve Liability and Indemnification For For Management
Agreements of Controlling Shareholder
Directors 0;
2.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item & #160;
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord S harman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors & #160;
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For & #160; For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rig hts
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director & #160;
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For ; Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
2 3 Approve Executive Directors' Incentive For For Management
Plan
24 Approve Scrip Dividend For For& #160; Management
25 Approve that the Audit Committee or a Against Against Shareholder
Risk Committee of the Board Commissions
and Reviews a Report Setting Out the 60;
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise
Project 0;
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30 , 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 El ect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 60; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For 0; For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director 160; For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System for 160;
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan For For Management
;
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special
Record Date: APR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Di rectors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 160;
3 Approve Transaction with Lars Olofsson For Against Management
Re: Severance Payment
4 Approve Transaction with Lars Olofsson For For 160; Management
Re: Additional Pension Scheme
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share 0;
6 Reelect Anne-Claire Taittinger as For For Management
Director 60;
7 Reelect Sebastien Bazin as Director For For Management
8 Reelect Thierry Breton as Director For For Management
9 Reelect Charles Edelstenne as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellatio n of Repurchased Shares
12 Authorize Stock Option Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials 0;
2 Receive Board of Directors Report None None Management
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Consolidated Financial Statements
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Articles of Association For Did Not Vote Management
8 Approve Contract of Deposit of Part of For Did Not Vote Management
Enterprise Power Plant Chvaletice to
Subsidiary
9 Approve Charitable Donations For Did Not Vote Management
10 Recall and Elect Supervisory Board For Did Not Vote Management
Member
11 Approve Contracts on Performance of For Did Not Vote Management
Functions with Supervisory Board & #160;
Members
12 Recall and Elect Members of Audit For Did Not Vote Management
Committee
13 Approve Contracts on Performance of For Did Not Vote Management
Functions with Members of Audit
Committee
14 Close Meeting None None 160; Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: FEB 7, 2010 Meeting Type: Special
Record Date: JAN 7, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Fo r Management
2 Allow Electronic Distribution of For For Management
Company Communications
3 Approve Assessment Results of the 0; For For Management
H-Share Appreciation Rights Scheme
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 3983 Security ID: Y14251105
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee 60;
3 Accept Financial Statements and For For Management
Statutory Reports & #160;
4 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
5 Approve Budget Proposals fo r the Year For For Management
2010
6 Elect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix his Remuneration
7 Elect Qiu Kewen as Supervisor and For 0; For Management
Authorize Board to Fix His Remuneration
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
---------------------- - ----------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: CNCBK Security ID: Y1397N101 ;
Meeting Date: JUN 24, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share 60;
and H Share Issue
1c Approve Subscription Price of the For For Management
60; Rights Issue in Relation to the A Share
and H Share Issue
1d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue & #160;
1f Approve Arrangement For the Accumulated For For Management
Undistributed Profits of the Bank Prior
to the Rights Issue 160;
1g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
160; and H Share Issue
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK COR PORATION
Ticker: CNCBK Security ID: Y1397N101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast 160; Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors ;
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
For 2010
5 Approve Profit Distribution Plan For For For ; Management
2009
6 Approve Final Emoluments Distribution For For Management
Plan For Directors and Super visors
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
Rights Shares in Relation to the A
Share and H Share Issue ;
8b Approve Proportion and Number of Shares For For Management
to be Issued in Relation to the A Share
and H Share Issue 160;
8c Approve Subscription Price of Rights For For Management
Issue in Relation to the A Share and H
160; Share Issue
8d Approve Target Subscribers in Relation For For Management
to the A Share and H Share Issue 160;
8e Approve Use of Proceeds in Relation to For For Management
the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For ; Management
Undistributed Profits of the Bank Prior
to the Rights Issue
8g Approve Effective Period of the For For Management
Resolution in Relation to the A Share
and H Share Issue 0;
9 Approve Authorization For the Rights For For Management
Issue of A Shares and H Shares
10 Approve Feasibility Report on the For Fo r Management
Proposed Use of Proceeds Raised from
the Rights Issue of A Shares and H
Shares 160;
11 Approve Report on the Use of Proceeds For For Management
From the Previous A Share Issue 60;
12 Approve Mid-Term Plan of Capital For For Management
Management
13a 160; Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
Director
13c Elect Lord Peter Levene as Independent For For Management
Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
Non-Executive Director 0;
13f Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
Director
13h Elect Yam Chi Kwong, Joseph as For For 60; Management
Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
Non-Executive Director 160;
14a Elect Xie Duyang as Shareholder For For Management
Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
Director
15c Elect Wang Yong as Non-Executive None For Shareholder
Director ;
15d Elect Li Xiaoling as Non-Executive None For Shareholder
Director ;
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
Director ��
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
Director
15g Elect Chen Yuanling as Non-Executive None For ; Shareholder
Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
of Authorities by the Sharehol der's
General Meeting to the Board
---------------------------------- - ----------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Su Xingang as Director For For ; Management
3c Reelect Hu Jianhua as Director For For Management
3d Reelect Wang Hong as Director For For Management
3e Reelect Liu Yunshu as Director For For Management
3f Reelect Tsang Kam Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors 60;
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Ag ainst Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director 60; For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Man agement
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For & #160; For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUL 22, 2009 Meeting Type: Special
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement in For For Management
Relation to the Acquisition of 63
0; Percent of the Equity Interests of Wu
Ling Power Corp. from China Power
International Hldg. Ltd. for a & #160;
Consideration of RMB 4.5 Billion
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: MAR 18, 2010 Meeting Type: S pecial
Record Date: MAR 4, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102 0;
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividends of RMB 0.045 For For Management
Per Ordinary Share
3a Reelect Gao Guangfu as Director For For Management
3b Reelect Kwong Che Keung, Gordon as For For Management
Director ;
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100 160;
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For ; For �� Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as & #160; For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps ;
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and & #160; For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
0; Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors & #160;
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board 0;
to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
0; Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau & #160;
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with 60;
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
with Shenhua Group Corporation Limited & #160;
and Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group
Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For 160; Management
with China Datang Corporation and
Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps & #160;
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps ;
14 Approve Transportation Service For For Management
Framework Agreement with Taiyuan
Railway Bureau and Annual Caps ;
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal
Transportation and Sales (Group) Co Ltd
and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
Director
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director 160;
16f Reelect Xie Songlin as Non-Executive For For Management
Director 160;
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent 160; For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor & #160;
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For ; Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------- - -----------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 601088 Security ID: Y1504C113 160;
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
160; Related Annual Caps
2 Approve Financial Services Agreement For Against Management
and Related Annual Caps 160;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
160; Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share 0;
5 Approve Report of Independent Board For For Management
Committee
6 Approve 2009 Annual Report For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management 60;
8 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the 0;
Domestic and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
1.3 Billion from China Shipping (Group) ;
Company
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101 0;
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For Against Management
and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For For Management
Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For For Management
Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
Non-Executive Director and Approve His 60;
Remuneration
1e Elect Chen Jianguo as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1f Revise Number of Directors from 15 to For For Management
11
2 Amend Articles Re: Board Size For For Management
--------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD.
Ticker: 1068 Security ID: G21159101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share 0;
3 Reelect Zhu Yiliang as Executive For For Management
Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For Against Management
Director 160;
6 Reelect Jiao Shuge as Non-Executive For For Management
Director
7 60; Authorize the Board to Fix Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
9 ; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For ; Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For 0; For Management
Acquisition and Disposal of Assets
4 Approve the Issuance of New Shares For For Management
5 Approve Public Issuance of Shares or For For 0; Management
for a Private Placement
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: ; 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements 160;
2 Approve 2009 Allocation of Income and For For Management
Dividends 160;
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director 160;
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For 60; For Management
Mu-Shun Lin as Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Directo r
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For 0; Management
Gordon S. Chen as Director
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director 160;
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Manage ment
Independent Director
7.1 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Secur ity ID: Y1613J108
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements 160;
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for E ndorsement and Guarantees
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu with ID Number 1 as
Director
6.2 Elect Representative of MOTC, Mr. For For Management
Shaio-Tung Chang with ID Number 1 as 160;
Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin with ID Number 1 as
Director
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee with ID Number 1 as
Director 60;
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu with ID Number 1 as
Director & #160;
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan with ID Number 1 as ;
Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen with ID Number 1 as
Director
6.8 Elect Representative of MOTC, Mr. For For ; Management
Yi-Bing Lin with ID Number 1 as
Director
6.9 Elect Representative of MOTC, Mr. For For Management
Shen-Ching Chen with ID Number 1 as
Director & #160;
6.10 Elect Representative of MOTC, Mr. For For Management
Shih-Peng Tsai with ID Number 1 as
Director
6.11 Elect Zse-Hong Tsai with ID Number For For Management
B120582658 as Independent Director 60;
6.12 Elect C.Y. Wang with ID Number For For Management
A101021362 as Independent Director
6.13 Elect Rebecca Chung-Fern Wu with ID For Fo r Management
Number Y220399911 as Independent
Director
--------------------------------------------------------------------------------
CIELO SA & #160;
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Ame nd For For Management
and Consolidate Company Bylaws
Accordingly 0;
2 Elect Fiscal Council Members and Their For For Management
Alternates for The Fiscal Year Ended on
Dec 31, 2009 60;
--------------------------------------------------------------------------------
CIELO SA & #160;
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 60;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For Did Not Vote Management
without Issuing New Shares 60;
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Amend the Term of Board Members ; For Did Not Vote Management
8 Amend the Term of Executive Officers For Did Not Vote Management
9 Amend Article 13 to Reflect Change in For Did Not Vote Management
the Term of Board Members
10 Amend Article 18 to Reflect Change in For Did Not Vote Management
the Term of Executive Officers
--------------------------------------------- - -----------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117& #160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports 0;
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Indepen dent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director & #160;
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors & #160;
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration 0;
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 ; For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Manag ement
Shares
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For & #160; Management
Dividends of EUR 1 per Share
4 Authorize Payment of Dividends by For For Management
Shares 0;
5 Reelect Pierre-Andre de Chalendar as For Against Management
Director 160;
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Mana gement
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health 0;
Insurance
9 Approve Transaction between Jean-Louis For For Management
160; Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Residential Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor 60;
12 Reelect Yves Nicolas as Alternate For For Management
Auditor
13 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
Meetings
15 Authorize Filing of Required 60; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
Alternate Member of Henrique Sutton de
Souza Neves 60;
3 Elect Rita Torres as Alternate Member For For Management
of Ana Maria Marcondes Penido
Santa'Anna 160;
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS 60;
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 28, 2010 Meeting Type: Annual ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 0;
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year 60;
3 Approve Allocation of Income and For For Management
Dividends
4 & #160; Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Elect Fiscal Council Members For For& #160; Management
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
Actua Servicos Compartilhados SA (Actua
Servicos)
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Appraisal of the Proposed For For Ma nagement
Absorption
4 Approve Agreement to Absorb Actua For For Management
Servicos Compartilhados SA (Actua 60;
Servicos)
5 Approve Change of Address of the For For Management
Company's Subsidiary
6 Elect Mauro Martin Costa as an For For �� Management
Alternate Director 60;
--------------------------------------------------------------------------------
COMPASS GROUP PLC 0;
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2010 Meeting Type: Annual 60;
Record Date: FEB 3, 2010
# Proposal Mgt R ec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remunerat ion Report For For Management
3 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Re-elect Gary Green as Director For For Management
6 Re-elect Sir Ian Robinson as Director For For Management
7 Re-ele ct Steve Lucas as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 61,800,000 and an
Additional Amount Pursuant to a Rights 160;
Issue of up to GBP 61,800,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or 60;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 9,250,000
12 Authorise 185,500,000 Ordinary Shares For For Management
for Market Purchase 60;
13 Approve The Compass Group plc Long Term For For Management
Incentive Plan 2010
14 Approve The Compass Group Share Option For For Management
Plan 2010
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to 60;
Political Organisations Other Than
Political Parties and to Incur EU 60;
Political Expenditure up to GBP 125,000
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be & #160;
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by COSCO Pacific For For ; Management
Logistics Co. Ltd. of Its 49 Percent
Equity Interest in COSCO Logistics Co.
Ltd. to China COSCO Holdings Co. Ltd., 160;
and the Related Transactions
----------------------------------------------------------------- - ---------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104 60;
Meeting Date: JAN 7, 2010 Meeting Type: Special
Record Date: DEC 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCON Shipping Services Master For For Management
Agreement and Related Annual Caps & #160;
2 Approve Florens-COSCON Container For For Management
Related Services and Purchase of
Materials Master Agreement and Related 0;
Annual Caps
------------------------------------------------------------------ - --------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105 160;
Meeting Date: SEP 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
Lima Fernandes as Board Mmeber 160;
2 Elect Pedro Pullen Parente as Director For For Management
for One-Year Term
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Managem ent
Subsidiaries
2 Ratify Hirashima And Associados For For Management
Consultoria em Transacoes Societarias 0;
Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
0; Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For 60; Management
Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
Capital
--------------------------------------------------------------------------------
CPFL ENERGIA S A 160;
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 26, 2010 Meeting Type: Annual/Special 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive 160; For Against Management
Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Assess Proposed Absorption of For For Management
Subsidiaries ;
8 Ratify Hirashima & Associados For For Management
Consultoria em Transacoes Societarias
Ltda and Hirashima & Associado s as the
Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: 160; DTE Security ID: D2035M136
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: NOV 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
Concluded on September 3, 2009 with & #160;
T-Mobile Deutschland GmbH
------------------------------------- - -------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136 160;
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Postpone Discharge of Former For For Management
Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008 0;
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 160;
6 Approve Remuneration System for For For Management
Management Board Members
7 Ratify PricewaterhouseCoopers AG and For ; For Management
Ernst & Young GmbH as Auditors for
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
9 Elect Wulf Bernotat to the Supervisory For For Management
Board
10 Elect Ulrich Middelmann to the For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For& #160; Management
Subsidiary Erste DFMG Deutsche Funkturm
Vermoegens-GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary T-Mobile Global Holding Nr.2
GmbH
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to ;
Aggregate Nominal Amount of EUR 6.5
Billion; Approve Creation of EUR 1.1
Billion Pool of Capital to Guarantee
Conversion Rights
14 Approve Remuneration of Supervisory For For Management
Board
15 Amend Corporate Purpose For For 60; Management
16 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU 60;
Shareholder's Rights Directive)
17 Amend Articles Re: Audio and Video For For Management
Transmission of the General Meeting due 60;
to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
18 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to ;
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
19 Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New ;
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: OCT 1, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's For Did Not Vote Management
Operations
2 160; Receive Auditors' Report on Company's For Did Not Vote Management
Financial Statements
3 Ratify Related Party Transactions For Did Not Vote Management
Concluded by the Boar d During the
Fiscal Year Ended June 30, 2009;
Delegate Authority to Board Chairman to 160;
Conclude Related Party Transactions
with Shareholders and Board Members
4 Accept Financial Statements and & #160; For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends ;
6 Approve Changes to Board Composition For Did Not Vote Management
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date:
# Prop osal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds up to EGP 1.5 Billion
2 Authorize Board to Set Terms for Bond For Did Not Vote Management
Issue
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 10, 2010 Meeting Type: Special ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Employee Stock For Did Not Vote Management
Option Plan
2 Authorize Repurchase Program and & #160; For Did Not Vote Management
Reissuance of of 884,160 Repurchased
Shares under Employee Stock Option Plan
3 Authorize Board to Execute Approve d For Did Not Vote Management
Amendments to Employee Stock Option
Plan 0;
4 Authorize KPMG to Execute Approved For Did Not Vote Management
Resolutions Relating to Employee Stock
Option Plan
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL 0;
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company 0; For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
60;Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports 160;
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2009 (Bundled)
6 Approve Discharge of Directors For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related Party Transactions For Did Not Vote Management
10 Approve Charitable Donations For Did Not Vote Management
11 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
12 Authorize KPMG Hazem Hassan to Endorse For Did Not Vote Management
Meeting Minutes ;
--------------------------------------------------------------------------------
ENERSIS S.A. ;
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special 60;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Information from Board of & #160; None None Management
Directors On Option Selected for the
Treatment of First Application
Adjustments, as Referred to in Circular
1945
3 Approve Allocation of Income and For For Management
Distribution of Dividends
4 Elect Directors For Against Management
5 Fix Remuneration of Directors For For Management
6 Fix Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2010
7 Present Information on Board Reports on None None Management
Board Expenses, Annual Management
Report of the Directors' Committee and
Expenditures and Activities of the
Audit Committee
8 Elect External Auditors For For Management
9 Elect Two Supervisory Board Members and For ; For Management
their Respective Alternates; Determine
their Remunerations
10 Designate Risk Assessment Companies For For Management
11 Approve Investment and Financing Policy For For Management
12 Present Information on Dividend Policy None None Management
and Procedures for Dividend 160;
Distribution
13 Present Information on Special Board None None Management
Report Regarding Related-Party
Transactions
14 Presen t Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law 160;
15 Other Business For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
1 Amend Articles of Company Bylaws in For For Management
Compliance with the New Provisions of
the Chilean Companies Act and the 60;
Securities Market Law
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 15, 2010 Meeting Type: Annual ;
Record Date: APR 16, 2010
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 & #160; Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments on the Procedures For For Management
160; for Loans to Other Parties
6 Approve Issuance of Shares for a For For Management
Private Placement 60;
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102
Meeting Date: SEP 18, 2009 Meeting Type: Special
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bart de Smet as Director For For Management
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None ; None Management
--------------------------------------------------------------------------------
FORTIS SA/NV & #160;
Ticker: BNP Security ID: B4399L102
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: 160; APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting 60; None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Man agement
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For For Management
Yan as Director
231b Approve Discharge of Philippe Bodson as For For Management
Director
231c Approve Discharge of Richard Delbridge For For Management
as Director
231d Approve Discharge of Clara Furse as For For Management
Director
231e Approve Discharge of Reiner Hagemann as For For Management
Director & #160;
231f Approve Discharge of Jan Michiel For For Management
Hessels as Director ;
231g Approve Discharge of Jacques Manardo as For For Management
Director
231h Approve Discharge of Alois Michielsen For For Management
as Director
231i Approve Discharge of Ronald Sandler as For For Management
0; Director
231j Approve Discharge of Rana Talwar as For For Management
Director 160;
213k Approve Discharge of Klaas Westdijk as For For Management
Director
213l Approve Discharge of Karel De Boeck as For For Management
Director
213m Approve Discharge of Georges Ugeux as For For ; Management
Director
213n Approve Discharge of Jozef De Mey as For For Management
Director 160;
213o Approve Discharge of Jan Zegering For For Management
Hadders as Director ;
213p Approve Discharge of Frank Arts as For For Management
Director
213q Approve Discharge of Guy de Selliers de For For Management
Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For For Management
160; Director
213s Approve Discharge of Lionel Perl as For For Management
Director
213t Approve Discharge of Shaoliang Jin as For For Management
Director 0;
213u Approve Discharge of Bart De Smet as For For Management
Director
2.3.2 Approve Discharge of Auditors 60; For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bart De Smet as Director For For Management
6.2 Elect Bridget McIntyre as Director For ; For Management
6.3 Elect Belen Romana as Director For For Management
7.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
7.2 Authorize Reissuance of Repurchased For For Management
Shares
8.1.1 Change Company Name into ageas SA/NV For For Management
8.1.2 Amend Articles 3 Re: Registered Office For For Management
8.2.1 Receive Special Report (Non-Voting) None None Management
8.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital Re: Redeemable
Perpetual Cumulative Coupon Debt 160;
Securities
8.2.4 Amend Articles to Reflect Changes in For For 60; Management
Capital
8.2.5 Amend Articles 10 a and d Re: For For Management
Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For For Management
8.4 Amend Articles 28 Re: Disclosure of For For Management
Major Shareholdings 0;
8.5 Authorize Coordination of Articles For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: BNP Security ID: B4399L102 0;
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
Reserves and Dividend Policy 160;
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For For Management
Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For For Management
Director
2.3.c Approve Discharge of Richard Delbridge For For Management
as Director 0;
2.3.d Approve Discharge of Clara Furse as For For Management
Director 60;
2.3.e Approve Discharge of Reiner Hagemann as For For Management
Director
2.3.f Approve Discharge of Jan Michiel For 60; For Management
Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For For Management
Director ;
2.3.h Approve Discharge of Alois Michielsen For For Management
as Director 0;
2.3.i Approve Discharge of Ronald Sandler as For For Management
Director
2.3.j Approve Discharge of Rana Talwar as For For Management
Director
2.3.k Approve Discharge of Klaas Westdijk as For For Management
Director
2.3.l Approve Discharge of Karel De Boeck as For For Management
Director & #160;
2.3.m Approve Discharge of Georges Ugeux as For For Management
Director 0;
2.3.n Approve Discharge of Jozef De Mey as For For Management
Director
2.3.o Approve Discharge of Jan Zegering For For Management
Hadders as Director
2.3.p Approve Discharge of Frank Arts as For For Management
Director
2.3.q Approve Discharge of Guy de Selliers de For For Management
Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For For Management
Director
2.3.s Approve Discharge of Lionel Perl as 160; For For Management
Director
2.3.t Approve Discharge of Shaoliang Jin as For For Management
Director
2.3.u Approve Discharge of Bart De Smet as For For Management
Director ;
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bridget McIntyre as Director For For Management
6.2& #160; Elect Belen Romana as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For For Management
8.2 Approve Issuance of Equity For For Management
8.3 Amend Articles Re: Dematerialization of For For Management
Bearer Shares 160;
8.4 Eliminate Preemptive Rights Re: Item For For Management
8.2 160;
8.5 Amend Articles: Board Remuneration For For Management
8.6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required 160;
Documents/Formalities at Trade Registry
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 60; Approve the Foster's Employee Share For For Management
Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
Based on a Share Price of A$5.25 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the 0;
2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
& #160; Based on a Share Price of A$5.24 Each
to Ian Johnston Under the Long Term
Incentive Plan in Respect of the ;
2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2009 160;
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special 60;
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For & #160; Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share & #160;
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie 60; For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
; Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For & #160; Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instrume nts Reserved for Holders of
Orange SA Stock Options Benefitting ��
from a Liquidity Agreement 60;
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For & #160; Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For & #160; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor 60;
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Manage ment
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission ;
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements & #160;
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements 60;
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility & #160;
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For & #160; Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Managem ent
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with Fo r For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities ;
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO 60;
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas 160;
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtran s Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate & #160;
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement & #160;
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area 0;
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Ma nagement
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using 60;
Equipment Located in Rostov and
Kemerovo Regions ;
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of ;
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
160; OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline 60;
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of & #160;
Special-Purpose Communications
Installation & #160;
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of ;
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of ;
Special-Purpose Communications
Installation ;
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of 160;
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on 0;
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP ;
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on 0;
Temporary Possession and Use of
Software and Hardware Solutions
10 .33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
; System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary & #160;
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 App rove Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes 0;
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes 160;
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale ;
of Gas
10.44 Approve Related-Party Transaction with For For Management
160; OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For 0; Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Trans action with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas ;
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas 60;
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas 60;
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery 160;
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Ag reement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For 160; For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas & #160;
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas 160;
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas 0;
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re: 160;
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase 0;
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For 60; For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas 0;
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning W ork
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
60; Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement 160;
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on 60;
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects 0;
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects 160;
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance 60;
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of 60;
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of 160;
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on P rovision of
Medical Services to Gazprom's Employees
and Their Families 0;
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees & #160;
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of 160;
Employees of OAO Gazprom
Avtopredpriyatie ;
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board 60;
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Proper ty
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
& #160; Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 60;
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 160;
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 0;
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
160; OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For 0; Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment ;
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom 60;
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's & #160;
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on 160;
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License 60;
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO & #160;
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO ;
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Alek sandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against 160; Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None 60; Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of 60; For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission & #160;
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission 0;
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Convert Each Issued Ord. For For Management
Share; Subdivide Each Auth. but
Unissued Ord. Share; Issue Equity with
Rights (Rights Issue); Issue Equity
without Rights (Rights Issue); Approve 160;
Terms of the Rights Issue; Amend
Articles of Association
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 51,738,111 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 103,476,221 After
Deducting Any Securities Iss ued Under
the General Authority
3 Authorise Issue of Equity or For For Mana gement
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,952,638 ;
4 Authorise 155,214,332 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For 160; Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory 0;
Auditor in Published Copies of the
Auditor's Reports 160;
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For & #160; Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 in Accordance with
Article 28 Section IV of Stock Market 0;
Law
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory'
Reports
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.20 Billion for Fiscal
Year 2009 60;
4 Approve Allocation of Income of MXN For For Management
1.14 Billion and Distribute Dividends
5 Approve Capital Reduction For For& #160; Management
6 Cancel Unused Portion of MXN 864.6 For For Management
Million Share Repurchase Reserve
Granted by the 2009 AGM ;
7 Approve Report of the Nomination and None None Management
Remuneration Committee on the
Ratification of the Four Members of the
Board and Their Respective Alternates
by Series BB Shareholders 0;
8 Approve Report of the Nomination and None None Management
Remuneration Committee on the Proposal
of Electing Series B Director 0;
9 Elect Directors of Series B For For Management
Shareholders as Proposed by the
Nominating and Compensation Committee
10 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
11 Authorize Board to Ratify and Execute None None Management
Approved Resolutions & #160;
1 Approve Reduction in Share Capital by For For Management
MXN 900 Million
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute None & #160; None Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: JUN 2, 2010 160; Meeting Type: Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions and Agreements on For For Management
Items II and IV of AGM Held on April
27, 2010 Regarding the Approval of 160;
Individual and Consolidated Financial
Statements and Statutory Reports, and
Distribution of MXN 1.78 Dividend Per
Share
2 Approve Resolutions and Agreements on For For Management
Items I and II of EGM Held on April 27,
2010 Regarding Reduction of Capital by
MXN 900 Million and Amendment of
Article VI of Company Bylaws
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 0; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206 0;
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders 160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director 160; For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors 160;
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against& #160; Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: 6 Security ID: Y33549117
Meeting Date: MAY 6, 2010 0; Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Lan Yee, Francis as For For Management
Director 60;
3b Reelect Frank John Sixt as Director For Against Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 60; For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
8 Amend Articles of Association For For Management
------------------------ - --------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for the Fiscal 160;
Year Ended Dec. 31, 2009
2 Accept Management's Report on Company For For Management
and Consolidated Group
3 Approve Discharge of Directors for the For For Management
Year Ended Dec. 31, 2009. & #160;
4 Re-elect Auditor for Company and For For Management
Consolidated Group for Fiscal Year
2010. 0;
5 Approve Allocation of Income and For For Management
Dividends 0;
6 Approve Increase in Capital up to EUR For For Management
1.87 Million via Capitalization of
Reserves; Modify Article 5 of Company& #160;
By-laws
7.1 Elect Maria Helena Antolin Raybaud as For For Management
Independent Director
7.2 Elect Santiago Martinez Lage as For For Management
Independent Director 60;
7.3 Re-Elect Victor de Urrutia Vallejo as For For Management
Independent Director
7.4 Re-Elect Ricardo Alvarez Isasi as For For Management
Independent Director
7.5 Re-Elect Jose Ignacio Berroeta For For 0; Management
Echevarria as Independent Director
7.6 Re-Elect Juan Luis Arregui Ciarsolo as For For Management
Independent Director 0;
7.7 Re-Elect Jose Ignacio Sanchez Galan as For For Management
Executive Director
7.8 Re-Elect Julio de Miguel Aynat as For For Management
Independent Director
7.9 Re-Elect Sebastian Battaner Arias as For For Management
Independent Director
7.10 Fix Number of Directors For For Management
8 Authorize Repurchase of Shares; Cancel For For Management
Authorization to Repurchase Shares
Granted at the AGM Held on March 20,
2009 ;
9 Authorize Board to Issue Within Five For For Management
Years Bonds,Debentures, and/or Other 160;
Debt Securities up to Aggregate Nominal
Amount of EUR 20 Billion and Promissory
Notes up to an Amount of EUR 6 Billion.
Void Authorization Granted at the AGM
held on March 20, 2009
10 Approve Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, ;
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on March 20, 2009 60;
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on March 20,
2009
12 Modify Articles 11 and 62 of the For For Management
Corporate By-laws
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: SEP 2, 2009 Meeting Type: Special 0;
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Capital Injection of an Amount For For Management
Equivalent to RMB 3 Billion in ICBC
Financial Leasing Co., Ltd. 60;
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: OCT 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Industrial and Commercial Bank
of China Ltd. and Bangkok Bank Public
Company Ltd. and the Voluntary Tender 160;
and Delisting Offers and Related
Transactions 160;
2 Elect Malcolm Christopher McCarthy as For For Management
Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For 160; Management
Independent Non-Executive Director
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Elect Wang Lili as Executive Director For For Management
2 Approve 2010 Fixed Assets Investment For For Management
Budget ��
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 601398 Security ID: ADPV10686
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
of Directors
2 Approve 2009 Work Report of the Board For For Management
of Supervisors 60;
3 Approve 2009 Audited Accounts For For Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoi nt Ernst and Young and Ernst and For For Management
Young Hua Ming as Auditors and Fix the
Total Audit Fees for 2010 at RMB 159.60
0; million
6 Approve Capital Management Plan for For For Management
Years 2010 to 2012 160;
7 Approve Issuance of H Shares and A For For Management
Share Convertible Corporate Bonds
0; (Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of the ;
Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
Issuance of the Convertible Bonds 0;
8c Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of the
Convertible B onds
8d Approve Term in Relation to the For For Management
Issuance of the Convertible Bonds & #160;
8e Approve Interest Rate in Relation to For For Management
the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
Payment in Relation to the Issuance of
the Convertible Bonds
8g Approve Conversion Period in Relation For 160; For Management
to the Issuance of the Convertible
Bonds 160;
8h Approve Method for Determining the For For Management
Number of Shares for Conversion in
Relation to the Issuance of the 160;
Convertible Bonds
8i Approve Determination and Adjustment of For For Management
160; CB Conversion Price in Relation to the
Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
Conversion Price in Relation to the
Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For ; Management
to the Issuance of the Convertible
Bonds
8l Approve Terms of Sale Back in Relation For For Management
to the Issuance of the Convertible
Bonds & #160;
8m Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Issuance
of the Convertible Bonds ;
8n Approve Method of Issuance and Target For For Management
Investors in Relation to the Issuance
of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
the Existing Holders of A Shares in 60;
Relation to the Issuance of the
Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
Meetings in Relation to the Issuance of
the Convertible Bonds 160;
8q Approve Use of Proceeds in Relation to For For Management
the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
to Supplementary Capital in Relation to
the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For ; Management
Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
Resolution in Relation to the Issuance 60;
of the Convertible Bonds
8u Approve Matters Relating to For For Management
160; Authorisation in Relation to the
Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Public
Issuance of A Share Convertible
Corporate Bonds 0;
10 Approve Utilization Report on the For For Management
Bank's Use of Proceeds from the
Previous Issuance of Securities by the
Bank
11 Approve the Revised Plan on None For Shareholder
Authorisation of the Shareholders'
General Meeting to the Board of 160;
Directors as Set Out in Appendix 1 to
the Supplemental Circular of the Bank
Dated 4 May 2010 160;
--------------------------------------------------------------------------------
ING GROEP NV 160;
Ticker: IBLGF Security ID: N4578E413
Meeting Date: NOV 25, 2009 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 0; Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None 0; Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy & #160;
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Superv isory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights 0;
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b& #160; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the ;
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP ; Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the 0; For For Management
Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None For Management
0; Paolo and Fondazione Cariplo
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations ;
3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional No ne Did Not Vote Management
Investors through Assogestioni
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Against Management
the Supervisory Board
5 Approve Remuneration of Supervisory For Against Management
Board Members ;
6 Approve Remuneration Report of For Against Management
Management Board Members
7 Approve Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A. 0;
Ticker: ITSA4 Security ID: P58711105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 & #160;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 160; Elect Corporate Bodies For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members 160;
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD. 160;
Ticker: JMHLY Security ID: G50736100
Meeting Date: MAY 6, 2010 Meeting Type: Annual ;
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Auditor's Report and Declare Final
Dividend 160;
2 Reelect Adam Keswick as Director For Against Management
3 Reelect Ben Keswick as Director For Against Management
4 Reelect Lord Leach of Fairford as For Against 0; Management
Director
5 Reelect Giles White as Director For Against Management
6 Reappoint Auditors and Author ize Board For Against Management
to Fix Their Remuneration
7 Authorize Issue of Equity or For For Management
160;Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of $53.2 Million and & #160;
without Preemptive Rights up to
Aggregate Nominal Amount of $7.9
Million
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 600377 Security ID: Y4443L103 ;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For ; Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2009 60; ��
4 Accept Financial Statements and For For Management
Statutory Reports & #160;
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu ; For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and Hong Kong
Auditors, Respectively, with Annual
Remuneration of RMB 2.2 Million & #160;
7 Approve Issuance of Short-Term For For Management
Commercial Papers with an Aggregate
Principal Amount of Not More than RMB
1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
Lai, an Independent Non-Executive
Director, from RMB 50,000 Per Annum to
RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
Hua, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
Xin, an Independent Non-Executive
Director, from RMB 50,000 to RMB 60,000
; Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
Independent Non-Executive Director, 60;
from RMB 50,000 to RMB 60,000 Per Annum
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Motoki Ozaki For For Management
2.2 Elect Director Takuo Goto For For Management
2.3 Elect Director Hiroshi Kanda For For Management
2.4 Elect Director Shunichi Nakagawa For For Management
2.5 Elect Director Tatsuo Takahashi For For Management
2.6 Elect Director Toshiharu Numata For For Management
2.7 Elect Director Toshihide Saito 0; For For Management
2.8 Elect Director Shinichi Mita For For Management
2.9 Elect Director Masato Hirota For For Management
2.10 Elect Director Shinichiro Hiramine For For 0; Management
2.11 Elect Director Ken Hashimoto For For Management
2.12 Elect Director Michitaka Sawada For For Management
2.13 Elect Director Hisao Mitsui For For Management
2.14 Elect Director Teruhiko Ikeda For For Management
2.15 Elect Director Takuma Otoshi For For Management
3 Appoint Statutory Auditor Tadashi Oe For For Management
4 Appoint Alternate Statutory Au ditor For For Management
Satoshi Ito
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For 160; Management
2 Acknowledge 2009 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports 0;
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.50 Per
Share & #160;
5.1 Elect Sukri Kaocharern as Director For For Management
5.2 Elect Sarisdiguna Kitiyakara as For For Management
Director
5.3 Elect Banthoon Lamsam as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Schwin Dhammanungune as Director For For Management
6 Approve Remuneration of Di rectors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
8 Other Business For Against Management
------- - -------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: RDGZ Security ID: 48666V204
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 33 Percent Stake For For Management
in PetroKazakhstan Inc 60;
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC & #160;
Ticker: RDGZ Security ID: 48666V204
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Askar Balzhanov as Di rector For Against Management
1.1.2 Elect Tolegen Bozzhanov as Director For Against Management
1.1.3 Elect Yerzhan Zhangaulov as Director For Against Management
1.1.4 Elect Kenzhebek Ibrashev as Director For Against Management
1.1.5 Elect Paul Manduca as Director For For Management
1.1.6 Elect Assiya Syrgabekova as Director For Against Management
1.1.7 Elect Edward Walshe as Director For For Management
1.2 Approve Three-Year Term of Office of For For Management
Directors
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: RDGZ Security ID: 48666V204
Meeting Date: MAY 25, 2010 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements & #160;
2 Approve Allocation of Income and For For Management
Dividends of KZT 704 per Ordinary and
Preferred Share 0;
3 Approve Annual Report For For Management
4 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
5 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2009
6 Receive Report on Activities of Board For For Management
of Directors and Management Board in 60;
Fiscal 2009
7 Ratify Auditor For For Management
8 Elect Independent Director None For Management
9 Amend Charter For For Management
10 Approve Remuneration of Independent For For Management
Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For 60; For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6500
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Tadashi Onodera For For Management
3.2 Elect Director Kanichirou Aritomi For For Management
3.3 Elect Director Hirofumi Morozumi 0; For For Management
3.4 Elect Director Takashi Tanaka For For Management
3.5 Elect Director Makoto Takahashi For For Management
3.6 Elect Director Yoshiharu Shimatani For For & #160; Management
3.7 Elect Director Masashiro Inoue For For Management
3.8 Elect Director Yuzou Ishikawa For For Management
3.9 Elect Director Hideo Yuasa For For Management
3.10 Elect Director Hiromu Naratani For For Management
3.11 Elect Director Makoto Kawamura For Against Management
3.12 Elect Director Shinichi Sasaki For Against Management
3.13 Elect Director Tsunehisa Katsumata 0; For For Management
4.1 Appoint Statutory Auditor Masataka Iki For For Management
4.2 Appoint Statutory Auditor Yoshinari For For Management
Sanpei 0;
5 Approve Annual Bonus Payment to For For Management
Directors 0;
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: BAAKOMB Security ID: X45471111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets ;
4 Receive Financial Statements, None Did Not Vote Management
Consolidated Financial Statements, and
Allocation of Income
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of 60;
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities 0;
6 Receive Audit Committee Report None Did Not Vote Management
7 Approve Financial Statements For Did Not Vote Management
8 0; Approve Allocation of Income and For Did Not Vote Management
Dividend of CZK 170 Per Share
9 Approve Consolidated Financial For Did Not Vote Management
Statements
10 Approve Remuneration of Members of the For Did Not Vote Management
Board of Directors 0;
11 Approve Share Repurchase Program For Did Not Vote Management
12 Amend Articles of Association For Did Not Vote Management
13 Ratify Auditor For Did Not Vote Management
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) & #160;
Ticker: 33780 Security ID: Y49904108
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Min Young-Jin as CEO For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee 60;
6 Approve Total Remuneration of One For For Management
Inside Director and Nine Outside
& #160;Directors
7 Amend Terms of Severance Payments to For For Management
Executive Directors & #160;
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends 160;
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6.1 Elect Raymond Soong with ID Number 1 as For For Management
Director & #160;
6.2 Elect David Lin with ID Number 639 as For For Management
Director
6.3 Elect Joseph Lin from Dorcas Investment For For Management
Co., Ltd. with ID Number 617 as
Director 160;
6.4 Elect Warren Chen from Lite-On Capital For For Management
Inc. with ID Number 28383 as Director
6.5 Elect Keh-Shew Lu from Ta-Sung 160; For For Management
Investment Co., Ltd. with ID Number
59285 as Director 0;
6.6 Elect Rick Wu from Ta-Sung Investment For For Management
Co., Ltd. with ID Number 59285 as
Director ;
6.7 Elect CH Chen from Yuan Pao Development For For Management
& Investment Co. Ltd. with ID Number
10360 3 as Director
6.8 Elect David Lee from Yuan Pao For For Management
Development & Investment Co. Ltd. with 160;
ID Number 103603 as Director
6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management
as Director 60;
6.10 Elect Harvey Chang with ID Number For For Management
441272 as Director
6.11 Elect Edward Yang with ID Number 435270 For For Management
as Director
7 Approve Release of Restrictions of For For 60; Management
Competitive Activities of Directors
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Tic ker: LKOH Security ID: 677862104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
& #160;Statements, and Allocation of Income,
Including Dividends of RUB 52 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 ; Elect Igor Belikov as Director None Against Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None For Management
2.7 Elect Tatiana Esaulkova as Director None Against Management
2.8 Elect Igor Ivanov as Director None For Management
2.9 Elect Ravil Maganov as Director 0; None Against Management
2.10 Elect Sergey Mikhaylov as Director None Against Management
2.11 Elect Mark Mobius as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission 60;
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Additional Remuneration for For For Management
Newly-Elected Directors for Their
Participation in Conferences and Other
Events upon Instructions of Board
Chairman; Keep Remuneration Level
Unchanged
5.1 ; Approve Remuneration of Members of For For Management
Audit Commission
5.2 Keep Levels of Remuneration of Members For For Management
of Audit Commission Unchanged
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Regulations on General Meetings For For Management
8.1 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement & #160;
8.2 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and 160;
Corporations
--------------------------- - -----------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: 0; Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of Shareholders' For For Management
Mandate for Recurrent Related Party 0;
Transactions
2 Approve Implementation of Shareholders' For For Management
0; Mandate for Recurrent Related Party
Transactions with Astro All Asia
Networks plc and/or its Affiliates ;
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd.
Co. and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recur rent Related Party
Transactions with MEASAT Global Bhd.
and/or its affiliates 0;
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn. Bhd. 160;
and/or its Affiliates
6 Approve Implementation of Shareholders' For For Management
Manda te for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn.
Bhd.
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Co mmunications
Bhd. and/or its Affiliates
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Saudi Telecom Co.
and/or its Affiliates 0;
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Natrindo Telepon
Seluler
10 Approve Implementation of Shareholders' For For 160; Management
Mandate for Recurrent Related Party
Transactions with Communications and
Satellite Services Sdn. Bhd. and 160;
Malaysian Jet Services Sdn. Bhd.
11 Approve Implementation of Shareholders' For For Management
; Mandate for Recurrent Related Party
Transactions with Malaysian Landed
Property Sdn. Bhd. 60;
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kompakar CRC Sdn. 0;
Bhd., Flobright Advertising Sdn. Bhd.,
and Agensi Pekerjaan Talent2 ;
International Sdn. Bhd.
--------------------------------------------------------------------------------
MAXIS BHD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: JUN 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Final Single-Tier Tax Exempt For For Management
Dividend of MYR 0.03 Per Share for the
Financial Year Ended Dec. 31, 2009
2 Elect Arshad bin Raja Tun Uda as For For Management
Director & #160;
3 Elect Robert William Boyle as Director For For Management
4 Elect Mokhzani bin Mahathir as Director For For Management
5 Elect Asgari bin Mohd Fuad Stephens as For For Management
Director
6 Elect Saud Majed A. AlDaweesh as For For Management
Director & #160;
7 Elect Fahad Hussain S. Mushayt as For For Management
Director
8 Elect Ghassan Hasbani as Director For For Management
9 Elect Augustus Ralph Marshall as For For Management
Director ;
10 Elect Chan Chee Beng as Director For For Management
11 Elect Sandip Das as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
--------------------------------------------------------------------------------
MEDIATEK INC. 60;
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 20 10
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For 160; For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends 0;
3 Approve Capitalization of 2009 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: OCT 22, 2009 Meeting Type: Special 160;
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London 60;
Branch)
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109 ;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Approve Meeting Procedures For For Management
Re:Announcement of Voting Results
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income, ;
Including Dividends
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None & #160; Against Management
3.3 Elect Charles Danston as Director None For Management
3.4 Elect Sergey Drosdov as Director None Against Management
3.5 Elect Tatyana Evtushenkova as Director None Against Management
3.6 Elect Ron Sommer as Di rector None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Manage ment
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission 0;
5 Ratify ZAO Deloitte and Touche as For For Management
Auditor 0;
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings ;
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED 0;
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2009 60;
2(a) Approve the Selective Buy-Back of 600 For For Management
Unpaid Preference Shares Which Forms ��
Part of the 600 Stapled Securities 0;
Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
Capital on 600 Unpaid Preference Shares
Which Forms Part of the 600 Stapled
Securities Issued by the Company on
Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
Unpaid Preference Shares Which Forms 60;
Part of the 1,000 Stapled Securities
Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
Capital on 1,000 Unpaid Preference
Shares Which Forms Part of the 1,000
; Stapled Securities Issued by the
Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
Total of A$3.31 Million to Cameron 0;
Clyne, Group Chief Executive Officer,
under the Company's Short Term
60; Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
Total of A$1.60 Million to Mark Joiner,
Executive Director, under the Company's
Short Term Incentive and Long Term
Incentive Plans & #160;
5(b) Approve the Grant of Shares Worth a For For Management
Total of A$1.69 Million to Michael
Ullmer, Executive Director, under the
Company's Short Term Incentive and Long
Term Incentive Plans ;
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management
6(f) Elect Stephen Mayne as a Director Against Against Shareholder
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 160; Security ID: J58472119
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 & #160;
2 Approve Annual Bonus Payment to For For Management
Directors & #160;
3.1 Elect Director Yukio Nagira For For Management
3.2 Elect Director Tatsunosuke Fujiwara For For Management
3.3 Elect Director Kaoru Aizawa For For Management
3.4 Elect Director Yasuo Ninomiya For For Management
3.5 Elect Director Kenji Matsumoto For For Management
3.6 Elect Director Hideo Takasaki For For Management
3.7 Elect Director Yoichiro Sakuma For For Management
3.8 Elect Director Youichirou Furuse For For Management
3.9 Elect Director Kunio Itou For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report 0;
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For Did Not Vote Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For Did Not Vote Management
Consultative Resolution on the
Remuneration System
5.1 R eelect Marjorie M.T. Yang as Director For Did Not Vote Management
5.2 Reelect Daniel Vasella as Director For Did Not Vote Management
5.3 Reelect Hans-Joerg Rudloff as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors 0;
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING ;
Ticker: ORTE Security ID: 68554W205
Meeting Date: OCT 22, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
& nbsp;
Ticker: ORTE Security ID: 68554W205
Meeting Date: DEC 27, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EGP 5 Billion Rights Issue For For Management
(Issuance of Equity with Preemptive
Rights)
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE ; Security ID: 68554W205
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports 0;
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For �� Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Related Party Transactions For For Management
9 Authorize Board to Enter into Loan and For For Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and ;
Affiliated Companies
10 Approve Charitable Donations For Against Management
11 Elect Directors (Bundled) 0; For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Rep urchase Program For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD. 60;
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect David Philbrick Conner as For For ; Management
Director
3b Reelect Neo Boon Siong as Director For For Management
4 Declare Final Dividend of SGD 0.14 Per 0; For For Management
Share
5a Approve Remuneration of Non-executive For For Management
Directors of SGD 1.7 Million for the
Year Ended Dec. 31, 2009 (2008: SGD 1.6
Million) & #160;
5b Approve Allotment and Issuance of 6,000 For For Management
ordinary shares (2008: 4,800 Ordinary
Share s) for Each Non-Executive Director
as Bonus Shares
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with ;
Preemptive Rights
8 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC ;
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation ;
Limited Scrip Dividend Scheme
10 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise ;
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: MAR 30, 2010 Meeting Type: Special
Record Date: MAR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For 160; For Management
5 Amend Statute Re: Size of Supervisory For For Management
Board, Board Committees, Right to
Convene General Meetings, Publication 60;
of Meeting-Related Materials, Other
Amendments
6 Shareholder Proposal: Approve None For Shareholder
Regulations on General Meetings
7.1 Shareholder Proposal: Recall None& #160; For Shareholder
Supervisory Board Member
7.2 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member ;
8 Shareholder Proposal: Reimburse None For Shareholder
Expenses of EGM 60;
9 Transact Other Business (Voting) For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104 ;
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman 160; For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Decide Not to Elect Members of Vote For For Management
Counting Commission 160;
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board on Company's For 160; For Management
Operations in Fiscal 2009
8 Approve Consolidated Financial For For Management
Statements 60;
9 Approve Management Board on Group's For For Management
Operations in Fiscal 2009 & #160;
10 Approve Allocation of Income and For For Management
Dividends of PLN 1.3 Billion in
Aggregate 60;
11.1 Approve Discharge of Marcin Zielinski For For Management
(Supervisory Board Chairman) ;
11.2 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Wojciech Cichonski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member) 160;
11.5 Approve Discharge of Mikolaj For For Management
Budzanowski (Supervisory Board Member)
11.6 Approve Discharge of Malgorzata Dec For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Ryszard Malarski For For Management
(Supervisory Board Member) 0;
11.8 Approve Discharge of Katarzyna Prus For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Zbigniew For For Management
Szmuniewski (Supervisory Board Member)
11.10 Approve Discharge of Tomasz Zadroga For For Management
160; (CEO)
11.11 Approve Discharge of Adam Cichocki For For Management
(Deputy CEO) ;
11.12 Approve Discharge of Henryk Majchrzak For For Management
(Deputy CEO)
11.13 Approve Discharge of Marek Szostek For For Management
(Deputy CEO)
11.14 Approve Discharge of Piotr Szymanek For For 0; Management
(Deputy CEO)
11.15 Approve Discharge of Wojciech For For Management
Topolnicki (Deputy CEO)
11.16 Approve Discharge of Marek Trawinski For For Management
(Deputy CEO)
12 Approve Annual Bonus to CEO For For Management
13 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Executive 160;
Remuneration and Conclude Agreements
with Management Board Members
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Service of Notice and None None Management
Quorum 60;
3 President's Report None None Management
4 Approve Annual Report of Management for For For Management
the Year Ended Dec. 31, 2009
5.1 Elect Bienvenido F. Nebres, S.J. as For For Management
Director
5.2 Elect Oscar S. Reyes as Director For For Management
5.3 Elect Pedro E. Roxas as Director For For Management
5.4 Elect Alfred V. Ty as Director For For Management
5.5 60; Elect Donald G. Dee as Director For For Management
5.6 Elect Helen Y. Dee as Director For For Management
5.7 Elect Ray C. Espinosa as Director For For Management
5.8 Elect Tatsu Kono as Director For ; For Management
5.9 Elect Takashi Ooi as Director For For Management
5.10 Elect Napoleon L. Nazareno as Director For For Management
5.11 Elect Manuel V. Pangilinan as Director For For Management
5.12 Elect Albert F. del Rosario as Director For For Management
5.13 Elect Tony Tan Caktiong as Director For For Management
6 Other Matters For Against Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 60; 2912 Security ID: Y7082T105
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Financial Statements For For Management
2 Approve 2009 Allocation of Income and 60; For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business None None ; Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
;
Ticker: PPC Security ID: S63820120
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports for Year Ended 30
September 2009
2.1 Elect Sello Helepi as Director For For Management
2.2 Elect Paul Stuiver as Director For For Management
2.3 Elect Mangalani Malungani as Director For For Management
2.4 Elect Jerry Vilakazi as Director For For Management
3.1 Re-elect Salim Kader as Director For For Management
3.2 Re-elect Zibusiso Kganyago as Director For For Management
3.3 Re-elect Nomalizo Langa-Royds as For For Management
Director
3.4 Re-elect Joe Shibambo as Director For For Management
4 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital 160;
6 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: ; Y7136Y118
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company, For For Management
Annual Report of the Partnership and ;
Community Development Program (PCDP),
and Commissioners' Report for the Year
160; 2009
2 Approve Financial Statements of the For For Management
Company and the PCDP, Commissioners' 60;
Report, and Discharge of Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors & #160; For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO LTD 0;
Ticker: �� PTT Security ID: Y6883U113
Meeting Date: APR 9, 2010 Meeting Type: Annual 60;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and For For Management
Statutory Reports 60;
3 Approve 2009 Net Profit Allocation Plan For For Management
and Dividend Policy
4 Approve Office of the Auditor General For & #160; For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Benja Louichareon as Director For For Management
6.2 Elect Pichai Chunhavajira as Director For For Management
6.3 Elect Krairit Nilkuha as Director For For & #160; Management
6.4 Elect Nontigorn Kanchanachitra as For For Management
Director
6.5 Elect Piyawat Niyomrerks as Director For For Management
7 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 80 Billion
8 Other Business ; For Against Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD. ;
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 A ccept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103 & #160;
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended ;
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For 60; Management
Officers, Non-Executive Directors, and
Audit Committee Members
5 Designate New spapers to Publish Company For For Management
Announcements
6 Change Articles 16, 18, and 19 and For For Management
Change the Wording of Articles 9, 29,
30, 32, 34 and 36
7 Amend Stock Option Plan & #160; For Against Management
--------------------------------------------------------------------------------
REDECARD SA 60;
Ticker: RDCD3 Security ID: P79941103
Meeting Date: JUN 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: SEP 3, 2009 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ben van der Veer to Supervisory For For Management
Board 60;
3 Amend Articles For For Management
4 Close Meeting 160; None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV & #160;
Ticker: REN Security ID: N73430113
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: DEC 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Open Meeting None None Management
2 Elect Marike van Lier Lels to For For Management
Supervisory Board 0;
3 Amend Article 37 Re: Location of Annual For For Management
Meeting
4 160; Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV ;
Ticker: REN Security ID: N73430113
Meeting Date: APR 20, 2010 Meeting Type: Annual 60;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) & #160;
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 0.40 Per Share For For Management
7 Ratify Deloitte Accountants B.V. as For For Management
0;Auditors
8a Reelect R. Polet to Supervisory Board For For Management
8b Reelect A. Habgood to Supervisory Board For For Management
8c Reelect B. van der Veer to Supervisory For For Management
Board ��
9a Reelect E. Engstrom to Executive Board For For 160;Management
9b Reelect M. Armour to Executive Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
10b Approve Long-Term Variable Plan: Growth For For Management
Plan
10c Approve Long-Term Variable Plan: Bonus For For Management
Investment Plan 2010
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item12a
13 Allow Questions None None Management
14 Close Meeting None None Management
----------------- - ---------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100 60;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director ; For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights 0;
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase ; For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure 60;
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission & #160;
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposa l Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For ; Management
Management Board Members
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010 0;
7 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2010 Mid-Year
160; Report
8a Elect Dieter Zetsche to the Supervisory For For Management
Board 60;
8b Elect Frithjof Kuehn to the Supervisory For For Management
Board 0;
8c Elect Wolfgang Schuessel to the For For Management
Supervisory Board
9a Authorize Share Repurchase Program and For 60; For Management
Reissuance or Cancellation of
Repurchased Shares
9b Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10a Amend Corporate Purpose For For 60; Management
10b Amend Articles Re: Board-Related For For Management
10c Amend Articles Re: Convocation of, For For Management
Participation in, Audio/Video & #160;
Transmission of, Electronic Voting, and
Exercise of Voting Rights at General
Meeting due to New German Legislation 60;
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Approve Affiliation Agreements with For For Management
Subsidiary RWE Supply & Trading GmbH
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN 0; Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For 160; For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 60; Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For 0; Management
Director
11 Authorize Repurchase of Up to 10 For For Management
60; Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities 160;
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA & #160;
Ticker: STBP3 Security ID: P8338G111
Meeting Date: MAR 26, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 & #160;
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 ; Approve Allocation of Income and For For Management
Dividends
4 Elect Members of the Board of Directors For For Management
and Fiscal Council
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and ;
Fiscal Council Members
6 Approve Increase in Board Size and For For Management
Amend Articles Accordingly
7 Discuss Merger Agreement between the For For Management
Company and Tecon Imbituba
8 Appoint Independent Firm to Appraise For For Management
Proposed Merger
9 Approve Appraisal of Proposed Merger For For Management
10 Approve Merger Agreement between the For For Management
Company and Tecon Imbituba
11 Amend Articles to Reflect New Business For For Management
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SASOL LTD
Ticker: SOL Security ID: 803866102 0;
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30 60;
June 2009
2.1 Re-elect Brian Connellan as Director For For Management
2.2 Re-elect Henk Dijkgraaf as Director For For Management
2.3 Re-elect Nolitha Fakude as Director For For Management
2.4 Re-elect Imogen Mkhize as Director For For Management
2.5 Re-elect Tom Wixley as Director 60; For For Management
3.1 Elect Colin Beggs as Director For For Management
3.2 Elect Johnson Njeke as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Mana gement
Company and AW van der Lith as the
Individual Registered Auditor
5 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 July 20 09
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SEKISUI HOUSE LTD. 0;
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 28, 2010 Meeting Type: Annual & #160;
Record Date: JAN 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For 60; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For ; For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 160; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 60; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Man agement
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For 0; For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For �� For Management
3.4 Appoint Statutory Auditor For 0; For Management
3.5 Appoint Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
------- - -------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share 0;
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director ;
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors ' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For 160; Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan 160;
--------------------------------------------------------------------------------
SOCIETE GENERALE 0;
Ticker: GLE Security ID: F43638141
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Frederic Oudea as F or For Management
Director
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.03
Million From Fiscal Year 2009
3 Amend Terms of Preferred Stock (Class For For 160; Management
B) Re: Remuneration Rate, and Amend
Bylaws Accordingly
4 0; Authorize Filing of Required For For Management
Documents/Other Formalities
-------------------------------------- - ------------------------------------------
SOCIETE GENERALE
Ticker: SOGN Security ID: F43638141 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve St ock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
6 Approve Ongoing Additional Pension For Against Management
Scheme Agreements for Daniel Bouton,
Philippe Citerne, Didier Alix, and 60;
Severin Cabannes
7 Approve Additional Pension Scheme For For Management
Agreement for Jean-Francois Sammarcelli
8 Approve Additional Pension Scheme For For Management
Agreement for Bernardo Sanchez 60;
9 Approve Non-Compete Agreement for For Against Management
Philippe Citerne
10 Renew Severance Payment Agreement for 60; For Against Management
Frederic Oudea
11 Approve Ongoing Non-Compete Agreement For Against Management
for Frederic Oudea ;
12 Reelect Robert Castaigne as Director For For Management
13 Reelect Gianemilio Osculati as Director For For Management
14 Elect one Director None None Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 460 Million;
and/or Capitalization of Reserves of up
to EUR 550 Million 0;
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 138 Million
18 Authorize Board to Increase Capital in For& #160; For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote U nder Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For Against Management
21 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock 160;
Plan ��
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management
20, and 21 of Bylaws to Remove All
References to Preferred Stock (Class B)
Subscribed by SPPE
25 Authorize Filing of Required For & #160; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee 60;
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. & #160;
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends 160;
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100 ;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Ame nd Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD. & #160;
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Yasuchika Hasegawa For For Management
2.2 Elect Director Makoto Yamaoka For For Management
2.3 Elect Director Toyoji Yoshida For For Management
2.4 Elect Director Yasuhiko Yamanaka For For Management
2.5 Elect Director Shigenori Ohkawa For For Management
3 Approve Annual Bonus Payment to For For Management
Directors 160;
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TANJONG Security ID: G8668W116
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For & #160; For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2009
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2009 160;
3 Approve Final Dividend of MYR 0.20 Per For For Management
Share for the Financial Year Ended Jan.
31, 2009 ;
4 Elect Khoo Teik Chooi as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
160; Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
7 Approve Issuance of Equity or For For Management
160; Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital ;
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
9 Approve Authority to Call for General For For Management
60;Meetings of the Company (Other than an
Annual General Meeting, etc) on Not
Less than 14 Clear Day's Notice 160;
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: SEP 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of KPMG as Auditors of the
Company
2 Elect Wayne Boyd as a Director For For Management
3 Elect Ron Spithill as a Director For For Management
4 Elect Sachio Semmoto as a Director For For Management
5 Elect Tim Rooke as a Director & #160; Against Against Shareholder
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: BAATELEC Security ID: X89734101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None None Management
2 Approve Rules and Procedures of General For Did Not Vote Management
Meeting; Elect Meeting Chairman and
Other Meeting Officials ;
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and Annual Report,
Incl uding Company's Assets in Fiscal
2009
4 Approve Supervisory Board Report on Its For Did Not Vote Management
Activities and Affiliated Persons
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Articles of Association Re: For Did Not Vote Management
Amendments Resulting from Changes in
Legal Regulations 60;
8 Recall Non-Employee Representatives For Did Not Vote Management
from Supervisory Board
9 Elect Supervisory Board Members 60; For Did Not Vote Management
10 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
11 Recall Members of Audit Committee 0; For Did Not Vote Management
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreements with Audit Committee For Did Not Vote Management
Members 0;
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009 160;
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves 160;
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without 160;
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For 0; For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102 ;
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31 0;
March 2009
2 Elect DD Barber as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
and R Hillen as Individual Registered
Auditor
4 Amend Articles of Association For For Management
5 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital 0;
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED. & #160;
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman a nd CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Receive the Financial Statements and& #160; None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director 60; For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS 160; Security ID: S84594142
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Rep orts for Year Ended 30
September 2009
2 Re-elect Richard Dunne as Director For For ; Management
3 Re-elect Bheki Sibiya as Director For For Management
4 Re-elect Lex van Vught as Director For For Management
5 Re-elect Phil Roux as Director For For Management
6 Elect Michael Fleming as Director For For Management
7 Approve Non-executive Director Fees For For Management
with Effect from 1 October 2009
8 Approve Non-executive Director Fees who For For Management
Participate in the Subcommittees of the
Board 60;
9 Approve Non-executive Directors Per For For Management
Meeting Fee in Respect of Special
Meetings and Per Hour Fee in Respect of& #160;
Any Additional Work Performed
1 Authorise Repurchase of Up to 14.5 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TIGER BRANDS LTD 160;
Ticker: TBS Security ID: S84594142
Meeting Date: JUN 21, 2010 Meeting Type: Special ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
2 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of 0;
Share Premium Account
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI ;
Ticker: TOASO.E Security ID: M87892101
Meeting Date: JUL 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Amend Company Articles For Did Not Vote Man agement
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID: M87892101 160;
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Approve Increase in Size of Board For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO.E Security ID : M87892101
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting Elect Presiding Council None Did Not Vote Management
of Meeting & #160;
2 Accept Financial Statements and For Did Not Vote Management
Statutory, Internal Audit and External
0; Audit Reports
3 To Approve Board Appointments Made For Did Not Vote Management
During the Year 60;
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Receive Information on Profit None Did Not Vote Management
Distribution Policy
7 Receive Information on Company None Did Not Vote Management
Disclosure Policy & #160;
8 Amend Company Articles For Did Not Vote Management
9 Ratify External Auditors For Did Not Vote Management
10 Receive Information on Charitable None Did Not Vote Management
Donations
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with 160;
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presi ding Council to Sign None Did Not Vote Management
Minutes of Meeting
15 Wishes None Did Not Vote Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kunio Ishihara For For Management
2.2 Elect Director Shuzo Sumi For For & #160; Management
2.3 Elect Director Daisaku Honda For For Management
2.4 Elect Director Hiroshi Amemiya For For Management
2.5 Elect Director Shinichiro Okada For For Management
2.6 Elect Director Minoru Makihara For For Management
2.7 Elect Director Hiroshi Miyajima For For Management
2.8 Elect Director Kunio Ito For Against Management
2.9 Elect Director Akio Mim ura For For Management
2.10 Elect Director Toshifumi Kitazawa For For Management
2.11 Elect Director Masashi Oba For For Management
3.1 Appoint Statutory Auditor Hiroshi For 0; For Management
Fukuda
3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management
3.3 Appoint Statutory Auditor Toshiro Yagi For For Management
--------------------------------------------------------------------------------
TOTAL SA & #160;
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Man agement
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share 60;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For 160; Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For Against Management
9 Elect Gunnar Brock as Director For & #160; For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Manageme nt
Representative of Employee Shareholders
to the Board
12 ; Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For & #160; For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor 60;
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund 0;
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP. ;
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Di rector Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For & #160; For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For 160; Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata 0; For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For 60; Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada 60;
4 Approve Stock Option Plan For For Management
------------------------------------------------------------------------------ - --
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: APR 5, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting ;
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board and Internal For Did Not Vote Management
Auditors
4 Amend Company Articles For Did Not Vote Management
5 Elect Directors 60; For Did Not Vote Management
6 Appoint Internal Auditors For Did Not Vote Management
7 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors 0;
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy ;
10 Receive Information on Company None Did Not Vote Management
Disclosure Policy
11 Receive Information on Charitable None Did Not Vote Management
Donations
12 Ratify External Auditors For Did Not Vote Management
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies 160;
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting 160;
15 Wishes and Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: OCT 2, 2009 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 160; Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Corporate Purpose For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council & #160;
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Company Articles Regarding For Did Not Vote Management
Company Purpose and Matter
4 Receive Board Report None Did Not Vote Management
5 Receive Internal Audit Report None Did Not Vote Management
6 Receive External Audit Report None Did Not Vote Management
7 Accept Financial Statements For Did Not Vote Management
8 Approve Discharge of Board For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Ratify Director Appointments For Did Not Vote Management
11 Dismiss and Re-elect Board of Directors For Did Not Vote Management
12 Approve Director Remuneration For Did Not Vote Management
13 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
14 Approve Allocation of Income For Did Not Vote Management
15 60; Receive Information on Charitable None Did Not Vote Management
Donations
16 Ratify External Auditors For Did Not Vote Management
17 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on the Guarantees, None Did Not Vote Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Wishes None Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: GARAN.E ; Security ID: M4752S106
Meeting Date: APR 1, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None None Management
Meeting ;
2 Authorize Presiding Council to Sign None None Management
Minutes of Meeting 160;
3 Receive Financial Statements and Audit None None Management
Report
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Amend Company Articles For For & #160; Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For Against Management
Auditors and Approve their Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations & #160;
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies 0;
with Similar Corporate Purpose
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For For Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
--------------------------------------------------------------------------------
UNICREDIT SPA 160;
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 60; Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona 60;
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni 0;
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman 0;
6 Approve Remuneration Report For Against Management
7 Approve Group Employee Share Ownership For Against Management
Plan 2010
8 Approve Group Long Term Incentive Plan For Against Management
2010
1 Approve Creation of EUR 64 Million Pool For Against Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For Against Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans & #160;
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statemen ts and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Polman as Director For For Management
4 Elect Jean-Marc Huet as Director For For Management
5 Re-elect Louise Fresco as Director For For Management
6 Re-elect Ann Fudge as Director For For Management
7 Re-elect Charles Golden as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Hixonia Nyasulu as Director For 60; For Management
10 Re-elect Kees Storm as Director For For Management
11 Re-elect Michael Treschow as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Paul Walsh as Director For For Management
14 Elect Sir Malcolm Rifkind as Director For For 160; Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remu neration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise EU Political Donations and For For Management
Expenditure 0;
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice ��
22 Approve the Management Co-Investment For For Management
Plan
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED 0;
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008: ;
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 160; Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Is suance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights 160;
13 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 0; Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Ass ociation For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V 60; Security ID: X9518S108
Meeting Date: MAR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 ; Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Pro per Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
Auditor's Report; Receive CEO's Review & #160;
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
9 Approve Discharge of Board and For For Management
President 0;
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman, 0;
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at Nine 160; For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, and Bjorn Wahlroos as
Directors; Elect Robert Routs as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as 60; For For Management
Auditors
15 Amend Articles Re: Specify Number of For For Management
Directors
16 Amend Articles Re: Notification of For For Management
General Meeting & #160;
17 Authorize Repurchase of up to 51 For For Management
Million Issued Shares
18 Approve Issuance of 25 Million Shares For For Management
without Preemptive Rights
19 Approve Charitable Donations of Up to For For Management
EUR 500,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allo cation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For ; Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members 160;
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
; Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For 60; For Management
Shares
5 Reelect Dominique Ferrero as Director For For Management
6 Reelect Xavier Huillard as Director For Against Management
7 Reelect Henri Saint Olive as Director For For Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director & #160;
9 Elect Qatari Diar Real Estate For For Management
Investment Company as Director
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 920,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Transaction with Vinci For For Management
Concessions Re: Participation in Aegean
Motorway SA
13 Approve Transaction with Vinci For For Management
Concessions Re: Participation in
Olympia Odos and Olympia Odos Operation
14 Amend Transaction with Vinci For For 60; Management
Concessions Re: Financing Obtained by
Arcour, Contractor of A19 Highway
15 Approve Transaction with Vinci 60; For For Management
Concessions Re: Financing of A-Modell
A5 Highway Concession
16 Approve Transaction with Vinci For For Management
Concessions Re: Participation in ASF
17 Approve Additional Pension Scheme For For Management
Agreement for Xavier Huillard
18 Approve Severance Payment Agreement for For Against Management
Xavier Huillard 0;
19 Approve Transaction with For Against Management
YTSeuropaconsultants Re: Consulting
Services 160;
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 150 Million
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Stock Purchase Plan Reserved For ; For Management
for International Employees
24 Amend Articles 17 of Bylaws Re: For For Management
Attendance to General Meetings Throu gh
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LTD. & #160;
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 10, 2009 Meeting Type: Annual ;
Record Date: NOV 8, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009 160;
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For 0; Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
Director
3 Approve the Remuneration Report for the For 60; For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2.1 Elect Director Noritaka Kurauchi For For Management
2.2 Elect Director Satoru Sone For For Management
2.3 Elect Director Tadashi Ishikawa For For Management
2.4 Elect Director Yumik o Sato For For Management
2.5 Elect Director Yuzo Murayama For For Management
2.6 Elect Director Takayuki Sasaki For For Management
2.7 Elect Director Naoki Nishikawa ; For For Management
2.8 Elect Director Seiji Manabe For For Management
2.9 Elect Director Takashi Kondo For For Management
2.10 Elect Director Akiyoshi Yamamoto For For 160; Management
2.11 Elect Director Kenji Nanakawa For For Management
2.12 Elect Director Hitoshi Nakamura For For Management
2.13 Elect Director Tatsuo Kijima For For Management
2.14 Elect Director Makoto Shibata For For Management
3 Remove Director Takayuki Sasaki from Against Against Shareholder
Office ;
--------------------------------------------------------------------------------
XINAO GAS HOLDINGS LTD.
Ticker: 2688 Security ID: G9826J104
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 23, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a 60; Reelect Cheung Yip Sang as Director For For Management
3b Reelect Zhao Baoju as Director For For Management
3c Reelect Jin Yongsheng as Director For For Management
3d Reelect Wang Guangtian as Director For 0; For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Audi tors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
60; Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For 160; Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares & #160;
6 Change Company Name to ENN Energy For For Management
Holdings Ltd. and Adopt Company's
Chinese Name ��
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRINS Security ID: H9870Y105
M eeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 16 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve CHF 183,640 Reduction in Share For Did Not Vote Management
Capital
5 Approve Creation of CHF 480,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights 160;
6 Approve Creation of CHF 235,617 Pool of For Did Not Vote Management
Capital without Preemptive Rights for
Employee Remuneration
7 Amend Articles Re: Share Certificates For Did Not Vote Management
and Conversion of Shares due to Swiss
Book Effect Law 160;
8.1.1 Elect JosefAckermann as Director For Did Not Vote Management
8.1.2 Reelect Susan Bies as Director For Did Not Vote Management
8.1.3 Reelect Victor Chu as Director For Did Not Vote Mana gement
8.1.4 Reelect Armin Meyer as Director For Did Not Vote Management
8.1.5 Reelect Rolf Watter as Director For Did Not Vote Management
8.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors 60;
======================== OPTIMUM LARGE CAP GROWTH FUND =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101 60;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 0; Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan 160; For For Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 2824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - R.J. ALPERN For Did not vote Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For & #160; Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 160; Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton ; For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Aga inst For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
ACCENTURE PLC 0;
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special 160;
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For 0; For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting & #160; For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC ;
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual 0;
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director 60;
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration 0;
3 Approve 2010 Share Incentive Plan For Against Management
4 Approve 2010 Employee Share Purchase For For Management
Plan ;
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares ;
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
--------------------------------------------------------------------------------
ACTIVISION BLIZZ ARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual & #160;
Record Date: APR 6, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado ; For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
----------------------------------------------------- - ---------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101 0;
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: EDWARD W. For Did not vote Management
BARNHOLT 160;
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON For Did not vote Management
1C ELECTION OF DIRECTOR: JAMES E. DALEY For Did not vote Management
1D ELECTION OF DIRECTOR: CHARLES M. For Did not vote Management
GESCHKE
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN For Did not vote Management
2 APPROVAL OF THE AMENDMENT OF THE ADOBE For Did not vote Management
; SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF KPMG For Did not v ote Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON DECEMBER 3,
2010.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101& #160;
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For 160; Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108 ;
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen 0;
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. 60;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Thomson Leighton For For Management
2 Elect Director Paul Sagan For For Management
3 Elect Director Naomi O. Seligman For For & #160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A LLERGAN, INC.
Ticker: AGN Security ID: 018490102
Me eting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For 60; For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations ;
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation 160;
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions 160;
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For& #160; Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For For Manageme nt
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder �� For For Management
7 Elect Director Patricia Q. Stonesifer For For Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 ; Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Politic al Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY 60;
Ticker: AXP Security ID: 25816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - D.F. AKERSON For For Management
1.2 DIRECTOR - C. BARSHEFSKY For For Management
1.3 DIRECTOR - U.M. BURNS For For Management
1.4 DIRECTOR - K.I. CHENAULT For For Management
1.5 DIRECTOR - P. CHERNIN For For Management
1.6 DIRECTOR - J. LESCHLY For For Management
1.7 DIRECTOR - R.C. LEVIN For For Management
1.8 DIRECTOR - R.A. MCGINN For For Management
1.9 DIRECTOR - E.D. MILLER For For 0; Management
1.1 DIRECTOR - S.S REINEMUND For For Management
1.11 DIRECTOR - R.D. WALTER For For Management
1.12 DIRECTOR - R.A. WILLIAMS For For & #160; Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC 60;
ACCOUNTING FIRM FOR 2010.
3 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
0; EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
5 SHAREHOLDER PROPOSAL RELATING TO THE Against Against Shareholder
CALLING OF SPECIAL SHAREHOLDER
MEETINGS. ;
6 SHAREHOLDER PROPOSAL RELATING TO SHARE Against Against Shareholder
RETENTION REQUIREMENTS FOR EXECUTIVES.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP 160; Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For 60; For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation ;
4 Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Managem ent
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
1 1 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC. 160;
Ticker: AAPL Security ID: 37833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote C ast Sponsor
1.1 DIRECTOR - WILLIAM V. CAMPBELL For For Management
1.2 DIRECTOR - MILLARD S. DREXLER For For Management
1.3 DIRECTOR - ALBERT A. GORE, JR. For For Management
1.4 DIRECTOR - STEVEN P. JOBS For For Management
1.5 DIRECTOR - ANDREA JUNG For For Management
1.6 DIRECTOR - A.D. LEVINSON, PH.D. For For Management
1.7 DIRECTOR - JEROME B. YORK For For Management
2 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
2003 EMPLOYEE STOCK PLAN.
3 TO APPROVE AMENDMENTS TO THE APPLE INC. For For Management
1997 DIRECTOR STOCK OPTION PLAN.
4 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
5 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT 60;
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSALS 6 AND 7.
6 TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
ENTITLED "SUSTAINABILITY REPORT," IF
PROPERLY PRESENTED AT THE MEETING.
7 TO CONSIDER A SHAREHOLDER PROPOSAL 60; Against Against Shareholder
ENTITLED "AMEND CORPORATE BYLAWS
ESTABLISHING A BOARD COMMITTEE ON
160; SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler ; For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For & #160; Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For 0; Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect G. Lawrence Buhl as Director For For Management
1.3 Elect Do minic J. Frederico as Director For For Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006
2.2 Amend Articles Re: Corporate Governance For For Management
Amendments
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4.1.1 Elect Howard Albert as Subsidiary For For Management
Director 0;
4.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd & #160;
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of For For 0; Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd & #160;
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd 0;
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd
4.2 Ratify PricewaterhouseCoopers LLP as For For 60; Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Asuured Guaranty Ireland ;
Holdings Ltd.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 0;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Management
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 Elect Director Sean M. Maloney For For Management
6 0; Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Steven M. West For For Management
9 Ratify Auditors 160; For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP 60; Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual ��
Record Date: SEP 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For & #160; Management
1.6 Elect Director Linda R. Gooden For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC. ;
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2009 Meeting Type: Annual 60;
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Dire ctor Robert R. Grusky For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For & #160; Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For F or Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA 60;
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Three (3) New Members Of For For Management
The Company's Board Of Directors, Being
One (1) Of Them Considered Independent
Director
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Tick er: BSBR4 Security ID: 05967A107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
60;Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. & #160;
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special 0;
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC 0; Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For 160; For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For ; For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For ; For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 El ect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BE AEROSPACE, INC. ;
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business ; For Against Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc for the Fiscal
Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
160; BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
160; Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc 0;
9 Approve Renewal of General Authority to For For Management
Issue of Up to 555.97 Million Shares in
BHP Billiton Plc in Connection with Its 0;
Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc & #160;
11 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
on Sept. 15, 2010 0;
12iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd
160; on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2009 & #160;
14 Approve Grant of Approximately 55,932 For For Management
Deferred Shares, 223,739 Options, and
424,612 Performance Shares to Marius & #160;
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and the Long Term
Incentive Plan
--------------------------------------------------------------------------------
BHP BIL LITON PLC
Ticker: BBL Security ID: 05545E209
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2009 FINANCIAL For For Management
STATEMENTS AND REPORTS FOR BHP BILLITON
PLC AND BHP BILLITON LIMITED
2 TO RE-ELECT MR CARLOS CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC AND BHP 0;
BILLITON LIMITED
3 TO RE-ELECT MR DAVID CRAWFORD AS A For For Management
DIRECTOR OF BHP BILLITON PLC AND BHP ;
BILLITON LIMITED
4 TO RE-ELECT THE HON E GAIL DE PLANQUE For For Management
AS A DIRECTOR OF BHP BILLITON PLC AND
BHP BILLITON LIMITED
5 TO RE-ELECT MR MARIUS KLOPPERS AS A For 160; For Management
DIRECTOR OF BHP BILLITON PLC AND BHP
BILLITON LIMITED
6 TO RE-ELECT MR DON ARGUS AS A DIRECTOR For For Management
OF BHP BILLITON PLC AND BHP BILLITON
LIMITED 160;
7 TO ELECT MR WAYNE MURDY AS A DIRECTOR For For Management
OF BHP BILLITON PLC AND BHP BILLITON
LIMITED 60; ��
8 TO REAPPOINT KPMG AUDIT PLC AS THE For For Management
AUDITOR OF BHP BILLITON PLC
9 TO RENEW THE GENERAL AUTHORITY TO ISSUE For For Management
SHARES IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF For 60; For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC
12A TO APPROVE THE CANCELLATION OF SHARES For For Management
IN BHP BILLITON PLC HELD BY BHP
BILLITON LIMITED ON DATE: 30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES For For Management
IN BHP BILLITON PLC HELD BY BHP
BILLITON LIMITED ON DATE: 17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES For For Management
IN BHP BILLITON PLC HELD BY BHP ;
BILLITON LIMITED ON DATE: 15 SEPTEMBER
2010
12D TO APPROVE THE CANCELLATION OF SHARES For For Management
IN BHP BILLITON PLC HELD BY BHP
BILLITON LIMITED ON DATE: 11 NOVEMBER 0;
2010
13 TO APPROVE THE 2009 REMUNERATION REPORT For For Management
14 TO APPROVE THE GRANT OF AWARDS TO MR 160; For For Management
MARIUS KLOPPERS UNDER THE GIS AND THE
LTIP 160;
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 60; Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For M anagement
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa & #160;
--------------------------------------------------------------------------------
BROADCOM CORPORATION ;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal M gt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For ; Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Managem ent
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Keith D. Browning For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Manage ment
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc. 60;
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. & #160;
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A ;
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As 60;
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As ��
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A 60; For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc. 60;
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
160; A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of 60;
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation. 0;
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The 160;
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival ;
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year
Ended November 30, 2009 160;
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against Against Shareholder
23 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
;
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Micha el D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan Fo r For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual 160;
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 0;
--------------------------------------------------------------------------------
CHEVRON CORPORATION 60;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual & #160;
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Manageme nt
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Sha reholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change 160;
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P3063Y106
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
and Consolidate Company Bylaws
Accordingly
2 Elect Fiscal Council Members and Their For For Management
�� Alternates for The Fiscal Year Ended on
Dec 31, 2009 0;
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 60;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter 160; For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For 160; Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentati on Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz& #160; For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For & #160; For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For ; Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 0; Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 0;
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation & #160; Against For Shareholder
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. 60;
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For 60; For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Direc tor Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For 60; Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Recor d Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For ; Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Stephen G. Butler as Director For For Management
1b Reelect Dan F. Smith as Director For For Management
1c Reelect Gerald B. Smith as Director For For Management
1d Reelect Mark S. Thompson as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For 160; For Management
Subsidiary of the Company
5 Authorise Reissuance of Repurchased For For Management
Shares 160;
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual 60;
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 A pprove Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
;
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For 160; Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC 60;
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial State ments and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director 160;
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole 160; For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters For For& #160; Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For 160; Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen 160; For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For 0; For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors F or For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103 0;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For 60; Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 12, 2010 Meeting Type: Annual ;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Director Mellody Hobson & #160; For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For 0; Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan ;
--------------------------------------------------------------------------------
EBAY INC. & #160;
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual ;
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III & #160;
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For ; For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin & #160; For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan Fo r For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For & #160; For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For 0; For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticke r: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 0; Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton St eward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
11 Amend Executive Incentive Bonus Plan For For Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Ga s Fracturing
13 Stock Retention/Holding Period Against Against Shareholder
14 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For 0; Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD 0; Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100 60;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Managemen t
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D. 60;
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For 0; For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2010 Meeting Type: Annual 0;
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109 60;
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Daqing Qi as Director For For Management
1(b) Reelect Charles Chao as Director For For Management
2 Reelect Alex Deyi Yang as Director For For Management
3 Approve 2010 Employee Share Option Plan For Against Management
4 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors 0;
--------------------------------------------------------------------------------
FOSTER WHEELER AG ;
Ticker: FWLT Security ID: H27178104
Meeting Date: NOV 4, 2009 Meeting Type: Special 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Election Of Director: Clayton C. Daley, For For Management
Jr.
2 In The Event Counterpr oposals, For Against Management
Alterations Or Amendments Of The agenda
Items Or Other Matters Are Raised At
The Extraordinary general Meeting, I
Instruct The Appointed Proxies To Vote
As follows. 160;
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. & #160;
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION 0;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
----------------------------------------------------------------------------- - ---
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead 60; For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For 160; For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: 160; GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cog an For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For & #160; For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Dire ctor Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Re duce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE 160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein & #160; For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scot t, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting 0; Against Against Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE 0;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 ;Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For & #160; For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading ;
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather ; For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against 60; Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For& #160; Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For 60; Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Again st Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue 60; For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For ; Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE & #160;
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Di rector Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi 0; For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors Fo r For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Manage ment
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen 0; For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP 60;
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough 60; For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For 0; Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107 & #160;
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 60; Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights & #160;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares & #160;
--------------------------------------------------------------------------------
INSULET CORPORATION & #160;
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual ;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Direct or Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors 160; For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For & #160; For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: A.J.P. BELDA For Did not vote Management
1B ELECTION OF DIRECTOR: C. BLACK For Did not vote Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION & #160;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda 60; For Against Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For 0; For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For 160; For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For 60; Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For 160; Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------- - -----------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101 0;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Di rector J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors 0; For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Ag ainst For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY 160;
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special ;
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual 60;
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Op tion Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC) 160;
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON ;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management
1B ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
1C ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS
1D ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST 60;
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
1F ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
1G ELECTION OF DIRE CTOR: WILLIAM D. PEREZ For For Management
1H ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
1I ELECTION OF DIRECTOR: DAVID SATCHER For For Management
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC 0;
ACCOUNTING FIRM FOR 2010
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against Against Shareholder
4 SPECIAL SHAREOWNER MEETINGS 60; Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Rec ord Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles 160; For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For ; Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For Against Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
6 Report on Collateral in Derivatives Against For ; Shareholder
Trading
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Require Independent Board Chairman Against Against 0; Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100 60;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 E lect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For 0; Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For 60; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against 60; Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. ;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For 0; For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For Withhold Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP 60;
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual 160;
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors & #160;
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. 0;
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Chapple For 0; For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Ronald J. Kramer For For Management
1.5 Elect Director Robert V. LaPenta For For Management
1.6 Elect Director Mark H. Rachesky For For Management
1.7 Elect Director William A. Roper, Jr. For For Management
1.8 Elect Director Michael B. Targoff 0; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104 60;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION & #160;
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For 0; Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Audit ors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested ; For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
--------- - -----------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109 160;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. 160; For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For 160; Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors 60; For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against 0; Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For 160; Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM HOLDINGS, L.P. & #160;
Ticker: MGG Security ID: 55907R108
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: JU L 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan ; For For Management
2 Approve Fifth Amended and Restated For For Management
Agreement of Limited Partnership
3 Approve Contributions 160; For For Management
4 Approve Plan of Liquidation For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 60; Elect Director Patrick C. Eilers For Withhold Management
1.3 Elect Director Barry R. Pearl For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For 160; For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For 60; Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director W. Mitt Romney For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCAFEE, I NC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Darcy For For Management
2 Elect Director Denis J. O'Leary For For Management
3 Elect Director Robert W. Pangia Fo r For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
6 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109 ;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 E lect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For & #160; Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWillia ms as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director 0;
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors 0;
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual 0;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For M anagement
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE ;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For 60; Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
Related to the Classified Board ;
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Reduce Supermajority Vote Requirement For For Mana gement
Regarding the Sale, Lease, Exchange of
the Company's Assets
6 Reduce Supermajority Vot e Requirement For For Management
Regarding the Plan for Exchanging
Shares 160;
7 Reduce Supermajority Vote Requirement For For Management
Regarding Authorization of Dissolution
8 Rescind Fair Price Provision For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against Against & #160; Shareholder
Special Meetings
12 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For & #160; Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 & #160; Reduce Supermajority Vote Requirement For For Management
Related to the Classified Board
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Reduce Supermajority Vote Requirement For For Management
Regarding the Sale, Lease, Exchange of
the Company's Assets
6 Reduce Supermajority Vote Requirement For For Management
Regarding the Plan for Exchanging
Shares
7 Reduce Supermajority Vote Requirement For For Management
160; Regarding Authorization of Dissolution
8 Rescind Fair Price Provision For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
12 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION 0;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual 160;
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence ; For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
5 Adopt a Policy in which the Company Against For Sha reholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 0;
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual 0;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr . For For Management
8 Elect Director David D. Stevens For For Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors 160; For For Management
11 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: JUN 1, 2010 Meeting Type: A nnual
Record Date: APR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin Landry For For Management
1.2 Elect Director Arthur C. Patterson For For Management
1.3 Elect Director James N. Perry, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director Anthony Ma ndekic For Withhold Management
1.10 Elect Director Rose Mckinney-james For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Daniel J. Taylor For Withhold Management
1.13 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report None For Shareholder
4 Other Business None Against Management
--------------------------------------------------------------------------------
MGM MIRAGE ;
Ticker: MGM Security ID: 552953101
Meeting Date: AUG 4, 2009 Meeting Type: Annual 0;
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr For Withhold Management
1.5 Elect Director Alexis M. Herman For Withhold Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Gary N. Jacobs For Withhold 160; Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For Withhold Management
1.10 Elect Director Rose Mckinney-james For Withhold Management
1.11 Elect Director James J. Murren 0; For Withhold Management
1.12 Elect Director Daniel J. Taylor For Withhold Management
1.13 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report None For Shareholder
4 Other Business None Against Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM 60; Security ID: 552953101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director William A. Bible For & #160; For Management
1.3 Elect Director Burton M. Cohen For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Kenny C. Guinn For For & #160; Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For For Management
1.10 Elect Director Rose McKinney-James For For Management
1.11 Elect Director James J. Murren For For Management
1.12 Elect Director Daniel J. Taylor For 160; For Management
1.13 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Change Company Name 0; For For Management
4 Prepare Sustainability Report Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT 60; Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer ; For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For & #160; Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Managemen t
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ��
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO. ;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual 60;
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 0; Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack 0; For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For 60; Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan 160; For For Management
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
18 Stock Retention/Holding Period 0; Against Against Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Dir ector Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For 60; For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For ; Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
& #160; Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements 0;
--------------------------------------------------------------------------------
MOSAIC CO 160;
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR & #160; Security ID: 626717102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. T heus For For Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of D irector: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending
December 31, 2009. ��
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102 0;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director & #160; For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For 60; Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: 0; NICE Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director ; For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For 160; Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For ; For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements 0;
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
------------ - --------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 160;
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For & #160; Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration.
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Directo r Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus S tock Plan For Against Management
--------------------------------------------------------------------------------
NIKE, INC. ;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 DIRECTOR - JILL K. CONWAY For For Management
1.2 DIRECTOR - ALAN B. GRAF, JR. For For Management
1.3 DIRECTOR - JOHN C. LECHLEITER For For Management
2 TO APPROVE AN AMENDMENT TO THE NIKE, For For Management
INC. EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NIKE, INC. 160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Managemen t
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION ;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain ; For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For 160; Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Ele ct Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. & #160;
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Dat e: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For 160; Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For 160; Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For 160; Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus St ock Plan For Against Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For ; Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For ; Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 60; Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For 160; Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non- Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual 0;
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler 160; For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. ;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn 160; For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For ; For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For 0; Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor & #160;
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: & #160; PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Direc tor Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For & #160; Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2& #160; Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 160; Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay For For Management
5 Elect Director Kay Coles James 160; For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For 60; Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Management
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier For For Management
18 Ratify Auditors ; For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - JAMES G. BERGES For For Manageme nt
1.2 DIRECTOR - VICTORIA F. HAYNES For For Management
1.3 DIRECTOR - MARTIN H. RICHENHAGEN For For Management
2 THE ENDORSEMENT OF DELOITTE & TOUCHE For For Management
60; LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
3 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ABOUT OUR COMMUNITY
ENVIRONMENTAL ACCOUNTABILITY
--------------------------------------------------------------------------------
PRAXAIR, INC. ��
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall 60; For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For 60; Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN Security ID: 741503403 ;
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For 60; Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNe rney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Managem ent
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------- - -------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103 ;
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For 160; Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103 ;
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - BARBARA T. ALEXANDER For Did not vote Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director David H. Keyte For For Management
1.3 Elect Director Amy E. Miles For For Management
1.4 Elect Director Lee M. Thomas For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For 60; Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For ; Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 0; Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 160;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For 60; Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
;Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors & #160;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 160;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director 60; For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For ; For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For ; Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan 0;
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
&n bsp;
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For & #160; Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park a s Director For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For Mana gement
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10 60;
Million Shares
3 Approve Employee Stock Option Exchange For Against Management
Program 60;
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For ; Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ).
2 Approval Of The Creation Of For For Management
Distributable Reserves Of ;
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us & #160;
To Pay Dividends And Repurchase Or
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are 160;
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement 0;
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual 0;
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong For For Manag ement
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For For Management
Company Communications ;
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions& #160;
5 Amend Articles Re: Board Procedures and For For Management
Governance 0;
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent 160;
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes & #160;
to Relevant Articles
------------------------------------------------------ - --------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102 & #160;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Benjamin H. Griswold, IV For For 160; Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual 60;
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For 60; For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual 160;
Record Date: MAR 17, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hip peau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For 160; Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Managemen t
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For ; Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D. 60;
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105 ;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect Dav id A. Ganong as Director For For Management
1.4 Elect Germaine Gibara as Director For For Management
1.5 Elect Krystyna T. Hoeg as Director For For Management
1.6 Elect David W. Kerr as Director For For ; Management
1.7 Elect Idalene F. Kesner as Director For For Management
1.8 Elect Mitchell M. Merin as Director For For Management
1.9 Elect Bertin F. Nadeau as Director For For Management
1.10 E lect Ronald W. Osborne as Director For For Management
1.11 Elect Hugh D. Segal as Director For For Management
1.12 Elect Donald A. Stewart as Director For For Management
1.13 Elect James H. Sutcliffe as Director For For Manag ement
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Comp ensation For For Management
Approach
-------------------------------------------------- - ------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107 & #160;
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For 0; Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Am end Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratif y Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: 0; AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For Withhold Management
1.2 Elect Director William H. Hatanaka For& #160; For Management
1.3 Elect Director J. Peter Ricketts For For Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572148
Meeting Dat e: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
0; Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors 160;
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5& #160; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For 60; Against Management
Shares
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker: TFSL Security ID: 87240R107 60;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A Stefanski For Withhold Management
1.2 Elect Director Martin J Cohen For For Management
1.3 Elect Director Robert A Fiala For Withhold Management
1.4 Elect Director Ben S Stefanski III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For Did not vote Management
MERGER, DATED AS OF MAY 3, 2009, AS
AMENDED, BY AND AMONG LIBERTY MEDIA
CORPORATION, LIBERTY ENTERTAINMENT, 0;
INC., THE DIRECTV GROUP, INC., DIRECTV,
DTVG ONE, INC., AND DTVG TWO, INC.
2 TO APPR OVE THE VOTING AND RIGHT OF For Did not vote Management
FIRST REFUSAL AGREEMENT, DATED AS OF
MAY 3, 2009, AS AMENDED, BY AND AMONG
0; THE DIRECTV GROUP, INC., LIBERTY
ENTERTAINMENT, INC., DIRECTV, JOHN C.
MALONE, LESLIE MALONE, THE TRACY L. 60;
NEAL TRUST A AND THE EVAN D. MALONE TR
3 TO APPROVE AN ADJOURNMENT OF THE For Did not vote Management
SPECIAL MEETING, IF NECESSARY OR 60;
APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE PROPOSALS
DESCRIBED ABOVE IN ACCORDANCE WITH THE & #160;
MERGER AGREEM
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Discharge of Board and Senior For For Management
Management 0;
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Change Location of Registered Office to For For & #160; Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive 0;
Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on 60;
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Direct or For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010 & #160;
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual & #160;
Record Date: MAR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Manag ement
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 ; Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For For Management
1.2 Elect Director John C. Plant For For Management
1.3 Elect Director Neil P. Simpkins 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009 160;
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For & #160; Withhold Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director Fo r For Management
3.9 Reelect William Stavropoulos as For For Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as Fo r For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For Against Management
;
--------------------------------------------------------------------------------
U.S. BANCORP
;
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, For For Management
JR.
1B ELECTION OF DIRECTOR: Y. MARC BELTON For For Management
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI For 0; For Management
GLUCKMAN
1D ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
1H ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, For For& #160; Management
M.D., M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN For For Management
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK F or For Management
1M ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR THE 2010 FISCAL 160;
YEAR.
3 APPROVAL OF THE U.S. BANCORP AMENDED For For Management
AND RE STATED 2007 STOCK INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For ; Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman 60;
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For& #160; For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For 0; Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten& #160; For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors & #160; For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION 160;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham & #160; For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael R. McCarthy For For Manageme nt
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 0; Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 ; Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SER VICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual & #160;
Record Date: MAR 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Managem ent
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For & #160; For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION & #160;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 160; Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D. 160;
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6& #160; Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For 60; For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Co mpensation
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED 60;
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Type: Annual ;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Charles A. Sanders For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR - ROBERT W. MATSCHULLAT For For Management
1.2 DIRECTOR - CATHY E. MINEHAN For 160; For Management
1.3 DIRECTOR - DAVID J. PANG For For Management
1.4 DIRECTOR - WILLIAM S. SHANAHAN For For Management
1.5 DIRECTOR - JOHN A. SWAINSON For For 0; Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 160;
2010.
---------------------------------------------------------------------------- - ----
VISA INC. ��
Ticker: V Security ID: 92826C839 ;
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC. 60;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual 160;
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For ; For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Manage ment
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE 0;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual 160;
Record Date: JAN 11, 2010
# Proposal Mgt Rec 160; Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For 160; Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For 160; For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For 0; For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock & #160;
Provisions
19 Amend Articles of Incorporation to For For Management
& #160; Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status 160;
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 160;
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Bernard Duroc-Danner as For Against Management
Director 160;
3.2 Elect Samuel Bodman as Director For For Management
3.3 Reelect David Butters as Director For Against Management
3.4 Reele ct Nicholas Brady as Director For For Management
3.5 Reelect William Macauly as Director For Against Management
3.6 Reelect Robert Millard as Director For Against Management
3.7 Reelect Robert Moses as Director For Against Management
3.8 Elect Guilliermo Ortiz as Director For For Management
3.9 Elect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For Against Management
4 Ratify Ernst & Young LLP as Indep endent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditor
5 0; Approve Reclassification of CHF 475 For For Management
Million of Legal Reserves to Other
Reserves 0;
6 Approve Creation of CHF 439.9 Million For For Management
Pool of Capital without Preemptive
Rights 160;
7 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights to
CHF 439.9 Million
8 Approve Weatherfor International Ltd. For For Management
2010 Omnibus Incentive Plan for Key 60;
Employees
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Managemen t
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Agains t Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For ; Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean 0; For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr. 0;
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Direct or Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Mana gement
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation ;
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting T ype: Annual
Record Date: MAR 17, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For ; Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: 60; WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 0; Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For& #160; For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rog ers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions 160; Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: 160; WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Pati S. Hart For For Management
4 Elect Director Eric Hippeau For For Management
5 Elect Director Susan M. James For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Direc tor Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Amend Non-Employee Director Omnibus 60; For For Management
Stock Plan
12 Ratify Auditors For For 60; Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI 60; Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For & #160; For Management
1.3 Elect Juvenal Mesquita Filho as For For Management
Director ��
1. 4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For 60; For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors 0;
========================= OPTIMUM LARGE CAP VALUE FUND =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman 60; For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT 160; Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin 60; For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White ; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For 160; Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For ; For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Appro ve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For M anagement
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director ;
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For 160; For Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock 0;
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For & #160; For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. 0;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director William L. Davis, III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. McGlynn For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elec t Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
; Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE ;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual 60;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elec t Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For ; For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For 0; For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
��
--------------------------------------------------------------------------------
AMERICAN ELECTRIC P OWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual 0;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director James F. Cordes For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. Fo r For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. Sandor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For Management
2 Amend Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109 0;
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. B urns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For 60; For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors 160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 28, 2010 Meeting Type: Annual ;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION 160;
Ticker: APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
6 Reimburse Expenses Incurred by Against Against Shareholder
Stockholder in Contested Election of
Directors
---------------------------------------------------------------------- - ----------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105 0;
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
------------------------------------------------------- - -------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105 & #160;
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Managem ent
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino& #160; For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY 160; Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORPORATION
Ticker: AON Security ID: 037389103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2& #160; Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff 0; For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For 160; Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC. 0;
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors 160; For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against Against Shareholder
Calculations of Performance-Based Pay 160;
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend A rticles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Mana gement
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elec t Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For 160; For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against Against Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: 0; AVY Security ID: 053611109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rolf Borjesson For For Management
2 Elect Director Peter W . Mullin For For Management
3 Elect Director Patrick T. Siewert For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajorit y Vote Requirement For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For & #160; For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For 160; For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For 160; Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of 60; Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against Against Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
; Trading
24 Claw-back of Payments under Against For Shareholder
Restatements 0;
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. B ruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For 160; Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein & #160; For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. Degraan For For Management
1.3 Elec t Director Claire M. Fraser-liggett For For Management
1.4 Elect Director Edward J. Ludwig For For Management
1.5 Elect Director Adel A.F. Mahmoud For For Management
1.6 Elect Director James F. Orr For For 160; Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Manag ement
3 Company-Specific--Approval Of A By-law For For Management
Amendment Regarding Special
Shareholdermeetings 0;
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the ; Against Against Shareholder
Election of Directors
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: ; BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Bria n J. Dunn For For Management
1.3 Elect Director Kathy J. Higgins Victor For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ti cker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elec t Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For & #160; Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Directo r John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy 160; For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against For Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and T esting
--------------------------------------------------------------------------------
CA, INC. 0;
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Gary J. Fernandes For For Management
3 Elect Director Kay Koplovitz For For Management
4 Elect Director Christopher B. Lofgren For For Management
5 Elect Director William E. McCracken For For Management
6 Elect Director John A. Swainson For For Management
7 Elect Director Laura S. Unger For For Management
8 Elect Director Arthur F. Weinbach For For Management
9 Elect Director Renato (Ron) Zambonini For For Management
10 Ratify Auditors 0; For For Management
11 Amend Executive Bonus Program Against Against Shareholder
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Lawrence C. Karlson For For ; Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Mary Alice D. Malone For For Management
1.9 Elect Director Sara Mathew For For Management
1.10 Elect Director William D. Perez For For Management
1.11 Elect Director Charles R. Perrin For For Management
1.12 Elect Director A. Barry Rand For For Management
1.13 Elect Director Nick Schreiber 60; For For Management
1.14 Elect Director Archbold D. Van Beuren For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------- - -----------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102 160;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 ; Elect Hugh J. Bolton as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect Edith E. Holiday as Director For For Management
1.6 Elect V. Maureen Kempston Darkes as For For 160; Management
Director
1.7 Elect Denis Losier as Director For For Management
1.8 Elect Edward C. Lumley as Director For For Management
1.9 Elect David G.A. McLean as Director For For Management
1.10 Elect Claude Mongeau as Director For For Management
1.11 Elect Robert Pace as Director For For ; Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION 0;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual 160;
Record Date: APR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For 160; For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn 0; For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate 0; For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware 60; For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting 60; For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period & #160; Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change 60;
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights ;
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For 0; For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For 60; For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For & #160; For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice ; For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For ; For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For 0; For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against & #160; Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
-------------------- - ------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101 & #160;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For 160; Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Williams For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION & #160;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For 160; For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Robe rts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors 60; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS 160;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein ; For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For 60; Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For & #160; Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight 0;
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environ mental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change ;
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit & #160; Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CSX CORPORATION 0;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual 60;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson 60; For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For & #160; Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION 160;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks 0; For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For & #160; Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Th omas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibu s Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against ; Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For Against Management
8 Elect Director Terrence Murray 160; For Against Management
9 Elect Director C.A. Lance Piccolo For Against Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: & #160; DHR Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Direct or John T. Schwieters For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual 60;
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Sallie L. Krawcheck For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For 160; Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Sam Nunn For For Management
2 Ratify Auditors �� For For Management
3 Reimburse Proxy Contest Expenses Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113 ;
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.2 Pence For For Management
Per Ordinary Share
4 Re-elect Laurence Danon as Director For For Management
5 Re-elect Lord (Clive) Hollick of For For Management
Notting Hill as Directo r
6 Re-elect Paul Walsh as Director For For Management
7 Elect Peggy Bruzelius as Director For For Management
8 Elect Betsy Holden as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For 60; For Management
Pre-emptive Rights Under a General
Authority up to GBP 241,092,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 482,185,000 After
Deducting Any Securities Issued Under 0;
the General Authority
12 If Resolution 11 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
39,842,000
13 Authorise 249,964,000 Ordinary Shares For For Management
for Market Purchase & #160;
14 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political 160;
Parties and to Incur EU Political
Expenditure up to GBP 200,000
15 Approve Diageo plc 2009 Discretionary For For Management
Incentive Plan
16 Approve Diageo plc 2009 Executive Long For For Management
Term Incentive Plan
17 Approve Diageo plc 2009 International For For Management
Sharematch Plan 60;
18 Authorise Board to Establish Future For For Management
Share Plans for the Benefit of
Employees Overseas Based on the Diageo
plc 2009 Discretionary Incentive Plan,
the Diageo plc 2009 Executive Long Term ;
Incentive Plan and the Diageo plc 2009
International Sharematch Plan
19 Approve Diageo plc 2009 Irish Sharesave For & #160; For Management
Scheme
20 Amend Diageo plc Executive Share Option For For Management
60; Plan
21 Amend Diageo plc 2008 Senior Executive For For Management
Share Option Plan & #160;
22 Amend Diageo plc Senior Executive Share For For Management
Option Plan
23 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: ; D Security ID: 25746U109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Peter W. Br own For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Thomas F. Farrell II For For Management
1.5 Elect Director John W. Harris For For 0; Management
1.6 Elect Director Robert S. Jepson, Jr. For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director David A. Wollard For For Management
2 Ratify Auditors 0; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Amend Quorum Requirements For For Management
8 Adopt Renewable Energy Production Goal Against Against Shareholder
9 Stop Construction of Nuclea r Reactor at Against Against Shareholder
North Anna Facility
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
DUN & BRADSTREET CORPORATION, THE 160;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Alden For For Management
2 Elect Director Christopher J. Coughlin For For Management
3 Elect Director Sara Mathew For For Management
4 Ratify Audit ors For For �� Management
5 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown ; For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For & #160; Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
---------------------------------- - ----------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102 & #160;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd M. Bluedorn For For Management
2 Elect Director Christopher M. Connor For For Manage ment
3 Elect Director Michael J. Critelli For For Management
4 Elect Director Charles E. Golden For For Management
5 Elect Director Ernie Green For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC 60;
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast 160; Sponsor
1 Change State of Incorporation [from For For Management
Delaware to England]
2 Adjourn Meeting 60; For Against Management
--------------------------------------------------------------------------------
ENSCO PLC & #160;
Ticker: ESV Security ID: 29358Q109
Meeting Date: MAY 25, 2010 Meeting Type: Annual ;
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Kelly II as Class II For For Management
Director
2 Elect Rita Rodriguez as Class II For 160; For Management
Director
3 Appoint KPMG LLP as US Independent For For Management
Registered Public Accounting Firm for
2010
4 Appoint KPMG Audit plc as Auditors and For For Management
Authorise Their Remuneration
5 Re-approve the Ensco 2005 Cash For For Management
Incentive Plan
--------------------------------------------------------------------------------
ENTERGY CORPORATION & #160;
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For Against Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Gary W. Edwards For Against Management
4 Elect Director Alexis M. Herman For Against Management
5 Elect Director Donald C. Hintz For For Management
6 Elect Director J. Wayne Leonard For Against Management
7 Elect Director Stua rt L. Levenick For For Management
8 Elect Director Stewart C. Myers For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For 60; Management
11 Elect Director W.J. Tauzin For Against Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For 160; Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 60;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 28, 2010 Meeting Type: Annual & #160;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For ; Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Amend Executive Incentive Bonus Plan For & #160; For Management
12 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
13 Stock Retention/Holding Period 160; Against Against Shareholder
14 Double Trigger on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION ;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual 60;
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Managem ent
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 60; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
0; New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts 0;
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development ;
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104 0;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director James E. Preston For For Management
1.3 Elect Director Dona D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For 160; Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. ; For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director William H. Swanson For For Management
1.11 Elect Director Michael H. Thaman For For Management
1.12 Elect Director Hansel E. Tookes, II For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For 60; Management
--------------------------------------------------------------------------------
GAP, INC., THE & #160;
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For ; For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 & #160; Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENER AL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type : Annual
Record Date: MAR 1, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For 60; Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn 0; For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For 60; Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against For & #160; Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees 160;
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For & #160; Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Rob ert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights ;
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory 60;
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1. 5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For ; For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period ; Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC. & #160;
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director Robert A. Gerard For 160; For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip For For 60; Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 0;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 201 0 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For 0; Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.o. Garrett For For Management
1.7 El ect Director Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For & #160; For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION 160;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 5, 2010 0; Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For Withhold Management
1.2 Elect Director G.P. Hill For For Management
1.3 Elect Director T.H. Kean ; For Withhold Management
1.4 Elect Director F.A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HEWL ETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Typ e: Annual
Record Date: JAN 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany 0; For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For Against Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Di rector Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For ; Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ra tify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
; Executive Compensation
--------------------------------------------------------------------------------
HOME DEPOT, INC., THE 0;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual 60;
Record Date: MAR 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 0; Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 160;
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report 60; Against For Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD & #160; Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For 60; Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For & #160; Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against Against Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 ; Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide Right to Call Special Meeting 160; For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
16 Review and Amend Code of Conduct to Against Against Shareholder
Include Human Rights 60;
--------------------------------------------------------------------------------
INTEL CORPORATION 0;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For 160; For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For 60; Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 ; Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Vo ting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vot e to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R . Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson 60; For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro & #160; For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For ; For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors & #160; For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE ;
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date: JU N 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul J. Dolan 60; For Against Management
2 Elect Director Nancy Lopez Knight For Against Management
3 Elect Director Gary A. Oatey For Against Management
4 Elect Director Alex Shumate For Against 160; Management
5 Elect Director Timothy P. Smucker For Against Management
6 Ratify Auditors For For Management
7 Eliminate Cumulative Voting For For 0; Management
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
9 Approve Board to Amend the Amendment For For Management
Regulations to the Extent Permitted By
Law
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For 0; Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 60; Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors & #160; For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
------------------------------------- - -------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107 ;
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eugenio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For 160; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. ;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual 60;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For 0; For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM& #160; Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke 160; For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For 0; Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against Against Shareholder
Trading 160;
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Pay Disparity Again st Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY ;
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual ;
Record Date: MAR 2, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness 160; For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Against Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber ; For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For& #160; Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore 0; For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For & #160; Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against ; For Shareholder
--------------------------------------------------------------------------------
LENNAR CORPORATION & #160;
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin 160; For For Management
1.2 Director Steven L. Gerard For For Management
1.3 Director Sherrill W. Hudson For For Management
1.4 Director R. Kirk Landon 160; For For Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala 0; For For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. 0;
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For 0; Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Direct or Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: 60; LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel & #160; For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Direc tor Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For For Management
5 Elect Director Shirley Ann Jackson For For 60; Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
MBIA INC. 160;
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown F or For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8& #160; Elect Director Theodore Shasta For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For 60; Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107 ;
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Campbell For For Management
2 Elect Director Thomas W. Cole, Jr., For For Management
Ph.D.
3 Elect Director James G. Kaiser For For Management
4 Elect Director Richard B. Kelson For For Management
5 Elect Director James M. Kilts For For Management
6 Elect Director Susan J. Kropf For For Management
7 Elect Director Douglas S. Luke For For & #160; Management
8 Elect Director John A. Luke, Jr. For For Management
9 Elect Director Robert C. McCormack For For Management
10 Elect Director Timothy H. Powers For For Management
11 Elect Director Edward M. Straw For For Management
12 Elect Director Jane L. Warner For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
---------------- - ----------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055 106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For 160; Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For For Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. 0;
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 ; Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For ; For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks Fo r For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan 60; For Against Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director David Satcher, M.D., For For Management
Ph.D. ;
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against & #160; Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock Fo r For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For & #160; Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 E lect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors & #160; For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
1 6 Amend Omnibus Stock Plan For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under 60; Against Against Shareholder
Restatements
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109 & #160;
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For For Management
2 Elect Director David W. Dorman For For Management
3 Elect Director William R. Hambrecht For For Management
4 Elect Director Sanjay K. Jha For For Management
5 Elect Director Keith A. Meister For For Management
6 Elect Director Thomas J. Meredith For For Management
7 Elect Director Samuel C. Scott III For For Management
8 Elect Director James R. Stengel For For Management
9 Elect Director Anthony J. Vinciquerra For & #160; For Management
10 Elect Director Douglas A. Warner III For For Management
11 Elect Director John A. White For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Ratify Auditors For For Management
14 Amend Human Rights Policies 60; Against Against Shareholder
15 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV 160; Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESTLE SA
T icker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
& #160; Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
160; Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share & #160;
4.1.1 Reelect Andre Kudelski as Director For Did Not Vote Management
4.1.2 Reelect Jean-Rene Fourtou as Director For Did Not Vote Management
4.1.3 Reelect Steven Hoch as Director For Did Not Vote Management
4.1.4 Reelect Peter Brabeck-Letmathe as For Did Not Vote Management
Director
4.2.1 Elect Titia de Lange as Director For Did Not Vote Management
4.2.2 Elect Jean-Pierre Roth as Director For Did Not Vote Management
4.3 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 18.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on 0;
Intermediated Securities
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Da te: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 Elect Director Guy V. Molinari For ; For Management
1.4 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: 160; NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. 160; For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104 & #160;
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Rober t C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For & #160; Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Direct or Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Dir ector Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For 60; For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For & #160; Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
------------------------------------------------------- - -------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Carlos M. Gutierrez ; For For Management
7 Elect Director Ray R. Irani For Against Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Avedick B. Poladian For Against 160; Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For For Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For For Management
14 Ratify Auditors�� For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against Against Shareholder
Environmental Laws
21 Require a Majority Vote for the Against Against Shareholder
& #160; Election of Directors
22 Report on Policy for Increasing Safety Against Against Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against Against Shareholder
---------------- - ----------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For & #160; Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy 160; For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For 60; Management
Election of Directors
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 Adopt a Policy in which the Company Against Against ; Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives ;
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105 ;
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades 160; For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For ; For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA 60;
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. B eebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For 160; For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------- - -----------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 7134481 08
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For 60; For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For 60; For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For ; Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
1 7 Report on Public Policy Advocacy Against Against Shareholder
Process
---- - ----------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For & #160; For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9& #160; Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte 60; For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu F or For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against 0; Shareholder
on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols & #160;
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC., THE 0;
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard O. Berndt For For Management
2 Elect Director Charles E. Bunch For For Management
3 Elect Director Paul W. Chellgren For For Management
4 Elect Director Robert N. Clay 0; For For Management
5 Elect Director Kay Coles James For For Management
6 Elect Director Richard B. Kelson For For Management
7 Elect Director Bruce C. Lindsay For For Management
8 Elect Director Anthony A. Massaro For For Management
9 Elect Director Jane G. Pepper For For Management
10 Elect Director James E. Rohr For For Man agement
11 Elect Director Donald J. Shepard For For Management
12 Elect Director Lorene K. Steffes For For Management
13 Elect Director Dennis F. Strigl For For Management
14 Elect Director Stephen G. Thieke For For Management
15 Elect Director Thomas J. Usher For For Management
16 Elect Director George H. Walls, Jr. For For Management
17 Elect Director Helge H. Wehmeier ; For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
20 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
21 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. 60;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Community Environmental Against Against Shareholder
Impact Disclosure Process
&n bsp;
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart E. Graham For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Declassify the Board of Directors For For Management
3 Rat ify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109& #160;
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For ; Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For 160; Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For ; For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations ; For For Management
16 Approve Omnibus Stock Plan For Against Management
17 Provide for Cumulative Voting Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal & #160;�� Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 160; Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek 0; For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For 60; Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For & #160; Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Manag ement
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: AUG 18, 2009 Meeting Type: Special
Record Date: JUL 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For & #160; Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Change Company Name & #160; For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Charles L. Biggs For For Management
3 Elect Director K. Dan e Brooksher For For Management
4 Elect Director Peter S. Hellman For For Management
5 Elect Director R. David Hoover For For Management
6 Elect Director Patrick J. Martin For 60; For Management
7 Elect Director Caroline Matthews For For Management
8 Elect Director Wayne W. Murdy For For Management
9 Elect Director Jan L. Murley For For 60; Management
10 Elect Director Michael J. Roberts For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 Ratify Auditors For For Management
14 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
15 Performance-Based Equity Awards Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
17 Require Independent Board Chairman Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP ;
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director David H. Keyte For For Management
1.3 Elect Director Amy E. Miles For For Management
1.4 Elect Director Lee M. Thomas For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS F INANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 13, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, For For Management
Jr.
2 Elect Director George W. Bryan For For Management
3 Elect Director David J. Cooper, Sr. For For Management
4 Elect Director Earnest W. Deavenport, For For Management
Jr. 160;
5 Elect Director Don DeFosset For For Management
6 Elect Director O.B. Grayson Hall, Jr. For For Management
7 Elect Director Charles D. McCrary For For Management
8 Elect Director James R. Malone For For Management
9 Elect Director Susan W. Matlock For For Management
10 & #160; Elect Director John E. Maupin, Jr. For For Management
11 Elect Director John R. Roberts For For Management
12 Elect Director Lee J. Styslinger III For For Management
13 Advisory Vote on Executive Compensation For For 60; Management
14 Approve Omnibus Stock Plan For Against Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For 0; Management
17 Adopt Anti Gross-up Policy Against Against Shareholder
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103 0;
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 160; Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. Van Lede For For Management
8 Elect Director Dr. John McAdam For For Management
9 Elect Director Sir Ian Prosser For For Management
10 Elect Director Norman R. Sorensen For For Management
11 Elect Director Jeffrey W. Ubben For For Management
12 Elect Director Jonathan P. Ward For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. 0;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual 60;
Record Date: MAR 10, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For 60;Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Benjamin H. Griswold, IV For 0; For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC. ;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For 60; Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Approve Executive Incentive Bonus Plan For 160; For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett For For Management
5 Elect Director D. Grub er For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley For For Management
8 0; Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elect Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elec t Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop, M.D. For For Management
8 Elect Director Richard R. Pettingill For 60; For Management
9 Elect Director James A. Unruh For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303 160;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For ; Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For For Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For For Management
11 Elect Director Kenneth J. Novack For For Management
12 Elect Director Deborah C. Wright For 60; For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For 60; For Management
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SA 0;
Ticker: FP Security ID: 89151E109
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special & #160;
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial 160; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Divide nds of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For For Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against For Management
Representative of Employee Shareholders
to the Board 0;
12 Elect Mohammed Zaki as Representative Against For Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
0; Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund ;
--------------------------------------------------------------------------------
TRANSOCEAN LTD. 160;
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Change Location of Registered Office to For Did Not Vote Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Did Not Vote Management
Pool of Capital without Preemptive
Rights 0;
6 Approve Reduction in Share Capita and For Did Not Vote Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For Did Not Vote Management
due to New Swiss Federal Act on
Intermediated Securities 60;
8a Elect Steven Newman as Director For Did Not Vote Management
8b Reelect Thomas Carson as Director For Did Not Vote Management
8c Reelect Robert Sprague as Director For Did Not Vote Management
8d Reelect J. Michael Talbert as Director For Did Not Vote Management
8e Reelect John Whitmire as Director For Did Not Vote Management
9 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Jan et M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For & #160; Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H 8912P106
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Payment Of A Distribution To For For Management
Shareholders Through Areduction Of The 60;
Par Value Of Our Shares, Such Payment
To Bemade In Two Installments On Or
Bef ore March 26, 2010 (the End Ofthe
Second Fiscal Quarter Of 2010).
2 To Approve Any Adjournments Or For For Management
Postponements Of Theextraordinary
General Meeting.
3 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. 60;
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen Gromer as Director For For Management
1.4 Reelect Robert Hernandez as Director 60; For For Management
1.5 Reelect Thomas Lynch as Director For For Management
1.6 Reelect Daniel Phelan as Director For For Management
1.7 Reelect Frederic Poses as Director For For Management
1.8 Reelect Lawrence Smith as Director For For Management
1.9 Reelect Paula Sneed as Director For For Management
1.10 Reelect David Steiner as Director For For Management
1.11 Reelect John Van Scoter as Director 60; For For Management
2.1 Accept Annual Report for Fiscal For For Management
2008/2009
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2008/2009
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2008/2009
3 Approve Share Capital Reduction and For For Management
Repayment of $0.64 per Share ;
4 Approve Discharge of Board and Senior For For Management
Management
5 Increase the Number of Shares Available For For Management
for Awards under Tyco Electronics Ltd.
2007 Stock and Incentive Plan
6.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
6.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2009/2010
6.3 Ratify PricewaterhouseCoopers AG as For ; For Management
Special Auditor for Fiscal 2009/2010
7 Adjourn Meeting For For Management
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. 0;
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Ma nagement
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv Gupta as Directo r For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as For For & #160; Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director ; For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public 60;
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor 60;
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For For Management
; Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available 160;
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, 160; For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick 60; For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------- - -----------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100 0;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruben M. Escobedo For For Management
2 Elect Director Bob Marbut For For M anagement
3 Elect Director Robert A. Profusek For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For 60; Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Report on Rainforest Sustainability Against Against Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135 & #160;
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 160; Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For& #160; For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share 160;
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company 60;
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Au thorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase 60;
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Michael J. Roberts For For & #160; Management
1.9 Elect Director Gary L. Rogers For For Management
1.10 Elect Director James T. Ryan For For Management
1.11 Elect Director E. Scott Santi For For Management
1.12 Elect Director James D. Slavik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson 60; For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For For 60; Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities ;
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold & #160; For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin & #160; For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For & #160; Management
8 Elect Director Aylwin B. Lewis �� For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Rat ify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition & #160;
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher 160; For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For M anagement
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103 & #160;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Christopher W. Bodine For For Management
1.3 Elect Director Michel J. Feldman For For Management
1.4 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For M anagement
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger 60; For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For 0; Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Increase Authorized Common Stock For 60; For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
21 Require Independent Board Chairman Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP. ;
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 5, 2010 Meeting Type: Annual 60;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Carol B. Armitage For For Management
2 Elect Director Samuel E. Beall, III For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Francis X. Frantz For For Management
5 Elect Director Jeffery R. Gardner For For Management
6 Elect Director Jeffrey T. Hinson For For Management
7 Elect Director Judy K. Jones For For Management
8 Elect Director William A. Montgomery For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For 60; Management
Officers' Compensation
11 Ratify Auditors For For Management
12 60; Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual 60;
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For For Ma nagement
3.2 Elect Director Michael J. Critelli For For Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For For Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For For Management
3.7 Elect Director Raymond J. McGuire For For Management
3.8 Elect Director Mary Lake Polan For 160; For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For For Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
; Special Meetings
====================== OPTIMUM SMALL-MID CAP GROWTH FUND =======================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 & #160;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. Limato For For Management
2 Elect Director Robert A. Rosholt For For ; Management
3 Elect Director Craig R. Stapleton For For Management
4 Elect Director Elizabeth M. Lee For For Management
5 Ratify Auditors For For & #160; Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chairman Against Against Shareholder
8 Declassify the Board of Directors Against Against Shareholder
9 160; Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
ABOVENET, INC. & #160;
Ticker: ABVT Security ID: 00374N107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Brodsky For For Management
1.2 Elect Director Michael J. Embler For For Management
1.3 Elect Director William G. LaPerch For For Management
1.4 Elect Director Richard Postma For 60; For Management
1.5 Elect Director Richard Shorten, Jr. For For Management
1.6 Elect Director Stuart Subotnick For For Management
2 Ratify Auditors For ; For Management
3 Increase Authorized Common Stock For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
5 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For For Management
1.3 Elect Director Wise Young For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ACTUATE CORPORATION 0;
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Peter I. Cittadini For For 160; Management
1.2 Elect Directors Kenneth E. Marshall For For Management
1.3 Elect Directors Nicolas C. Nierenberg For For Management
1.4 Elect Directors Arthur C. Patterson For For Management
1.5 60; Elect Directors Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102 ;
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
AFFYMAX, INC
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen LaPorte For For Management
1.2 Elect Keith Leonard For & #160; For Management
1.3 Elect Christi van Heek For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN 0; Security ID: 012348108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For For Management
2 Elect Director Paula H.J. Cholmondeley For For ; Management
3 Elect Director Edgar G. Hotard For For Management
4 Elect Director Erland E. Kailbourne For For Management
5 Elect Director Joseph G. Morone For For Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For For Management
8 Elect Director John C. Standish For For Management
9 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION 160;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide, III For For Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director Jim W. Nokes 0; For For Management
1.5 Elect Director Berry W. Perry For For Management
1.6 Elect Director Mark C. Rohr For For Management
1.7 Elect Director John Sherman, Jr. For ; For Management
1.8 Elect Director Charles E. Stewart For For Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 160; Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For & #160; For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES INC 0;
Ticker: ALKS Security ID: 01642T
Meeting Date: OCT 6, 2009 M eeting Type: Annual
Record Date: JUL 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect David Anstice For For Management
1.2 Elect Floyd Bloom For For Management
1.3 Elect Robert Breyer 160; For For Management
1.4 Elect David Broecker For For Management
1.5 Elect Gerri Henwood For For Management
1.6 Elect Paul Mitchell For For Management
1.7 Elect Richard Pops For For Management
1.8 Elect Alexander Rich For For Manag ement
1.9 Elect Mark Skaletsky For For Management
1.1 Elect Michael Wall For For Management
2 Ratification of Auditor For 160; For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY 0;
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Montie Brewer 60; For For Management
1.2 Elect Gary Ellmer For For Management
1.3 Elect Timothy Flynn For For Management
1.4 Elect Mauric e Gallagher, Jr. For For Management
1.5 Elect Charles Pollard For For Management
1.6 Elect John Redmond For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HLDGS LTD 160;
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Patrick de Saint-Aignan For For Management
1.3 Elect Scott Hunter For For Management
2 Allied World Assurance Company (Europe) For For Management
Limited
3 Allied World Assurance Company For For & #160; Management
(Reinsurance) Limited
4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Hoffman For For Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Nishan De Silva For For Management
1.4 Elect Director Jeffrey R. Latts For For Management
1.5 Elect Director Jonathan S. Leff 60; For For Management
1.6 Elect Director Timothy P. Lynch For For Management
1.7 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS
Ticker: MDRX Security ID: 01988P
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly Barlow For Withhold Management
1.2 Elect Dominic Cadbury 160; For Withhold Management
1.3 Elect Cory Eaves For Withhold Management
1.4 Elect Marcel Gamache For For Management
1.5 Elect Philip Green & #160; For For Management
1.6 Elect John King For Withhold Management
1.7 Elect Michael Kluger For For Management
1.8 Elect Mike Lawrie For Withhold Management
1.9 Elect Glen Tullman For Withhold Management
2 Incentive Plan For For Management
3 Amendment to the 1993 Stock Incentive For For Management
Plan (to Increase Shares Available for
Grant) 0;
4 Amendment to the 1993 Stock Incentive For For Management
Plan (Regarding Performance Criteria)
5 Ratification of Auditor ; For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY INC ;
Ticker: AFAM Security ID: 20409108
Meeting Date: MAY 3, 2010 Meeting Type: Annual 0;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Yarmuth For For Management
1.2 Elect Steven Bing For For Management
1.3 Elect Donald McClinton For For Management
1.4 Elect Tyree Wilburn For For Management
1.5 Elect Jonathan Goldberg For For Management
1.6 Elect W. Earl Reed, III For For 0; Management
1.7 Elect Henry Altman, Jr. For For Management
2 Ratification of Auditor �� For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC
Ticker: AMAG Security ID: 00163U10 6
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Bonventre For For Management
1.2 Elect Michael Narachi 160; For For Management
1.3 Elect Brian Pereira For For Management
1.4 Elect Robert Perez For For Management
1.5 Elect Lesley Russell 160; For For Management
1.6 Elect Davey Scoon For For Management
1.7 Elect Ron Zwanziger For For Management
2 Amendment to the 2007 Equity Incentive For For Management
Plan
3 2010 Employee Stock Purchase Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMAG PHARM ACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 25, 2010 Meeting Type: Annual ;
Record Date: MAR 30, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For For Management
1.4 Elect Director Robert J. Perez For Withhold Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Davey S. Scoon For Withhold Management
1.7 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS INC
Ticker: AMMD Security ID: 02744M108 ;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert Graf For For Management
1.2 Elect Robert McLellan For For ; Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS , INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 29, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Director Albert Jay Graf For For Management
1.2 Director Robert Mclellan, M.d. For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AMETEK, INC. ;
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein 60; For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH 0; Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz 160; For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN 160; Security ID: 036115103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp For For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
6 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
ANSYS, INC. 0;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For 60; Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCSIGHT INC
Ticker: AR ST Security ID: 39666
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sandra Bergeron For For Management
1.2 ; Elect Craig Ramsey For For Management
1.3 Elect Ernest von Simson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Ilene H. Lang For For Management
1.3 Elect Director Daniel C. Regis For For Management
2 Amend Omnibus Stock Plan For �� Against Management
3 ; Ratify Auditors For For Management
4 Other Business For Against Management
---------------------------------------------- - ----------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105 60;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Phillip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Eileen A. Kameri ck For For Management
1.7 Elect Director Richard T. Lommen For For Management
1.8 Elect Director John C. Meng For For Management
1.9 Elect Director J. Douglas Quick For For ; Management
1.10 Elect Director John C. Seramur For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LIMITED
Ticker: A GO Security ID: G0585R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron For For Management
1.2 Elect G. Lawrence Buhl For For Management
1.3 Elect Dominic Frederico For For Management
1.4 Election of Directors (Assured Guaranty For For Management
Re Ltd.) ;
1.5 Election of Directors (Assured Guaranty For For Management
Re Ltd.) 160;
1.6 Election of Directors (Assured Guaranty For For Management
Re Ltd.)
1.7 Election of Directors (Assured Guaranty For For Management
Re Ltd.)
1.8 Election of Directors (Assured Guaranty For For Management
Re Ltd.)
1.9 Election of Directors (Assured Guaranty For For Management
Re Ltd.) 0;
1.1 Election of Directors (Assured Guaranty For For Management
Re Ltd.) 160;
1.11 Election of Directors (Assured Guaranty For For Management
Re Ltd.)
1.12 Election of Directors (Assured Guaranty For For Management
Re Ltd.)
1.13 Election of Directors (Assured Guaranty For For Management
Re Ltd.)
2 Bermuda Law Change Amendments For For Management
3 Corporate Governance Amendments For For ; Management
4 Ratification of Auditor For For Management
5 Appointment of Auditor (Assured For For Management
Guaranty Re Ltd.) & #160;
6 Appointment of Auditor (Assured For For Management
Guaranty Ireland Holdings Ltd.)
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Harris For For Management
1.2 Elect Marshall Mohr For For Management
1.3 Elect Andrew Rappaport For For Management
2 Ratification of Auditor For For 160; Management
--------------------------------------------------------------------------------
ATMEL CORPORATION 0;
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Laub F or For Management
2 Elect Director Tsung-Ching Wu For For Management
3 Elect Director David Sugishita For For Management
4 Elect Director Papken Der Torossian For For ; Management
5 Elect Director Jack L. Saltich For For Management
6 Elect Director Charles Carinalli For For Management
7 Elect Director Edward Ross For For Management
8 Approve Qualified Employee Stock For For Management
Purchase Plan
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 & #160;
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montagu e For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS INC
Ticker: 0; AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Classon For For Management
1.2& #160; Elect Al Altomari For For Management
1.3 Elect Armando Anido For For Management
1.4 Elect Edwin Bescherer, Jr. For For Management
1.5 Elect Philippe Chambon For For Management
1.6 Elect Oliver Fetzer For For Management
1.7 Elect Paul Friedman For For M anagement
1.8 Elect Renato Fuchs For For Management
1.9 Elect William McKee For For Management
2 Amendment and Restatement of the 2006 For For ; Management
Employee Stock Purchase Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari ; For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9 60; Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TE CHNOLOGIES INC
Ticker: BYI Security ID: US05874B1070
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect David Robbins For For Management
2 2010 Long Term Incentive Plan For For Management
3 Ratification of Auditor 60; For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC 160;
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE INC
Ticker: BEAV Security ID: 73302
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Chadwell For For & #160; Management
1.2 Elect Richard Hamermesh For For Management
1.3 Elect Amin Khoury For For Management
2 Ratification of Auditor For & #160; For Management
3 Amendment to the 2005 Long-Term For For Management
Incentive Plan
4 60; Shareholder Proposal Regarding MacBride Against Against Shareholder
Principles
5 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY INCO
Ticker: BECN Security ID: 73685109
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Buck For For Management
1.2 Elect H. Arthur Bellows, Jr. For For Management
1.3 Elect James Gaffney For For Management
1.4 Elect Peter Gotsch For For ; Management
1.5 Elect Andrew Logie For For Management
1.6 Elect Stuart Randle For For Management
1.7 Elect Wilson Sexton & #160; For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director David E. Phelps For 60; For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. & #160;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLAC KBOARD INC.
Ticker: BBBB Security ID: 091935502
Meeting Date: J UN 4, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Gatti For For Management
1.2 Elect Director Beth Kaplan For For Management
1.3 Elect Director Matthew L. Pittinsky For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI & #160; Security ID: 09534T508
Meeting Date: OCT 30, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For For Management
1.2 Elect Director David W. Hanna 160; For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For ; Management
1.6 Elect Director James R. Tolonen For For Management
1.7 Elect Director Carol G. Mills For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043
Meeting Date: OCT 21, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert O'Toole For For Management
1.2 Elect John Shiely For For Management
1.3 Elect Charles Story For For Management
2 Ratification of Auditor For For Management
3 Ratification of Rights Agreement For For Management
4 Amendment to the Incentive Compensation For For Management
Plan
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki (John) Nishibori For For Management
1.2 Elect Director Gary Sawka For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. 60;
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 160; Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For For 60; Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CARTERS HOLDINGS INC 0;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vanessa Castagna ; For For Management
1.2 Elect William Montgoris For For Management
1.3 Elect David Pulver For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. & #160;
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELESTICA INC
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Crandall For For 60; Management
1.2 Elect William Etherington For For Management
1.3 Elect Laurette Koellner For For Management
1.4 Elect Craig Muhlhauser For For 160; Management
1.5 Elect Eamon Ryan For For Management
1.6 Elect Gerald Schwartz For For Management
1.7 Elect Don Tapscott For Withhold Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Carey For For Management
1.2 Elect David Bailey For For Management
1.3 Elect N. Scott Fine For For Management
1.4 Elect Marek Forysiak For For 160; Management
1.5 Elect Robert Koch For For Management
1.6 Elect William Shanahan For For Management
1.7 Elect Markus Sieger Fo r For Management
1.8 Elect Sergey Kupriyanov For For Management
2 Ratification of Auditor For For Management
3 Increase of Authorized Common Stock For 60; For Management
--------------------------------------------------------------------------------
CEPHEID ;
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Amend Omnibus Stock Plan F or For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For ; For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Michael Goldstein For For Management
1.6 Elect Director Katherine M. Hudson For For Management
1.7 Elect Director Bruce J. Klatsky For For Management
1.8 Elect Director Alan Rosskamm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY INC
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allen J. Bernstein & #160; For For Management
2 Elect Thomas Gregory For For Management
3 2010 Stock Incentive Plan For For Management
4 Amendment to the 2010 Annual 0; For For Management
Performance Incentive Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For For Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual 60;
Record Date: SEP 8, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For 60; Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Jide Zeitlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
& #160; Products
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2 010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For 0; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID : 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyd L. George For For Management
1.2 Elect Director George N. Hutton For For 0; Management
1.3 Elect Director Katsuhiko (Kat) Okubo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES INC
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Canfield For For Management
1.2 Elect Gordon Eubanks For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For Withhold Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Gail F. Goodman For For Management
1.3 Elect Director William S. Kaiser For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES INC 60;
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Kirbyjon Caldwell For For Management
1.2 Elect Carolyn Corvi For For Management
1.3 Elect Henry Meyer III For For Management
1.4 Elect Oscar Munoz For For Management
1.5 Elect Laurence Simmons For For Management
1.6 Elect Jefferey Smisek For For Management
1.7 Elect Karen Williams For For Management
1.8 Elect Ronald Woodard For For Management
1.9 Elect Charles Yamarone For For ; Management
2 Incentive Plan 2010 For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Elimination of Stock Options
5 Miscellaneous - Resident Status N/A For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB 60; Security ID: N22717107 ��
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Class II Supervisory Board For For Management
Members (Bundled) & #160;
2 Approve Financial Statements and For For Management
Statutory Reports 0;
3 Approve Cancellation of Repurchased For For Management
Shares
4a Authorize R epurchase of Up to Ten For For Management
Percent of Issued Share Capital
4b Authorize Repurchase of Additional 15.6 For For Management
Percent of Issued Share Capital for
Seniot Exchangeable Notes and Lehman
OTC Warrants & #160;
5 Grant Board Authority to Issue Ordinary For For Management
and Preference Shares Up To 20 Percent
of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7a Decrease Par Value of Common Stock and For For Management
Amend Articles Accordingly
7b Amend Articles - Board Related For For Management
8 Approve 2:1 Stock Split For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors 60;
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES INC
Ticker: COCO Security ID: 218868
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Paul St. Pierre For For Management
1.2 Elect Linda Skladany For For Management
1.3 Elect Robert Lee For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Direc tor Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For & #160; Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Kenneth S. Sweet, Jr. For For Management
1.10 Elect Director Richard Szafranski For For Management
1.11 Elect Director Kenneth D. Wethe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORP. OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Ferguson For For Management
1.2 Elect Damon Hininger For For Management
1.3 Elect Donna Alvarado For For Management
1.4 Elect William Andrews For For Management
1.5 Elect John Correnti For For Management
1.6 Elect Dennis DeConcini For For 160; Management
1.7 Elect John Horne For For Management
1.8 Elect C. Michael Jacobi For For Management
1.9 Elect Thurgood Marshall, Jr. For For 0; Management
1.1 Elect Charles Overby For For Management
1.11 Elect John Prann, Jr. For For Management
1.12 Elect Joseph Russell For 160; For Management
1.13 Elect Henri Wedell For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTHCARE INC COM
Ticker: CVH & #160; Security ID: 222862104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dale Crandall For For Management
2 0; Elect Elizabeth Tallett For For Management
3 Elect Allen Wise For For Management
4 Elect Joseph Swedish For For Management
5 Elect Michael Stocker For For Management
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and Expenditure
Report
8 Shareholder Pro posal Regarding Report Against Against Shareholder
of Ratio Between Executive and Employee
Pay 0;
9 Shareholder Proposal Regarding Using Against Against Shareholder
Multiple Metrics For Executive
Performance Measures 60;
--------------------------------------------------------------------------------
CROCS INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Croghan For For Management
2 Elect Peter Jacobi For For Management
3 Elect Richard Sharp For For & #160; Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CO RP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 18, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS INC ;
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 10, 2010 Meeting Type: Annual 160;
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Bonney For For Management
1.2 Elect Mark Corrigan For For Management
1.3 Elect Sylvie Gregoire For For 0; Management
2 2010 Equity Incentive Plan For For Management
3 Performance-Based Management Incentive For For Management
Plan 160;
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect T.J. Rodgers For For Management
1.2 Elect W. Steve Albrecht For For Management
1.3 Elect Eric Benhamou For For Management
1.4 Elect Lloyd Carney For For Management
1.5 Elect James Long For For 60; Management
1.6 Elect J. Daniel McCranie For For Management
1.7 Elect Evert van de Ven For For Management
2 Ratification of Auditor For 60; For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. ;
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director John C. O'Keefe For For Management
1.8 Elect Director Bruce L. Warwick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 15, 2010 Meeting Type: Annual
Record Date: NOV 17, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Lea For For Management
1.2 Elect Director Dennis Mussell For For Management
1.3 Elect Director Glen C. Warren, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emanuel Chirico For For & #160; Management
1.2 Elect Brian Dunn For For Management
1.3 Elect Walter Rossi For For Management
2 Ratification of Auditor For& #160; For Management
3 Amendment to the 2002 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG INCO
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Katzenberg For For Management
1.2 Elect Roger Enrico For For Management
1.3 Elect Lewis Coleman For For Management
1.4 Elect Harry Brittenham For For ; Management
1.5 Elect Thomas Freston For For Management
1.6 Elect Judson Green For For Management
1.7 Elect Mellody Hobson For For Management
1.8 Elect Michael Montgomery For For Management
1.9 Elect Nathan Myhrvold For For Management
1.1 Elect Richard Sherman 60; For For Management
2 Ratification of Auditor For For Management
3 2010 Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC 160; Security ID: 261608103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Macaulay For For Management
1.2 Elect Vincent Volpe Jr. 0; For For Management
1.3 Elect Rita Foley For For Management
1.4 Elect Louis Raspino For For Management
1.5 Elect Philip Roth For For Management
1.6 Elect Stephen Snider For For Management
1.7 Elect Michael Underwood For For Management
1.8 Elect Joseph Winkler For For Management
2 Ratification of Auditor For For Management
- - -------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director D avid A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Amend Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P
Meeting Date: AUG 6, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. William Barnett For For Management
1.2 Elect David Quinn For For Management
2 Re-approval of Material Terms of For For Management
Performance Goals under the Incentive 160;
Plan
3 Amendment to the Incentive Plan For For Management
4 ; Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC. 160;
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Marvin D. Burkett For For Management
1.4 Elect Director Michael P.C. Carns For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For ; For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For ; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 27, 2010 Meeting Type: Annual 0;
Record Date: APR 29, 2010
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EQUINIX INC ;
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 10, 2010 Meeting Type: Annual 160;
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Clontz For For Management
1.2 Elect Gary Hromadko For For Management
1.3 Elect Scott Kriens For For Management
1.4 Elect William Luby For For Management
1.5 Elect Irving F. Lyons III For For Management
1.6 Elect Christopher Paisley For & #160; For Management
1.7 Elect Stephen Smith For For Management
1.8 Elect Peter Van Camp For For Management
2 Ratification of Auditor 160; For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. 0;
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. ;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Da te: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. 0; For For Management
1.2 Elect Director J. M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: ; EXLS Security ID: 302081104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
1.3 Elect Director Kiran Karnik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Ele ct Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For ; For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP. 160;
Ticker: BUSE Security ID: 319383105
Meeting Date: DEC 2, 2009 Meeting Type: Special ��
Record Date: OCT 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock & #160; For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: & #160; BUSE Security ID: 319383105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey ; For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For 60; Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
----------------------------- - ---------------------------------------------------
FLEURY S.A.
Ticker: ; Security ID: P418BW104
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non- Voting Meeting Note N/A N/A Management
3 Merger Agreement For For Management
4 Ratification of Appointment of For For Management
Appraiser
5 Valuation Report For For Management
6 Merger by Absorption ; For For Management
7 Authority to Carry Out Formalities For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: Security ID: P418BW104 ;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A 160; Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Capital Expenditure Budget For For Management
6 Capital Expenditure Budget For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. & #160;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type : Annual
Record Date: FEB 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director John W. Wood, Jr. For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 160; Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherland For For 160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors ;
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD
Ticker: FMCN Security ID: 34415V
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Daqing Qi For For Management
2 Elect Charles Chao For For Management
3 Elect Alex Deyi Yang For For Man agement
4 2010 Employee Share Option Plan For Against Management
5 Appointment of Auditor For For Management
-------------------------------------- - ------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For 160; Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E. K. Gaylord II For 0; For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For For 0; Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For For Management
1.11 Elect Director Robert B. Rowling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl W. Hull For For Management
2 Elect Director Armin M. Kessler For For Management
3 Elect Director Lucy Shapiro, Ph.d. For For Management
4 Ratify Auditors For For Management
5 Ratify Election of Brian A. McNamee For For Management
--------------------------------------------------------------------------------
GENTEX CORP. 60;
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Mulder For For Management
1.2 Elect Frederick Sotok For For Management
1.3 Elect Wallace Tsuha For 60; For Management
2 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
3 Ratification of Auditor 160; For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC. 0;
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman & #160; For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Steven R. Shawley For For 60; Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION INC
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent Richardson For For Management
1.2 Elect Brian Mueller For For Management
1.3 Elect Christopher Richardson For For Management
1.4 Elect Chad Heath For For Management
1.5 Elect D. Mark Dorman For For Management
1.6 Elect David Johnson For For Management
1.7 Elect Jack Henry For For Management
1.8 Elect Gerald Colangelo For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS INC
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Carlini For For Management
1.2 Elect Douglas Daft For For Management
1.3 Elect Hinda Miller For For Management
2 Increase of Authorized Common Stock For Against Management
3 Amendment to the 2006 Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102 ;
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Rubin For For Management
1.2 Elect M. Jeffrey Branman For For Management
1.3 Elect Michael Donahue For For Management
1.4 Elect Ronald Fisher For For Management
1.5 Elect John Hunter F or For Management
1.6 Elect Mark Menell For For Management
1.7 Elect Jeffrey Rayport For For Management
1.8 Elect Lawrence Smith & #160; For For Management
1.9 Elect Andrea Weiss For For Management
2 2010 Equity Incentive Plan For For Management
3 Increase of Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes For For Management
2 Elect Director John M. Eggemeyer For For Management
3 ; Elect Director Stephen D. Joyce For For Management
4 Elect Director Gail H. Klapper For For Management
5 Elect Director Daniel M. Quinn For For Management
6 Elect Director Kathleen Smythe For For Management
7 Elect Director Matthew P. Wagner For For Management
8 Elect Director W. Kirk Wycoff For For Management
9 Elect Director Albert C. Yates For 0; For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES 160; Security ID: 404030108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For 60; For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chaden 160; For For Management
1.2 Elect Bobby Griffin For For Management
1.3 Elect James Johnson For For Management
1.4 Elect Jessica Mathews For For Management
1.5 Elect J. Patrick Mulcahy For For Management
1.6 Elect Ronald Nelson For For Management
1.7 Elect Richard Noll For For Management
1.8 Elect Andrew Schindler For For Management
1.9 Elect Ann Ziegler For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEALTH NET INC & #160;
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Citrino For For Management
2 Elect Theodore Craver, Jr. For For Management
3 Elect Vicki Escarra & #160; For For Management
4 Elect Thomas Farley For For Management
5 Elect Gale Fitzgerald For For Management
6 Elect Patric k Foley For For Management
7 Elect Jay Gellert For For Management
8 Elect Roger Greaves For For Management
9 Elect Bruce Willison For For Management
10 Elect Frederick Yeager For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: 160; HLSH Security ID: 421924309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Blechschmidt For For Management
1.2 Elect John Chid sey For For Management
1.3 Elect Donald Correll For For Management
1.4 Elect Yvonne Curl For For Management
1.5 Elect Charles Elson For For Management
1.6 Elect Jay Grinney For For Management
1.7 Elect Jon Hanson For For 160; Management
1.8 Elect Leo Higdon, Jr. For For Management
1.9 Elect John Maupin, Jr. For For Management
1.1 Elect L. Edward Shaw, Jr. For & #160; For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 6, 2010 60; Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LIMITED 160;
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Leroy Barnes, Jr. For For Management
1.2 Elect Richard Bermingham For For Management
1.3 Elect Jeffrey Dunn For 160; For Management
2 Amendment to the 2005 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 15, 2009 Meeting Type: Annual 60;
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Volkema For For Management
1.2 Elect Director Paget L. Alves For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Ele ct Director John R. Hoke, III For For Management
1.5 Elect Director James R. Kackley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Beracha For For Management
1.2 Elect Brian Bernasek For Withhold Management
1.3 Elect Robert End For Withhold Management
1.4 Elect George Tamke For Withhold Management
2 Amendment to 2008 Omnibus Incentive For For Management
Plan
3 Senior Executive Bonus Plan ; For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
M eeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bernasek For For Management
1.3 Elect Director Robert F. End For & #160; For Management
1.4 Elect Director George W. Tamke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Ma nagement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON A MERICAN ENERGY CORP.
Ticker: HUSA Security ID: 44183U100
Meeting Date: JUN 15, 2010 Meeting Type: Annual & #160;
Record Date: APR 20, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Hartzell For For Management
1.2 Elect Director Edwin Broun, III For For Management
2 Ratify Auditors For 0; For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
HUB GROUP INC
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Yeager For For Management
1.2 Elect Mark Yeager For For Management
1.3 Elect Gary Eppen For For Management
1.4 Elect Charles Reaves For For Management
1.5 Elect Martin Slark For For 0; Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For 160; Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Managem ent
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Th omas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNT JB TRANSPORTATION SERVICES INC
Ticker: JBHT & #160; Security ID: 445658107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Duncan For For Management
2 El ect Sharilyn Gasaway For For Management
3 Elect Coleman Peterson For For Management
4 Elect James Robo For For Management
5 Elect Wayne Garrison For For Management
6 Elect Gary George For For Management
7 Elect Bryan Hunt For 60; For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Ronan Lambe For For Management
3 Elect Peter Gray For For Management
4 Elect Anthony Murphy For For Management
5 Authority to Set Auditor's Fees For For 160; Management
6 Authority to Issue Shares w/ Preemptive For For Management
Rights
7 Authority to Issue Shares w/o 160; For For Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP INC
Ticker: ICON Security ID: 451055
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Cole For 160; For Management
1.2 Elect Barry Emanuel For For Management
1.3 Elect Steven Mendelow For For Management
1.4 Elect Drew Cohen & #160; For For Management
1.5 Elect F. Peter Cuneo For For Management
1.6 Elect Mark Friedman For For Management
1.7 Elect James Marcum& #160; For For Management
2 2009 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Ayers For For Management
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Joseph V. Vumbacco For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 6, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Y.E. Pelaez For For Management
1.2 Elect Director Wendy F. DiCicco For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For 0; Management
1.2 Elect Director David R. Walt, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Paul V. Holland For For Management
1.5 Elect Director Ronny B. Lancaster For For Management
1.6 Elect Director Chris E. Perkins For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
&nb sp;
--------------------------------------------------------------------------------
INCYTE CORP.
Tic ker: INCY Security ID: 45337C102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard De Schutter For For Management
1.2 60; Elect Barry Ariko For For Management
1.3 Elect Julian Baker For For Management
1.4 Elect Paul Brooke For For Management
1.5 Elect Paul Friedman For For Management
1.6 Elect John Niblack For Withhold Management
1.7 Elect Roy Whitfield For For & #160; Management
2 2010 Stock Incentive Plan For For Management
3 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INFORMATICA CORP.
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Garrett For For Management
1.2 Elect Gerald Held For For Managemen t
1.3 Elect Charles J. Robel For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 160;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For ; Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106 60;
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For 0;Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Management
4 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103 0;
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION 60;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 8, 2010 Meeting Type: Annual & #160;
Record Date: APR 14, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Hen ry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISHARES MSCI TAIWAN INDEX FUND
Ticker: EWA Security ID: 464286
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a new investment advisory For For Management
agreement between each Company, on
behalf of each of its funds and
Barclays Global Fund Advisors [the
adviser]
----------------------------------- - ---------------------------------------------
ISHARES MSCI TAIWAN INDEX FUND
Ticker: EWA Security ID: 464286 0;
Meeting Date: JAN 28, 2010 Meeting Type: Special
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 GEORGE G.C. PARKER For For Management
1.2 J. DARRELL DUFFIE For 0; For Management
1.3 CECILIA H. HERBERT For For Management
1.4 CHARLES A. HURTY For For Management
1.5 JOHN E. KERRIGAN 60; For For Management
1.6 ROBERT H. SILVER For For Management
1.7 LEE T. KRANEFUSS For Withhold Management
1.8 JOHN E. MARTINEZ For For Management
1.9 ROBERT S. KAPITO For For Management
---------------------------- - ----------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109 60;
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director John C. Reed For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan 60;
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI 160; Security ID: 45068B109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Mod any For For Management
3 Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT INC
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mel Lavitt For For Management
1.2 Elect Timothy Main For For 0; Management
1.3 Elect William Morean For For Management
1.4 Elect Lawrence Murphy For For Management
1.5 Elect Frank Newman 0; For For Management
1.6 Elect Steven Raymund For For Management
1.7 Elect Thomas Sansone For For Management
1.8 Elect David Stout 0; For For Management
1.9 Elect Kathleen Walters For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan 0;
3 Ratification of Auditor For For Management
4 Transaction of Other Business For Against Managem ent
--------------------------------------------------------------------------------
JARDEN CORP. 60;
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Ashken 0; For For Management
1.2 Elect Richard Molen For For Management
1.3 Elect Robert Wood For For Management
2 0; 2010 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elec t Director Robert L. Wood For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-FED BANCORP 60;
Ticker: KFED Security ID: 48246S101
Meeting Date: OCT 24, 2 009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Murbach For For Management
1.2 Elect Director Michael J. Sacher For For Management
1.3 Elect Director Robert C. Steinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Guillermo Bron For For Management
1.2 Elect Nathaniel Davis For For Management
1.3 Elect Steven Fink For For Management
1.4 Elect Mary Futrell For Withhold Management
1.5 Elect Ronald Packard For For Management
1.6 Elect Jane Swift For For Management
1.7 Elect Andrew Tisch For For Management
1.8 Elect Thomas Wilford For 160; Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KAROON GAS AUSTRALIA
Ticker: Security ID: Q5210P101
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Remuneration Report For For Management
4 Re-elect Stephen Power For For Management
5 Ratify Placement of Securities For For Management
6 Execute Deed of Access, Insurance & For For Management
Indemnity
7 Amend Employee Share Option Plan For & #160; For Management
8 Equity Grant (NED Geoff Atkins) For For Management
9 Equity Grant (NED Stephen Power) For For Management
10 Equity Grant (Executive Scott Hosking) For For Management
11 Equity Grant (Executive Timothy For For Management
Hosking)
12 Non-Voting Agenda Item ; N/A N/A Management
--------------------------------------------------------------------------------
KAYDON CORPORATION 0;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For 160; For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC 160;
Ticker: KMT Security ID: 489170
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald DeFeo 0; For For Management
1.2 Elect William Newlin For For Management
1.3 Elect Lawrence Stranghoener For For Management
2 ; Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC 0;
Ticker: KG Security ID: 495582108
Meeting Date: MAY 26, 2010 Meeting Type: Annual 60;
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Crutchfield For For Management
1.2 Elect Earnest Deavenport, Jr. For For Management
1.3 Elect Elizabeth Greetham For For Management
1.4 Elect Philip Incarnati For For Management
1.5 Elect Gregory Jordan For For Management
1.6 Elect Brian Markison For For Management
1.7 Elect R. Charles Moyer For For Management
1.8 Elect D. Greg Rooker For For Management
1.9 Elect Derace Schaffer For For 160; Management
1.1 Elect Ted Wood For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors 60;
3 Amendment to the Incentive Plan For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposa l Regarding Simple Against For Shareholder
Majority Vote
------------------------------------------------------------------------------ - --
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 60;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Dr. Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith 160; For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Harris For For Management
1.2 Elect John Maypole For For Management
1.3 Elect Kathleen Bradley For For Management
2 2010 Stock Incentive Plan For For M anagement
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KNOLL, INC. & #160;
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 5, 2010 60; Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For �� For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Kathleen G. Bradley For For 160; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100 & #160;
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For Withhold Management
1.2 Elect Director Charles E. Niemier For Withhold Management
1.3 Elect Director Terry L. Tucker For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
0; Officers' Compensation
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC
Ticker: LII Security ID: 526107107
Meeting Date: MAY 13, 2010 Meeting Type: Annual 0;
Record Date: MAR 19, 2010
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Todd Bluedorn For For Management
1.2 Elect Janet Cooper For For Management
1.3 Elect Charles Henry For For Management
1.4 Elect Terry Stinson For For Management
1.5 Elect Richard Thompson For For Management
2 Amended and Restated 201 0 Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For 0;For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 60; Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFETIME FITNESS INC
Ticker: LTM Security ID: 53217R207 160;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bahram Akradi For For Management
1.2 Elect Giles Bateman For For M anagement
1.3 Elect Jack Eugster For For Management
1.4 Elect Guy Jackson For For Management
1.5 Elect John Lloyd 60; For For Management
1.6 Elect Martha Morfitt For For Management
1.7 Elect John Richards For For Management
1.8 Elect Joseph Vassalluzzo 0; For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect John Byrnes For For Management
1.2 Elect Stuart Altman For For Management
1.3 Elect Chester Black For For Management
1.4 Elect Frank Byrne For For Management
1.5 Elect William Miller III For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA COM N PV
Ticker: Security ID: P6330Z111
Meeting Date: DEC 28, 2009 Meeting Type: Special ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Merger by Absorption 0; For For Management
4 Merger Agreement For For Management
5 Ratification of the Appointment of For For Management
& #160; Appraiser
6 Valuation Report For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA COM NPV
Ticker: 60; Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 160; Amend Articles 9 through 20 For For Management
3 Amend Article 10 For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA COM NPV
Ticker: Security ID: P6330Z111
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A 0; N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For ; For Management
5 Ratification of Co-Option of Board For For Management
Member
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430
Meeting Date: SEP 1, 2009 Meeting Type: Consent
Record Date: JUL 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Amendment to 2006 Stock Incentive Plan For Against Management
5 Ratification of Board and Management For For Management
Acts
6 Elect Erh-Hsun Chang 60; For For Management
7 Elect Kee-Lock Chua For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Stemberg For For Management
1.2 Elect Director Den nis J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH COMPANY, THE
Ticker: MAC Security ID: 554382101 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 ; Elect Director James S. Cownie For For Management
4 Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Gabrys For For Management
1.2 Elect Dan Moore For For Management
1.3 Elect Baxter Phillips, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Environmental Progress Report
4 Shareholder Proposal Regarding Against For Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
6 Shareholder Proposal Regarding Abstain For Shareholder
Declassification of the Board
;
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Feiger For For Management
1.2 Elect Director Charles J. Gries For For Management
1.3 Elect Director James N. Hallene For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Reimburse Proxy Contest Expenses Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MCGRATH RENTCORP 60;
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath & #160; For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC. ;
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For ; Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Roger J. Medel, M.D. For & #160; For Management
1.10 Elect Director Donna E. Shalala, Ph.D. For For Management
1.11 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director Olivier A. Filliol For For Management
5 Elect Director Michael A. Kelly For For Management
6 Elect Director Martin D. Madaus For For Management
7 Elect Director Hans Ulrich Maerki For For Management
8 Elect Director George G. Milne ; For For Management
9 Elect Director Thomas P. Salice For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD
Ticker: MF Security ID: G60642108
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alison J. Carnwath as Director For For Management
1.2 Elect Bernard W. Dan as Director & #160; For For Management
1.3 Elect Eileen S. Fusco as Director For For Management
1.4 Elect Martin J. Glynn as Director For For Management
1.5 Elect Edward L. Goldberg as Director For For Management
1.6 Elect David I. Schamis as Director For For Management
1.7 Elect Lawrence M. Schloss as Director For For Management
1.8 Elect Robert S. Sloan as Director For For Management
2 Approve Share Option Exchange P rogram For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 160;
--------------------------------------------------------------------------------
MICROMET, INC. ;
Ticker: MITI Security ID: 59509C105
Meeting Date: JUN 22, 2010 Meeting Type: Annual 60;
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Jerry C. Benjamin For For Management
1.2 Elect Director Kapil Dhingra For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 17, 2010 Meeting Type: Annual
Record Date: DEC 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For 160; Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For For Management
2 Amend Executive Incentive Bonus Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2010 Meeting Type : Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
MOOG INC. 0;
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Banta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
NANOSPHERE, INC.
Ticker: NSPH Security ID: 63009F105 & #160;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For For Management
1.2 Elect Director Mark Slezak For For Management
1.3 Elect Director Jeffrey R. Crisan For For Management
1.4 Elect Director Andre De Bruin For For Management
1.5 Elect Director Chad A. Mirkin For For Management
1.6 Elect Director James J. Nahirny For For Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
NAVITAS LTD 160;
Ticker: Security ID: Q6630H109
Meeting Date: NOV 20, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Harvey Collins ; For For Management
4 Re-elect Ted Evans For For Management
--------------------------------------------------------------------------------
NETEZZA CORPORATION
Ticker: NZ Security ID: 64111N101
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Ferri For For Management
1.2 Elect Edward Zander For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NETGEAR, INC. 0;
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 25, 2010 Meeting Type: Annual & #160;
Record Date: MAR 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For �� For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LIMITED
Ticker: NICE Security ID: 653656
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
--------------------------------------------------------------------------------
NICE SYSTEMS LTD. & #160;
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual 0;
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Ma nagement
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For For Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For & #160; For Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Bo ard to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD. & #160;
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual 0;
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoin t The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration.
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: DEC 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
1.5 Elect Director Benedict P. Rosen For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For ; For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For For Management
1.7 Elect Director Carter Stewart For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [Nevada For For Management
to Minnesota] ;
--------------------------------------------------------------------------------
NOVELL, INC. ;
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert A iello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For 160; For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Mana gement
8 Elect Director Richard L. Nolan For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director James G. Groninger For For Management
1.4 Elect Director Donald E. Kuhla For For Management
1.5 Elect Director Francois Nader For For Management
1.6 Elect Director Rachel R. Selisker For For Management
1.7 Elect Director Peter G. Tombros For For Management
2 Approve Qualified Employee Stock 0; For For Management
Purchase Plan
3 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Managemen t
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS CORP.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Corinne Nevinny For For Management
1.2 Elect Thomas Wiggans For For Management
2 Amendment to the 2005 Equity Incentive For For Management
Plan 60;
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109 & #160;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Om nibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102 ;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as Director For For Management
1 .3 Elect Guy J. Jordan as Director For For Management
1.4 Elect Thomas J. Kester as Director For For Management
1.5 Elect Michael R. Mainelli as Director For For Management
1.6 Elect Alan W. Milinazzo as Director For For ; Management
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P. von Wartburg as For For Management
Director
1.9 Elect Kenneth R. Weisshaar as Director For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Accept Financial Statements and For For Management
Statutory Reports (Voting)
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORP. ;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 4, 2010 Meeting Type: Annual 0;
Record Date: DEC 10, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Richard M. Donnelly For For Management
4 Elect Director Frederick M. Franks, Jr. For For Management
5 Elect Director Michael W. Grebe For For Management
6 Elect Director John J. Hamre For For Management
7 ; Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Craig P. Omtvedt For 60; For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Szews For For Management
13 Ratify Auditors For For Management
14 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING INC
Ticker: OSG ; Security ID: 690368105
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Morten Arntzen For For Management
1.2 Elec t Oudi Recanati For For Management
1.3 Elect G. Allen Andreas III For For Management
1.4 Elect Alan Batkin For For Management
1.5 Elect Thomas Coleman For For Management
1.6 Elect Charles Fribourg For For Management
1.7 Elect Stanley Komaroff For For Management
1.8 Elect Solomon Merkin For For Management
1.9 Elect Joel Picket For For Management
1.1 Elect Ariel Recanati For For 160; Management
1.11 Elect Thomas Robards For For Management
1.12 Elect Jean-Paul Vettier For For Management
1.13 Elect Michael Zimmerman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Incentive For For Management
Plan ;
--------------------------------------------------------------------------------
OWENS & MINOR INC 160;
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Marshall Acuff, Jr. For For Management
1.2 Elect J. Alfred Broaddus, Jr. For For Management
1.3 Elect John Crotty For For Management
1.4 Elect Richard Fogg For For Management
1.5 Elect G. Gilmer Minor III For For Management
1.6 Elect Eddie Moore, Jr. For For ; Management
1.7 Elect Peter Redding For For Management
1.8 Elect James Rogers For For Management
1.9 Elect Robert Sledd 60; For For Management
1.1 Elect Craig Smith For For Management
1.11 Elect James Ukrop For For Management
1.12 Elect Anne Whittemore 60; For For Management
2 Re-Approval of Performance Goals Under For For Management
the 2005 Stock Incentive Plan
3 60; Amendment to Increase Individual For For Management
Incentive Award Limit Under the 2005
Stock Incentive Plan 60;
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
P.F. CH ANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 22, 2010 Meeting Type: Annual 60;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kerrii B. Anderson For For Management
2 Elect Director Richard L. Federico For For Management
3 Elect Director Lesley H. Howe For For Management
4 Elect Director Dawn E. Hudson For For Management
5 Elect Director Kenneth A. May For For Management
6 Elect Director M. Ann Rhoades For For Management
7 Elect Director James G. Shennan, Jr. For For Management
8 Elect Director Robert T. Vivian For For Management
9 Elect Director R. Michael Welborn For For Management
10 Elect Director Kenneth J. Wessel s For For Management
11 Ratify Auditors For For Management
12 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP.
Ticker: PAET Security ID: 695459107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Diamond For For Management
1.2 Elect Director H. Russell Frisby For For Management
1.3 Elect Director Michael C. Mac Donald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
&n bsp;
Ticker: PLL Security ID: 696429
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Carroll, Jr. For For 160; Management
1.2 Elect Robert Coutts For For Management
1.3 Elect Cheryl Grise For For Management
1.4 Elect Ulrich Haynes, Jr. For 160; For Management
1.5 Elect Ronald Hoffman For For Management
1.6 Elect Eric Krasnoff For For Management
1.7 Elect Dennis Longstreet & #160; For For Management
1.8 Elect Edwin Martin, Jr. For For Management
1.9 Elect Katharine Plourde For For Management
1.1 Elect Edward Snyder ; For For Management
1.11 Elect Edward Travaglianti For For Management
2 Ratification of Auditor For For Management
3 2004 Executive Incentive Bonus Plan For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Amendment to the Management Stock For For Management
Purchase Plan
6 Amendment to the 2005 Stock For Fo r Management
Compensation Plan
--------------------------------------------------------------------------------
PALM, INC.
Ticker: PALM Security ID: 696643 160;
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hagerty For For Management
1.2 Elect Jonathan Rubinstein For For 160; Management
1.3 Elect Paul Mountford For For Management
2 2009 Stock Plan For Against Management
3 2009 Employee Stock Purchase Plan For For 60; Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: US6994621075
Meeting Date: DEC 10, 2009 Meeting Type: Annual 0;
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduard Holdener For For Management
1.2 Elect Richard Love For For Management
2 Ratification of Auditor 160; For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING ;
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesl ey Edens For For Management
1.2 Elect Robert Levy For For Management
1.3 Elect Barbara Shattuck For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For & #160; Management
1.2 Elect Director Robert P. Levy For For Management
1.3 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Manag ement
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PENTAIR, INC. & #160;
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2010 Meeting Type: Annual ;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glynis A. Bryan For For Management
2 Elect Director T. Michael Glenn For For Management
3 Elect Director David H. Y. Ho For For Managem ent
4 Elect Director William T. Monahan For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For Fo r Management
2 Elect Director Michael R. Ferrari For For Management
3 Elect Director Terry E. London For For Management
4 Elect Director Alexander W. Smith For For Management
5 Elect Director Cece Smith For For Management
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
7 Ratify Auditors For For Management
8 Pay For Superior Performance Against Against Shareholder
& nbsp;
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK 0; Security ID: 723456109
Meeting Date: MAY 11, 2010 Meeting Type: Proxy Contest
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Elect Director Stephen C. Comer ; For For Management
2 Elect Director John V. Giovenco For For Management
3 Elect Director Richard J. Goeglein For For Management
4 Elect Director Ellis Landau For 160; For Management
5 Elect Director Bruce A. Leslie For For Management
6 Elect Director James L. Martineau For For Management
7 Elect Director Michael Ornest For For Mana gement
8 Elect Director Lynn P. Reitnouer For For Management
9 Elect Director Anthony M. Sanfilippo For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None None
1 Elect Director Stephen C. Comer None Did Not Vote Shareholder
2 Elect Director John V. Giovenco None Did Not Vote Shareholder
3 Elect Director Richard J. Goeglein None Did Not Vote Shareholder
4 Elect Director Ellis Landau None Did Not Vote Shareholder
5 Elect Director Bruce A. Leslie None Did Not Vote Shareholder
6 Elect Director James L. Martineau None Did Not Vote Shareholder
7 Elect Director Michael Ornest None Did Not Vote Shareholder
8 Elect Director Lynn P. Reitnouer None Did Not Vote Shareholder
9 Elect Director Anthony M. Sanfilippo None Did Not Vote Shareholder
10 Amend Omnibus Stock Plan None Did Not Vote Management
11 Ratify Auditors None Did Not Vote Management
12 Advisory Vote to Ratify Named Executive For 160; Did Not Vote Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralf B?er For For Management
1.2 Elect Stephen Cortinovis For For Management
1.3 Elect David Drury For For Management
1.4 Elect Dean Foate For For Management
1.5 Elect Peter Kelly For 0; For Management
1.6 Elect John Nussbaum For For Management
1.7 Elect Michael Schrock For For Management
1.8 Elect Charles Strother 60; For For Management
1.9 Elect Mary Winston For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly 160; For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For & #160; Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM INC
Ticker: PL CM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hagerty For For Management
1.2 Elect Mi chael Kourey For For Management
1.3 Elect Betsy Atkins For For Management
1.4 Elect David DeWalt For For Management
1.5 Elect John Kelley, Jr. For For Management
1.6 Elect D. Scott Mercer For For Management
1.7 Elect William Owens For For M anagement
1.8 Elect Kevin Parker For For Management
2 Amendment to the 2004 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For 160; For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For& #160; For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS INC
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Balu Balakrishnan For For Management
1.2 Elect Alan D. Bickell For For Management
1.3 160; Elect Nicholas E. Brathwaite For For Management
1.4 Elect James Fiebiger For For Management
1.5 Elect William George For For Management
1.6 Elect Balakrishnan S. Iyer For For Management
1.7 Elect E. Floyd Kvamme For For Management
1.8 Elect Steven J. Sharp For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 20, 2009 Meeting Type: Annual 60;
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Steven T. Halverson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. ;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 20, 2010 Meeting Type: Annual 60;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. DiSibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 60; Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III & #160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. 0;
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 19, 2010 Meeting Type: Annual 160;
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100 ;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Lanham Napier For For Management
1.2 Elect George Still, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RED HAT INC 60;
Ticker: RHT Security ID: 756577
Meeting Date: AUG 13, 2009 Meeting Type: Annual 0;
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Micheline Chau For For Management
1.2 Elect Marye Anne Fox For For Management
2 Ratification of Auditor & #160; For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Doerr For For Management
2 Elect Mark Gliebe For For Management
3 Elect Curtis Stoelting For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS INC 0;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual & #160;
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Leonard Schleifer For For Management
1.2 Elect Eric Shooter For For Management
1.3 Elect George Yancopoulos For F or Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES INC
Ticker: RFMD Security ID: 749941
Meeting Dat e: JUL 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Walter Wilkinson, Jr. For For Management
1.2 Elect Robert Bruggeworth For For Management
1.3 Elect Daniel DiLeo & #160; For For Management
1.4 Elect Jeffrey Gardner For For Management
1.5 Elect John Harding For For Management
1.6 160; Elect Masood Jabbar For For Management
1.7 Elect Casimir Skrzypczak For For Management
1.8 Elect Erik van der Kaay For For Management
2 Option Exchange Program For For Management
3 Ratification of Auditor For For Management
----------------------------------------------------------------------- - ---------
RIVERBED TECHNOLOGY INC
Ticker: RVBD Security ID: 768573107 & #160;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Floyd For For Management
1.2 Elect Christopher Schaepe For For 0; Management
1.3 Elect James Swartz For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Equity Incentive For For 0; Management
Plan
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307 ;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For ;Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106 0;
Meeting Date: DEC 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reconciliation of Share Capital For For Management
3 Restricted Stock Plan For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL SA
Ticker: Security ID: P8172J106
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Manag ement
2 Capitalization of Reserves For For Management
3 Increase in Authorized Capital For For Management
4 Amend Article 19 For For 160; Management
5 Amend Article 21 For For Management
6 Amend Article 22 and 23 For For Management
7 Amend Article 29 & #160; For For Management
8 Amend Article 13 For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfred Amoroso For For Management
1.2 Elect Andrew Ludwick For For Management
1.3 Elect Alan Earhart For For Management
1.4 Elect James Meyer For 160; For Management
1.5 Elect James O'Shaughnessy For For Management
1.6 Elect Ruthann Quindlen For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RUE21, INC. & #160;
Ticker: RUE Security ID: 781295100
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Fisch For For Management
1.2 Elect Director Arnold S. Barron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES INC
Ticker: RUSH Security ID: 781846209
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Marvin Rush For For Management
1.2 Elect W. M. Rush For For Management
1.3 Elect Ronald Krause For For Management
1.4 Elect James Underwood For For Management
1.5 Elect Harold Marshall For For Management
1.6 Elect Thomas Akin For For Management
1.7 Elect Gerald Szczepanksi For ; For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. 160;
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2010 Meeting Type: Annual 0;
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 0; Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For ; Management
2 Ratify Auditors �� For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS & #160; Security ID: 79377W108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Carter For For Management
1.2 Elect Director Donald E. Hess & #160; For For Management
1.3 Elect Director Jerry W. Levin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 60; For For Management
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 2, 2010 Meeting Type: Annual ;
Record Date: APR 9, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle For For Management
7 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LIMITED 60;
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Chappell For For Management
1.2 Elect Thomas D'Alonzo For For Management
1.3 Elect Richard Franco, Sr. For For Management
1.4 Elect William Keane For For Management
1.5 Elect Carolyn Logan For For Management
1.6 Elect Mark Sirgo For For Management
2 Increase of Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
--- - -----------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Krouse, Jr. For For Management
1.2 Elect Kevin Beebe ; For For Management
1.3 Elect Jack Langer For For Management
1.4 Elect Jeffrey Stoops For For Management
2 Ratification of Auditor 0; For For Management
3 Increase of Authorized Common Stock For For Management
4 2010 Performance and Equity Incentive For For Management
Plan ;
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION ;
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 160; Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 0; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO COMPANY 60;
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Baker For For Management
1.2 Elect Joseph Flannery For For Management
1.3 Elect Katherine Littlefield For For Management
1.4 Elect Adam Hanft For For Management
2 Ratification of Auditor For For Management
-- - ------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J& #160;
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Luczo For For Management
2 Elect Frank Biondi, Jr. 0; For For Management
3 Elect William Bradley For For Management
4 Elect David Marquardt For For Management
5 160; Elect Lydia Marshall For For Management
6 Elect Albert Pimentel For For Management
7 Elect C.S. Park For For Management
8 Elect Gregorio Reyes For For Management
9 Elect John Thompson For For Management
10 Elect Edward Zander For For Management
11 Amendment to the Employee Stock For For Management
Purchase Plan
12& #160; Employee Stock Option Exchange Program For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from the Cayman Islands For For Management
to Ireland 160;
2 Right to Adjourn Meeting For For Management
3 Authority to Reduce Share Capital For For Management
4 Creation of Distributable Reserves For For Management
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS INC 0;
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 21, 2010 Meeting Type: Annual & #160;
Record Date: MAR 26, 2010 ��
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Marc Lippman For For Management
1.2 Elect Franklin Berger For For Management
1.3 Elect Daniel Welch 160; For For Management
2 Amendment to 2007 Equity Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Securi ty ID: 812578102
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For & #160; Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC. 160;
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Reco rd Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller & #160; For For Management
1.2 Elect Director Nancy J. Schoendorf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC & #160;
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Amendment to Stockholder Voting For For Management
Standard
2 Increase of Authorized Common Stock For For Managem ent
3.1 Elect R. Philip Silver For Withhold Management
3.2 Elect William Jennings For For Management
4 Ratification of Auditor For For & #160; Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For For & #160; Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
SKILLSOFT PLC 160;
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For ; For Management
Statements and Statutory Reports
2 Reelect P. Howard Edelstein as a For For Management
Director ;
3 Reelect William J. Boyce as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
& #160; Auditors
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 To Approve The Scheme Of Arrangement For For Management
2 To Approve The Scheme Of Arrangement For For Management
3 Cancellation Of Cancellation Shares And For For & #160; Management
Application Of Reserves
4 Amendment To Articles For For Management
5 Adjournment Of Egm & #160; For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS INC 160;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Beebe For For Management
1.2 Elect Timothy Furey For For Management
1.3 Elect David McLachlan For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. ;
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual 60;
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. 0;
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors 160; For For Management
2.1 Elect Director Stanton D. Sloane For For Management
2.2 Elect Director E.P. Giambastiani, Jr. For For Management
2.3 Elect Director William T. Keevan For For Managemen t
2.4 Elect Director John W. Barter For For Management
2.5 Elect Director Larry R. Ellis For For Management
2.6 Elect Director Miles R. Gilburne For For Management
2.7 Elect Director Gail R. Wilensky For For Management
2.8 Elect Director Michael R. Klein For For Management
2.9 Elect Director David H. Langstaff For For Management
2.10 Elect Director Ernst Volgenau & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect John Dubinsky For For Management
1.2 Elect Robert Lefton For For Management
1.3 Elect Scott McCuaig For Withhold Management
1.4 Elect James Oates For For Management
1.5 Elect Ben Plotkin For Withhold Management
2 2010 Executive Incentive Performance For For Management
Plan
3 Ratification of Auditor ; For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney 60; For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 14, 2009 Meeting Type: Annual
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H enry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For 60; For Management
1.5 Elect Director Milton Feng For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP ;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For ; For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "Pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director Kate Mitchell For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wi lcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105 & #160;
Meeting Date: JAN 29, 2010 Meeting Type: Special
Record Date: DEC 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY, INC.
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For Did Not Vote Management
1.2 Elect Director Kathleen Earley For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
-------------------------------------------------------------------------- - ------
SXC HEALTH SOLUTIONS CORP.
Ticker: SXCI Security ID: 78505P100 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terrence Burke For For Management
1.2 Elect William Davis For For ; Management
1.3 Elect Philip Reddon For For Management
1.4 Elect Mark Thierer For For Management
1.5 Elect Steven Cosler F or For Management
1.6 Elect Curtis Thorne For For Management
1.7 Elect Anthony Masso For For Management
2 Incentive Plan 60; For For Management
3 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES INC
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Whiting For For Management
1.2 Elect Mark Bozek For For 0; Management
1.3 Elect Iain Macdonald For For Management
1.4 Elect Michael DeLong For For Management
2 Ratification of Auditor For 0; For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE & #160;
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Reco rd Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie L. Bowen 0; For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Andrew H. Madsen For For Management
1.4 Elect Director Gary M. Pfeiffer For For 60; Management
1.5 Elect Director Trudy F. Sullivan For For Management
1.6 Elect Director Susan M. Swain For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For ; For Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For Management
1.6 Elect Director Luella G. Goldberg For Withhold Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Vance K. Opperman For Withh old Management
1.9 Elect Director Gregory J. Pulles For For Management
1.10 Elect Director Gerald A. Schwalbach For Withhold Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Ralph Strangis& #160; For Withhold Management
1.13 Elect Director Barry N. Winslow For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS INC. 60;
Ticker: TMH Security ID: 87817A107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Lynn Massingale 60; For For Management
1.2 Elect Neil Simpkins For For Management
1.3 Elect Earl Holland For Withhold Management
2 Ratification of Auditor 60; For For Management
3 2010 Employee Stock Purchase Plan For For Management
4 2010 Nonqualified Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
TEMPUR PEDIC INTERNATIONAL INC
Ticker: TPX Security I D: 88023U101
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Sarvary For For Management
2 Elect Evelyn Dilsaver & #160; For For Management
3 Elect Francis Doyle For For Management
4 Elect John Heil For For Management
5 Elect Peter Hoffman For For Management
6 Elect Paul Judge For For Management
7 Elect Nancy Koehn For ; For Management
8 Elect Christopher Masto For For Management
9 Elect P. Andrews McLane For For Management
10 Elect Robert Trussell, Jr. For& #160; For Management
11 Ratification of Auditor For For Management
12 Annual Incentive Bonus Plan for Senior For For Management
Executives 60;
--------------------------------------------------------------------------------
TESCO CORPORATION 0;
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director R. Vance Milligan For For Management
1.4 Elect Director Julio M. Quintana For For Management
1.5 Elect Director John T. Reynolds For For Management
1.6 Elect Director Norman W. Robertson For For Management
1.7 Elect Director Michael W. Sutherlin For For 160; Management
1.8 Elect Director Clifton T. Weatherford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect G.J. Hart For For Management
1.2 Elect Gregory Moore For For Management
1.3 Elect James Parker For For Management
2 Ratification of Auditor For For Management
----------------------- - ---------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101 0;
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For 0; Management
1.3 Elect Director Geoffrey A. Thompson For For Management
--------------------------------------------------------------------------------
TIVO INC 0;
Ticker: TIVO Security ID: 888706
Meeting Date: SEP 2, 2009 Meeting Type: Annua l
Record Date: JUL 2, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Randy Komisar For For Management
1.2 Elect Thomas Wolzien For For Management
2 Ratification of Auditor 0; For For Management
3 Amendment to the 2008 Equity Incentive For For Management
Award Plan
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Robert H. Nassau For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC. 60;
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Charles A. Bryan For For Management
1.2 Elect Director Robert S. Smith For For Management
2 Ratify Auditors For For ; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TREX INC
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect William Andrews For For Management
1.2 Elect Paul Brunner For For Management
1.3 Elect Richard Posey For For Management
2 Amendment to the Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
&nb sp;
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S. A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Berglund For For Management
1.2 Elect John Goodrich For For Management
1.3 Elect William Hart For For Management
1.4 Elect Merit Janow For For Management
1.5 Elect Ulf Johansson For For Mana gement
1.6 Elect Bradford Parkinson For For Management
1.7 Elect Mark Peek For For Management
1.8 Elect Nickolas Vande Steeg For For 60; Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100 & #160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR INC
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Paul Gary For For Management
2 Elect C. Scott Gibson For For Management
3 Elect David Ho For For Management
4 Elect Nicolas Kauser For For Management
5 Elect Ralph Quinsey For For Management
6 Elect Walden Rhines For For Management
7 Elect Steven Sharp For For Management
8 Elect Willis Young 160; For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Di rector Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Seth R. Johnson For For 160; Management
1.7 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP 60; Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rita Bornstein For For Management
2 Elect Kriss Cloninger III For For Management
3 Elect E. V. Goings For For Management
4 Elect Joe Lee For For Management
5 Elect Bob Marbut For For Management
6 Elect Antonio Monteiro de Castro For For Management
7 Elect David Parker For For 0; Management
8 Elect Joyce Roch? For For Management
9 Elect J. Patrick Spainhour For For Management
10 Elect M. Anne Szostak For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 2010 Incentive Plan For Fo r Management
--------------------------------------------------------------------------------
TW TELECOM INC. 60;
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 3, 2010 Meeting Type: Annual ��
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Man agement
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R . Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. ;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Adopt ILO Based Code of Conduct Against ; Against Shareholder
--------------------------------------------------------------------------------
US AIRWAYS GROUP INC 160;
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denise O'Leary ; For For Management
1.2 Elect George Philip For For Management
1.3 Elect J. Steven Whisler For For Management
2 Ratification of Auditor ; For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 4, 2009 Meeting Type: Annual
Record Date: OCT 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director John T. Redmond For For Management
1.7 Elect Director John F. Sorte For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For & #160; For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Richar d S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For ; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 13, 2010 Meeting Typ e: Annual
Record Date: MAR 17, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua Boger For For Management
1.2 Elect Charles Sanders For For Management
1.3 Elect Elaine Ullian 60; For For Management
2 Amendment to the 2006 Stock and Option For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP 160;
Ticker: VPFG Security ID: 926727108
Meeting Date: JUN 28, 2010 Meeting Type: Annual ;
Record Date: APR 29, 2010
# Proposal Mgt Re c Vote Cast Sponsor
1 Approve Plan of Conversion and For For Management
Reorganization
2.1 Elect Di rector Gary D. Basham For For Management
2.2 Elect Director Jack D. Ersman For For Management
3 Ratify Auditors For For Management
4 60; Adjourn Meeting For For Management
5 Provide Directors May Only Be Removed For Against Management
for Cause ;
6 Adopt Supermajority Vote Requirement For Against Management
for Amendments
7 Adopt Supermajority Vote Requirement For 60; Against Management
for Shareholder Proposed Amendments
8 Approve Stock Ownership Limitations For Against Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU 160; Security ID: 92827P102
Meeting Date: SEP 1, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Trust For For Management
1.2 Elect Director Izhar Armony 160; For For Management
1.3 Elect Director Rowland T. Moriarty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT LTD
Ticker:& #160; VPRT Security ID: G93762
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date: JUN 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to the For For Management
Nethe rlands
--------------------------------------------------------------------------------
VISTAPRINT NV ;
Ticker: VPRT Security ID: N93540
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect John Gavin, Jr. For For Management
2 Elect George Overholser For For Management
3 Elect Mark Thomas 160; For For Management
4 Performance Incentive Plan for Covered For For Management
Employees
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
VOLCANO CORP. 60;
Ticker: VOLC Security ID: 928645
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Scott Huennekens For For Management
1.2 Elect Lesley Howe For For Management
1.3 Elect Ronald Matrica ria For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Equity For For Management
; Compensation Plan
--------------------------------------------------------------------------------
WARNACO GROUP ;
Ticker: WAC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeti ng Type: Annual
Record Date: MAR 18, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect David A. Bell For For Management
2 Elect Robert A. Bowman For For Management
3 Elect Richard Karl Goeltz& #160; For For Management
4 Elect Joseph R. Gromek For For Management
5 Elect Sheila A. Hopkins For For Management
6 160; Elect Charles R. Perrin For For Management
7 Elect Nancy A. Reardon For For Management
8 Elect Donald L. Seeley For For Management
9 Elect Cheryl NIdo Turpin For For Management
10 Ratification of Auditor For For Management
------------------------------------------------------ - --------------------------
WEBSENSE INC
Ticker: WBSN Security ID: 947684106 & #160;
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Carrington For For Management
1.2 Elect Bruce Coleman 160; For For Management
1.3 Elect Gene Hodges For For Management
1.4 Elect John Schaefer For For Management
1.5 Elect Gary Sutton For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105 60;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Edmond S. Thomas For For Management
1.6 Elect Director Henry D. Winterstern For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION
Ticker: 60; WTNY Security ID: 966612103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Eric J. Nickelsen & #160; For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS SONOMA INC
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laura Alber For For Management
1.2 Elect Adrian Bellamy For For Management
1.3 Elect Patrick Connolly For For Management
1.4 Elect Adrian Dillon For For Management
1.5 Elect Anthony Greener For For 60; Management
1.6 Elect Ted Hall For For Management
1.7 Elect Michael Lynch For For Management
1.8 Elect Sharon McCollam 160; For For Management
1.9 Elect Richard Robertson For For Management
1.1 Elect David Zenoff For For Management
2 Amendment to the 2001 Long-Term & #160; For For Management
Incentive Plan
3 Amendment to the 2001 Incentive Bonus For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL ; Security ID: 971807102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Keith Elliott For For Management
1.2 Elect Director Gailen Krug & #160; For For Management
1.3 Elect Director Michele M. Rollins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC
Ticker: WMS Security ID: US9292971093
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Bach, Jr. For For Management
1.2 Elect Robert Bahash For For Management
1.3 Elect Brian Gamache For For Management
1.4 Elect Patricia Nazemetz For For Management
1.5 Elect Louis Nicastro For For 0; Management
1.6 Elect Neil Nicastro For For Management
1.7 Elect Edward Rabin, Jr. For For Management
1.8 Elect Ira Sheinfeld For 0; For Management
1.9 Elect Bobby Siller For For Management
1.1 Elect William Vareschi, Jr. For For Management
2 Amendment to the Incentive Plan For ; For Management
3 Increase of Authorized Common Stock For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Blackford For For Management
1.2 Elect Carmen Diersen For For Management
1.3 Elect Martin Emerson For For Management
1.4 Elect Lawrence Hamilton For For Management
1.5 Elect Gary Henley For For Management
1.6 Elect John Miclot For 0; For Management
1.7 Elect Amy Paul For For Management
1.8 Elect Robert Quillinan For For Management
1.9 Elect David Stevens 0; For For Management
2 Amendment to the 2009 Equity Incentive For For Management
Plan
3 2010 Executive Performance Incentive For For Management
Plan
4 Ratification of Auditor ; For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP. ;
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bria n Mulroney For For Management
1.2 Elect Michael Wargotz For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Equity and For For Management
Incentive Plan
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105 0;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For & #160; Management
2 Ratify Auditors For For Management
======================= OPTIMUM SMALL-MID CAP VALUE FUND =======================
3COM
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 23, 2009 Meeting Type: ANNUAL
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 AMENDING AND RESTATING THE CERTIFICATE FOR FOR ; Management
OF INCORPORATION
3 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR Management
AS AUDITORS & #160;
--------------------------------------------------------------------------------
3COM CORPORATION 60;
Ticker: COMS Security ID: 885535104
Meeting Date: JAN 26, 2010 Meeting Type: SPECIAL ;
Record Date: DEC 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF FOR FOR Management
MERGER, DATED AS OF NOV 11, 2009, BY
AND AMONG HEWLETT-PACKARD CO, COLORADO 60;
ACQUISITION CORP AND 3COM CORPORATION.
2 TO APPROVE THE ADJOURNMENT OF SPECIAL FOR FOR Management
MEETING,IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT TIME OF SPECIAL
MEETING
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 25, 2010 Meeting Type: ANNUAL
Record Date: MAR 29, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2010 Meeting Type: ANNUAL
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF GRANT FOR FOR Management
160;THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2010
3 APPROVAL OF INCREASE IN NUMBER OF FOR FOR 0; Management
SHARES AUTHORIZED FOR ISSUANCE UNDER
2008 OMNIBUS INCENTIVE PLAN FROM
3,500,000 SHARES TO 7,500,000 SHARES 60;
4 APPROVAL OF INCREASE IN TOTAL NUMBER OF FOR FOR Management
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE EMPLOYEE STOCK
PURCHASE PLAN FROM 500,000 SHARES TO
1,000,000 SHARES 160;
--------------------------------------------------------------------------------
AGCO CORPORATION 0;
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - FRANCISCO R. For Withheld Management
GROS
01.2 Election of Directors - GERALD B. For For & #160; Management
JOHANNESON
01.3 Election of Directors - GEORGE E. For For Management
MINNICH
01.4 Election of Directors - CURTIS E. MOLL For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AGILYSYS
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 31, 2009 Meeting Type: ANNUAL
Record Date: JUN 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Management
AUDITORS 60;
--------------------------------------------------------------------------------
AIRGAS, INC. 160;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting T ype: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES W. HOVEY For For Management
01.2 Election of Directors - PAULA A. SNEED For For Management
01.3 Election of Directors - DAVID M. STOUT For For Management
01.4 Election of Directors - ELLEN C. WOLF For For Management
02 Ratify Appointment of Independent For For Management
Auditors 0;
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. 0;
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 27, 2010 Meeting Type: Annual 160;
Record Date: APR 2, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cassidy, Jr. For Against Management
2 Elect Director Paula H.J. Cholmondeley For Against Management
3 Elect Director Edgar G. Hotard For Against Management
4 Elect Director Erland E. Kailbourne For Against Management
5 Elect Director Joseph G. Morone For Against Management
6 Elect Director Juhani Pakkala For For Management
7 Elect Director Christine L. Standish For Against Management
8 Elect Director John C. Standish For Against Management
9 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 0 12653101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - J. ALFRED For For Management
BROADDUS, JR. 160;
01.2 Election of Directors - R. WILLIAM IDE For For Management
III 0;
01.3 Election of Directors - RICHARD L. For For Management
MORRILL
01.4 Election of Directors - JIM W. NOKES For For Management
01.5 Election of Directors - BARRY W. PERRY For For Management
01.6 Election of Directors - MARK C. ROHR For For Management
01.7 Election of Directors - JOHN SHERMAN, For For Management
JR.
01.8 Election of Directors - CHARLES E. For For Management
STEWART
01.9 Election of Directors - HARRIETT TEE For For Management
TAGGART ;
01.10 Election of Directors - ANNE MARIE For For Management
WHITTEMORE
02 Amend Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY 160;
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES G. For Withheld Management
BROCKSMITH, JR
01.2 Election of Directors - LEONARD H. For For Management
LAVIN
01.3 Election of Directors - ROBERT H. ROCK, For For Managemen t
D.B.A.
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - W.B. BAIRD For For Management
1.2 Election of Directors - M.J. CHUN For For Management
1.3 Election of Directors - W.A. DOANE For For Management
1.4 Election of Directors - W.A. DODS, JR. For For Management
1.5 Election of Directors - C.G. KING For Withheld Management
1.6 Election of Directors - S.M. KURIYAMA For For Management
1.7 Election of Directors - C.H. LAU For Withheld Management
1.8 Election of Directors - D.M. PASQUALE For For Management
1.9 Election of Directors - M.G. SHAW For For Management
1.10 Election of Directors - J.N. WATANABE For 0; For Management
2 Ratify Appointment of Independent For For Management
Auditors
3 0; Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. & #160;
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - FRANCES D. COOK For For Management
01.2 Election of Directors - MARTIN C. FAGA For For Management
01.3 Election of Directors - RONALD R. For For Management
FOGLEMAN 160;
01.4 Election of Directors - DOUGLAS L. For For Management
MAINE
01.5 Election of Directors - ROMAN MARTINEZ For For Management
IV
01.6 Election of Directors - DANIEL J. For For Management
MURPHY
01.7 Election of Directors - MARK H. RONALD For For 60; Management
01.8 Election of Directors - WILLIAM G. VAN For For Management
DYKE
02 Ratify Appointment of Independent 0; For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For & #160; Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Votin g) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Amend Employee Stock Purchase Plan For For Management
05 Ratify Appointment of Independent For For Management
Auditors ;
06 S/H Proposal - Election of Directors By Against For Management
Majority Vote ;
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 25676206
Meeting Date: JUN 10, 2010 Meeting Type: ANNUAL
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR 160; FOR Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
COMPANY'S INDEPENDENT AUDITORS FOR 2010
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME ; Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For & #160; Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - STANLEY L. For For Management
CLARK & #160;
01.2 Election of Directors - ANDREW E. LIETZ For For Management
01.3 Election of Directors - MARTIN H. For For Management
LOEFFLER ;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MR. A. For For Management
CHEVASSUS
01.2 Election of Directors - MR. S.J. HAGGE For For Management
01.3 Election of Directors - MS. G. KAMPOURI Fo r For Management
MONNAS
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH 60; Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GEOFFREY BELL For For Management
1.2 Election of Directors - CHRISTOPHER V. For For Management
GREETHAM
1.3 Election of Directors - MAURICE A. For For Management
KEANE
1.4 Election of Directors - HENRY B. SMITH For For Management
2 Ratify Appointment of Independent For For Man agement
Auditors
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109 60;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Director George T. Carpenter For Withhold Management
1.3 Elect Director William J. Morgan For Withhold Management
1.4 Elect Director Hassell H. McClellan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. 0;
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors & #160;
04 S/H Proposal - Animal Rights Against Against Management
--------------------------------------------------------------------------------
BORGWARNER INC. 0;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 28, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JERE A. For For Management
DRUMMOND
1.2 Election of Directors - TIMOTHY M. For For Management
MANGANELLO
1.3 Election of Directors - JOHN R. For ; For Management
MCKERNAN, JR.
1.4 Election of Directors - ERNEST J. For For Management
; NOVAK, JR.
2 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION ;
Ticker: COG Security ID: 127097103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I1 Election of Directors (Majority Voting) For For Management
I2 Election of Directors (Majority Voting) For For Management
II Ratify Appointment of Independent For For Management
Auditors 0;
III Miscellaneous Shareholder Proposal Against Against Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304 60;
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DAN R. For For Management
BANNISTER 160;
01.2 Election of Directors - PAUL M. COFONI For For Management
01.3 Election of Directors - GORDON R. For For Management
ENGLAND 160;
01.4 Election of Directors - JAMES S. For For Management
GILMORE III 160;
01.5 Election of Directors - GREGORY G. For For Management
JOHNSON
01.6 Election of Dire ctors - RICHARD L. For For Management
LEATHERWOOD
01.7 Election of Directors - J. PHILLIP For For Management
LONDON
01.8 Election of Directors - JAMES L. PAVITT For For Management
01.9 Election of Directors - WARREN R. For For 160; Management
PHILLIPS
01.10 Election of Directors - CHARLES P. For For Management
REVOILE & #160;
01.11 Election of Directors - WILLIAM S. For For Management
WALLACE 160;
02 Amend Employee Stock Purchase Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Approve Motion to Adjourn Meeting For For & #160; Management
05 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: 60; CSL Security ID: 142339100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 0; Elect Director Robin S. Callahan For Against Management
3 Elect Director David A. Roberts For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Against Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For Against Management
03 Adopt Employee Stock Purchase Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. 160;
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For 60; For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For Withhold Management
1.6 Elect Director George M. Milne, Jr. For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers & #160; For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For 160; For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Robert N. Wildrick For For Management
2 Amend Omnibus Stock Plan For Against Manage ment
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRAN DS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 27, 2010 Meeting Type: ANNUAL
Record Date: APR 1, 2010
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVE THE CHIQUITA STOCK & INCENTIVE FOR FOR Management
PLAN, AS AMENDED, TO INCREASE BY
1,100,000 THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
& ; EXPAND PERFORMANCE MEASURES AVAILABLE
FOR USE UNDER THE PLAN
3 RATIFY THE APPOINTMENT OF FOR FOR & #160; Management
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF ; Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - R.C. CAMBRE For For Management
01.2 Election of Directors - J.A. CARRABBA For ; For Management
01.3 Election of Directors - S.M. CUNNINGHAM For For Management
01.4 Election of Directors - B.J. ELDRIDGE For For Management
01.5 Election of Directors - S.M. GREEN For For Management
01.6 Electi on of Directors - J.K. HENRY For For Management
01.7 Election of Directors - J.F. KIRSCH For For Management
01.8 Election of Directors - F.R. MCALLISTER For For Management
01.9 Election of Directors - R. PHILLIPS For For Management
01.10 Election of Directors - R.K. RIEDERER For For Management
01.11 Election of Directors - A. SCHWARTZ For For Management
02 Adopt Supermajority Requirements For For Management
03 Amend Stock Compensation Plan & #160; For For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2010 Meeting Type: ANNUAL
Record Date: MAR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR ; Management
2 TO RATIFY THE APPOINTMENT OF ERNST & FOR FOR Management
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2010 0;
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. & #160;
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - EARL H. For For Management
DEVANNY, III
01.2 Election of Directors - BENJAMIN For For & #160; Management
RASSIEUR, III
01.3 Election of Directors - TODD R. SCHNUCK For For Management
01.4 Election of Directors - ANDREW C. For 0; For Management
TAYLOR
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Declassify Board Against For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - BOYD L. GEORGE For For Management
01.2 Election of Directors - GEORGE N. For For Management
HUTTON
01.3 Election of Directors - KATSUHIKO (KAT) For For Management
160; OKUBO
02 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
CONMED CORPORATION & #160;
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 20, 2010 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
01.1 Election of Directors - EUGENE R. For For Management
CORASANTI
01.2 Election of Directors - JOSEPH J. For For Management
CORASANTI
01.3 Election of Directors - BRUCE F. For For Management
DANIELS
01.4 Election of Directors - JO ANN GOLDEN For For Management
01.5 Election of Directors - STEPHEN M. For For 60; Management
MANDIA
01.6 Election of Directors - STUART J. For For Management
SCHWART Z
01.7 Election of Directors - MARK E. For For Management
TRYNISKI 160;
02 Ratify Appointment of Independent For For Management
Auditors & #160;
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
COURIER CORPORATION 160;
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 20, 2010 Meeting Type: ANNUAL ;
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 PROPOSAL TO APPROVE AMENDMENT TO 1999 FOR FOR Management
EMPLOYEE STOCK PURCHASE PLAN WHICH & #160;
WOULD INCREASE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN.
3 PROPOSAL TO APPROVE ADOPTION OF COURIER FOR FOR Management
CORP 2010 STOCK EQUITY PLAN FOR
NON-EMPLOYEE DIRECTORS 60;
4 PROPOSAL TO APPROVE DELOITTE & TOUCHE FOR FOR Management
LLP AS AUDITORS
&nbs p;
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen E. Dykstra For Against Management
2 E lect Director Richard S. Forte For For Management
3 Elect Director James L. L. Tullis For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell For For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 28, 2010 Meeting Type: Annual 0;
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath & #160; For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For 60; For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY ; Security ID: 249030107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governanc e For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
02 Ratify Appointment of Independent For For 60;Management
Auditors
03 Miscellaneous Corporate Governance For For Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: 60; DBD Security ID: 253651103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For Withhold Management
1.2 Elect Director Mei-Wei Cheng 160; For Withhold Management
1.3 Elect Director Phillip R. Cox For Withhold Management
1.4 Elect Director Richard L. Crandall For Withhold Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For Withhold Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace 60; For Withhold Management
1.10 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For Against Management
3 Re-Approve Executive Incentive Bonus For For 0; Management
Plan
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 20, 2010 Meeting Type: ANNUAL
Record Date: MAR 25, 2010
# Propos al Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF CROWE FOR FOR Management
HOR WATH LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DEC 31, 2010
------------------------------------------ - --------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For 0; Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore 60; For For Management
10 Elect Director Michael B. Stubbs For For Management
11 Elect Director Mary A. Winston For Against Management
12 Ratify Auditors For 160; Against Management
--------------------------------------------------------------------------------
DPL INC. 0;
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT D. BIGGS For For Management
1.2 Election of Directors - PAMELA B. For For Management
MORRIS
1.3 Election of Directors - NED J. For For Management
SIFFERLEN, PHD.
2 Ratify Appointment of Independent ; For Against Management
Auditors
----------------------------------------------------------------------- - ---------
DR PEPPER SNAPPLE GROUP,INC.
Ticker: DPS Security ID: 26138E109 60;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ANTHONY F. For ; For Management
EARLEY, JR.
1.2 Election of Directors - ALLAN D. For For Management
GILMOUR
1.3 Election of Directors - FRANK M. For For Management
HENNESSEY 0;
1.4 Election of Directors - GAIL J. For For Management
MCGOVERN 60;
2 Ratify Appointment of Independent For For Management
Auditors
3 Adopt Cumulative Voting For For Management
04 Approve Stock Compensation Plan For Against Management
05 S/H Proposal - Political/Government Against Against Management
06 S/H Proposal - Declassify Board Against Fo r Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED 60;
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2010 Meeting Type: ANNUAL
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 AMENDMENT OF 2007 STOCK INCENTIVE PLAN FOR FOR Management
TO INCREASE BY 600,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE 0;
THEREUNDER
3 RATIFICATION OF SELECTION OF FOR FOR ; Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING DEC 31 2010 0;
--------------------------------------------------------------------------------
DUN & BRADSTREET CORPORATION, THE 60;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual 160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Alden For For Management
2 Elect Director Christopher J. Coughlin For For Management
3 Elect Director Sara Mathew For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For Against Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C 160; Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Restore Right to Call a Special Meeting For For Management
04 Miscellaneous Shareholder Proposal Against For Management
--------------------------------------------------------------------------------
&nbs p;
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 Elect Director Renee J. Hornbaker For Against Management
3 Elect Director Thomas H. McLain 0; For For Management
4 Ratify Auditors For Against Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For 160; Shareholder
--------------------------------------------------------------------------------
ENNIS 0;
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 1, 2009 Meeting Type: ANNUAL
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 E LECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF GRANT THORNTON LLP AS FOR FOR Management
AUDITORS
3 IN THEIR DISCRETION, THE PROXIES ARE FOR FOR Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE ;
THE MEETING
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102 0;
Meeting Date: JUN 30, 2010 Meeting Type: ANNUAL
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF GRANT THORTON LLP AS FOR FOR Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011
3 IN THEIR DISCRETION, TH E PROXIES ARE FOR FOR Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 11, 2010 Meeting Type: Annual 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PHILIP CALIAN For For Management
01.2 Election of Directors - DAVID CONTIS For For Management
01.3 Election of Directors - THOMAS For For Manage ment
DOBROWSKI
01.4 Election of Directors - THOMAS HENEGHAN For For Management
01.5 Election of Directors - SHELI ROSENBERG For For 0; Management
01.6 Election of Directors - HOWARD WALKER For For Management
01.7 Election of Directors - GARY WATERMAN For For Management
01.8 Election of Directors - SAMUEL ZELL For For Management
02 Ratify Appointment of Independent 60; For For Management
Auditors
------------------------- - -------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100 ;
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For Withhold Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For Withhold Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan 60; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS 0;
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2009 Meeting Type: ANNUAL 60;
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR FOR Management
---------------- - ----------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104 60;
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - KENNETH J. For 60; For Management
DUFFY
1.2 Election of Directors - JOSEPH V. For For Management
TARANTO
2 Ratify Appointment of Independent For For Management
Auditors 60;
3 Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206 & #160;
Meeting Date: SEP 16, 2009 Meeting Type: ANNUAL
Record Date: JUL 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVE THE EXIDE TECHNOLOGIES 2009 FOR FOR Management
STOCK INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF INDEPENDENT FOR FOR Management
AUDITORS 160;
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. 60;
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - SCOTT A. For For Management
BILLEADEAU
1.2 Election of Directors - PHILIP A. For For Management
HADLEY
1.3 Election of Directors - JOSEPH R. For For Management
;ZIMMEL
2 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 2, 2010 Meeting Type: ANNUAL 60;
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVE THE AMENDMENT TO THE COMPANY'S FOR FOR Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE CUMULATIVE VOTING IN
ELECTION OF DIRECTORS
3 APPROVE AN AMENDMENT TO COMPANY'S FOR FOR Management
BYLAWS TO CHANGE THE STANDARD FOR
ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS FROM PLURALITY VOTING
STANDARD TO MAJORITY VOTING STANDARD
4 TO RATIFY APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE AS INDEPENDENT AUDITORS FOR
CURRENT FISCAL YEAR
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS & #160; Security ID: 303726103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For Withhold Management
1.2 Elect Director Randy W. Carson For Withhold 160; Management
1.3 Elect Director Anthony Lear For Withhold Management
1.4 Elect Director Thomas L. Magnanti For Withhold Management
1.5 Elect Director Kevin J. Mcgarity For For Management
1.6 Elect Directo r Bryan R. Roub For Withhold Management
1.7 Elect Director Ronald W. Shelly For Withhold Management
1.8 Elect Director Mark S. Thompson For For Management
2 Eliminate Cumulative Voting For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE & #160; Security ID: 315405100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Brown For For Management
1.2 Elect Director Gregory E. Hyland 0; For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For Abstain Management
3 Ratify Auditors 160; For Against Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Opt Out of the Ohio C ontrol Share Against For Shareholder
Acquisitions Act
--------------------------------------------------------------------------- - -----
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108 ;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - BARBARA S. For For Management
JEREMIAH & #160;
01.2 Election of Directors - JOHN R. KOELMEL For For Management
01.3 Election of Directors - GEORGE M. For For Management
PHILIP & #160;
01.4 Election of Directors - LOUISE WOERNER For For Management
02 Authorize Common Stock Increase For Against Management
03 Approve Compensation Discussion and For For 0; Management
Analysis Report
04 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. ;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Exisiting Equity Incentive Plans For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. 160;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: James A. For Against Management
Davidson
2 Re-election Of Director: Lip Bu Tan For Against Management
3 Re-election Of Director: Robert L. For Against Management
Edwards
4 Re-election Of Director: Daniel H. For Against Management
Schulman
5 Re-election Of Director: William D. For & #160; Against Management
Watkins
6 Approve The Reappointment Of Deloitte & For For Management
& #160; Touche Llp As Flextronics' Independent
Auditors For The 2010 Fiscal Year Andto
Authorize The Board Of Directors To Fix
Its Remuneration.
7 Approve The General Authorization For For For Management
The Directors Offlextronics To Allot 60;
And Issue Ordinary Shares.
8 Approve The Renewal Of The Share For For Management
160; Purchase Mandate Relating To
Acquisitions By Flextronics Of Its Own
Issued Ordinary Shares. 60;
9 Approve Changes In The Cash For For Management
Compensation Payable To Flextronics'
0;Non-employee Directors And Additional
Cash Compensation For The Chairman Of
The Board Of Directors. 0;
--------------------------------------------------------------------------------
FMC CORPORATION & #160;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau & #160; For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For Against Management
1.4 Elect Director William G. Walter For For 60; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 19, 2010 160; Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken C. Hicks For For Management
1.2 Elect Director James E. Preston For For Management
1.3 Elect Director Dona D. Young For 160;For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC 60; Security ID: 302563101
Meeting Date: JUN 4, 2010 Meeting Type: ANNUAL
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF 60; FOR FOR Management
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
3 APPROVAL OF AMENDMENT TO OMNIBUS FOR FOR Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 28, 2010 Meeting Type: ANNUAL
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVE THE FIRST AMENDMENT TO FRONTIER FOR FOR Management
OIL OMNIBUS INCENTIVE COMPENSATION PLAN
3 RATIFY THE APPOINTMEN T OF DELOITTE & FOR FOR Management
TOUCHE LLP AS COMPANY'S AUDITORS FOR
YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For Withhold Management
1.2 Elect Director Jerome L. Davis For Withhold Management
1.3 Elect Director Steven R. Koonin For For Management
1.4 Elect Director Stephanie M. Shern For Withhold Management
2 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2010 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - FRANK J. HANSEN For For Management
01.2 Election of Directors - DIANE K. For For Management
SCHUMACHER 160;
01.3 Election of Directors - CHARLES L. For For Management
SZEWS
02 0; Ratify Appointment of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
04 S/H Proposal - Create a Against Against Management
Non-Discriminatory Sexual Orientation
Policy & #160;
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2010 Meeting Type: ANNUAL ;
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF INDEPENDENT REGISTERED FOR FOR Management
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
GENTEX CORPORATION ;
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal �� Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - - JOHN MULDER For For Management
01.2 Election of Directors - FREDERICK SOTOK For For Management
01.3 Election of Directors - WALLACE TSUHA For For Management
02 S/H Proposal - Environmental Against Against Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles F or For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For 160; Management
1.6 Elect Director Javier Perez For For Management
1.7 Elect Director Carole F. St. Mark For For Management
1.8 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------- - -----------------------------------------------------
GORMAN-RUPP CO
Ticker: GRC Security ID: 383082104 60;
Meeting Date: APR 22, 2010 Meeting Type: ANNUAL
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF ERNST & FOR FOR 0; Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 7, 2010 Meeting Type: ANNUAL
Record Date: MAR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO ACT UPON A PROPOSAL TO APPROVE FOR FOR Management
GRANITE CONSTRUCTION EMPLOYEE STOCK
PURCHASE PLAN 60;
3 TO ACT UPON A PROPOSAL TO APPROVE FOR FOR Management
GRANITE CONSTRUCTION ANNUAL INCENTIVE
PLAN 0;
4 TO ACT UPON A PROPOSAL TO APPROVE FOR FOR Management
GRANITE CONSTRUCTION LONG TERM ;
INCENTIVE PLAN
5 RATIFY THE APPOINTMENT BY FOR FOR Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DEC 31, 2010
------------------------------------------------------- - -------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102 160;
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director William H. Waldorf For Withhold Management
1.4 Elect Director Joseph J. Whalen For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 22, 2010 Meeting Type: ANNUAL
Record Date: MAR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO RATIFY APPOINTMENT OF OUR FOR FOR Management
INDEPENDENT AUDITOR
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2010 Meeting Type: ANNUAL
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For Did Not Vote Management
1.2 Elect Director Leslie F. Kenne For 160; Did Not Vote Management
1.3 Elect Director David B. Rickard For Did Not Vote Management
1.4 Elect Director Gregory T. Swienton For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. & #160;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JUDY C. BOZEMAN For For Management
01.2 Election of Directors - FRANK J. For For Management
BRAMANTI
01.3 Election of Directors - WALTER M. DUER For For Management
01.4 Election of Directors - JAMES C. FLAGG, For For Management
PH.D.
01.5 Election of Directors - THOMAS M. For For Management
HAMILTON
01.6 Election of Directors - JOHN N. For 0; For Management
MOLBECK, JR.
01.7 Election of Directors - JAMES E. For For Management
; OESTERREICHER
01.8 Election of Directors - ROBERT A. For For Management
ROSHOLT & #160;
01.9 Election of Directors - CHRISTOPHER JB For For Management
WILLIAMS
01.10 Election of Directors - SCOTT W. WISE For For Management
02 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - EDWIN B. MORRIS For For Management
III
01.2 Election of Directors - JOHN KNOX For For Management
& #160; SINGLETON
01.3 Election of Directors - ROGER O. WEST For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 8, 2010 Meeting Type: ANNUAL
Record Date: APR 19, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVE THE 2010 AMENDMENT AND FOR FOR Management
RESTATEMENT OF HOOKER FURNITURE 2005& #160;
STOCK INCENTIVE PLAN
3 RATIFY THE SELECTION OF KPMG LLP AS FOR FOR Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JAN 30, 2011
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440 327104
Meeting Date: MAY 27, 2010 Meeting Type: ANNUAL
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF 2010 COMPREHENSIVE FOR ; FOR Management
EXECUTIVE COMPENSATION PLAN
3 RATIFICATION OF APPOINTMENT OF KPMG, FOR FOR Management
LLP AS THE COMPANY'S AUDITORS FOR YEAR
ENDING DEC 31, 2010
------------------------------------------------------ - --------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201 0;
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy H. Powers For For Management
1.2 Elect Director G. Jackson Ratcliffe For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Lynn J. Good For For Management
1.5 Elect Director Anthony J. Guzzi For For Management
1.6 Elect Director Joel S. Hoffman & #160; For For Management
1.7 Elect Director Andrew McNally, IV For For Management
1.8 Elect Director Carlos A. Rodriguez For For Management
1.9 Elect Director Richard J. Swift For For Management
1.10 Elect Director Daniel S. Van Riper For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
0;Auditors
--------------------------------------------------------------------------------
IDEX CORPORATI ON
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 6, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Springer For Withhold Management
1.2 Elect Director Ruby R. Chandy For Withhold Management
2 Amend Omnibus Stock Plan For Against ; Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
I NGLES MARKETS
Ticker: IMKTA Security ID: 457030104
Meeting Date : FEB 9, 2010 Meeting Type: ANNUAL
Record Date: DEC 15, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management
LLP AS PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING SEPT 25 2010
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101 & #160;
Meeting Date: JUN 3, 2010 Meeting Type: ANNUAL
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 AMENDMENT OF ARTICLES OF INCORPORATION FOR FOR Management
AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS & ADOPT CERTAIN
IMMATERIAL CHANGES TO ARTICLES OF & #160;
INCORPORATION
3 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
& #160; LLP AS INDEPENDENT ACCOUTNING FIRM FOR
YEAR ENDING DEC. 31, 2010
--------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN & #160; Security ID: 458786100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut ; For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For 160; Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For Against Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For Against Management
--------------------------------------------------------------------- - -----------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 17, 2010 Meeting Type: ANNUAL
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF THE SELECTION OF FOR FOR Management
DELOITTE & TOUCHE LLP AS PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JAN 29, 2011 ;
3 APPROVAL OF THE COMPANY 2010 EQUITY FOR FOR Management
INCENTIVE PLAN & #160;
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For Withhold Management
1.2 Elect Director Jack Quinn For For Management
1.3 Elect Director Thomas M. Van Leeuwen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 R atify Auditors For Against Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION & #160;
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Brian R. Gamache For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
1.3 Elect Director David P. Storch For For Management
2 Approve Qualified Employee Stock For For ; Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 60; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. 160;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2009 Meeting Type: Annual ;
Record Date: AUG 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For Withhold Management
1.2 Elect Director William R. Newlin For Withhold Management
1.3 Elect Director Lawrence W. Stranghoener For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KNOLL, INC. & #160;
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 5, 2010 Meeting Type: ANNUAL
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVE THE KNOLL 2010 STOCK INCENTIVE FOR FOR Management
PLAN & #160;
3 RATIFY SELECTION OF ERNST & YOUNG LLP FOR FOR Management
AS INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DEC 31 2010 160;
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS 160;
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elec tion of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For Against Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
LACLEDE GROUP & #160;
Ticker: LG Security ID: 505597104
Meeting Date: JAN 28, 2010 Meeting Type: ANNUAL
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTOR S FOR FOR Management
2 TO RATIFY APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE AS PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010
--------------------------------------------------------------------------------
LAZARD LTD 160;
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - LAURENT MIGNON For Withheld Management
01.2 Election of Directors - GARY W. PARR For Withheld Management
01.3 Election of Directors - HAL S. SCOTT For For Management
02 Amend Articles-Board Related For For Management
03 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
LEAR CORPORATION 0;
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Ratify Appointment of Independent For Against Management
Auditors
--------------------------------------------------------------------------------
LECROY CORPORATION
Ticker: LCRY Security ID: 52324W 109
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Scheerer For Did Not Vote Management
1.2 Elect Director Allyn C. Woodward, Jr. For Did Not Vote Management
2 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan
------------------ - --------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107 ;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Director R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For ; For Management
10 Elect Director Judy C. Odom For Against Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors For Against Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT 60; Security ID: 53219L109
Meeting Date: JUN 8, 2010 Meeting Type: ANNUAL
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF SELECTION OF ERNST & FOR & #160; FOR Management
YOUNG LLP AS COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2010
3 0; APPROVAL OF AMENDMENT TO COMPANY'S FOR FOR Management
AMENDED & RESTATED 1998 LONG-TERM
INCENTIVE PLAN 160;
4 APPROVAL OF AMENDMENT TO COMPANY'S FOR FOR Management
AMENDED & RESTATED MANAGEMENT STOCK
PURCHASE PLAN 60;
5 APPROVAL OF AMENDMENT TO COMPANY'S FOR FOR Management
AMENDED AND RESTATED OUTSIDE DIRECTORS
STOCK & INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
MANPOWER INC. 160;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - GINA R. BOSWELL For Withheld Management
01.2 Election of Directors - JACK M. For For Management
GREENBERG & #160;
01.3 Election of Directors - TERRY A. For Withheld Management
HUENEKE
02 Ratify Appointment of Independent For For Management
Auditors
03 Adopt Majority Vote for Directors 60; For For Management
04 Adopt Majority Vote for Directors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For ; For Management
02 Approve Stock Compensation Plan For For Management
03 Adopt Director Stock Option Plan For Against Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Da te: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - STEPHEN W. For For Management
GOLSBY 60;
01.2 Election of Directors - DR.STEVEN M. For For Management
ALTSCHULER
01.3 Election of Directors - HOWARD B. 60; For For Management
BERNICK
01.4 Election of Directors - JAMES M. For For Management
CORNELIUS
01.5 Election of Directors - PETER G. For For Management
RATCLIFFE 0;
01.6 Election of Directors - DR. ELLIOTT For For Management
SIGAL & #160;
01.7 Election of Directors - ROBERT S. For For Management
SINGER
01.8 Election of Directors - KIMBERLY A. For For Management
CASIANO
01.9 Election of Directors - ANNA C. For For Management
CATALANO
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent ; For For Management
Auditors
--------------------------------- - -----------------------------------------------
METHODE ELECTRONICS
Ticker: MEI Security ID: 591520200 0;
Meeting Date: SEP 17, 2009 Meeting Type: ANNUAL
Record Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF ERNST & YOUNG LLP AS FOR FOR Manage ment
AUDITORS
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN E. For For Management
CLEGHORN 160;
01.2 Election of Directors - CHARLES M. For For Management
HERINGTON
01.3 Election of Directors - DAVID P. For Withheld Management
O'BRIEN
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS ; Security ID: 553409103
Meeting Date: JAN 15, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED 160;
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ROBERT A. GUNST For For Management
01.2 Election of Directors - JAMES B. For For Management
HAWKINS & #160;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION
Ticker: ; NAV Security ID: 63934E108
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - EUGENIO For For Management
CLARIOND
01.2 Election of Directors - DIANE H. GULYAS For For Management
01.3 Election of Directors - WILLIAM H. For For Management
OSBORNE
02 Ratify Appointment of Independent For For Management
Auditors 60;
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES
Ticker: NR Security ID: 651718504
Meeting Date: NOV 3, 2009 Meeting Type: SPECIAL
Record Date: SEP 11, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE NEWPARK RESOURCES RESTATED FOR FOR Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE 160;
$0.01, FROM 100,000,000 TO 200,000000.
2 TO APPROVE THE ADJOURNMENT, FOR FOR Management
POSTPONEMENT OR CONTINUATION OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT 0;
PROXIES AT THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSAL
& nbsp;
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2010 Meeting Type: ANNUAL
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF APPOINTMENT OF DELOITTE FOR FOR Management
& TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010 60;
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 11, 2010 Meeting Type: ANNUAL
Record Date: MAR 3, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR 160; Management
2 RATIFICATION OF APPOINTMENT OF CROWE FOR FOR Management
HORWATH LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING & #160;
DEC 31, 2010
-------------------------------------------------------- - ------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher For Withhold Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For Withhold Management
1.4 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: ; PKG Security ID: 695156109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - CHERYL K. BEEBE For For Management
01.2 Election of Directors - HE NRY F. FRIGON For For Management
01.3 Election of Directors - HASAN JAMEEL For For Management
01.4 Election of Directors - SAMUEL M. For For Management
MENCOFF
01.5 Election of Directors - ROGER B. PORTER For For Management
01.6 Election of Directors - PAUL T. STECKO For For Management
01.7 Election of Directors - JAMES D. For For 0; Management
WOODRUM
02 Ratify Appointment of Independent For For Management
Auditors & #160;
03 Approve Compensation Discussion and For For Management
Analysis Report 160;
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. & #160;
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lection of Directors - JOHN K. DWIGHT For For Management
1.2 Election of Directors - JANET M. HANSEN For For Management
1.3 Election of Directors - MARK W. For For Management
RICHARDS
2 Ratify Appointment of Independent For For Management
Auditors ;
3 S/H Proposal - Election of Directors By Unknown For Management
Majority Vote
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO.
Ticker: PXP & #160; Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES C. FLORES For For Management
01.2 Election of Directors - ISAAC ARNOLD, For 0; For Management
JR.
01.3 Election of Directors - A.R. For For Management
BUCKWALTER, III
01.4 Election of Directors - JERRY L. DEES For Withheld Management
01.5 Election of Directors - TOM H. For Withheld Management
DELIMITROS
01.6 Election of Directors - THOMAS A. FRY, For For Management
III 160;
01.7 Election of Directors - ROBERT L. For For Management
GERRY, III & #160;
01.8 Election of Directors - CHARLES G. For For Management
GROAT
01.9 Election of Directors - JOHN H. LOLLAR For Withheld Management
02 Approve Stock Compensation Plan For Against Management
03 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
PLEXUS CORP. 0;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 10, 2010 Meeting Type: ANNUAL & #160;
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS FOR FOR Management
LLP AS INDEPENDENT AUDITORS 0;
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Griffiths For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY 160;
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors 0; For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) 160;
13 Other Business For Against Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109 0;
Meeting Date: MAY 4, 2010 Meeting Type: ANNUAL
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP FOR FOR Management
AS COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDED
DEC 31, 2010 ;
3 TO APPROVE THE REHABCARE GROUP 2006 FOR FOR Management
EQUITY INCENTIVE PLAN (AS AMENDED &
RESTATED MAY 4, 2010)
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 29, 2010 Meeting Type: Annu al
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For Against Management
02 Eliminate Supermajority Requirements For For Management
03 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
RSC HOLDINGS INC. 160;
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Directors Edward Dardani For Withhold Management
1.2 Elect Directors Denis J. Nayden For Withhold Management
2 Ratify Auditors For For 160; Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES 160;
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2010 Meeting Type: ANNUAL
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG FOR FOR Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For Withhold Management
1.2 Elect Director W.M. "Rusty" Rush For Withhold Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Director James C. Underwood For Withhold Management
1.5 Elect Director Harold D. Marshall For 160; Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. ;
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 21, 2010 Meeting Type: Annual 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - FREDERIC H. For Withheld Management
LINDEBERG
02 Ratify Appointment of Independent 160; For For Management
Auditors
------------------------ - --------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100 60;
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2010 Meeting Type: ANNUAL
Record Date: MAR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2& #160; APPROVAL OF SKYWEST 2010 LONG-TERM FOR FOR Management
INCENTIVE PLAN
3 RATIFICATION OF APPOINTMENT OF FOR FOR Managem ent
INDEPENDENT PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
SOLU TIA INC.
Ticker: SOA Security ID: 834376501
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Heffernan For Withhold Management
1.2 Elect Director W. Thomas Jagodinski For Withhold Management
1.3 Elect Director William C. Rusnack For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt, Renew or Amend NOL Rights Plan For For Management
(NOL Pill)
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON 160; Security ID: 835495102
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.C. Fort For Withhold Management
1.2 Elect Director J.H. Mullin For 160; Withhold Management
1.3 Elect Director P.R. Rollier For Withhold Management
1.4 Elect Director T.E. Whiddon For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY & #160;
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - GEORGE L. 0; For For Management
LINDEMANN
01.2 Election of Directors - ERIC D. For For Management
HERSCHMANN
01.3 Election of Directors - MICHAL BARZUZA For For Management
01.4 Election of Directors - DAVID BRODSKY For For Management
01.5 Election of Directors - FRANK W. DENIUS For For Management
01.6 Election of Directors - KURT A. GITTER, For For Management
M.D. & #160;
01.7 Election of Directors - HERBERT H. For For Management
JACOBI
01.8 Election of Directors - THOM AS N. For For Management
MCCARTER, III
01.9 Election of Directors - GEORGE For Withheld Management
ROUNTREE, III
01.10 Election of Directors - ALLAN D. For For Management
SCHERER 160;
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Compensation Discussion and For For Management
Analysis Report
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker:& #160; SUG Security ID: 844030106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For Withhold Management
1.2 Elect Director Eric D. Herschmann 160; For Withhold Management
1.3 Elect Director Michal Barzuza For Withhold Management
1.4 Elect Director David Brodsky For Withhold Management
1.5 Elect Director Frank W. Denius For Withhold Management
1.6 Elect Director Kurt A. Gitter, M.D. For For Management
1.7 Elect Director Herbert H. Jacobi For Withhold Management
1.8 Elect Director Thomas N. McCarter, III For Withhold Management
1.9 Elect Director George Rountree, III For Withhold Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For 60; For Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Elect Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109 160;
Meeting Date: MAR 12, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition ;
2 Amend Certificate Of Incorporation For For Management
Increasing Authorized Common Stock and
Changing Company Name ;
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MANOUCH 0; For For Management
MOSHAYEDI
01.2 Election of Directors - MARK MOSHAYEDI For For Management
01.3 Election of Directors - F. MICHAEL BALL For For Management
01.4 Election of Directors - RAJAT BAHRI For For Management
01.5 Election of Directors - CHRISTOPHER W. For For Management
COLPITTS 0;
01.6 Election of Directors - KEVIN C. DALY, For For Management
PH.D. 0;
01.7 Election of Directors - MATTHEW L. For Withheld Management
WITTE
02 Approve Stock Compensation Plan 0; For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For & #160; Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 & #160; Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For 60; Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
STRATASYS, INC. 160;
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 6, 2010 Meeting Type: ANNUAL
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS 0; FOR FOR Management
2 RATIFICATION OF GRANT THORTON LLP AS FOR FOR Management
INDEPENDENT PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY
Ticker: ; RGR Security ID: 864159108
Meeting Date: APR 28, 2010 Meeting Type: ANNUAL
Record Date: MAR 9, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFI CATION OF APPOINTMENT OF FOR FOR Management
MCGLADREY & PULLEN, LLP AS INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 13, 2010 Meeting Type: ANNUAL
Record Date: MAR 5, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE BOARD OF DIRECTORS' FOR FOR Management
SELECTION OF GRANT THORNTON LLP AS
INDEPENDENT ACCOUNTANTS FOR THE FISCAL ;
YEAR ENDED DECEMBER 31, 2010
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 ;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN S. CHEN For For Management
01.2 Election of Directors - RICHARD C. For For Management
ALBERDING
01.3 Election of Directors - CECILIA CLAUDIO For For Management
01.4 Election of Directors - MICHAEL A. For For Management
DANIELS
01.5 Election of Directors - L. WILLIAM For For Management
KRAUSE
01.6 Election of Directors - ALAN B. For For Management
SALISBURY 60;
01.7 Election of Directors - JACK E. SUM For For Management
01.8 Election of Directors - ROBERT P. For For Management
WAYMAN & #160;
02 Ratify Appointment of Independent For For Management
Auditors ;
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
TALECRIS BIOTHERAPEUTICS HOLDINGS CORP
Ticker: TLCR Security ID: 874227101
Meeting Date: APR 20, 2010 Meeting Type: Annual & #160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PAUL N. CLARK For For Management
01.2 Election of Directors - KENNETH J. For For Management
MARTIN 0;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 28, 2010 Meeting Type: ANNUAL
Record Date: MAR 1, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR 0; FOR Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
INDEPENDENT PUBLIC ACCOUNTING FIRM OF
THE COMPANY 60;
3 APPROVE THE 2010 STOCK INCENTIVE PLAN FOR FOR Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For Against Management
5 Elect Director Paul J. Tufano For For Management
6 Elect Director Roy A. Vallee 60; For For Management
7 Elect Director Patricia S. Wolpert For For Management
8 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
THE DRESS BARN
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 9, 2009 Meeting Type: ANNUAL
Record Date: OCT 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 PROPOSAL TO AMEND AND RE-APPROVE UNDER FOR FOR Management
INTERNAL REVENUE CODE SECTION 162(M)
THE MATERIAL TERMS OF PERFORMANCE BASED
AWARDS UNDER THE COMPANY'S EXECUTIVE
162(M) BONUS PLAN, AS AMENDED.
3 RATIFICATION OF DELOITTE & TOUCHE LLP FOR FOR ; Management
AS AUDITORS
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Against Management
1B Election of Directors (Majority Voting) For Against Management
1C Election of Directors (Majority Voting) For 160; Against Management
1D Election of Directors (Majority Voting) For Against Management
1E Election of Directors (Majority Voting) For Against Management
02 Ratify Appointment of Independent For For Management
Auditors ;
03 Eliminate Cumulative Voting For For Management
04 Amend Articles-Board Related For For 160; Management
05 Miscellaneous Corporate Actions For Against Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual 60;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For Against 0; Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For 0; Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For Against Management
1G Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 20, 2010 ; Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For Against Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For 160; Management
1H Election of Directors (Majority Voting) For For Management
02 Miscellaneous Compensation Plans For For Management
03 Approve Cash/Stock Bonus Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX 160; Security ID: 89531P105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Paul A. Brunner For & #160; Withhold Management
1.3 Elect Director Richard E. Posey For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TRIMAS CORP.
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wathen For Withhold & #160; Management
1.2 Elect Director Marshall A. Cohen For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For 0; Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For 60; For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors 0;
3 Miscellaneous Compensation Plans For For Management
4 Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management ;
3.1 Reelect Edward Breen as Director For Did Not Vote Management
3.2 Elect Michael Daniels as Director For Did Not Vote Management
3.3 Reelect Timothy Donahue as Director For Did Not Vote Management
3.4 Reelect Brian Duperreault as Director For Did Not Vote Managem ent
3.5 Reelect Bruce Gordon as Director For Did Not Vote Management
3.6 Reelect Rajiv Gupta as Director For Did Not Vote Management
3.7 Reelect John Krol as Director For Did Not Vote Management
3.8 Reelect Brendan O'Neill as Director For Did Not Vo te Management
3.9 Reelect William Stavropoulos as For Did Not Vote Management
Director
3.10 Reelect Sandra Wijnberg as Director For 0; Did Not Vote Management
3.11 Reelect R. David Yost as Director For Did Not Vote Management
4a Ratify Deloitte AG as Auditors For Did Not Vote Management
4b Appoint Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public 160;
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditor ;
5a Approve Carrying Forward of Net Loss For Did Not Vote Management
5b Approve CHF 407.4 Million Reduction in For Did Not Vote Management
Share Capital and Repayment of CHF 0.85 0;
per Share
6 Amend Articles Re: Plurality Voting For Did Not Vote Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available & #160;
7 Transact Other Business (Voting) For Did Not Vote Management
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UNIVERSAL HEALTH SERVI CES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT H. HOTZ For For Management
2 Adopt Employee Stock Purchase Plan For For Management
3 Approve Stock Compensation Plan For For Management
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URS CORPORATION
Ticker: URS Security ID: 903236107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For ; For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E 160; Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For Against Management
02 Ratify Appointment of Independent For For Management
Auditors 160;
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US ECOLOGY,INC. ;
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2010 Meeting Type: ANNUAL 160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & FOR FOR Management
TOUCHE LLP AS INDEPENDENT ACCOUNTING 160;
FIRM FOR FISCAL YEAR ENDING DEC 31,
2010
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VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 16, 2010 Meeting Type: ANNUAL
Record Date: MAY 5, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS FOR FOR Management
INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDING DEC 31, 2010 ;
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VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For ; Withhold Management
1.2 Elect Director Gerald Paul For Withhold Management
1.3 Elect Director Frank Maier For For Management
2 Ratify Auditors For Against 60; Management
3 Seek Sale of Company Against Against Shareholder
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WABASH NATIONAL CORPORATION ;
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 13, 2010 Meeting Type: ANNUAL 60;
Record Date: MAR 31, 2010
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO APPROVE AN AMENDMENT OF WABASH'S FOR FOR Management
CERTIFICATE OF INCORPORATION TO 0;
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
3 & #160; TO RATIFY APPOINTMENT OF ERNST & YOUNG FOR FOR Management
LLP AS PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING Dec 31, 2010 160;
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For Withhold Management
1.2 Elect Director Robert J. Tarr, Jr. For Withhold Management
1.3 Elect Director Stephen A. Van Oss For Withhold Management
2 Ratify Auditors For Against Management
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WILLIS GROUP HOLDINGS LIMITED
Ticker: WSH Security ID: G96655108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
01 Share Scheme For For 0; Management
02 Share Scheme For For Management
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WILLIS GROUP HOLDINGS PLC
Ticker: WSH Security ID: G96666105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For & #160; For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance 160; For For Management
1K Miscellaneous Corporate Governance For For Management
02 Ratify Appointment of Independent For For Management
Auditors 160;
03 Miscellaneous Corporate Governance For For Management
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WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN F For For Management
BERGSTROM
1.2 Election of Directors - BARBARA L For For Management
BOWLES
1.3 Election of Directors - PATRICIA W For For Management
CHADWICK
1.4 Election of Directors - ROBERT A CORNOG For For Management
1.5 Election of Directors - CURT S CULVER For For Management
1.6 Election of Directors - THOMAS J For For Management
FISCHER 160;
1.7 Election of Directors - GALE E KLAPPA For For Management
1.8 Election of Directors - ULICE PAYNE JR For For Management
1.9 Election of Directors - FREDERICK P For For Management
STRATTON JR
2 Ratify Appointment of Independent For For Management
Auditors 160;
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.
OPTIMUM FUNDS TRUST
By: | Theodore K. Smith |
|
Name: | Theodore K. Smith |
|
Title: | Trustee/President/Chief Executive Officer |
|
|
|
|
Date: | August 30, 2010 |
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